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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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Crypto.com CEO Refutes Rumors Of Withdrawal Restrictions
As the ongoing crypto bloodbath has brought many crypto-oriented businesses on the verge of collapse, general sentiments are pointing toward Crypto.com as the next victim. While many other crypto businesses are making changes in their policies to prevent platforms from the drastic effects of the current macro-headwinds, rumors arose that the crypto exchange has imposed […] дальше »
2022-7-7 17:30 | |
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Terraform Labs Staff Banned From Leaving South Korea: Report
South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose... дальше »
2022-6-20 18:33 | |
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Binance suspends Bitcoin withdrawals — CZ says funds are ‘SAFU’
A temporary pause on Bitcoin withdrawals has been imposed on the world’s largest exchange, Binance.
дальше »2022-6-13 15:50 | |
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Lithuania to Ban Anonymous Wallets Following EU Regulation
Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had... дальше »
2022-6-10 23:29 | |
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Russia May Turn to Crypto to Pay Off Its Foreign Debt as Sanctions Mount
US Treasury Department officials announced that Russia would no longer be able to pay bondholders through US banks after May 25, 2022 due to sanctions imposed by the Biden administration for its invasion of Ukraine. дальше »
2022-6-1 15:51 | |
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The 'underground' story behind China's ban on crypto-mining
Last year, China imposed an absolute ban on attributes related to the largest cryptocurrency, Bitcoin. In June 2021, China told banks to stop facilitating transactions and issued bans on mining. ChinaThe post The 'underground' story behind China's ban on crypto-mining appeared first on AMBCrypto. дальше »
2022-5-18 04:30 | |
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SEC Chair Warns Crypto Exchanges Working Against Users’ Interest
The Chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, reiterates his criticism of the blockchain industry, saying a few crypto exchanges may be working against the users’ interest as they bypass imposed rules to bet against customers. дальше »
2022-5-13 17:00 | |
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South Korea Postpones Crypto Taxations; Repeals 2017 ICO Ban
South Korea’s incumbent president Yoon Suk-yeol has decided to delay the crypto taxation by reportedly wanting to adopt a different regulatory framework. President-elect Yoon is quite firm on remaining crypto-friendly as he might lift the ban on Initial Coin Offering (ICO) that was imposed in 2017. дальше »
2022-5-7 04:00 | |
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Kazakhstan imposes strict energy consumption reporting requirements on crypto miners
Kazakhstan has imposed new reporting requirements that seek to determine the energy consumption rate by crypto miners. The post Kazakhstan imposes strict energy consumption reporting requirements on crypto miners appeared first on CryptoSlate. дальше »
2022-5-5 19:10 | |
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Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00 | |
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Bitcoin Holds Steady As US Extends Sanctions Against Russia To Cryptocurrency Mining
Sanctions are being imposed on cryptocurrency mining companies for the first time in history. The US Treasury Department announced that it is taking action against virtual currency mining companies across Russia. дальше »
2022-4-22 23:30 | |
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Former Indian chief minister likens crypto to gambling, calls for higher taxation
A former Indian chief minister said “crypto is gambling” and urged the government to raise the taxes imposed on virtual assets. The post Former Indian chief minister likens crypto to gambling, calls for higher taxation appeared first on CryptoSlate. дальше »
2022-4-2 19:00 | |
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ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions. дальше »
2022-3-23 11:04 | |
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Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions
On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal. дальше »
2022-3-15 14:17 | |
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Japan orders crypto exchanges to comply with Russia sanctions
Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate. дальше »
2022-3-14 12:45 | |
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EU Includes Crypto Assets On Its Sanctions List Against Russia And Belarus
The European Union announced late Wednesday that crypto assets fell within the category of “transferable securities,” and hence are clearly included in the scope of sanctions imposed on Russia for its invasion of Ukraine and Belarus for its participation. дальше »
2022-3-10 13:41 | |
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New data suggests Russians don’t trade crypto like they used to
While some crypto analysts believe that Russia could evade the economic sanctions imposed on it through the use of crypto, new data from Chainalysis suggests otherwise. The post New data suggests Russians don’t trade crypto like they used to appeared first on CryptoSlate. дальше »
2022-3-5 08:00 | |
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Hillary Clinton Calls Out Crypto Exchanges for Letting Russia Bypass Sanctions
Russians are still able to use cryptocurrency exchanges to circumvent newly imposed sanctions in response to the country’s invasion of Ukraine — and former First Lady Hillary Clinton is absolutely furious. дальше »
2022-3-5 00:00 | |
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Bitcoin Sets Record For Largest Single Day Pump After One Year
Bitcoin recorded its largest single-day pump in a year as the Russian ruble tanked 20% in its value against the dollar amidst worldwide economic sanctions imposed in the country after their attack on Ukraine. дальше »
2022-3-2 02:59 | |
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Ukrainians Are Getting $3K More For Bitcoins As Cash Withdrawal Limits Imposed
Crypto activities in Ukraine continue to grow as the ongoing war pushes them higher. As per currently available data sources, crypto exchanges in Ukraine are experiencing increased crypto trading activities. дальше »
2022-2-28 00:25 | |
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With Russia cut off from SWIFT, could Bitcoin play a role in avoiding sanctions?
Following the invasion of Russian forces into Ukraine, several countries (i. e. , the United States and a number of EU members) have imposed strict economic sanctions on Russia which, among other things, will preclude some local banks from accessing the Society for Worldwide Interbank Financial Telecommunications (SWIFT). дальше »
2022-2-28 19:52 | |
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Why ECB Thinks Quick Crypto Regulations Will Tie Down Putin
The European Central Bank president Christine Lagarde called for quick approval of crypto regulations as war and crypto become intertwined and moral quandaries appear. Authorities fear Russia could use digital assets to bypass the sanctions imposed upon them. дальше »
2022-2-26 02:59 | |
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Official warns that Russia could seize $750B in retail deposits if sanctions worsen
The West has imposed harsh sanctions against Russia amid a “special military operation” into Ukraine announced by the president of the Russian Federation, Vladimir Putin. These sanctions are already disrupting the Russian financial sector. дальше »
2022-2-25 16:00 | |
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House members urge US treasury secretary to clarify definition of broker in infrastructure law
“We must ensure requirements imposed on the digital asset ecosystem are both crafted and implemented in such a way to ensure the United States remains at the forefront of financial innovation,” said the letter to Janet Yellen. дальше »
2022-1-28 00:40 | |
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Central Bank of Iran sees cryptocurrency 'as a solution' for these problems...
The U.S imposed an almost total economic embargo on Iran a while back, including a ban on all Iranian imports and sanctions on Iranian financial institutions. Oil exports plummeted > 70% over the pThe post Central Bank of Iran sees cryptocurrency 'as a solution' for these problems... appeared first on AMBCrypto. дальше »
2022-1-19 16:00 | |
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Fantasy Sports Re-Invented with Decentralized Ecosystem – TradeStars
There has been a distinct change in our lifestyle over the last two years. The restrictions imposed on social gatherings and cultural events have forced entrepreneurs to come up with innovative solutions in the field of entertainment. дальше »
2022-1-13 16:00 | |
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Thailand’s small entrepreneurs tapped into lucrative Bitcoin mining–buying up rigs from China
Lucrative Bitcoin mining is reportedly on the upswing in Thailand–thanks to cheap leftover hardware purchased from China, Al Jazeera reported. Over 50% of the industry was forced to relocate in May after China imposed a ban on mining crypto, and while big operations found their new bases in countries like the US, Kazakhstan, and Canada, […] The post Thailand’s small entrepreneurs tapped into lucrative Bitcoin mining–buying up rigs from China appeared first on CryptoSlate. дальше »
2021-12-31 09:30 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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Kazakhstan struggles to accommodate new Bitcoin miners amid energy crisis
Following a harsh clampdown imposed by China on Bitcoin-related transactions, the exiled miners from China found refuge in Kazakhstan to mine Bitcoin without excessive government intervention. The post Kazakhstan struggles to accommodate new Bitcoin miners amid energy crisis appeared first on CryptoSlate. дальше »
2021-11-13 20:00 | |
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China's NDRC now seeking public opinion on its Bitcoin mining crackdown
The Chinese government's Bitcoin mining crackdown, imposed earlier this May, led to the cryptocurrency crashing to levels it only recovered from earlier this week. Prior to the crackdown, China had beThe post China's NDRC now seeking public opinion on its Bitcoin mining crackdown appeared first on AMBCrypto. дальше »
2021-10-21 19:00 | |
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Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
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Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto. дальше »
2021-10-4 22:13 | |
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Report: Biden administration eyeing regulation of Tether, other stablecoins
Stablecoins like Tether (USDT/USD) and Circle Internet Financial’s USD Coin (USDC/USD) could see bank-like regulations imposed from US President Joe Biden and his administration, sources told The Wall Street Journal. дальше »
2021-10-2 22:23 | |
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