Individuals - Свежие новости [ Фото в новостях ] | |
US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
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What is a Store of Value? A Comprehensive Guide
Store of ValueThe concept of a “store of value” refers to goods that are capable of retaining or increasing their worth over time rather than declining in value. This term is used to describe a mechanism that enables individuals to preserve their wealth without experiencing any loss in value over ... дальше »
2023-4-25 19:26 | |
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All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
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Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert
Anja Manuel said U.S. sanctions generally work with “responsible” blockchain firms but not when there are fintech solutions available to individuals looking to circumvent them. дальше »
2023-4-23 22:59 | |
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Twitter Stripes Many High-Profile Users of Blue Checks
Coinspeaker Twitter Stripes Many High-Profile Users of Blue Checks For the Twitter Blue subscription, only individuals retain the Blue Check while organizations that subscribed to the service will be given a yellow tick. дальше »
2023-4-21 16:41 | |
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Lending Protocol Maple Finance Announces New Pool for Non-US Investors
Coinspeaker Lending Protocol Maple Finance Announces New Pool for Non-US Investors US individuals and business entities may not have access to the offering. Lending Protocol Maple Finance Announces New Pool for Non-US Investors дальше »
2023-4-20 12:40 | |
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Bitget - Crypto Copy Trading
Gracy Chen is MD at Bitget, a leading crypto copy trading and exchange platform. Bitget’s mission is to inspire individuals to embrace crypto and connect with the future. дальше »
2023-4-18 23:00 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Binance deliberately broke the law, says CFTC leader
CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers. дальше »
2023-4-14 23:57 | |
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Global digital payments leader, Visa joins Dubai Fintech Summit as Co-host
The Dubai FinTech Summit welcomes Visa as a co-host sponsor for the two-day event taking place on 8 and 9 May this year. Being at the forefront of digital payments, Visa is a global leader that facilitates secure and innovative advances in digital commerce, enabling individuals, businesses, and economies to grow and prosper. дальше »
2023-4-6 13:56 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00 | |
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
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NFT Atlanta Home Sells For Over $200K in Just 3 Mins
Real estate tokenization using digital assets remains one of the future use cases of blockchain technology. Many businesses and individuals have tried the concept, but due to a lack of regulatory clarity, the trend has taken off. дальше »
2023-3-24 00:30 | |
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French lawmakers propose ban on crypto influencer promotions
According to the proposal, individuals caught violating the prohibitions could face a two-year prison sentence and a 30,000 euro fine. дальше »
2023-3-23 22:04 | |
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US-based Tykhe Block Ventures Announces First Close of its $30 Million Blockchain Growth Fund
Tykhe Block Ventures, a Venture Capital company based in the USA, has declared the first closing of its Blockchain Growth Fund, which was valued at $30 Million. It is being led by a group of Ultra-High Net Worth Individuals (UHNWIs) and Family Offices working in Southeast Asia and the Middle East. The company has decided […] дальше »
2023-3-17 00:10 | |
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Bitcoin Priced In Bank Shares Is The Crypto Chart You Can’t Miss
Bitcoin price is trading around $25,000, following a meltdown across the banking sector. The first ever cryptocurrency designed to allow individuals to be their own bank, has given banks a run for their money amidst a series of bank runs and collapses across the United States and the globe. дальше »
2023-3-17 22:50 | |
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Soundest Staking Tokens: DigiToads (TOADS), ADA & Ankr (ANKR)
Staking tokens is a strategy that allows individuals to earn passive income by holding onto their crypto assets in exchange for participating in the validation of transactions on a blockchain network. дальше »
2023-3-14 02:55 | |
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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned. дальше »
2023-3-13 07:54 | |
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ClubSwan Crypto Review – How Good Is This Concierge Service & Crypto Card?
They say crypto will make a whole new bandwagon of millionaires. They will be rich, sovereign, free-thinking individuals with high demands. Guys from the ClubSwan figured that out very early and launched a high-end service to cater to these individuals. дальше »
2023-3-4 00:02 | |
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French Police Nab Suspects in $9M Platypus DeFi Exploit
French police confirmed in a tweet that two individuals suspected of being responsible for an attack on DeFi protocol Platypus were detained on Feb. 24. The post French Police Nab Suspects in $9M Platypus DeFi Exploit appeared first on BeInCrypto. дальше »
2023-2-27 15:00 | |
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New York Attorney General sues CoinEx over failure to register
New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months. дальше »
2023-2-23 09:26 | |
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UK Think Tank Opposes Bank Of England’s CBDCs
The UK Tax Reform Council, a non-profit organization, recently opposed the Bank of England’s move to create CBDCs. According to the council, this move will not profit the masses, as the government will get more rights over individuals’ finances. дальше »
2023-2-15 16:30 | |
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Optimism sets up donation address for earthquake victims in Turkey as support continues to pour
As Turkey and Syria recovers from the devastating earthquake, crypto firms and individuals, including Optimism, Connext, Binance, and Vitalik Buterin of Ethereum continue to offer support. дальше »
2023-2-12 16:17 | |
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South Korea sets independent sanctions for crypto theft against North Korea
The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats. дальше »
2023-2-11 12:26 | |
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SBF lawyers file last-minute petition to hide his guarantors’ identities
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »
2023-2-8 11:00 | |
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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |
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Why Crypto Is Not an 'Industry'
What term should we use to describe the collective of individuals and projects working to further the use cases of blockchain technology? Are we an industry, a sector or something else? Noelle Acheson explains why this matters more than we might realize. дальше »
2023-2-4 23:33 | |
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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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Bitcoin For The Wealthy, 80% Of Millionaires Want It, Survey Shows
Bitcoin is on the wealthy’s wish list. According to recent data, 8 out of 10 high net worth (HNW) individuals have asked for financial advice on adding cryptocurrencies to their portfolios in 2022. дальше »
2023-2-1 00:00 | |
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Cardano Price Prediction Looks Grim While Metacade Set To Moon
Blockchain technology is disrupting a variety of global industries through its unique ability to democratize internet ownership. Whether in crypto gaming, digital artwork, supply chain management, or cross-border finance, blockchain technology is delivering more transparency and greater control for individuals while they use online services. дальше »
2023-2-1 19:24 | |
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SBF, Pharma Bro and other record bails in financial crimes history
FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »
2023-1-31 16:19 | |
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Interest in bitcoin surged by 82% in 2022 despite crypto winter
The findings of a new study by deVere Group reveal that 82% of high net-worth (HNW) individuals asked their financial advisers about integrating bitcoin (BTC) into their portfolio over the past 12 months despite the gloomy market conditions. Investors are… дальше »
2023-1-31 13:44 | |
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SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »
2023-1-31 11:20 | |
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White House wants feedback on digital asset policy
the White House office of science and technology policy (OSTP) has gotten to a phase where it seeks feedback from individuals and organizations. дальше »
2023-1-26 17:40 | |
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NFT Court Orders Could Become Commonplace
Crypto lawyers are expressing their enthusiasm for NFTs as a viable solution to prosecute blockchain-based crimes that would otherwise remain unresolved. Last year, there was an uptick in lawsuits filed against individuals for blockchain-related offences in situations where the accused could not be reached by more traditional means. дальше »
2023-1-26 11:00 | |
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