Officials - Свежие новости [ Фото в новостях ] | |
Indonesia and Australia sign agreement on crypto taxation
Indonesia and Australia’s tax officials signed an agreement in Jakarta on April 22 to establish a crypto information-sharing framework. This agreement, unveiled on April 23, aims to improve the identification of assets that may be taxed in either country. It… дальше »
2024-4-24 12:01 | |
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In Mexico’s Biggest Election Yet, Crypto Remains on the Sidelines
Mexico is poised to have its biggest election ever in a few weeks, with 100 million voters choosing 628 elected officials, thousands of local officials and the president. And crypto issues will remain on the sidelines during the campaign. дальше »
2024-4-24 09:52 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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Nigeria Charges Binance With Tax Evasion
Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto. дальше »
2024-3-26 19:30 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
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Nigeria Says This Exchange Enables Currency Manipulation by Criminals
Nigerian officials target Binance amid a broader clean-up of the country's forex markets. The post Nigeria Says This Exchange Enables Currency Manipulation by Criminals appeared first on BeInCrypto. дальше »
2024-2-23 19:30 | |
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ECB Officials' Full Statement on Bitcoin's Failed Promise and ETFs
"Bitcoin has failed on the promise to be a global decentralised digital currency and is still hardly used for legitimate transfers. The latest approval of an ETF doesn’t change the fact that Bitcoin is not suitable as means of payment or as an investment," two ECB officials wrote in a blog post. дальше »
2024-2-24 19:05 | |
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Bitcoin ETF Approval Comparable to 'Naked Emperor’s New Clothes,’ ECB Officials Say
The U.S. SEC’s approval of multiple spot ETFs and the billions of dollars that have poured in since doesn't make Bitcoin a good investment or a better means of payment, the central bankers said in a blog post. дальше »
2024-2-24 14:39 | |
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UK authorities set deadline to introduce laws on stablecoins and staking
The UK authorities may introduce laws on staking and stablecoins within six months. In a Bloomberg article from Feb. 20, officials in the UK appear hellbent on introducing laws to regulate stablecoins and staking. According to Economic Secretary to the… дальше »
2024-2-21 10:06 | |
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Corrupt Chinese officials exploit crypto for illicit cross-border transactions
Chinese media are repeating concerns about the use of cryptocurrencies to facilitate corruption. Local media published a report entitled “Virtual Currency Electronic Gift Cards Open New Channels for Corruption Crimes and Benefit Transfer. дальше »
2024-1-2 12:34 | |
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South Korea to Make Officials' Crypto Disclosures Public
Public officials will also be provided an asset disclosure service starting next year to report crypto and other holdings. дальше »
2024-1-2 13:37 | |
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India labels cryptocurrencies as gambling instruments
India seems not ready to legalize cryptocurrencies, with senior government officials stating that authorizing digital tokens has no economic upside. The statements revealed that crypto carries risks developed economies and emerging markets cannot handle. дальше »
2023-12-26 16:23 | |
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North Korean Hackers Masquerade as Officials and Journalists, Targeting Crypto
Explore the latest news on North Korean hackers reportedly stealing crypto through posing as journalists and South Korean government. The post North Korean Hackers Masquerade as Officials and Journalists, Targeting Crypto appeared first on BeInCrypto. дальше »
2023-11-27 02:42 | |
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Ripple in Talks with UK Government on NFTs and XRP Ledger
Ripple has reportedly been in communication with officials in the United Kingdom government to discuss the opportunities and appropriate policy approach around non-fungible tokens (NFTs) and the XRP Ledger (XRPL). дальше »
2023-11-24 01:58 | |
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BlackRock met with SEC officials to discuss spot Bitcoin ETF
Representatives from the U.S. Securities and Exchange Commission also met with Grayscale on Nov. 20 in the asset manager’s bid for listing a Bitcoin ETF. дальше »
2023-11-22 20:42 | |
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DPRK hackers impersonate South Korean officials to steal crypto
According to South Korea’s National Police Agency, the hackers stole the information of 1,468 victims between March and October 2023. North Korean hackers are now trying to lure victims by pretending to be South Korean officials and journalists in a… дальше »
2023-11-22 15:07 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
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Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »
2023-11-14 23:20 | |
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U.S. Crypto Bill Prohibits Government Officials From Using USDT, NEO, And China-based Blockchains
On November 8, U. S. Representatives Zach Nunn (R-Iowa) and Abigail Spanberger (D-Va. ) introduced a bill dubbed the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act. дальше »
2023-11-10 06:00 | |
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U.S. lawmakers establish CLARITY Act to shutdown federal ties to Chinese blockchain
U.S. Representatives Zach Nunn and Abigail Spanberger have introduced the CLARITY Act of 2023, a bill aimed at prohibiting federal officials from transacting with Chinese blockchain companies to safeguard national security interests. дальше »
2023-11-10 00:31 | |
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Kazakhstan reportedly blocked access to Coinbase
Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »
2023-11-7 16:09 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »
2023-10-25 18:17 | |
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Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »
2023-10-26 18:17 | |
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Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »
2023-10-18 15:10 | |
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