Abroad - Свежие новости [ Фото в новостях ] | |
UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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United States Faces Abrupt Fall in Stablecoin Activity, According to Chainalysis
Chainalysis reports a decline in stablecoin trading volume in the US, with more than half of stablecoin activity moving to trading platforms and issuers abroad, despite stablecoins being tied to the US dollar. дальше »
2023-10-24 03:44 | |
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Crypto accounts for 70% of South Korea’s overseas assets
The National Tax Service (NTS) of South Korea has revealed that 70% of the country’s overseas assets are in cryptocurrency. According to an official statement, the country holds $98 million worth of crypto abroad, as reported by nearly 1,400 individuals… дальше »
2023-9-20 15:20 | |
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Move Abroad or Vote GOP”: Does Crypto’s Future Hinge on 2024?
The future of cryptocurrency in the United States has become a hot topic of debate, especially as the 2024 presidential elections approach. Ryan Selkis, a prominent figure in the crypto community, recently took to Twitter to express his concerns about the industry’s future if President Biden is reelected. дальше »
2023-8-27 00:49 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »
2023-8-1 00:00 | |
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US regulators are pushing crypto abroad, and I see their point
The biggest story in crypto over the past six months has been the relentless clampdown by US regulators on the industry at large. To some, this is a totally unjust move to stifle innovation, borne out of allegiance to the Wall Street elite who do not want their place challenged. дальше »
2023-5-12 18:29 | |
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Crypto Exchange Gemini Eyes Derivatives Trading Outside the US
Gemini looks abroad as US regulators continue their vindictive campaign against cryptocurrencies. The post Crypto Exchange Gemini Eyes Derivatives Trading Outside the US appeared first on BeInCrypto. дальше »
2023-4-25 20:44 | |
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BABB Introduces Revolutionary Hybrid Money Account Powered by Blockchain Tech
The Hybrid Money Account is the newest product from BABB, a London-based FinTech startup. By embracing Blockchain technology, this creative approach will make it easier to open a UK bank account and send money abroad. дальше »
2023-4-20 11:57 | |
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Lack of stablecoin regulation could push issuers out of US — Austin Campbell
Lawmakers didn’t reach a consensus between political parties on a stablecoin bill, with one witness warning that this lack of regulatory clarity could drive certain projects abroad. дальше »
2023-4-20 23:15 | |
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Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may currently be cut off from the SWIFT international payments network. But, despite wide-ranging international sanctions against the Kremlin, money keeps flowing between Russia and the West, and a range of brokers are ready to turn Russian rubles into foreign currency abroad, in cash. дальше »
2023-3-16 14:00 | |
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Apple Japan to Pay $98 Million in Back Taxes for Missing Duty-Free Abuses
Coinspeaker Apple Japan to Pay $98 Million in Back Taxes for Missing Duty-Free Abuses Notably, iPhones are cheaper in Japan than abroad. As a result, Tokyo authorities suspect vendors trying to take advantage of the country's duty-free system, purchasing the products and then selling them overseas, turning a profit by bypassing consumption tax. дальше »
2022-12-27 13:47 | |
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Japan Expected to Lift Stablecoin Ban on Foreign-Issued Currency in 2023
Japan's Financial Services Agency is expected to remove the restriction on the domestic distribution of stablecoins created abroad in 2023. The post Japan Expected to Lift Stablecoin Ban on Foreign-Issued Currency in 2023 appeared first on BeInCrypto. дальше »
2022-12-27 13:30 | |
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Crypto services from abroad restricted in UK under Rishi Sunak's reign?
Despite the incoming Prime Minister Rishi Sunak's verbal support for cryptocurrencies, the planned regulatory framework is expected to increase business monitoring. The legal revisions will probabThe post Crypto services from abroad restricted in UK under Rishi Sunak's reign? appeared first on AMBCrypto. дальше »
2022-12-6 19:00 | |
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El Salvador Likely to Default Due to Bitcoin Adoption But President Bukele Isn’t Giving Up
Hero at home, villain abroad. El Salvador`s bitcoin maverick president Nayib Bukele took perhaps one of the bravest decisions in modern economics: adopting the divisive crypto asset as legal tender. дальше »
2022-9-17 11:22 | |
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Pro-blockchain narratives hinder Bitcoin adoption, says StackinSat founder
Josselin Tonnellier, the founder of crypto investment banking firm StackinSat, said that while organizing an event during the bear market was difficult, seeing attendees from abroad was very rewarding. дальше »
2022-8-28 12:33 | |
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Russian central bank exec is OK with crypto mining under one condition
A finance officer believes it is necessary to sell the mined assets abroad to avoid the adoption of crypto in internal payments. дальше »
2022-6-30 12:33 | |
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Despite Budding Crypto Adoption In Vietnam, Lack Of Regulatory Clarity Forces Crypto Firms To Set Up Shop Abroad
The blockchain industry has grown rapidly in the last couple of years to the point where clear regulations are necessary to get to the next level of adoption. Vietnam, for one, has seen several profitable startups spring up in the last few years. дальше »
2022-5-21 17:40 | |
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Indian cryptocurrency exchanges are moving abroad: is India missing out on the crypto revolution?
The vulnerabilities in India’s digital currency strategy might be advantageous for nations seeking to expand their crypto networks. Several Indian cryptocurrency exchanges now want to relocate from India to the United Arab Emirates, signalling that the UAE could be on the verge of becoming the world’s new crypto powerhouse. дальше »
2022-5-16 20:40 | |
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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After MENA and APAC, this is the region Ripple could be looking at next
Ripple, the San Francisco-based blockchain company, has admittedly seen more success and received warmer welcomes abroad than within the USA. So naturally, many investors and XRP-holders want to know The post After MENA and APAC, this is the region Ripple could be looking at next appeared first on AMBCrypto. дальше »
2022-4-22 14:30 | |
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12 Crypto Firms May Have To Move Operations Outside The U.K. In The Wake Of The FCA Deadline
Twelve crypto firms on the FCA’s temporary register could be forced to move abroad in the face of the FCA registration deadline. Companies have decried the sluggishness of the FCA to respond to applications. дальше »
2022-4-1 12:08 | |
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Central Bank Of Russia Steps Up Monitoring P2P Transactions Including Crypto
The Central Bank of Russia (CBR) has proposed that the nation’s commercial banks tighten monitoring on crypto and regulator operations. The objective is to stop transactions that attempt to evade its “special economic measures to counter the outflow of foreign currency abroad,”. дальше »
2022-3-19 18:47 | |
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Web3 investor Infinity raises $70M to deploy startups abroad
Taipei-based Web 3 investor Infinity Ventures Crypto has raised $70 million to deploy startups in Asia and the Americas in its first fund deal, which closed today, CoinDesk reported. The fund aims to bridge the gap between the west and the east, particularly southeast Asia, partner Brian Lu said in an interview with CoinDesk. дальше »
2022-2-10 08:52 | |
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You can become an island paradise “crypto citizen” for just $248. But what’s the catch?
As the total crypto market cap creeps back above $2 trillion, for many, thoughts turn once again to quitting the rat race and moving abroad. The post You can become an island paradise “crypto citizen” for just $248. дальше »
2022-2-9 17:00 | |
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Bitcoin Millionaires are Relocating to Puerto Rico for Lower Taxes and Island Life
In recent times, tax breaks and a tropical island lifestyle seem to have lured bitcoiners to Puerto Rico. As the community expands, it draws more people from abroad and within the state. However, not everyone is pleased about this development. дальше »
2022-1-17 22:00 | |
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Op-Ed: The real reason El Salvador adopted Bitcoin
Bukele argues that his country’s embrace of Bitcoin aims to spur development and reduce the fees paid by Salvadorans abroad sending remittances back home, which make up nearly a quarter (22%) of El Salvador’s GDP. дальше »
2021-12-17 09:00 | |
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U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case
The U.S. government is set to sell crypto that was seized from the BitConnect case in 2018. The scam which had been carried out in the space of a year is the biggest ever in the crypto space, with over $2 billion lost by victims home and abroad. It was one of the most prominent […] дальше »
2021-11-19 23:30 | |
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Major Russian bank explores crypto investment amid strong demand
One way or another, Russians get exposure to crypto even if they go abroad, Tinkoff Investments’ head said.
дальше »2021-10-29 15:00 | |
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Smart Tokenization with Ari10
Ari10 is a company with an established position on the Polish market and is just about to start expanding abroad. There is still plenty of market space in every country. In order to achieve its goals, Ari10 is planning a public sale of its token at the end of October 2021. This is just partRead More дальше »
2021-10-14 12:30 | |
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Belarus president calls on citizens to mine crypto
The President of Belarus Alexander Lukashenko has urged citizens to mine cryptocurrencies instead of moving abroad to pursue low-paying farming jobs. The post Belarus president calls on citizens to mine crypto appeared first on CryptoSlate. дальше »
2021-9-4 19:00 | |
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Belarus president urges residents to mine cryptocurrency instead of traveling abroad
President of Belarus Alexander Lukashenko called on the country's residents to stop working in Poland and Germany, and start instead business in Belarus. For example, mine cryptocurrency. дальше »
2021-8-31 01:39 | |
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Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as digital asset exchanges in South Korea prepare to comply with the country’s stricter regulations for the industry that will be enforced in September. дальше »
2021-7-19 00:30 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. дальше »
2021-7-10 11:00 | |
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Spain Approves Anti-Tax Fraud Law Demanding Disclosure of Crypto Holdings
Spain’s legislature has passed an anti-fraud law that mandates the disclosure of cryptocurrencies held abroad, according to local reports. However, the EU is expected to present its resolution on the issue on July 14th, which could challenge the new law’s implementation. дальше »
2021-7-9 18:56 | |
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Indians could be charged an extra 2% tax on Bitcoin and crypto ‘purchased abroad’
Bitcoin (BTC) and other cryptocurrencies bought from exchanges outside the country could cost Indian investors additional tax, while the tax department is looking into whether crypto falls subject to the 2% equalization levy, reported the Economic Times. дальше »
2021-6-23 07:00 | |
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Robinhood faces competition from two new Chinese entrants
As China continues its crackdown on cryptocurrencies, some companies in the region are not lying low to take the heat. According to a recent report, two Chinese online brokerages have decided to expand their business to include crypto trading abroad. дальше »
2021-6-1 13:59 | |
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Sri Lanka’s central bank warns public against risks of crypto investment
The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad. дальше »
2021-4-9 12:26 | |
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South African crypto firms warn opaque regulations are harming the industry
South African crypto firms are threatening to move operations abroad if lawmakers don’t provide clear regulatory guidelines.
дальше »2021-3-9 08:31 | |
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