Результатов: 824

CryptoSlate Wrapped Daily: IRS classifies NFTs as digital assets; retail investors group seeks to track down Do Kwon

The biggest news in the cryptoverse for October 19 includes the IRS classifying NFTs as digital assets for tax purposes, Cardano NFTs becoming the next gold rush,  Blockchain advocacy groups filing a motion to support Grayscale in the lawsuit against SEC, and top 10 metaverse tokens crashing as interest wanes. дальше »

2022-10-20 01:40


$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report

Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »

2022-10-8 19:48


A legal insight into whether crypto sanctions going too far? – SlateCast #22

Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »

2022-10-4 00:24


Фото:

Pro-Russian Groups Evade US Sanctions, Raise $400,000 in Cryptocurrency Donations to Fund the Russian Military

Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war… дальше »

2022-10-3 14:52


Фото:

Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions

Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »

2022-8-19 23:19


Фото:

Gnox (GNOX) Outstanding Presale Performance Is Attracting Investors From Fantom (FTM), Avalanche (AVAX), And Polygon (MATIC) Chains

Investors from Fantom, Avalanche, and Polygon are among the most powerful and wealthy groups of crypto holders, and they play a major role in influencing the price. Recently, the attention of these investors has been drawn to Gnox, an emerging project with huge potential. дальше »

2022-7-25 17:21


Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates

Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »

2022-7-22 18:16