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Montana's ‘right to mine’ crypto bill passes the House
A bill aimed at enshrining the rights of crypto miners in the state of Montana has been passed in the state's House of Representatives. The bill, which prohibits local authorities from obstructThe post Montana's ‘right to mine’ crypto bill passes the House appeared first on AMBCrypto. дальше »
2023-4-14 21:00 | |
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Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
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Bitget starts a new $100M fund targeting Asian Web3 startups
Crypto projects are seeking non-US jurisdictions There has been a surge in crypto-targeted crackdowns by authorities in the US. On the contrary, East Asian countries have been making strides to promote crypto in the last few months. дальше »
2023-4-10 11:02 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
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Over 99% of crypto investors don’t report taxes, report indicates
As the cryptocurrency market continues to grow, tax authorities worldwide face mounting challenges in ensuring compliance. A recent study by Divly, a crypto-tax platform, reveals that a mere 0.53% of cryptocurrency investors globally declared their crypto activities to local tax… дальше »
2023-4-7 15:50 | |
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Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
One user claims they were defrauded out of more than $50,000 by the website, which authorities are now referring to as an “alleged cryptocurrency exchange.” дальше »
2023-4-7 23:45 | |
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Majority Of Crypto Investors Evaded Taxes In 2022, Study Shows
A digital currency tax firm, Divly, recently conducted a study revealing that nearly all digital asset investors did not pay taxes on their crypto holdings in 2022. A staggering 98% of crypto investors did not report their digital asset transactions to the tax authorities, evading their tax obligations. дальше »
2023-4-7 17:30 | |
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Singapore introduce new guidelines to help banks authenticate customers in cryptocurrency space
According to insiders familiar with the matter, Singaporean banks are teaming up with authorities to establish consistent standards for screening potential customers in the digital assets and cryptocurrency sectors. дальше »
2023-4-6 14:07 | |
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Singapore composing new guidelines for banks with crypto clients
Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated. дальше »
2023-4-6 13:59 | |
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Singapore Authorities Aid Banks In Investigating Potential Crypto Clients
While the crypto industry has appeared to be in need of constant access to traditional banks like never before especially following the collapse of these major crypto-friendly US banks – Silvergate, Silicon Valley, and Signature, Singapore authorities seem to not be shying away from the fact but instead look to how to make it possible. […] дальше »
2023-4-6 12:30 | |
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Singapore to issue new guidance for banks on vetting crypto clients: Bloomberg
Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets. дальше »
2023-4-6 11:44 | |
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Only 0.53% of investors declared their crypto for tax in 2022
Cryptocurrency traders and investors are highly unlikely to report their crypto holdings to the tax authorities, a recent research report from Divly has shown. The crypto tax automation platform found that the global crypto tax payment rate ranged from 0. дальше »
2023-4-5 15:30 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Korea seizes $150m as compensation in Terra case
Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »
2023-4-3 14:32 | |
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Bitcoin Defies Odds, Closes Week Strong Despite Massive Dump of Seized BTC By US Authorities
Bitcoin once again demonstrated its resilience in the face of adversity as it closed the week strong, despite a massive dump of seized BTC by US authorities. дальше »2023-4-3 01:59 | |
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Novogratz calls for liberal crypto regulations, names AI as real threat
Mike Novogratz has urged US authorities to take a more liberal approach toward regulating crypto. The Galaxy Digital CEO says the current onslaught on the web3 space, majorly due to Sam Bankman-Fried’s alleged fraudulent practices, is akin to “throwing away… дальше »
2023-3-29 15:28 | |
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SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […] дальше »
2023-3-29 10:45 | |
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Bitcoin At $26,900: Is It Well-Positioned For Breakout Despite Potential Drop?
Bitcoin (BTC) is currently experiencing a downtrend in response to recent regulatory actions by US authorities against major players in the cryptocurrency market. BTC has struggled to surpass its significant resistance wall at $28,700, leading some investors to suggest that a pullback would be healthy for the largest cryptocurrency in the market. дальше »
2023-3-29 23:25 | |
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Law firm Cooper & Kirk accuses US regulators of weaponizing banking
Cooper & Kirk published a paper titled “Operation Choke Point 2: The Federal Bank Regulators Come For Crypto,” where the Washington D. C. -based law firm dives deep into the unlawful, unconstitutional, and arbitrary “backroom war on crypto” led by United States regulatory authorities. дальше »
2023-3-28 19:10 | |
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Binance and CEO Changpeng Zhao Sued by US Authorities
Binance Exchange and its CEO Changpeng Zhao, face a lawsuit for allegedly breaking trading and derivatives rules. The post Binance and CEO Changpeng Zhao Sued by US Authorities appeared first on BeInCrypto. дальше »
2023-3-27 18:14 | |
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Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »
2023-3-28 10:31 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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How Crypto Fugitives Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-25 21:10 | |
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How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-26 21:10 | |
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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
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OKX To Close Operations In Canada By March 24, Here’s Why
As a result of regulatory developments, many crypto platforms paused operations, and even some left providing services in certain countries due to strict regulations implied. In this case, OKX, one of the top crypto exchanges in the blockchain industry, became the latest victim of intense regulations designed by Canadian authorities. OKX exchange notified its community […] дальше »
2023-3-22 21:00 | |
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Over 20 crypto firms plan to establish presence in the city: Hong Kong authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed interest in establishing their presence in the city as of the end of February. дальше »
2023-3-20 13:35 | |
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Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector
Coinspeaker Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour. дальше »
2023-3-20 14:21 | |
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Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin in a joint operation. The post Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket appeared first on BeInCrypto. дальше »
2023-3-16 20:30 | |
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Signature Bank Gets Shuttered By Regulators After SVB Collapse – A Major Blow To Crypto?
In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry. дальше »
2023-3-13 12:00 | |
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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned. дальше »
2023-3-13 07:54 | |
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New York banking authorities shut down crypto-friendly Signature Bank
Key takeaways Crypto-friendly bank Signature Bank has been shut down by New York Banking authorities. The Federal Reserve said the decision was made to protect the US economy and strengthen public confidence in the banking system. дальше »
2023-3-13 06:37 | |
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100% Of USDC Reserves Are Safe As U.S. Gov’t Bails Out Silicon Valley Bank
The financial sector has endured a few chaotic days. In particular, for USDC stablecoin and Silicon Valley Bank and its stakeholders, since the lender swung from being presumed robust and profitable to being shut down by authorities in less than 48 hours. дальше »
2023-3-13 06:12 | |
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