2022-6-21 19:22 |
The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
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The Treasury wants to empower the Financial Market Infrastructure Special Administration Regime to oversee the safe return of customer funds in the event of a stablecoin collapse.
2022-6-1 18:21 | |
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The government's crypto fund has received cryptocurrency worth $16.8 million and spent $14 million.
2022-3-2 16:08 | |
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The Ukrainian government has reached out to the crypto community on Twitter to raise funds to support its civilians and troops.
2022-2-28 07:29 | |
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Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.
2022-1-2 08:07 | |
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The parallel government led by supporters of former Myanmar ruler Aung San Suu Kyi has launched a campaign to bring down the military regime. Following that, the parallel government legitimized Tether as a local currency after raising funds to achieve the goal.
2021-12-14 22:00 | |
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The confiscated funds will be used to provide restitution to BitConnect victims
2021-11-17 21:22 | |
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UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds.
2021-6-13 18:00 | |
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Government officials did not specify the exact method used to seize the funds from the ransomware group.
2021-6-8 23:56 | |
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The search for “Bitcoin” on Google has soared to a new all-time high in Turkey following the ban on cryptocurrency payments in the country. A few days ago, the government placed a blanket ban on all use of cryptocurrency for payment in the country, citing concerns over the security of users’ funds. However, the ban […]
2021-4-25 14:27 | |
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With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide.
2021-4-22 17:51 | |
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The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion.
2021-4-9 06:48 | |
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These large-scale mining operations mark a first for a government-run entity to use public funds in the country. The Pakistan government is likely still skeptical of bitcoin and other cryptocurrencies.
2021-1-15 15:52 | |
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The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars.
2020-12-1 16:15 | |
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The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U.
2020-10-25 10:45 | |
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How crypto-powered Airtm is teaming with Venezuela’s opposition government to distribute $18 million in funds the U.S. seized from the Maduro dictatorship, featuring Airtm CEO Ruben Galindo.
2020-8-26 22:00 | |
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AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers.
2020-8-24 17:01 | |
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AirTM, a Venezuela-based cryptocurrency exchange, has been selected to redistribute $18 million worth of funds seized from the country's controversial Maduro government.
2020-8-22 17:08 | |
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A major win for the people of Venezuela and the fight against government corruption.
2020-8-21 19:47 | |
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The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.
2020-8-4 22:45 | |
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Bitcoin miners in Kazakhstan will soon be paying taxes to the state as the government looks to raise funds for COVID-19 recovery plans. Outside China, Kazakhstan controls the third-largest share of the global Bitcoin (BTC) mining hash rate.
2020-8-5 21:39 | |
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Large Bitcoin investment funds expect cryptocurrencies to rise after announcements of new government support programs in the United States. Bitcoin can go up to $50,000.
2020-7-5 13:30 | |
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Austria's economic affairs ministry awarded a $67,600 grant to a project called QualiSig, which uses the Ardor blockchain to verify COVID-19 testing.
2020-6-18 21:55 | |
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Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital.
2020-6-6 08:21 | |
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The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland.
2020-6-1 04:10 | |
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The US coronavirus stimulus package will see Ivy League universities receive millions of dollars in aid from the federal government. The allocation has attracted criticism since higher education institutions like Harvard, Yale, and others already control huge endowment funds of their own.
2020-4-21 18:15 | |
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On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve.
2020-3-29 23:15 | |
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Reports have surfaced that the Canadian Government has sought the services of two Blockchain solutions firm to create a Blockchain platform that would help trace its steel. The government through an initiative tasked with development of Canadian SME’s, the Innovation, Science, and Financial Development Canada (ISED) has awarded Mavenett and Peer Ledger each $150,000 to […]
2020-3-10 16:08 | |
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US government is concerned with the involvement of Social media and Cryptocurrency in funneling of funds into domestic terror groups activities. In a hearing held by the FSC Subcommittee on National security on Jan 15th 2020, International development and monetary policy featured 5 witnesses from various departments to address how US based monetary institutions could […]
2020-1-16 18:53 | |
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Venezuela has long been fighting the woes of an unstable economy; President Nicolas Maduro announced strong steps to recover and strengthen the nation’s economic state. On October 16, Maduro communicated through a broadcast that he will be creating several government funds and will be denominated in its cryptocurrency, Petro.
2019-10-17 10:30 | |
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Today, one of the big four accounting firms, Ernst & Young, announced the launch of EY OpsChain Public Finance Manager (PFM) blockchain to help governments improve processes for financial management of public funds.
2019-10-16 20:30 | |
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Ernst and Young (EY), one of the largest professional services firms in the world, has developed a distributed ledger technology (DLT) based public finance management solution named EY OpsChain Public Finance Manager (PFM) to curb misappropriation of funds by government and foster efficiency and transparency, according to a press release on October 16, 2019.
2019-10-16 16:00 | |
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The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds.
2019-10-14 18:45 | |
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Bitcoin (BTC) is a superior currency that frees people, commented venture capitalist Tim Draper in an interview with The Bitcoin of Crypto Street. BTC frees people and is a cheaper and frictionless way to send funds globally.
2019-10-13 15:00 | |
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Hong Kong residents are reporting that many ATMs are running out of cash entirely. Protestors have been queuing up to withdraw funds in fear that the Chinese government may start monitoring digital payments and freezing assets.
2019-10-7 15:15 | |
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A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.
2019-9-18 18:47 | |
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The blockchain and cryptocurrency task force established by the Kenyan government is requesting that the authorities enable the development of initial coin offerings (ICOs). According to a report on iTWeb Africa on July 29, 2019, the country’s task force believes that ICOs would help local startups fund projects.
2019-7-30 11:00 | |
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The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million.
2019-7-29 18:40 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes The governor of the Stock Exchange of Thailand (SET), Prinn Panitchpakdi, has recently criticized the government for taxing new crypto starts too much.
2019-5-8 01:26 | |
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The exchange used CryptoCapital as a payment provider, ending up with up to $850 million locked away, possibly with US authorities.
2019-5-2 10:19 | |
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Bitcoin adoption crucible Venezuela could end up using its own sanctioned funds to topple the government if plans go ahead for an “army” of foreign mercenaries. Sources: Plans For ‘5000 Mercenaries’ As Reuters reported on April 30, Erik Prince, founder of the notorious private security contractor Blackwater, allegedly wants to use fiat currency locked up by foreign governments to finance an ongoing backlash against Nicolas Maduro’s regime.
2019-5-1 22:00 | |
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Cryptocurrencies allowed society to freely carry out financial transactions without depending on the authorization or supervision of third parties such as banks, government agencies, private organizations, etc.
2019-4-28 20:46 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets.
2019-4-16 09:50 | |
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The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets.
2019-4-16 09:50 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).
2019-4-2 01:33 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.