Ordered - Свежие новости [ Фото в новостях ] | |
China Back on Attack Mode, Internet Blocking Exchanges & Bitcoin Miners Ordered to Shut Down
This time, Bitcoin price is not responding to the reports of a crackdown from China which extends beyond the crypto sector, ahead of the 100th anniversary of the ruling Communist Party on July 1, trading around $36,500. дальше »
2021-6-9 19:41 | |
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Bitcoin Miners in Xinjiang’s Largest Tech Park Ordered to Shut Down
Bitcoin miners in Zhundong, Xinjiang, China, have been told to shut down their rigs, The Block, on June 9, reports. The Blow in Zhundong Officials in Zhundong, acting on orders from the Changji prefecture government in Xinjiang, were instructed to shut down Bitcoin and cryptocurrency mining operations in the Zhundong Economic Technological Development Park byRead More дальше »
2021-6-9 14:00 | |
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Central Bank of Nigeria Governor Says “Digital Currency Will Come to Life” but Attacks Volatile Cryptocurrencies
Central Bank of Nigeria (CBN) governor, Godwin Emefiele, says digital currency “will come to life even in Nigeria” just a few months after the central bank ordered banks to stop serving the crypto industry. дальше »
2021-5-26 12:00 | |
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Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month. дальше »
2021-5-14 08:30 | |
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SEC Set to Disclose Internal Documents on XRP, Bitcoin, Ether
The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP. дальше »
2021-5-8 23:01 | |
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Korea’s financial watchdog orders employees to disclose crypto holdings
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo, has ordered the regulator’s employees involved in digital assets-related policymaking to disclose their crypto holdings by May 7, local outlet The Korea Times reported today. дальше »
2021-4-27 13:00 | |
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Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities. дальше »
2021-4-7 14:05 | |
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Spanish Island Government Decides to Sell Its Bitcoin Investment by Citing ‘Ethical’ Reasons
Bitcoin is not liked by everyone from the Island Council of Tenerife, Spain. At least that’s what was suggested by its president, Pedro Martín, who ordered the sale of the local government’s investment in cryptocurrency. дальше »
2021-3-30 07:30 | |
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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
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Russian president calls for tighter cross-border cryptocurrency transaction regulation
The President of Russia ordered the Prosecutor General's Office and Russian financial watchdog to take measures to suppress the illegal cross-border movement of funds and digital financial assets, which, according to Vladimir Putin, are used for these purposes. дальше »
2021-3-26 21:00 | |
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South Korean Court Orders Bithumb to Compensate Users for an Accidental BTC Withdrawal Case in 2018
A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet. дальше »
2021-2-14 07:30 | |
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Nigeria’s Central Bank Unconstitutionally Bans Bitcoin Bank Accounts
Nigeria’s central bank has ordered commercial banks to not facilitate services to crypto exchanges. “The Bank hereby wishes to remind regulated institutions that dealing in cryptocurrencies or facilitating payments for... дальше »
2021-2-6 19:02 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Russia Prohibits Government Officials From Owning Crypto, Must Dump Holdings by April
The Russian Ministry of Labor has reportedly banned government officials from owning and using cryptocurrencies. Officials have also been ordered to dispose of any cryptocurrencies they own by April. дальше »
2021-1-26 05:30 | |
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Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction
According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide. дальше »
2021-1-22 20:59 | |
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Core Scientific Now Largest NA Miner Hosting Provider
With this purchase, Core Scientific becomes the largest mining hosting provider in North America. In total, Core Scientific has ordered over 76,000 S19 and S19 Pro Antminers since August 2019. In a press release, Core Scientific claims that this expansion will make it the largest such provider outside of China. дальше »
2020-12-20 17:06 | |
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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam […] The post 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam appeared first on Bitcoin News. дальше »
2020-12-14 00:30 | |
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Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules
Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing. дальше »
2020-12-11 00:00 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution
Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »
2020-11-11 00:13 | |
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SushiSwap’s Users Ordered Changes, but the Protocol Can’t Deliver Without an Overhaul
Another SushiSwap smart contract migration may be on the menu if newly voted-for policy proposals are going to be implemented. дальше »
2020-9-12 00:23 | |
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Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018
A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News. дальше »
2020-8-20 13:00 | |
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A Japanese Court Just Ordered the Nation’s First Cryptocurrency Seizure
A Tokyo court sets a precedent in the Japanese crypto industry.
дальше »2020-8-20 21:36 | |
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South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-17 21:40 | |
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South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-18 21:40 | |
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First Mover: Bitcoin Hits $12K as Trump Orders Checks for Unemployed (Voters)
Bitcoin pushed above $12,000 as President Donald Trump ordered emergency economic aid measures that might just be a precursor to a new spending bill worth trillions of dollars. дальше »
2020-8-10 14:17 | |
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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
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South Korea will implement a 22% tax law on Cryptocurrencies come 2021
The South Korean government has ordered the implementation of a tax law that will require a variety of assets to pay taxes. Said tax law will be effective in 2021; five months from now. The announcement was made on the 22nd of July by the country’s Ministry of Strategy and Finance with a “2020 Tax […] дальше »
2020-7-23 10:15 | |
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PFE Stock Price Up 3% in Pre-market as UK Orders 90 Million Doses of Pfizer COVID-19 Vaccine
Coinspeaker PFE Stock Price Up 3% in Pre-market as UK Orders 90 Million Doses of Pfizer COVID-19 VaccineHer Majesty's Government has ordered 90 million doses of Pfizer COVID-19 vaccine candidate which became a stimulus for the PFE stock price rise. дальше »
2020-7-21 15:29 | |
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