Authorities - Свежие новости [ Фото в новостях ] | |
Canadian province of British Columbia pursuing QuadrigaCX co-founder’s assets
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses. дальше »
2024-3-28 15:02 | |
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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
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OKX Founder Could Be Under Investigation by US Authorities
This rumored investigation adds to Xu's history of controversy, including previous scrutiny from Chinese authorities and OKX's recent regulatory challenges in South Korea and India. The post OKX Founder Could Be Under Investigation by US Authorities appeared first on BeInCrypto. дальше »
2024-3-24 18:00 | |
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Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up. дальше »
2024-3-19 11:08 | |
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Nigeria ‘not yet one of its top markets’ says Binance, despite high crypto adoption in African country
Binance said Nigeria is not one of its top markets amid recent issues with authorities in the African country. In a March 13 statement, the exchange revealed its extensive cooperation with local law enforcement agencies to promote the responsible growth of crypto in Nigeria. дальше »
2024-3-14 18:37 | |
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Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges… дальше »
2024-3-14 14:44 | |
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Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details
Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months. дальше »
2024-3-14 00:00 | |
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US court tightens grip on Changpeng Zhao with travel and passport restrictions
Changpeng Zhao, co-founder and former CEO of Binance, has been instructed by US authorities to surrender his Canadian passport before sentencing in April. The directive forms part of a series of restrictions imposed on his bond terms by Judge Richard A Jones on March 11. дальше »
2024-3-14 20:10 | |
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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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Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian authorities, according to a recent report by Wired. дальше »
2024-3-13 00:30 | |
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US Authorities Recovered $1.4 Million in USDT From Crypto Scammers
, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1. дальше »
2024-3-11 14:30 | |
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Worldcoin soars amid major development at OpenAI
Worldcoin (WLD) price jumped to a new all-time high of $10. 92 on March 9. Gains have come amid fresh developments at OpenAI, where WLD co-creator Sam Altman is the CEO. Worldcoin contributor Tools for Humanity recently filed a lawsuit against Spanish authorities. дальше »
2024-3-10 15:34 | |
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Virginia authorities pass bill to foster blockchain innovation
The U.S. state of Virginia has taken a significant step towards fostering blockchain innovation and expansion, as the state’s Senate Bill No. 339 has gained overwhelming support from the House of Delegates, signalling a commitment to studying and supporting the… дальше »
2024-3-5 16:21 | |
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Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3
Paris, France, March 5th, 2024, Chainwire Uniting Web3 Visionaries and Global Leaders Following the success of its 2023 edition, the Proof of Talk summit, heralded as the Davos of Web3, is back for its second year and brings together thought leaders, investors, CEOs, founders, exchanges, digital asset managers, and regulatory authorities for networking and thought-provoking […] The post Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3 appeared first on CoinJournal. дальше »
2024-3-5 12:34 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’
Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »
2024-3-4 15:00 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
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US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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South Africa plans to use stablecoins and blockchain as a way to promote equality
South African authorities have revealed the treasury’s plan to promote the adoption of digital payments for marginalized groups. According to a treasury document published on Feb. 21, South Africa is considering stablecoins and blockchain as a way to improve the… дальше »
2024-2-23 15:48 | |
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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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Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services. дальше »
2024-2-16 21:15 | |
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Tokn1 Achieves Comprehensive License for Digital Securities, Joining Global Leaders
El Salvador, February 15th, 2024 – Tokn1, a leading player in the realm of Digital Securities, has achieved a significant milestone by obtaining a comprehensive license from Salvadoran authorities. дальше »
2024-2-16 20:37 | |
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South Korea sees sharp 2023 increase in suspicious crypto transactions
South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023. дальше »
2024-2-15 17:56 | |
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XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors
In the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), speculation regarding a potential settlement has been met with skepticism and outright dismissal by several legal authorities closely monitoring the case. дальше »
2024-2-14 05:30 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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UN authorities investigate nearly five dozen cyberattacks by North Korea
The investigation focuses on 58 suspected cyber incidents including high-profile crypto hacks occurring between 2017 and 2023, reportedly aimed at funding weapon development. дальше »
2024-2-12 22:42 | |
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