Operation - Свежие новости [ Фото в новостях ] | |
Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines
A Canadian crypto mine could be facing up to $7 million in fines after setting up a power plant without permission. The post Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines appeared first on BeInCrypto. дальше »
2021-10-2 22:08 | |
|
Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud
A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-28 20:12 | |
|
|
Hashbon Launches its Rocket to The DeFi Space: Hashbon Rocket CDEX-Platform is Officially Live
The crypto payment platform Hashbon FiRe (Finance Reinvented) has expanded its operation to decentralized finance (DeFi). With the growing market size of DeFi, crypto projects like Hashbon FiRe are jumping to provide average consumers and crypto enthusiasts with fully decentralized features of cross-chain token exchange and running liquidity pools at the first stage of newly […] дальше »
2021-9-28 19:01 | |
|
|
ShapeShift Review 2021 – Is Shapeshift safe and legit exchange?
ShapeShift is an established cryptocurrency exchange platform that aims to make switching between digital assets quick and simple. The platform has been in operation since 2013 and it has received multiple rounds of funding from major investors, such as Bitfinex. дальше »
2021-9-19 12:07 | |
|
|
Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings
Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state. дальше »
2021-9-15 13:00 | |
|
|
Jump Trading Group formally introduces Jump Crypto
Jump Trading Group, a data and research-driven trading business in operation for more than twenty years, today announced the formal launch of Jump Crypto, a dedicated unit focused on the development of blockchain ecosystems and cryptocurrency. дальше »
2021-9-16 21:16 | |
|
|
Zaimirai Acquires Dash Masternode Hosting Operation from NODE40
Zaimirai LLC, a startup blockchain services provider, announced the acquisition of the Dash Masternode Hosting Division of NODE40. The deal enables Zaimirai to build out... дальше »
2021-9-11 13:06 | |
|
|
How The Taxman Snared A Darknet Drug Dealer Using A Bitcoin Honeytrap
In pursuit of tax cheats and criminals hiding in the pseudo-anonymous world of Bitcoin and cryptocurrency, the Inland Revenue Service (IRS) is known to run sting operations. The review of a search warrant obtained by Forbes detailed one such operation. дальше »
2021-9-3 03:01 | |
|
|
How to Become an Expert at Crypto Betting
Cryptocurrencies are digitalized currencies whose value is not attached to fiat currencies but have a decentralized system of operation. Being a business mostly performed on the blockchain network, sports betting has been performed using cryptocurrencies. дальше »
2021-8-30 15:04 | |
|
|
Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
|
|
24 crypto exchanges in Korea face regulatory death knell
According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near. дальше »
2021-8-27 10:43 | |
|
|
Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation
An Ohio resident has pled guilty to running a $300 million Bitcoin laundering operation that also helped fund drug traffickers. The post Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation appeared first on BeInCrypto. дальше »
2021-8-20 21:50 | |
|
|
Thailand Central Bank to Begin Pilot Test of CBDC in 2022
The Bank of Thailand (BOT) has revealed that it plans to develop and test its retail CBDC in the second quarter of 2022. This development was revealed by Vachira Arromdee, the assistant governor of BOT’s Financial Markets Operation Group. дальше »
2021-8-19 19:00 | |
|
|
El Salvador’s Central Bank Releases Draft Regulations for Bitcoin (BTC) Services
Banco Central de Reserva (BCR), the central bank of El Salvador, has published draft regulations for banks and other financial institutions looking to offer bitcoin-related services. Draft Regulations for Bitcoin Digital Wallet Services The BCR released the document titled “Guidelines for the Authorization of the Operation of the Digital Wallet Platforms for Bitcoin and Dollars”Read More дальше »
2021-8-19 17:00 | |
|
|
Brazilian Federal Police Tracking Crypto to Combat Money Laundering
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto. дальше »
2021-8-19 22:35 | |
|
|
White Hat Rescue Operation Saved SushiSwap (SUSHI) from Losing $350 Million
Decentralized exchange (DEX) SushiSwap was saved from joining the long list of hacked DeFi platforms after a white hat discovered an exploit and prevented a potential $350 million theft. SushiSwap Rescued from Being Hack Victim Samczsn, a research partner at venture capital firm Paradigm, prevented SushiSwap’s MISO platform from losing $350 million worth of ETH.Read More дальше »
2021-8-18 17:00 | |
|
|
Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
|
|
Ukraine cracks down on illicit cryptocurrency exchange platforms
The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering. дальше »
2021-8-18 18:15 | |
|
|
Ukraine’s Security Services Break up Crypto-Laundering Syndicate
Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto. дальше »
2021-8-14 22:30 | |
|
|
KingTiger Casino Temporarily Shuts Down Due To Ethereum Network Congestion
KingTiger Casino recently went out of operation due to Ethereum congestion issues. The online casino announced that they wouldn’t be operating until they get a suitable solution for their users. дальше »
2021-8-14 19:17 | |
|
|
Riot Blockchain Forges Ahead With Expansion Plans, Opens Texas Facility For Production
Bitcoin mining firm Riot Blockchain has advanced plans to meet its production target this year by opening its Whinstone facility at Rockdale, Texas, for operation. Riot aims to push the new facility’s hash rate capacity to 7. дальше »
2021-8-13 18:12 | |
|
|
Биржа Poloniex выплатит штраф на сумму $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […] дальше »
2021-8-10 17:56 | |
|
|
SEC оштрафовала биткоин-биржу Poloniex на $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. дальше »
2021-8-10 17:40 | |
|
|
Polish Police Discover Bitcoin-Mining Operation Inside Own Department
According to local reports, a Polish police department found a crypto-mining racket inside its own police station. The post Polish Police Discover Bitcoin-Mining Operation Inside Own Department appeared first on BeInCrypto. дальше »
2021-7-31 22:00 | |
|
|
LUXXFOLIO Begins Active Bitcoin Mining Operation
Vertically integrated bitcoin miner LUXXFOLIO has announced 80% of the company's first batch of rigs are up and mining. дальше »
2021-7-29 22:21 | |
|
|
New Jersey Regulators Slap BlockFi with a Cease & Desist Order
BlockFi has been ordered by the New Jersey Bureau of Securities to desist from opening a new BlockFi Interest Account (BIA) for residents. In a Twitter thread on July 20, CEO Zac Prince has made it clear that the firm remains in operation for existing New Jersey customers and is in an ongoing dialogue withRead More дальше »
2021-7-20 15:30 | |
|
|
Reports Show China Lost Bitcoin Hash Power Before Conducting The Crackdown
In recent times, China has made moves to halt all forms of Bitcoin mining in its vicinity. According to the government, the operation is consuming more energy than necessary. There have been concerns on how the crackdown will affect crypto prices, given that other countries also picked up the trend. China’s action led to a […] дальше »
2021-7-20 01:20 | |
|
|
Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves
Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity. The post Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves appeared first on CryptoSlate. дальше »
2021-7-20 12:24 | |
|
|
Watch Police Crush 1,069 Bitcoin Mining Rigs With a Huge Steamroller
1,069 Mining Rigs Crushed Law enforcement officials in Malaysia seized 1,069 bitcoin mining rigs before crushing them all with a big steamroller last week. The seizure was a part of a joint operation between police officers in the city of Miri and Sarawak Energy, an electric utility company in Malaysia, to crack down on crypto […] дальше »
2021-9-8 21:29 | |
|
|
How to build a profitable industrial-scale Bitcoin mining operation
So you want to build an industrial-scale Bitcoin mining farm, or scale up a smaller operation. The post How to build a profitable industrial-scale Bitcoin mining operation appeared first on CryptoSlate. дальше »
2021-7-14 22:00 | |
|
|
Authorities Raid Largest Crypto Mining Farm In Ukraine, Cites Illegal Power Connection
In the latest crackdown on illegal crypto mining, the Security Service of Ukraine (SSU) busted a mining operation, arresting an unspecified number of miners and recovering over 3500 PS4 gaming consoles and about 500 graphics cards that were found on the premises. дальше »
2021-7-12 18:56 | |
|
|
Russian Ransomware Group, REvil, Attacks 200 Firms, Demands $70 Million in Bitcoin
Russian-based ransomware group REvil has again attacked no less than 200 firms in its latest operation. The group is demanding a ransom of $70 million in Bitcoin as ransom to release the stolen data. дальше »
2021-7-7 22:31 | |
|
|
Bitcoin Miner Greenidge Generation Plans to Develop South Carolina Mining Facility
On Friday, the bitcoin mining operation Greenidge Generation Holdings announced the company is expanding to South Carolina in order to develop the firm’s next bitcoin mining facility. Greenidge details that the carbon-neutral Spartanburg facility will be ready in 2021 or early 2022. дальше »
2021-7-4 09:30 | |
|
|
Greenidge Generation Announces Letter of Intent to Expand Bitcoin Mining Operation to Site in South Carolina
Greenidge Generation Holdings, Inc. announced today that it plans to develop its next bitcoin mining operation in South Carolina. Consistent with Greenidge’s longstanding commitment to... дальше »
2021-7-3 08:37 | |
|
|
The intrinsic value of crypto beyond the financial cycles
Over the past three years of operation, my colleagues at ARPA and I have had the opportunity to reflect in-depth on the nature of blockchain technology and its applications. The post The intrinsic value of crypto beyond the financial cycles appeared first on CryptoSlate. дальше »
2021-7-2 04:00 | |
|
|
Blockware Mining Raises $25M — Firm Looks to Make ‘Hashrate in the US More Globally Competitive’
On Wednesday, the North American bitcoin mining operation Blockware Mining announced the firm closed a $25 million investment round. According to the company, Blockware Mining aims to leverage the financing to expand operations “beyond its currently installed North American footprint. дальше »
2021-6-30 21:00 | |
|
|
Why did Mexico remind financial institutions that they couldn’t trade Bitcoin, ETH, or XRP?
Following the restrictions put in place by China, the United Kingdom, and other nations on the use and operation of cryptocurrencies, Mexico has also clarified its stance. The financial authorities maThe post Why did Mexico remind financial institutions that they couldn’t trade Bitcoin, ETH, or XRP? appeared first on AMBCrypto. дальше »
2021-6-29 17:30 | |
|
|
SaTT Announces the Release of Its New Website and Prepares to Launch Its Innovative Advertising Platform
The future Giant of blockchain advertising SaTT has announced the launch of their new website satt-token.com, taking their marketing to an all-new level. SaTT has been growing from strength to strength in terms of popularity, operation, and use cases, and the new website is like another feather in their already ornate cap. Another Step TowardsRead More дальше »
2021-6-28 01:00 | |
|
|
69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
|
|
Sichuan Mining Farms Begin to Shut Down — Seven-Day Stats Show Bitcoin’s Hashrate Plummeting
The hashrate of the Bitcoin network has been steadily falling since June 14 and after Sichuan miners were told to prepare operation shutdowns. Sichuan is the second-densest province in China where most miners are located, according to data stemming from the University of Cambridge. дальше »
2021-6-21 22:00 | |
|
|
Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percentage of the operation. дальше »
2021-6-11 06:30 | |
|
|
Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
|
|
Crypto Trading Platform Coinseed Forced to Shut Down
New York Attorney General Letitia James secured a court order halting the operation of crypto trading platform Coinseed. The post Crypto Trading Platform Coinseed Forced to Shut Down appeared first on BeInCrypto. дальше »
2021-6-9 18:19 | |
|
|
Ethereum Platform Brought to Space to Provide More Efficient Smart Contract Operation
In a space-as-as-service effort, an Enterprise Ethereum Alliance member, SpaceChain, has integrated Ethereum technology in space by rolling out on-orbit Ethereum multisignature transaction services. дальше »
2021-6-5 22:20 | |
|
|