Foreign - Свежие новости [ Фото в новостях ] | |
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
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Binance получила штраф в Канаде и прошла регистрацию в Индии
Центр анализа финансовых операций и отчетности Канады (FINTRAC) наложил на биткоин-биржу Binance административный штраф в размере 6 002 000 CAD (~$4,4 млн по курсу на момент написания). #FINTRAC has imposed an administrative monetary penalty of $6,002,000 on Binance Holdings Limited, a foreign money services business. дальше »
2024-5-14 19:39 | |
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US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29 | |
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Yen’s freefall prompts Japanese intervention as USD/JPY hits 34-year high
Quick Take The Japanese yen’s freefall against the US dollar has reached alarming levels, prompting intervention by Japanese authorities in the foreign exchange market. According to the Wall Street Journal, officials confirmed their actions to support the yen’s value on Monday morning. дальше »
2024-4-29 17:10 | |
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Europe’s Opportunity: Building the ‘Airbus of the Metaverse’
Discover how the metaverse can transform Europe into a global innovation leader, boosting the economy and attracting foreign investments. The post Europe’s Opportunity: Building the ‘Airbus of the Metaverse’ appeared first on NFT News Today. дальше »
2024-4-29 15:07 | |
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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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TRON Foundation and Justin Sun claim SEC lack jurisdiction over foreign defendants
TRON Foundation and Justin Sun lead other co-accused to challenge SEC’s jurisdiction in lawsuit. The defendants argue SEC lacks authority over foreign conduct and they seek dismissal. The defendants have filed a motion invoking the major questions doctrine. дальше »
2024-4-3 23:40 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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UN Reveals: 50% Of North Korea’s Foreign Earnings From Crypto Attacks And Cyber Heists
In recent findings, an investigation by the United Nations has illuminated the extent to which North Korea has leveraged cyber activities such as crypto hacks to “bolster” its economy and further its weapons development programs. дальше »
2024-3-22 05:00 | |
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North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report
Crypto hacks reportedly accounted for 40% of North Korea’s weapons program. North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto. дальше »
2024-3-21 18:30 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »
2024-3-21 10:51 | |
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Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events
Hong Kong, China, March 15th, 2024, Chainwire Web3 Harbour, a nonprofit industry association for the advancement of a decentralized internet and economy, and Invest Hong Kong (InvestHK), the government department responsible for foreign direct investments into Hong Kong, today announced Blocktober #24, a first of its kind strategic public-private collaboration that will bring three weeks of […] The post Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events appeared first on CoinJournal. дальше »
2024-3-16 09:47 | |
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Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the country. The decision came as the Nigerian government accused Binance of manipulating foreign exchange rates and demanded significant compensation. дальше »
2024-3-6 01:00 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Russian Central Bank: nearly half of all financial scams in Russia last year involved crypto
The Central Bank of Russia has disclosed that nearly half of the financial fraud schemes within the country in the previous year leveraged cryptocurrency and foreign currencies for payments. Notably, the central bank made this disclosure in a report detailing… дальше »
2024-2-14 12:36 | |
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Historic milestone: first Bitcoin rental contract signed in Argentina
In a groundbreaking move, Argentina has witnessed the signing of the nation’s inaugural Bitcoin contract after a Bitcoin rental contract was signed in Rosario. This development comes on the heels of President Javier Milei’s transformative decree, allowing contracts to be agreed upon in “legal tender or in foreign currency,” further confirmed by the country’s Foreign […] дальше »
2024-1-16 15:52 | |
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Argentina’s Milei era: Bitcoin contracts, central bank closure, and a currency-free market
Argentina is making waves in economic policies under President Javier Milei. The recent announcement by the Minister of Foreign Affairs, Diana Mondino, reveals a groundbreaking shift toward Bitcoin adoption for contractual agreements. дальше »
2023-12-22 22:56 | |
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US Senators Push for Tougher Action on Crypto in Terrorism Financing
Discover the Terrorism Financing Prevention Act introduced by U.S. Senators, targeting foreign support to terrorist organizations The post US Senators Push for Tougher Action on Crypto in Terrorism Financing appeared first on BeInCrypto. дальше »
2023-12-11 02:32 | |
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Best 5 Bitcoin Sports Betting Sites [2023] (Analyzed & Approved)
When online betting first emerged, it changed the way players wagered on game outcomes forever, opening the doors to 24/7 betting regardless of where the match or tournament was being held. Now, Bitcoin is shaking up the way we place bets – lowering fees, shortening withdrawal times, and making foreign exchange fees a thing of […] Best 5 Bitcoin Sports Betting Sites [2023] (Analyzed & Approved) was originally found on Blokt - Privacy, Tech, Bitcoin, Blockchain & Cryptocurrency. дальше »
2023-12-17 10:00 | |
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Milei’s Argentina reverses course on BRICS, signaling shift toward stronger US relations
Argentina will not join the BRICS emerging economies bloc as planned next year, a senior official on President-elect Javier Milei’s transition team announced Thursday. Incoming Foreign Minister Diana Mondino stated on X: “No ingresaremos a los BRICS (we will not join BRICS). дальше »
2023-12-1 03:30 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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HSBC and Hang Seng join Standard Chartered and Fubon Bank in China’s Digital Yuan Pilot
HSBC and Hang Seng Bank have officially joined China’s digital Yuan pilot. HSBC China customers can now utilize their debit cards to access personal digital Yuan wallet services. There have been collaborative efforts between foreign banks and China’s financial authorities. дальше »
2023-11-28 13:48 | |
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British Bank Standard Chartered to Join China CBDC Tests
Standard Chartered becomes the first foreign back to support the new B2B e-CNY trade program launched in China last week. The post British Bank Standard Chartered to Join China CBDC Tests appeared first on BeInCrypto. дальше »
2023-11-28 20:45 | |
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Ripple CEO Says ‘I’m In Disbelief’, Here’s Why
Ripple CEO Brad Garlinghouse expressed his astonishment in response to former Securities and Exchange Commission (SEC) Chair Jay Clayton’s recent statements. The moment was captured in a video shared by prominent XRP influencer Crypto Eri, featuring Clayton’s live stream on November 21, 2023, for an interview with the Council on Foreign Relations, an American think […] дальше »
2023-11-27 10:10 | |
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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »
2023-11-22 23:37 | |
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UK's Proposed Crypto Rules Could Drive Away Foreign Firms, Lawyers Say
The government has said it won't extend certain regulatory exemptions reserved for foreign TradFi firms to crypto. дальше »
2023-11-17 18:05 | |
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Monetary Authority of Singapore Starts Tokenization Pilots Alongside Financial Services Heavyweights
The test will explore bilateral digital asset trades, foreign currency payments, multicurrency clearing and settlement, fund management and automated portfolio rebalancing. дальше »
2023-11-15 12:54 | |
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Singapore Central Bank Starts Tokenization Pilots Alongside JPMorgan, BNY Mellon, DBS
The test will explore bilateral digital asset trades, foreign currency payments, multicurrency clearing and settlement, fund management and automated portfolio rebalancing. дальше »
2023-11-16 12:54 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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WalletConnect restricts service in Russia following OFAC guidance
Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U. S. Office of Foreign Assets Control (OFAC). “In light of the latest legal and OFAC guidance, WalletConnect has restricted the availability of the WalletConnect Protocol in Russia. дальше »
2023-11-1 14:30 | |
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Dollar/Yen Trading Volume Surpasses Bitcoin on DeFi Platform Gains Network
Gains Network, initially released on Polygon and later on Arbitrum, allows users to trade financial derivatives of cryptocurrencies, foreign exchange and commodities by matching buy-sell orders using smart contracts. дальше »
2023-10-26 15:15 | |
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