Новости о Crackdown Bitcoin [ Фото новости ] [ Свежие новости ] | |
OCC’s Brian Brooks Says China Owns Bitcoin but Crypto World Disagrees: Chinese Crackdown Pushes Miners Away
Bitcoiners on social media have panned remarks by acting U. S. currency comptroller Brian Brooks that bitcoin is owned by China due to the country’s disproportionate share of the crypto’s mining power. дальше »
2020-11-19 15:03 | |
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China’s bitcoin miners struggle to pay bills due to govt crackdown
A self-claimed Chinese cryptocurrency reporter, Colin Wu, who has an exclusive focus on the crypto mining industry, regulation and exchanges in China, took to twitter today to share that Bitcoin minerThe post China’s bitcoin miners struggle to pay bills due to govt crackdown appeared first on AMBCrypto. дальше »
2020-11-17 20:00 | |
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Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The post Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries appeared first on CryptoSlate. дальше »
2020-7-11 16:00 | |
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How Bitcoin became the most sought currency in Argentina after USD crackdown?
Is Bitcoin another avenue that leads to Dollars and keeps inflation at bay? If so then, we'll welcome it. It was a way to beat the system - This was an excerpt from the essay by Mariano Conti the HeadThe post How Bitcoin became the most sought currency in Argentina after USD crackdown? appeared first on AMBCrypto. дальше »
2020-4-20 21:00 | |
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Crypto Tidbits: Bitcoin Slides Under $10,000, JP Morgan & Ethereum, and the US’ Cryptocurrency Crackdown
Another week, another round of Crypto Tidbits. If you look at the below chart, it may seem like Bitcoin had a subdued week in terms of price action; however, the past few days for this budding market has been filled with ups and downs, like the surge to $10,600, then the subsequent strong retracement to $9,700... дальше »
2020-2-16 04:03 | |
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White House Moves Towards Intense Crypto Crackdown, What Will it Mean for Investors?
Ever since US President Donald Trump shared his thoughts on Bitcoin in a blistering tweet from last July, crypto investors have been nervously anticipating news regarding when the government would start a formal crackdown on the nascent technologies. дальше »
2020-2-11 04:00 | |
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Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
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Binance’s Changpeng Zhao Believes Trump’s Anti-Crypto Rhetoric is Ultimately a “Good Thing”
Changpeng Zhao (CZ) doesn’t believe Trump’s recent anti-crypto rhetoric will have an adverse effect on the industry as a whole, reports CNBC, July 23, 2019. The Binance CEO says the industry has sufficient maturity and censorship resistance to survive any government-led crackdown. дальше »
2019-7-24 23:00 | |
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Crypto Companies Flee the U.S. As Regulatory Crackdown Looms
Earlier this month, the crypto industry was surprised to find that many top officials in the US government have been thinking a lot about Bitcoin and crypto, and much to the chagrin of investors in. . дальше »
2019-7-23 21:43 | |
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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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Cryptocurrency is Part of the Global Currency War, Says Federal Reserve Branch Head
Cryptocurrency has found itself on the center stage of the global political sphere over the past several weeks, which first began when Fed Chair Jerome Powell compared Bitcoin to gold. Shortly after this, US President Donald Trump shared his thoughts on BTC, which sparked what appears to be a regulatory crackdown on the nascent markets. дальше »
2019-7-20 03:00 | |
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Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown
The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue. дальше »
2019-7-19 01:00 | |
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US is About to Crackdown on Entire Bitcoin Industry: Mati Greenspan
The United States government is about to crack down on the entire bitcoin industry, according to Mati Greenspan of eToro. The senior market analyst tweeted on Monday that Treasury Secretary Steven Mnuchin’s remarks on Facebook’s controversial payment project, Libra, is alarming for the entire cryptocurrency sector. дальше »
2019-7-16 16:00 | |
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Новости криптовалют сегодня, 14 июля 2019
Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CCNMarkets Незаконное подавление крипто-майнинга в Китае может спровоцировать рост цен на биткойны China's Illegal Crypto Mining Crackdown Could Ignite a Bitcoin Price Rally https://t. дальше »
2019-7-14 08:19 | |
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China’s Illegal Crypto Mining Crackdown Could Ignite a Bitcoin Price Rally
Besides fat-fingered whales, the other species HODLers should learn to fear are large-scale Bitcoin miners whose electricity cost is zero. The reason? Their break-even point is low enough to depress the fair market value of the Bitcoin price, dashing the asset’s seven-figure ambitions. дальше »
2019-7-14 22:30 | |
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Did Facebook’s Libra put Bitcoin and the cryptocurrency industry in the regulators’ crosshairs?
What’s your party trick? Is it the way you pop open a beer bottle? The handstand on the dance floor? Or your smooth-talking skills? If you are a regulator however, your party trick is a full-on crackdown, while everyone is enjoying a bullish party. дальше »
2019-7-13 18:30 | |
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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft. дальше »
2019-7-8 17:00 | |
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Who Are the Real Thieves? Danish Authorities in Tax Evasion Crackdown
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft. дальше »
2019-7-9 17:00 | |
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ICOs on the back-burner; token sales on a US exodus following regulatory crackdown
Let’s admit it, 2018 was a forgettable year for the cryptocurrency market. The price of Bitcoin plummeted from $17,000 to $3,000, while the collective market shaved over $700 billion off its market cap. дальше »
2019-6-25 10:00 | |
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US Justice Department & IRS Are in Hot Pursuit of Bitcoin Tax Evaders
By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market. дальше »
2019-6-24 18:45 | |
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U.S. Regulators ‘Crackdown’ On Libra Shows How Unstoppable Bitcoin Truly Is
While commenting on the U. S. financial regulator’s crackdown on Facebook’s cryptocurrency Libra, Barry Silbert, Founder of Digital Currency Group (DCG) said it makes him really appreciative of how unstoppable Bitcoin truly is. дальше »
2019-6-19 13:42 | |
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Aussie and Japanese Tax Agencies Crackdown on Crypto Tax Evaders
Cryptocurrency tax evaders may not be able to hide in the shadows any longer, as tax agencies are now on the alert. Countries like Japan and Australia have placed virtual currency evaders on their priority list and are seeking effective means to nab cryptocurrency tax offenders. дальше »
2019-6-7 01:00 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. дальше »
2019-5-8 01:07 | |
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Bitcoin Could Badly Spoil Australia’s Cash Payment Crackdown Plan
By CCN: Bitcoin is a lousy tool to launder million and billions worth of cash. But the same cannot be said about a mere $6,989, as not noted by Malcolm Turnbull. The former Australian Prime Minister led his office to launch a crackdown on cash-in-hand payments. дальше »
2019-5-7 22:00 | |
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Dark web druglords charged with laundering $2.3M in Bitcoin
US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »
2019-4-17 14:07 | |
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Chinese Bitcoin Miners Lose Again after Flocking to Iran for Cheap Electricity
Many Chinese bitcoin miners migrated to Iran in 2018 for its cheap electricity amid China’s crackdown on crypto mining. However, they’re finding the harsh environment in the authoritarian regime unwelcoming. дальше »
2019-4-11 14:55 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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Electrum Wallet Under Denial-of-Service Attack
Millions of dollars’ worth of bitcoin has reportedly been taken in an attack that could, ironically, be in retaliation for Electrum’s recent crackdown on phishing. Users are urged to only download Electrum software and updates from the electrum.org domain and its official Github repository. дальше »
2019-4-10 22:06 | |
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Devaluing Pakistan Arrests Citizens For “Hoarding” Dollars, No Bitcoin Found
Pakistan’s Information Minister has announced the begin of a crackdown on those who hold dollars or other foreign money with three arrested. The announcement made on a highly symbolic day,. дальше »
2019-4-9 20:42 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Eyes Off Bitcoin: Swedbank Fires CEO Amid $151 Billion Money Laundering Scandal
By CCN. com: In recent years, government agencies across the world have vamped up their efforts to crackdown on money laundering involving cryptocurrencies like bitcoin. Yet, money laundering scandals involving some of the largest banks in the world dwarf any cryptocurrency-related incidents. дальше »
2019-3-29 17:05 | |
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CRA Warns Digital Currency ‘Does Not Exempt’ Canadians from Their Tax Obligations
The Canada Revenue Agency (CRA) is targeting users of Bitcoin (BTC) and other crypto assets in its latest series of audits — starting with a 13-page questionnaire. Time for Bitcoin Users in Canada to Pay Their Taxes According to an article in Forbes yesterday, Bitcoin researcher and writer Kyle Torpey revealed that the CRA is cracking down on Bitcoin (BTC) and other crypto-asset users in Canada. дальше »
2019-3-8 05:00 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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8 expert insights on what will happen with Bitcoin in 2019
From the dramatic price plunge of Bitcoin and other digital assets to the regulatory crackdown on initial coin offerings (ICOs) and the continued trail of crypto-exchange hacks, the cryptocurrency industry put behind a very turbulent year. дальше »
2019-2-5 19:03 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Crypto-Exchange BitMEX to Freeze Accounts in the U.S, Quebec to avoid Legal Penalties
BitMEX is going through regulatory pressure and to avoid issues with the SEC the Hong-Kong based exchange has been shutting down users from US and Canada, as reported by South China Morning Post Jan 15, 2019. дальше »
2019-1-17 10:23 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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