Новости о Officials Crypto [ Фото новости ] [ Свежие новости ] | |
After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC). дальше »
2020-10-7 23:29 | |
|
Bitcoin Community Reacts to Russia’s Criminalization of Undeclared Crypto Activity
Bitcoin is not welcome in Russia. The Central Bank of Russia, this year, put in place legislation that bans the issuance and circulation of cryptocurrencies. But officials in the country accept that an outright ban is unenforceable. дальше »
2020-9-26 15:13 | |
|
|
Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported
In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option дальше »
2020-9-3 11:39 | |
|
|
Sichuan’s Blockchain Park: Chengdu Government Officials Welcome Bitcoin Miners
In mid-August officials from the Chinese province of Sichuan approved a number of enterprises that mine bitcoin for legal hydropower consumption in the region. Following the local government of Ya’an city deciding to foster mining, officials from Chengdu recently spoke about welcoming crypto mining at the Hashcon 2020 event as well as bolstering a blockchain […] The post Sichuan’s Blockchain Park: Chengdu Government Officials Welcome Bitcoin Miners appeared first on Bitcoin News. дальше »
2020-9-2 11:30 | |
|
|
FBI on alert for North Korean hackers with ties to crypto exchange hacks
U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto. дальше »
2020-8-28 23:12 | |
|
|
Chainalysis Report Shows Healthy Crypto Usage in Venezuela
The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped. дальше »
2020-8-27 16:20 | |
|
|
Venezuela Mulls Tax Payments in Its Controversial Petro Cryptocurrency
Officials in Venezuela are mulling the payment of citizen taxes using the Petro cryptocurrency despite criticisms of it not being backed by a public blockchain, as per local reports Tuesday. Taxes Paid in Crypto Coming to Venezuela The Bolivarian Council of Bolivarian Mayors and Mayors signed this Sunday the National Tax Harmonization Agreement in 305Read MoreRead More. дальше »
2020-8-12 15:07 | |
|
|
U.S. IRS Official Admits Some Crypto Tax Laws are “Not Ideal”
A reporter’s experience dealing with authorities gave some insight into how they view the asset class – with the main takeaway being some officials believe that crypto tax laws are “not ideal. ” Crypto Taxes a Moot Point Tax reporting on cryptocurrency holdings continues to be a mixed bag for those in the space and livingRead MoreRead More. дальше »
2020-7-14 15:00 | |
|
|
Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized
A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […] дальше »
2020-7-11 14:35 | |
|
|
U.S. State of Louisiana Wants to License Cryptocurrency Businesses
Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered. Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week. дальше »
2020-5-26 21:07 | |
|
|
Iranian President Orders Govt to Draw Up a National Crypto Mining Strategy
In a surprising move, Iranian President Hassan Rouhani wants the government to further explore cryptocurrency mining. Rouhani told officials at the Central Bank of Iran that they needed to create a national strategy for cryptocurrency mining. дальше »
2020-5-23 09:15 | |
|
|
Iran: President Rouhani Seeks Renewed National Crypto Strategy
According to a report by Iran-based news site ArzDigital, Iranian President Hassan Rouhani has directed the national government to chalk a new strategy for cryptocurrency mining. Iranian President Calls for Clear Crypto Mining Strategy Earlier this week, Iran President Rouhani instructed the officials from the Central Bank of Iran (CBI), energy department and information andRead MoreRead More. дальше »
2020-5-23 13:07 | |
|
|
Chinese Officials Propose East Asian Stablecoin
Chinese officials proposed a regional stablecoin backed by four major Asian currencies. The proposed digital currency is meant to stimulate trade between China, Japan, and Korea. A Cross-Border Currency Shen... The post Chinese Officials Propose East Asian Stablecoin appeared first on Crypto Briefing. дальше »
2020-5-22 05:40 | |
|
|
Blockchain Bites: Coinbase and BlockFi Make Big Hires, Tron Said to Get Coronavirus Relief
It's all about labor. Tron claims to have received employment protection while Dutch officials tell crypto companies to comply or die. дальше »
2020-8-4 19:15 | |
|
|
Former Bakkt CEO Accused of Selling Millions After Coronavirus Briefing
On Jan. 24, 2020, the former CEO of the digital assets marketplace, Bakkt, met with health officials to discuss the spread of the Coronavirus. Reports are now emerging that Kelly...The post Former Bakkt CEO Accused of Selling Millions After Coronavirus Briefing appeared first on Crypto Briefing. дальше »
2020-3-20 12:21 | |
|
|
Here’s How Bitcoin’s Current Supply Would Look Like in 3D
Bitcoin is experiencing one of the most challenging periods in its twelve-year history, but let’s leave the panic aside and imagine what the largest crypto would look like if it were physical. How Much Space Would Bitcoin Get? Most regulators and government officials prefer to refer to Bitcoin as virtual currency, and for very good reasons – the cryptocurrency supply resides on servers rather than our pockets and suitcases. Thanks to the magic of blockchain, […] дальше »
2020-3-14 16:00 | |
|
|
Top VC goes “super long” on Facebook’s Libra crypto after this partner joined the network
Facebook’s crypto initiative – dubbed Libra – captured the attention of the world last year, with a plethora of prominent companies signing on to be part of the “Libra Association. ” The massive launch of this initiative unsurprisingly drew the ire of government officials, including the U. дальше »
2020-2-23 05:23 | |
|
|
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. дальше »
2020-1-27 17:00 | |
|
|
South Korea Considers 20% Crypto Income Tax
Officials from the Ministry of Economy and Finance's income tax office have reportedly been reviewing the proposal. дальше »
2020-1-21 18:43 | |
|
|
Government Officials in Uzbekistan Have Major Plans for Cryptocurrency Mining
The cryptocurrency industry has suddenly become of great interest to a lot of countries. So much even that Uzbekistan now wants to legalize crypto mining through a nationalized venture. It is the first time the government of Uzbekistan introduces such a bold venture. дальше »
2020-1-17 00:30 | |
|
|
The stablecoin regulation landscape for 2020
With the announcement of the proposed Libra digital currency in 2019, even skeptical officials were forced to accept that crypto assets are here to stay. Stablecoins are seen as a priority for 2020, with national and global regulators publishing a variety of stablecoin research across the last 12 months. дальше »
2020-1-11 14:07 | |
|
|
Germany Will Introduce More red Tape for Crypto Custody Providers
Germany remains a very interesting region when it comes to cryptocurrencies. Local officials are seemingly intent on regulating this industry early next year. Given the new regulations introduced in the EU, that doesn’t come as too much of a surprise either. дальше »
2019-12-20 07:00 | |
|
|
Will Crypto Save Iran from a Financial Crisis?
Iran is inching closer towards the financial crisis due to sanctions, but the country might still turn to cryptocurrencies for help. Iran is in a bad place right now, as the US officials state that the country’s finances might be in a worse situation than they believed. дальше »
2019-12-5 14:30 | |
|
|
OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
|
|
Crypto Markets Surging on Back of Rising US Tech Stocks?
A recent rally of technology companies’ shares led to an overall increase in US stock prices, which are hitting new records. Could this bullish activity be the cause of today’s crypto recovery? US and China willing to continue with the talks The US/China trade war still rages on, but recent events have had some positive impacts on the prices of stocks around the world. дальше »
2019-11-26 14:00 | |
|
|
China’s Digital Yuan Could Disrupt The Global Financial System According to Simulation
A stimulated wargame held by previously high-ranking officials in the United States government has revealed what could be a North Korean missile takeover through China’s digital currency. The meeting held at Harvard Kennedy School projected a few years into the crypto space and highlighted the looming danger on the dollar’s dominance. The attendees stimulated a […] дальше »
2019-11-21 18:42 | |
|
|
Chinese Gov’t Officials To Reward Whistleblowers For Reporting Illegal Crypto Fundraisings
People who decide to denounce illegal cryptocurrency fundraisings such as Initial Coin Offerings (ICOs) in China will now be rewarded by the local authorities, as reported by Sina Finance, one of the largest business media outlets in the country. дальше »
2019-11-20 16:54 | |
|
|
Chinese Authorities Scrutinize and Report on Crypto Exchanges
According to a notice issued on weibo. com, and later confirmed as authentic by business publication Caixin, authorities in Shanghai appear to have dispatched officials for conducting reviews of area businesses engaged in cryptocurrency dealings, and are set to report back to financial regulators by November 22. дальше »
2019-11-20 17:30 | |
|
|
Governments Viewing Crypto as a Threat Will Be Left Behind
In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges. дальше »
2019-11-18 12:35 | |
|
|
Alibaba’s Partnership With Lolli App For Crypto Reward Is Deemed False, Is That Really The Case?
Lolli, a crypto-oriented app built for shopping, has suffered a blow after Alibaba denied any partnership with the service provider. The firm’s Singles Day adverts for the U. S market notably stood out as they were offering Bitcoin rewards to Alibaba clients. дальше »
2019-11-16 17:42 | |
|
|
The IRS and the Global Tax Enforcement are Analyzing Crypto Tax Evaders and Criminals
The criminal division of the U. S. Internal Revenue System (IRS) recently announced that it was able to identify dozens of people who were using cryptocurrencies to evade taxes or to commit crimes without getting caught. дальше »
2019-11-9 07:10 | |
|
|
Cred Merchant Solutions to Help Unbanked Business Sectors
Cred Merchant Solutions has been unveiled in Emeryville during San Francisco Blockchain Week in an event hosting several California elected officials. The new point-of-sale system will help unbanked business sectors, such as California’s cannabis industry, accept crypto payments from customers and pay taxes. дальше »
2019-11-3 14:50 | |
|
|
Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
|
|
Zcash (ZEC) Warns Users Against a Malicious Copy Of The Native ZecWallet In GitHub
The Zcash Community is among the latest projects within the crypto industry to be targeted by scammers creating duplicate wallets. Officials from Zcash made it public that they had detected a malicious software operating as a ZecWallet. дальше »
2019-10-21 20:28 | |
|
|
Nike Air Jordan Backed Crypto Price Drops Amid NBA’s Houston Rockets GM’s Tweet On Hong Kong
A post by a renowned Chinese crypto trader has gone viral after he noticed a sharp decline in the value of crypto tokens supported by Nike’s Air Jordansneakers in an exchange that is based in the US following the fallout between the NBA and Chinese government officials. дальше »
2019-10-16 19:12 | |
|
|
OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
|
|
Is SEC A Helicopter Parent? Crypto Mom Urges Patience With Regulators
Overprotective regulations could weaken the United States’ position in digital asset markets, according to one of the country’s leading securities officials. SEC Commissioner Hester Peirce, affectionately nicknamed ‘Crypto Mom,’ acknowledges that the regulator’s slow response to new technology could harm the nascent American blockchain sector. дальше »
2019-9-26 18:24 | |
|
|
Libra Execs To Face Global Financial Regulators Today To Be Questioned About Facebook’s Crypto Risk
Global financial regulators and central banks are calling in officials from Facebook’s Libra cryptocurrency to explain the potential financial risks the stablecoin poses in the global fintech industry. дальше »
2019-9-16 16:07 | |
|
|
US Treasury to crypto businesses: Stopping illicit finance is the only way to pass regulatory muster
One of the primary concerns for governing forces with cryptocurrency is its link with unbiased cross-border monetary transactions that may help fuel global terror and illicit businesses. As the technology slowly makes way into the mainstream, officials from the U. дальше »
2019-9-12 11:08 | |
|
|