Designated - Свежие новости [ Фото в новостях ] | |
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Amid investor craze Solana memecoin founder accidentally burns $10 million pre-sale tokens
The developer of the Slerf memecoin inadvertently burned both the liquidity pool and the 500 million tokens designated for pre-sale participants in a botched launch today. The project had successfully raised over $10 million during its pre-sale. дальше »
2024-3-18 13:05 | |
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Tron infrastructure becomes popular among global terrorists
The Tron blockchain has gained popularity among Iran-backed militant groups, overtaking the Bitcoin network. Faster and cheaper than Bitcoin, Tron has overtaken its rival as a platform for cryptocurrency transfers linked to groups designated as terrorist organizations by Israel, the… дальше »
2023-11-27 13:10 | |
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TUSD refutes claims of association with TEURO amid rumors of private key compromise
TrueUSD (TUSD) has distanced itself from speculations that an address associated with it was involved in the issuance of TrueEURO (TEURO), a purported Euro-based stablecoin. In an Oct. 23 post on X (formerly Twitter), the stablecoin provider stated that the address 0x7bA7EF06A2621267f063eF2DB2d482D5B507D8b3 “has no permissions” over its smart contract as it was solely designated for […] The post TUSD refutes claims of association with TEURO amid rumors of private key compromise appeared first on CryptoSlate. дальше »
2023-10-24 20:15 | |
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FTX reactivates customer claim portal after resolving cybersecurity breach
Defunct cryptocurrency exchange FTX announced the reopening of its customer claims portal, which was abruptly shut down due to a cybersecurity attack that compromised non-sensitive data. The exchange stated that no critical systems were compromised in the cyberattack, which targeted its designated bankruptcy claims agent Kroll. дальше »
2023-9-18 15:50 | |
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Shibarium resumes operations as developers fix issues, reopens withdrawals
Shibarium mainnet and its bridge has been reopened. SHIB's price continues to plummet as demand dries up. The developers of Shibarium, Shiba Inu’s [SHIB] designated Layer 2 (L2) blockchaThe post Shibarium resumes operations as developers fix issues, reopens withdrawals appeared first on AMBCrypto. дальше »
2023-8-28 12:00 | |
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BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List. дальше »
2023-8-24 20:28 | |
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Coinbase gains approval to offer regulated crypto futures to US customers
Key takeaways Coinbase has been cleared to offer regulated crypto futures to eligible US customers. Coinbase Advanced Trade users will have access to crypto futures in a few weeks. CFTC grants Coinbase permission to offer crypto futures The National Futures Association, a self-regulatory organization designated by the Commodity and Futures Trading Commission (CFTC), has granted […] The post Coinbase gains approval to offer regulated crypto futures to US customers appeared first on CoinJournal. дальше »
2023-8-16 14:30 | |
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BREAKING: Coinbase Granted Permission To Offer Bitcoin And Ethereum Futures In The US
Per an official post, crypto exchange Coinbase received permission from the US National Futures Association (NFA) to offer Bitcoin and Ethereum futures in the country. An organization designated by the Commodities and Futures Trading, the NFA granted permission to the crypto exchange, making it the first within the country. дальше »
2023-8-16 13:58 | |
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CFTC greenlights Coinbase as first spot crypto platform to offer regulated futures to U.S. customers
Coinbase has secured regulatory approval from the National Futures Association (NFA), a self-regulatory organization designated by the Commodity Futures Trading Commission (CFTC), to operate as a Futures Commission Merchant (FCM). дальше »
2023-8-16 13:16 | |
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Singapore takes the lead in establishing norms for ‘designated’ digital currency
Singapore's central bank, the Monetary Authority of Singapore, has unveiled a proposed common protocol aimed at establishing clear conditions for the utilization of digital currencies. дальше »
2023-6-22 22:58 | |
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BREAKING: Robinhood Takes A Stand: Ditches 3 SEC-Designated ‘Crypto Securities’
Robinhood, one of the most popular trading platforms in the United States, has announced to its millions of customers that it will no longer support certain cryptocurrencies that have been designated as “securities” by the US Securities and Exchange Commission (SEC). дальше »
2023-6-9 16:18 | |
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Texas bill could require crypto firms to show they can cover user balances
Texas’ House of Representatives passed a bill requiring crypto companies to prove they have sufficient assets on hand on April 20. The bill, designated HB1666, could require companies to maintain sufficient reserves to cover all user obligations (crypto deposits and balances). дальше »
2023-4-21 01:23 | |
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Arizona governor vetoes bill banning local taxes, fees on crypto mining
Arizona Governor Katie Hobbs vetoed legislation that aims to prevent local governments from taxing crypto mining operations in a letter published on April 12. Veto aims to allow crypto mining taxes, fees Hobbs’ letter indicates that she has vetoed a bill designated SB 1236. дальше »
2023-4-14 03:19 | |
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Wormhole Wins Vote to Be Uniswap’s Designated Bridge to BNB Chain
Uniswap aims to deploy its V3 decentralized exchange on BNB Chain before its business source license expires on April 1. LayerZero, a target of recent criticism for under-publicized security risks, finished second in the voting. дальше »
2023-2-1 22:05 | |
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Terms to ease regulation of stablecoins were designated in Japan
New regulations designed to allow the listing of “stable coins” issued outside Japan on local crypto exchanges may be adopted no later than June 2023. This was stated by a representative of the FSA. дальше »
2023-1-24 20:36 | |
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UK tax regulator welcomes crypto service providers with new tax exemption
United Kindom’s tax regulator invited crypto service providers to operate in its jurisdiction by announcing the inclusion of cryptocurrencies in a tax exemption program. The Commissioners for His Majesty’s Revenue and Customs (HMRC) have published legislation defining “designated crypto assets”… дальше »
2022-12-21 16:36 | |
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Busan city drops global crypto exchanges from its digital exchange plans
The government of South Korea aims to build Busan City as the blockchain center of Asia. Busan City was officially designated as a regulation-free blockchain zone in July 2019. Busan, SoutThe post Busan city drops global crypto exchanges from its digital exchange plans appeared first on AMBCrypto. дальше »
2022-12-21 20:00 | |
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Japan’s Fukuoka City partners with Astar Japan Lab for Web3 expansion
Japan’s second-largest port city a designated National Special Strategic Zone Fukuoka city has announced its partnership with Astar Japan Lab to work on local Web3 use cases. The city wants to become a Web3 hub of Japan. дальше »
2022-10-25 17:07 | |
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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals. дальше »
2022-10-4 15:45 | |
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Staking Ripple, Tron, Big Eyes Coin To Earn Huge Passive Income
Staking is one of the common ways to earn passively in DeFi and the crypto market. Staking simply means supporting crypto validations by locking up crypto assets in DeFi wallets. Many times staking requires a designated wallet and a fixed date and time for locking up coins. дальше »
2022-9-14 18:07 | |
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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement
Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto. дальше »
2022-8-28 19:00 | |
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders
Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto. дальше »
2022-8-13 21:30 | |
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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Investors lost over $100M after Invictus Capital moved funds into UST, Celsius against their wishes
Invictus Capital, a crypto investment firm based in South Africa, moved crypto from funds designated for investments with “no anticipated downside risk” into Terra USD and held the tokens through the UST de-peg event citing “pretty amazing interest” as justification for holding through the crash. дальше »
2022-7-19 20:00 | |
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NHL Partners With NFT Marketplace Sweet To Bring Digital Collectibles To Fans
The National Hockey League (NHL) and the Sweet, a non-fungible token (NFT) platform announced a multi-year partnership deal on June 23. This will bring the NFT marketplace to the League. As per their statement, the NHL, NHLPA, and NHLAA officially designated Sweet as the Official NFT Digital Collectibles Marketplace and Official NFT Partner. Related Readings […] дальше »
2022-6-26 18:25 | |
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Plugin Partners With Inclusive Growth Chain to Implement the ‘Project Pollution Check’
The Plugin and Inclusive Growth Chain have collaborated to implement the ‘Project Pollution Check’. The Pollution Check is designated to collect and tabularize the data regarding air pollution. And further help end-users like air purifier producers, realtors, and the environment conversalists both in public & private sectors. дальше »
2022-6-14 10:39 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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The Blockchain Is The Future Of Hollywood, Departing WarnerMedia CEO Says
The blockchain is where the future of movies and entertain is headed. Jason Kilar, who was designated chief executive officer of WarnerMedia by AT&T nearly two years ago, informed the company’s workforce Tuesday that he was resigning after the entertainment giant’s merger with Discovery concludes. дальше »
2022-4-6 07:27 | |
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India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens
Cryptocurrencies have the potential to disrupt human life as we know it. It has evolved as a strong asset class while making giant strides towards becoming a designated "currency." Institutions, evThe post India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens appeared first on AMBCrypto. дальше »
2021-11-19 11:30 | |
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Crypto exchange Huobi Japan approved to offer derivatives trading
Huobi Japan, a bitcoin and crypto exchange company, today announced it has received approval from Japan’s Financial Services Agency (FSA) to register as a Type I Financial Instruments Business, as designated under the Financial Instruments and Exchange Act. дальше »
2021-10-19 23:24 | |
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Lithium Finance designated data oracle provider for blockchain research firm Blitz Labs
Lithium Finance, a collective-intelligence pricing oracle to offer timely pricing on private, illiquid assets, has announced a partnership with Blitz Labs, a blockchain advisory firm that works under Ellipti Ventures, a research-based fund investing in early-stage blockchain projects. дальше »
2021-8-27 15:12 | |
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Lithium Finance designated oracle for pricing synthetic private assets on Beyond Finance
Lithium Finance, a collective-intelligence pricing oracle to offer timely pricing on private, illiquid assets, today announced a new partnership with Beyond Finance, a decentralized platform for creating and trading synthetic financial products designed to suit the needs of the synthetic creator. дальше »
2021-8-13 11:49 | |
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ICON readying launch of new EVM and eWASM-compatible blockchain: ICE
ICON, a protocol of interconnected networks aggregating blockchain data into one layer, today announced the launch of a brand new blockchain project coming to ICON. This new blockchain, designated ICE, will bring about a new application hub for the ICON ecosystem. дальше »
2021-7-17 08:15 | |
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Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report
The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide. дальше »
2021-7-2 19:45 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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Institutional Demand in Bitcoin is Increasing at an ‘Accelerating Pace’ in 2021: Grayscale CEO
The crypto market is still buzzing off Tesla’s $1.5 billion bets on Bitcoin as the company designated 7.7% of its cash reserves to purchase Bitcoin (BTC) last month. In an interview with CNBC’s Squawk Box on Wednesday, Grayscale CEO, Michael Sonenshein, said this latest trend of institutions such as Tesla, Square, PayPal, and Twitter adding […] The post Institutional Demand in Bitcoin is Increasing at an ‘Accelerating Pace’ in 2021: Grayscale CEO first appeared on BitcoinExchangeGuide. дальше »
2021-2-12 20:27 | |
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Isle of Man seeks to provide regulatory certainty for crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015. дальше »
2021-1-26 16:44 | |
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