Новости о Illegal Crypto [ Фото новости ] [ Свежие новости ] | |
UK’s FCA takes action against illegal crypto ATM operators
The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites. дальше »
2023-5-6 15:30 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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It’s Official — President Vladimir Putin Signs Law Outlawing Crypto Payments In Russia
Russian President Vladimir Putin signed a bill that makes crypto payments illegal, which will be a blow to the $940 billion asset class in the world’s 11th-largest economy. дальше »
2022-7-16 09:37 | |
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Sri Lanka’s Central Bank Warns Against Crypto Amid Economic Crisis
The Central Bank of Sri Lanka, or CBSL, has cautioned the public against buying cryptocurrencies due to a lack of regulatory monitoring at a time of economic and political upheaval. Sri Lanka Maintain “Crypto Is Illegal” Stance A public awareness notice was released by Sri Lanka’s central bank on July 12 in response to “recent […] дальше »
2022-7-15 02:36 | |
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Sri Lanka Keeps Crypto Illegal Despite Ongoing Economic Turbulence
Sri Lanka has issued a notice regarding the stance of cryptocurrency warning citizens against it. Amidst an economic turmoil and a political chaos, the Central Bank of Sri Lanka (CBSL) mentioned that crypto remains “largely unregulated”. дальше »
2022-7-14 07:00 | |
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Are North Korean IT Remote Workers Targeting Crypto Firms? Here’s What We Know
According to the US Government, North Korean IT workers are flooding the freelance market. It’s illegal for US businesses to employ them, but, what if they have no idea they’re doing it? In this new remote work world we’re living in, it’s completely possible. дальше »
2022-7-12 09:59 | |
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Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use
Ethiopia’s central bank released a statement today calling Bitcoin “illegal,” prohibiting the use of any other currency except the Birr for all transactions. The post National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use appeared first on BeInCrypto. дальше »
2022-6-7 23:15 | |
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Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling a lawsuit with Facebook’s parent Meta over the illegal use of his photos in such scams years ago, The Independent reported. дальше »
2022-5-11 07:45 | |
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Nepal Issues Warning; Shuts Access To Crypto Gambling And Other Apps
The Nepal Telecommunications Authority (NTA) stated that cryptocurrency activities or related activities shall be considered unlawful in Nepal. Nepal’s regulator of the technology sector issued this warning to the public that engaging in illegal activities, specifically related to cryptocurrency, Bitcoin, and gambling will have legal consequences. дальше »
2022-4-29 12:00 | |
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India To Be Considerate With Crypto Regulations; Shall Not Impede Innovation
Decisions regarding crypto regulations shall not be rushed, says Nirmala Sitharam, the Finance Minister of India. In an interaction at Stanford University, Sitharam flagged concerns over alleged illegal activities and misuse of the digital asset has stated that India shall be thoughtful regarding imposing crypto regulations. дальше »
2022-4-29 04:00 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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New York Prosecutors Present Clear Legal Framework Related To Crypto Crimes
New York State Senator Kevin Thomas, has proposed a bill that seeks to criminalize illegal crypto rug pulls. The lawmakers of New York state seemed to have been rubbed off the wrong way as it has been passing stringent signals to the crypto industry. дальше »
2022-4-28 00:41 | |
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U.S. prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark web activities. дальше »
2022-4-6 23:00 | |
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Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
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How This Crypto Company Will Use Garlic To Ward Off The SEC
LBRY, Inc. , a crypto company behind a P2P digital marketplace powered by a native token, has been in a legal with the U. S. Securities and Exchange Commission (SEC). Similar to payment company Ripple, the regulator accused LBRY of illegal sales of security with the token LBRY Credits (LBC). дальше »
2022-3-17 18:50 | |
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106 illegal crypto mining firms shut down in Kazakhstan
Kazakhstan is cracking down on cryptocurrency mining firms in the country. The Kazakh government has announced shutting down 106 illegal crypto mining firms. These firms were operating without acquiring the needed licenses. дальше »
2022-3-17 11:47 | |
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Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop
The government of Kazakhstan has sanctioned 106 crypto mining farms for engaging in illicit crypto mining activities. Some ex-officials and Kazakhstan’s wealthiest businesses were found to be involved, according to the administration. дальше »
2022-3-15 17:31 | |
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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »
2022-3-11 22:00 | |
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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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China outlaws crypto fundraising, offenders could face jail sentences
Under new legal interpretation from China’s Supreme People’s Court, raising funds using cryptocurrency is deemed as an illegal activity in the country, according to South China Morning Post. The post China outlaws crypto fundraising, offenders could face jail sentences appeared first on CryptoSlate. дальше »
2022-2-26 06:00 | |
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Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
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Russian Restrictive Policy Limits Licensed Platforms Transactions
Russian Central Bank and the Ministry of Finance’s adverse opinions lead to a restrictive policy instead of banning the use of cryptocurrencies. Per the Coindesk, the Ministry of Finance purposes a bill that limits the crypto transactions tied with licensed operators in Russia, adding peer-to-peer trading as illegal, while certified wallets are allowed. Related Reading […] дальше »
2022-2-25 11:44 | |
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China’s Supreme Court declares crypto transactions as ‘illegal fundraising’
The court’s verdict makes use of virtual assets criminal and stipulates heavy prison sentences… The post China’s Supreme Court declares crypto transactions as ‘illegal fundraising’ appeared first on Coin Journal. дальше »
2022-2-25 23:37 | |
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Kazakhstan shuts down 13 crypto mining firms for illegal operations
Kazakhstan continues with its fight against illegal cryptocurrency mining firms. 13 crypto mining firms in the country have been shut down for failing to comply with the local regulations. The Ministry of Energy in Kazakhstan is behind the shutdown of these illegal mining operations. дальше »
2022-2-25 12:43 | |
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Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate. дальше »
2022-2-24 03:00 | |
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Report: Crypto ransomware payments in 2021 was over $600 million
Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year. дальше »
2022-2-11 16:05 | |
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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
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Russia Top Execs Speak Against Proposed Blanket Cryptocurrency Ban
A couple of executives have spoken up against Russia’s proposed ban on crypto on Telegram. They cite issues relating to stifling technological growth and the impracticality of it. The proposed ban will see all crypto activities become illegal in the country. дальше »
2022-1-26 00:54 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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Illegal Bitcoin Miners In Russia Could Face Jail Time, Says Russian Parliamentarian
The spotlight on crypto regulations shifts to Russia as government officials seek to punish illegal miners and other offenders with new legislation. High energy consumption of bitcoin miners and its effect on the national grid has been cited by Andrey Lugovoy as his party pushes for the bill. дальше »
2021-12-19 09:51 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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Google security report reveals, compromised cloud instances used for crypto mining
Regular mining and mining for cryptocurrencies may not be the same thing, but they do have something in common. Illegal mining of both takes a toll on the environment, the economy, public order and The post Google security report reveals, compromised cloud instances used for crypto mining appeared first on AMBCrypto. дальше »
2021-11-28 01:30 | |
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The aftermath of India’s banning crypto
India is moving forward with its plan to ban most cryptocurrencies under a long-awaited bill, the BBC wrote. If the ban is passed, all private cryptocurrencies will become illegal, with certain exceptions allowing for the promotion of the underlying tech. дальше »
2021-11-25 17:04 | |
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