Crackdown - Свежие новости [ Фото в новостях ] | |
Ron Paul Warns of Government Crackdown on Bitcoin — ‘The Government Is the Threat’
Former congressman Ron Paul has warned of a government crackdown on bitcoin and safe-haven assets may not be safe from government intervention. “The government is the threat,” he said, noting that “they will crack down because they have the ability to do it. дальше »
2021-4-5 04:30 | |
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US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab. дальше »
2021-4-1 21:30 | |
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Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are the highest since 2012 when the earliest Fintrac records are available, “are the first evidence of a significant flight of capital overseas from the Asian […] дальше »
2021-3-31 15:30 | |
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Breaking Down What South Korea’s Crypto Crackdown Means for the Industry
With a blistering start to the year, cryptos have enjoyed the highs of what seemed like a never-ending bull run. Bitcoin, Ethereum, and other altcoins made headlines every day, surging far past their previous highs as institutions rushed to get their hands on the red-hot asset class. дальше »
2021-3-25 13:01 | |
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Джон Макафи: США используют меня для расправы над всеми криптовалютами
Предприниматель Джон Макафи заявил, что власти США используют дело против него, чтобы расправиться с криптовалютами. The charges against me are absolutely ridiculous. I am being used as a scapegoat for the US to crackdown on crypto. дальше »
2021-3-20 15:55 | |
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South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders
South Africa is the latest country to come down on cryptocurrency investors, with the South African Revenue Service (SARS) sending audit requests to taxpayers, requesting them to disclose cryptocurrenThe post South Africa's SARS accelerates crackdown on non-compliant Bitcoin traders appeared first on AMBCrypto. дальше »
2021-2-3 10:30 | |
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The Great Migration: As Speech Is Censored, Bitcoin Finds Mastodon
Following the deplatforming of Donald Trump and crackdown on “undesirable” social media use, Bitcoiners migrated from Twitter to Mastodon. The post The Great Migration: As Speech Is Censored, Bitcoin Finds Mastodon appeared first on Bitcoin Magazine. дальше »
2021-1-22 18:47 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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Big Tech’s Freedom of Speech Purge Pushes People to Censorship-Resistant Blockchain Social Media
During the last few days, the world has watched the Big Tech and social media crackdown after the incident that took place at Capitol Hill a few days ago. During the last 48 hours, U.S. President Donald Trump, a great number of right-wing supporters, and literally anyone who speaks out against the U.S. government has […] дальше »
2021-1-9 19:30 | |
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Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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China's Yunnan province officials crackdown on Bitcoin miners
China has been tightening its grip around crypto and crypto businesses. According to recent reports, authorities from Baoshan city in the Yunnan province have cracked down on Bitcoin miners. The authoThe post China's Yunnan province officials crackdown on Bitcoin miners appeared first on AMBCrypto. дальше »
2020-12-2 21:00 | |
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Here’s Why Bitcoin May Need to Tap $13,000 Before Continuing Its Uptrend
Bitcoin has been spiraling lower ever since it tapped its all-time highs within the mid-$19,000 region There are a few factors driving this move lower, including selling pressure stemming from the rejection, fear regarding a regulatory crackdown in the U. дальше »
2020-11-28 02:00 | |
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Analysts: Institutional Investor Interest Fueling BTC Rally, Liquidity Crunch Narrative Debunked
Crypto analysts are pushing back against the narrative that the current BTC rally is being fuelled by a liquidity crunch afflicting bitcoin mining pools in China. The liquidity crunch, which is caused by an ongoing regulatory crackdown in that country, has reportedly left miners unable to sell their BTC holdings. дальше »
2020-11-22 02:00 | |
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U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. дальше »
2020-11-21 15:53 | |
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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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China’s Crackdown on Crypto Rears its Head as BTC Gets “Over-Extended” & PBoC Focuses on DCEP
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions. дальше »
2020-11-4 00:18 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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China Cracks Down on Illegal Gambling & Money Laundering Schemes
The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct. дальше »
2020-10-23 16:00 | |
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Blockchain Bites: FCA’s Crypto Crackdown, McAfee’s Charges, Ethereum’s Store of Value
John McAfee was charged with promoting ICOs without disclosing his payments while the U.K.'s FCA has banned certain crypto derivatives. дальше »
2020-10-7 19:19 | |
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Willy Woo on Regulatory Sweep: This Is One of Those ‘Herd Is Coming’ Events
Now that BitMEX has a target on its back, there is a cloud of uncertainty surrounding one of the leading cryptocurrency exchanges. According to widely cited on-chain market analyst Willy Woo, however, the latest regulatory and criminal crackdown could pave the way for the herd to finally arrive in the cryptocurrency space. дальше »
2020-10-4 20:00 | |
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Uniswap’s UNI Token Plunges as Investors Fear a Regulatory Crackdown
Uniswap’s UNI token has taken a hit over the past few days. Although it isn’t the only cryptocurrency currently plunging lower as the market continues being plagued by uncertainty, it has been hit particularly hard. дальше »
2020-10-3 02:00 | |
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Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users
Over the past few years, Chinese authorities have undergone a strong crackdown on most things crypto in the country. The post Chinese state TV just shilled DeFi and Ethereum to hundreds of millions of users appeared first on CryptoSlate. дальше »
2020-9-29 22:34 | |
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The People’s Bank Of China Just Delivered A Death Blow To Local Crypto OTC Dealers
Cryptocurrency over-the-counter (OTC) merchants in China have an existential challenge ahead. The central bank of China, the People’s Bank of China, is blacklisting the accounts of OTC traders in the region in its recent crackdown efforts. дальше »
2020-9-25 20:46 | |
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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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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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