Crackdown - Свежие новости [ Фото в новостях ] | |
UK legislation on confiscating illegal crypto assets officially receives Royal Assent
The UK has advanced its crypto regulation with the Economic Crime and Corporate Transparency bill, intensifying crackdown on financial crimes while striving to maintain a crypto-friendly stance. The United Kingdom has made a significant stride in its battle against economic… дальше »
2023-10-27 22:11 | |
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Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »
2023-10-24 17:47 | |
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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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US lawmakers call for crackdown on crypto following the Hamas attack
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto. дальше »
2023-10-19 11:00 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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U.S. Government Among Top Bitcoin Hodlers With Stash Valued At A Staggering $5.3 Billion
From the heightened federal crackdown on the crypto industry, it might appear the U. S. government cannot stand crypto assets. Yet there is a love-hate relationship: the federal government holds more than 200,000 Bitcoin worth over $5 billion despite offloading a few thousand BTC worth millions earlier this year. дальше »
2023-10-17 17:54 | |
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Bitstamp to leave Canada amid regulatory crackdown
European crypto exchange Bitstamp is leaving the Canadian market, saying it will discontinue its services in Canada starting January 2024. Cryptocurrency exchange Bitstamp is withdrawing from Canada starting January 2024 as the country imposed stricter rules on crypto companies. In… дальше »
2023-10-11 12:43 | |
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Bitstamp Courts European Banks as Region's Incoming Crypto Rules Boost Confidence
The longest-running crypto exchange says three European banks are in talks about offering crypto services – a stark contrast to the U.S., where firms are wary amid a regulatory crackdown. дальше »
2023-10-9 18:27 | |
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Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In a significant move against the illicit production of these dangerous drugs, the Department of Justice (DOJ) has unsealed eight indictments. дальше »
2023-10-5 00:00 | |
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Texas takes the cake in U.S. Bitcoin mining, here's how
The state's meteoric rise was propelled by affordable energy prices and a welcoming regulatory environment. It further gained momentum after China's crackdown on crypto mining activities in 202The post Texas takes the cake in U. дальше »
2023-9-28 13:00 | |
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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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SEC Expands Crypto Crackdown To NFTs With First Case Against Los Angeles Entertainment Company Impact Theory
The United States Securities and Exchange Commission (SEC) has brought its first NFT-related enforcement action by accusing a Los Angeles-based media and entertainment company of offering nonfungible tokens that were actually unregistered securities. дальше »
2023-9-18 21:01 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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CFTC Commissioner proposes sandbox scheme for digital assets amidst crackdown on DeFi platforms
Caroline Pham, a Commissioner of the U. S. Commodity Futures Trading Commission (CFTC), proposed that the financial regulator launch a pilot regulatory sandbox scheme for digital assets in a speech delivered before the Cato Institute on Sept. дальше »
2023-9-8 14:11 | |
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Crypto Silence On Weibo: China’s Influencers Face Censorship
Popular crypto influencers in China are facing a harsh reality as Beijing-based social media giant Weibo recently purged 80 of its most prominent crypto influencers. This move comes as China maintains its strict crackdown on cryptocurrency activities within its borders. дальше »
2023-9-8 10:54 | |
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China’s Rulers Give Mixed Signals on Crypto’s Legal Status
Cryptocurrency is now legal property under Chinese law, at least in theory. But a crackdown on crypto entrepreneurs continued unabated. The post China’s Rulers Give Mixed Signals on Crypto’s Legal Status appeared first on BeInCrypto. дальше »
2023-9-2 22:56 | |
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Why Good Indexes Are Vital to Crypto’s Future
Indexing is vital for the advancement of new asset classes like crypto, but the U.S. regulatory crackdown is hampering their development. дальше »
2023-8-30 18:45 | |
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CoinShares reports largest crypto outflows since US crackdown
CoinShares, the European alternative asset manager, shares that digital asset investment products saw outflows of $168 million in their Aug. 29 report. Since the United States regulatory crackdown on exchanges began in March 2023, this number is the largest outflow.… дальше »
2023-8-30 12:09 | |
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Bitcoin finds strong support at $26,000, while this new Bitcoin fork seeks huge interest from Solana holders
Bitcoin, the world’s largest cryptocurrency, has dropped further to hold at around $26,000 levels. This is the biggest drop since the FTX crash in November 2022. The downtrend in price could be attributed to the widespread token selling caused by the recent regulatory crackdown on cryptocurrencies. дальше »
2023-8-29 07:41 | |
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Here’s What Cardano’s Charles Hoskinson Believes Is Driving The SEC’s Crypto Crackdown
The US Securities and Exchange Commission (SEC) has been known for its continued crackdown on the crypto industry over the last few years. This has prompted the likes of Cardano Founder, Charles Hoskinson, to give his opinion on the reason for the SEC’s actions. дальше »
2023-8-26 15:00 | |
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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Crypto market participation continues to dip
Key Takeaways Trading volume, liquidity and volatility are all falling in the crypto markets Even Bitcoin’s strong rise thus far this year has been steady and methodical rather than via sudden spikes, as in the past Bitcoin dominance is rising, uncharacteristic during periods of price increases, highlighting a potential divergence Regulatory crackdown is suppressing market […] The post Crypto market participation continues to dip appeared first on CoinJournal. дальше »
2023-8-18 17:32 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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India probes betting platforms for crypto tax evasion
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets… дальше »
2023-8-16 13:51 | |
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Crackdown On Crypto And AI Fraud: China’s Aggressive Measures Revealed
Amid an increase in illicit activities driven by cutting-edge techniques, China’s crackdown on emerging technologies persists, with a primary focus on combating schemes that exploit crypto and artificial intelligence (AI). дальше »
2023-8-7 17:00 | |
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Chinese regulators reaffirm ‘severe crackdown’ on overseas telecoms dealing in crypto, blockchain
China is warning telecom companies that are based overseas not to wield “new technologies” — digital assets, blockchain, artificial intelligence (AI) and the metaverse — for nefarious purposes. дальше »
2023-8-7 01:05 | |
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Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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Binance's biggest market is China despite a crypto ban in the country: WSJ
The amount of trading activity makes China Binance's biggest market by far. Binance withdrew from mainland China in 2017 following a regulatory crackdown. As per a recent Wall Street JournThe post Binance's biggest market is China despite a crypto ban in the country: WSJ appeared first on AMBCrypto. дальше »
2023-8-2 15:00 | |
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Crypto’s correlation with stocks rising again following temporary deviation
Key Takeaways Crypto had moved in line with stocks and other risk assets throughout the interest rate tightening cycle This relationship weakened in June amid the crypto regulatory crackdown The correlation has recently picked up again, however Going forward, relationship may change again as the market anticipates the tightening cycle is coming to a close […] The post Crypto’s correlation with stocks rising again following temporary deviation appeared first on CoinJournal. дальше »
2023-8-1 14:40 | |
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China is opening the floodgates and Cardano, Ripple and Avorak AI could grow tenfold
China began a new crypto licensing system in Hong Kong that is expected to open up the city to crypto trading. This comes at a time when the crypto crackdown in the U.S. has sent some of the biggest US-based crypto companies to find new places of businesses around the world. Analysts suggest this could […] дальше »
2023-7-29 16:43 | |
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Tezos (XTZ) Loses Steam In Q2, Market Cap Drops 30% Following SEC Crackdown
According to a recent report by crypto research firm Messari, Tezos has been progressing in its roadmap development, with several new features and upgrades being introduced to the network. The platform’s core developers have announced a strategic shift to hybrid optimistic/zk rollups, with multiple teams committed to building rollups that will enable the platform to process more transactions per second (TPS) and enhance scalability. дальше »
2023-7-26 04:00 | |
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Why is Ethereum underperforming Bitcoin since the Merge?
Key Takeaways Ever since the Merge went live in September, Ether has underperformed Bitcoin significantly This is despite the supply of Ethereum falling post-Merge More Ether is also being staked since the Shapella upgrade in April Demand has fallen with regard to Bitcoin, however, overriding the lower supply Regulatory crackdown and greater institutional interest in […] The post Why is Ethereum underperforming Bitcoin since the Merge? appeared first on CoinJournal. дальше »
2023-7-24 11:56 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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Why is Ethereum outperforming Bitcoin since the Merge?
Key Takeaways Ever since the Merge went live in September, Ether has underperformed Bitcoin significantly This is despite the supply of Ethereum falling post-Merge More Ether is also being staked since the Shapella upgrade in April Demand has fallen with regard to Bitcoin, however, overriding the lower supply Regulatory crackdown and greater institutional interest in […] The post Why is Ethereum outperforming Bitcoin since the Merge? appeared first on CoinJournal. дальше »
2023-7-18 16:57 | |
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Layoffs Not The Only Cost-Cutting At Binance As Employee Benefits Follow Suit
In recent developments, Binance, the largest cryptocurrency exchange, has faced a series of challenges, including regulatory scrutiny and legal battles, leading to significant cost-cutting measures. As the company undergoes a federal crackdown in the United States, it has decided to reduce its workforce, resulting in layoffs of over 1,000 employees. However, it appears that layoffs […] дальше »
2023-7-18 23:00 | |
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Major Australian Bank Bans Payments to Binance Amid Regulatory Crackdown
While speaking to the Financial Review, NAB's head of fraud, Chris Sheehan, refrained from naming the specific cryptocurrency exchanges being banned, stressing that the initial ban will apply to "several" exchanges and could eventually extend. дальше »
2023-7-17 12:30 | |
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Solana, Cardano, and Ethereum rally amid positive updates
SOL, ADA, and ETH price spikes pushed them into a strong bull trend. SOL, ADA, and ETH witnessed massive liquidations of short positions. In a recent crackdown led by the SEC, Solana [SOL] aThe post Solana, Cardano, and Ethereum rally amid positive updates appeared first on AMBCrypto. дальше »
2023-7-15 20:30 | |
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