Foreigners - Свежие новости [ Фото в новостях ] | |
Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Israel’s parliament moves forward with crypto tax exemption for foreigners
On June 5, a bill proposing exemptions from capital gains taxes on the sale of digital currencies in Israel passed the preliminary reading in the country's parliament, the Knesset дальше »
2023-7-7 21:29 | |
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Israeli Lawmakers Support Axing Crypto Capital Gains Tax for Foreigners
A bill exempting foreign residents from capital gains taxes on crypto sales, and lowering tax on stock-options-like crypto options for employees has passed a preliminary reading in the Knesset. дальше »
2023-7-6 21:24 | |
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U.K.’s Government Imposes Tax Breaks For Foreigners Investing In The Asset Class Using Local Investment Managers
Jan 1 heralded a new tax regime for digital assets in the U. K. targeted at foreign investors in digital assets with a focus on transforming the local digital economy. Foreigners looking to invest in digital assets in the U. дальше »
2023-1-4 17:11 | |
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Bitcoin Heaven El Salvador Newest Nation to Consider Citizenship by Investment
Salvadorian President Nayib Bukele on Sunday said he will send Congress a proposal to grant citizenship to foreigners who invest in the Central American country, another step... дальше »
2022-2-28 10:19 | |
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El Salvador President Nayib Bukele Moves to Offer Citizenship to Foreign Investors
El Salvador’s President Nayib Bukele has revealed his plans to offer citizenship to foreigners who invest in his country. He also proposed 52 legal changes to Congress to reduce bureaucracy and red tape to make his country a haven for freedom. дальше »
2022-2-22 09:00 | |
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China Could Test Digital Yuan With Foreigners at 2022 Winter Olympics
A top executive of the People’s Bank of China (PBOC) revealed that it was planning to test its proposed digital yuan with foreigners at the upcoming 2022 Winter Olympics in Beijing. International Trial for Digital Yuan According to CNBC on Sunday (April 18, 2021), Li Bo, deputy governor of the PBOC said that international visitorsRead More дальше »
2021-4-20 06:01 | |
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Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. дальше »
2020-12-24 15:30 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Online Data Analysis Points to Venezuela Accepting BTC for Passports
During the last week, a number of bitcoiners have been discussing Venezuela’s Administrative Service for Identification, Migration, and Foreigners, also known as SAIME accepting bitcoin payments for passport applications and renewals. дальше »
2020-6-26 19:30 | |
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Venezuela Bypasses Sanctions With Bitcoin Payments for Passports
The South American nation of Venezuela appears to have run a very brief trial accepting Bitcoin payments for passport applications. SAIME (the country’s Administrative Service for Identification, Migrants, and Foreigners) added the option yesterday for some overseas applicants before quickly removing it again. дальше »
2020-6-26 21:21 | |
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Venezuela Trials Bitcoin for Passport Payments
The Venezuelan government briefly allowed passport applicants to pay with Bitcoin this week. The option was seen on SAIME, Venezuela’s Administrative Service for Identification, Migration and Foreigners. Bitcoin Briefly Accepted... дальше »
2020-6-25 05:12 | |
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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02 | |
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Swell 2019: BeeTech is Saving Customers More Than $14 Million in Transaction Fees with RippleNet
More than three million Brazilians live abroad, almost one million foreigners live in Brazil and roughly 200,000 businesses have headquarters in the country—amounting to $1. 5 trillion in global payment transactions to and from Brazil, in 2018. дальше »
2019-11-13 22:10 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Google Translate’s camera feature now detects and translates a whopping 88 languages
As someone who’s writing this from a foreign country, I know it’s often insanely hard for foreigners to navigate a town when every sign is written in a different language. At times like this, Google Translate app’s instant camera translate feature becomes really handy. дальше »
2019-7-11 12:54 | |
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Chinese Border Guards Install Malware on Some Tourists’ Phones
Tourists love to travel to new countries and regions which intrigue them. To many people, China is one such region. Although it is not the most hospitable place for foreigners, many people travel to this country regardless. дальше »
2019-7-3 05:00 | |
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Bitcoin SV (BSV) Moves Tron from 11th in Market Cap After Jumping Nearly 90% Today
The crypto market has once again captured the attention of locals and foreigners alike. In the middle of a day at the end of this Tuesday bullish for Bitcoin and its allies, the market has gained traction and is again at levels of $ 250 billion with Bitcoin setting the standard and its dominance greater […] дальше »
2019-5-22 06:46 | |
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President of Venezuela, Maduro, Urges Citizens to Choose His “Petro” Coin Instead of Bitcoin
On Thursday, April 25, 2019, President of Venezuela, Nicolas Maduro allegedly took to Periscope, a medium devoted to live appearances, to express the need to increase confidence in the nation’s cryptocurrency, Petro. дальше »
2019-4-26 17:12 | |
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Japan: Sony and Fujitsu Develop Blockchain-Based Mechanism Tackling Fake Language Proficiency Certificates
Fujitsu Ltd. and Sony Corp. have joined forces to develop a blockchain-based secured and encrypted database to prevent forged Japanese proficiency documents from being made for foreigners seeking resident status to study in the island nation, reports Asahi, February 26, 2019. дальше »
2019-2-27 18:00 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Rise of foreign stars in Chinese social media marks the beginning of a new trend
China’s internet celebrity economy has expanded exponentially in recent years. According to a report released by iResearch, the number of online celebrities in China with more than 100,000 followers has increased by 57. дальше »
2018-12-27 22:00 | |
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