Authorities - Свежие новости [ Фото в новостях ] | |
Only 0.53% of investors declared their crypto for tax in 2022
Cryptocurrency traders and investors are highly unlikely to report their crypto holdings to the tax authorities, a recent research report from Divly has shown. The crypto tax automation platform found that the global crypto tax payment rate ranged from 0. дальше »
2023-4-5 15:30 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Korea seizes $150m as compensation in Terra case
Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »
2023-4-3 14:32 | |
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Bitcoin Defies Odds, Closes Week Strong Despite Massive Dump of Seized BTC By US Authorities
Bitcoin once again demonstrated its resilience in the face of adversity as it closed the week strong, despite a massive dump of seized BTC by US authorities. дальше »2023-4-3 01:59 | |
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Novogratz calls for liberal crypto regulations, names AI as real threat
Mike Novogratz has urged US authorities to take a more liberal approach toward regulating crypto. The Galaxy Digital CEO says the current onslaught on the web3 space, majorly due to Sam Bankman-Fried’s alleged fraudulent practices, is akin to “throwing away… дальше »
2023-3-29 15:28 | |
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SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […] дальше »
2023-3-29 10:45 | |
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Bitcoin At $26,900: Is It Well-Positioned For Breakout Despite Potential Drop?
Bitcoin (BTC) is currently experiencing a downtrend in response to recent regulatory actions by US authorities against major players in the cryptocurrency market. BTC has struggled to surpass its significant resistance wall at $28,700, leading some investors to suggest that a pullback would be healthy for the largest cryptocurrency in the market. дальше »
2023-3-29 23:25 | |
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Law firm Cooper & Kirk accuses US regulators of weaponizing banking
Cooper & Kirk published a paper titled “Operation Choke Point 2: The Federal Bank Regulators Come For Crypto,” where the Washington D. C. -based law firm dives deep into the unlawful, unconstitutional, and arbitrary “backroom war on crypto” led by United States regulatory authorities. дальше »
2023-3-28 19:10 | |
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Binance and CEO Changpeng Zhao Sued by US Authorities
Binance Exchange and its CEO Changpeng Zhao, face a lawsuit for allegedly breaking trading and derivatives rules. The post Binance and CEO Changpeng Zhao Sued by US Authorities appeared first on BeInCrypto. дальше »
2023-3-27 18:14 | |
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Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »
2023-3-28 10:31 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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How Crypto Fugitives Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-25 21:10 | |
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How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-26 21:10 | |
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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
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OKX To Close Operations In Canada By March 24, Here’s Why
As a result of regulatory developments, many crypto platforms paused operations, and even some left providing services in certain countries due to strict regulations implied. In this case, OKX, one of the top crypto exchanges in the blockchain industry, became the latest victim of intense regulations designed by Canadian authorities. OKX exchange notified its community […] дальше »
2023-3-22 21:00 | |
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Over 20 crypto firms plan to establish presence in the city: Hong Kong authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed interest in establishing their presence in the city as of the end of February. дальше »
2023-3-20 13:35 | |
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Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector
Coinspeaker Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour. дальше »
2023-3-20 14:21 | |
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Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin in a joint operation. The post Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket appeared first on BeInCrypto. дальше »
2023-3-16 20:30 | |
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Signature Bank Gets Shuttered By Regulators After SVB Collapse – A Major Blow To Crypto?
In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry. дальше »
2023-3-13 12:00 | |
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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned. дальше »
2023-3-13 07:54 | |
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New York banking authorities shut down crypto-friendly Signature Bank
Key takeaways Crypto-friendly bank Signature Bank has been shut down by New York Banking authorities. The Federal Reserve said the decision was made to protect the US economy and strengthen public confidence in the banking system. дальше »
2023-3-13 06:37 | |
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100% Of USDC Reserves Are Safe As U.S. Gov’t Bails Out Silicon Valley Bank
The financial sector has endured a few chaotic days. In particular, for USDC stablecoin and Silicon Valley Bank and its stakeholders, since the lender swung from being presumed robust and profitable to being shut down by authorities in less than 48 hours. дальше »
2023-3-13 06:12 | |
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Breaking: Crypto-friendly Signature Bank closed by New York authorities
New York authorities have shut down Signature Bank, which closed in the red on Friday Silicon Valley Bank customers will get back their deposits in whole, with withdrawals opening on Monday The post Breaking: Crypto-friendly Signature Bank closed by New York authorities appeared first on AMBCrypto. дальше »
2023-3-13 01:28 | |
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Yellen Says SVB to Get Government Help, but Bailout off the Table
U.S. Treasury Secretary Janet Yellen said the authorities plan to protect depositors of Silicon Valley Bank. The post Yellen Says SVB to Get Government Help, but Bailout off the Table appeared first on BeInCrypto. дальше »
2023-3-13 21:24 | |
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US authorities to impose 30% electricity tax on crypto mining
The President Joe Biden administration has proposed imposing a 30% electricity tax on crypto mining operations in the United States. The move is attracting severe criticism from industry players. Despite the unfavorable market conditions and FUD that have plagued the… дальше »
2023-3-10 16:24 | |
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Silvergate Bites The Dust, Down 35% As Crypto-Friendly Bank Ceases Operations
Silvergate Capital Corporation, the holding company for crypto-friendly Silvergate Bank, announced on Wednesday its decision to cease operations and voluntarily liquidate its bank. Shares of Silvergate (SI) have taken a significant hit, trading down over 35% on the Nasdaq in the last seven days, in light of the recent regulatory approach by authorities to the industry. дальше »
2023-3-9 02:03 | |
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Binance Planned to Disarm US Authorities Through Binance.US Arm, Report Claims
Binance embarked on a plan to disarm U. S. authorities out of fear of prosecution, claims a new report by The Wall Street Journal. The post Binance Planned to Disarm US Authorities Through Binance. дальше »
2023-3-6 13:00 | |
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BUSD Active Address Plunges By 60% Following Regulatory Crackdown
Binance USD (BUSD) has suffered a steep decline in active addresses following the regulatory crackdown by U. S. authorities. This development continues a series of dips within the Binance ecosystem in recent weeks. дальше »
2023-3-6 14:40 | |
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Binance USD Loses 43% Of Market Cap Value Following Regulation Issues
Binance USD (BUSD) has suffered a significant loss of about 43% of its market cap value in the last 3 weeks following a regulatory crackdown by U. S. authorities. BUSD is a popular token issued by the Paxos Trust Company, and it serves as the native stablecoin of the Binance exchange. дальше »
2023-3-3 21:30 | |
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US authorities to clampdown on natural gas-powered crypto miners
An agency under the US Interior Department’s Office of Inspector General has revealed that oil and gas firms in the country are diverting natural gas to fuel their crypto mining operations without paying federal royalties. дальше »
2023-3-3 16:35 | |
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BitBNS Says Authorities Told It To Keep Mum About $7.5 Million Hack – Here’s Why
BitBNS is an India-based crypto exchange that got compromised on February 1, 2022. But the incident came to light following ZachXBT, a crypto on-chain detective company, uncovered the incident on Wednesday. дальше »
2023-3-3 16:30 | |
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Silvergate shares nosedive 47% amid annual report delay
California-based crypto-friendly company Silvergate Capital will delay its annual financial report filing with the US Securities and Exchange Commission (SEC) while hinting that it would come under more regulatory scrutiny from banking regulators and US authorities. In a filing on… дальше »
2023-3-2 16:37 | |
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Indian Crypto Exchange BitBNS Says Law Enforcement Advised Against Making Hack Public
Indian Crypto Exchange BitBNS didn't make a hack worth $7.5 Million on February 1, 2022 public to its users and instead told them it was "system maintenance" because "law enforcement" authorities advised them against it. дальше »
2023-3-2 16:17 | |
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