Withholding - Свежие новости [ Фото в новостях ] | |
IPO Genie Price Prediction for 2026 as JASMY Rides ETF Momentum and DeepSnitch AI Presale Surges With Launch In Sight
Japan’s financial regulator is weighing rules that could greenlight crypto ETFs by 2028, potentially unlocking a market Nikkei estimates to be $6. 4 billion. Binance co-founder CZ isn’t withholding either, predicting a Bitcoin supercycle that could depart from the traditional four-year pattern entirely. дальше »
2026-1-28 12:30 | |
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MEXC faces backlash after withholding trader’s $3M - Will it regain trust?
Key Takeaways Why did MEXC block the trader’s account? It was placed under a "risk review" for allegedly violating trading rules. How did the community react to the MEXC saga? There is a commoThe post MEXC faces backlash after withholding trader’s $3M - Will it regain trust? appeared first on AMBCrypto. дальше »
2025-10-31 08:10 | |
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SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP
Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the market structure for digital assets. Before the hearings, Democrats accused the Securities and Exchange Commission of withholding crucial… дальше »
2025-6-6 14:41 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Coinbase Accuses FDIC of Withholding Key Documents on Crypto Oversight
Senator Cynthia Lummis has joined the criticism, warning of potential document destruction, as Coinbase vows to intensify its legal efforts. The post Coinbase Accuses FDIC of Withholding Key Documents on Crypto Oversight appeared first on BeInCrypto. дальше »
2025-1-18 16:46 | |
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Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
Solana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife after their divorce agreement. Stephen Akridge, co-founder of Solana Labs, is being sued in San Francisco court by… дальше »
2024-12-27 14:02 | |
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Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
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SEC vs Binance takes new turn as regulator asks court to step in
The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto. дальше »
2024-3-6 16:30 | |
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Bank of America Cracks Deepen, Fined $150M for ‘Junk Fees’ and Falsified Accounts
Bank of America has been fined $150 million by US regulators for overcharging overdraft fees, withholding card perks, and opening unauthorized accounts. The bank will repay $80 million to affected customers. дальше »
2023-7-12 10:31 | |
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Haru Invest Fallout Spreads As Revix Withholds 24% of Crypto Asset Balance
South African crypto investment company Revix has announced it will be withholding 24% of customers’ crypto balances. This comes in the wake of one of its partners, Haru Invest, unexpectedly suspending all deposits and withdrawals on its platform. дальше »
2023-6-30 22:00 | |
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Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors
Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million The post Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors appeared first on AMBCrypto. дальше »
2022-11-17 21:30 | |
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CEO Of Fan Token Company Socios Accused Of Price Manipulation
Alexandre Dreyfus, the chief executive officer and founder of fan token company Socios, is in hot water. According to Off the Pitch, Dreyfus has been accused of withholding payments in order to keep the price of Chiliz (CHZ), the cryptocurrency utilized by the Socios community, stable. дальше »
2022-3-14 18:00 | |
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Ark Invest founder Cathie Wood passed on buying the first Bitcoin futures ETF
She cited an investigation into tax ramifications as one of Ark Invest’s reasons for withholding — for now.
дальше »2021-10-21 03:42 | |
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Coinbase Users Unhappy With Support Service As Funds Disappear From The Accounts
Coinbase users are in trouble again. They are making their anger and frustrations known to the $65B company withholding their support. Customers of Coinbase are attacking the company for poor customer support service. дальше »
2021-8-25 19:00 | |
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EY Unveils Blockchain Solution to Tackle Cross-Border Withholding Tax Challenges
“Big Four” professional services company Ernst and Young (EY) announced the completion of a blockchain-based solution that would help remove the bottlenecks found in the cross-border withholding tax (WHT) process. дальше »
2021-7-30 19:00 | |
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Should ICO project founders be held criminally liable for withholding information?
There are some exciting things going on in the crypto start-up space. The post Should ICO project founders be held criminally liable for withholding information? appeared first on CryptoSlate. дальше »
2020-12-8 11:00 | |
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DeFi Project Claims bZx Witheld Info Tied to Exploit
1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing. дальше »
2020-2-22 18:41 | |
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Korean Government Brings the Hammer Down on Bithumb, Taxing The Crypto Exchange $68 Million
The Internal Revenue Service has imposed an obligation on cryptocurrency exchange Bithumb to “withhold withholding” on income from cryptocurrency transactions by foreign users, reported local sources. дальше »
2019-12-30 16:15 | |
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Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »
2019-8-7 12:06 | |
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Silk Road: Dealer Fights Police over Bitcoin (BTC) Worth Millions
Vancouver Police Department Accused of Withholding $2. 5m in Bitcoin Despite the fact that the Bitcoin-friendly Silk Road in its original form is now long gone, there still remain court cases on the subject matter. дальше »
2019-6-30 23:57 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »
2019-5-21 21:10 | |
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The GitHub extortion victims are outsmarting their Bitcoin scammers
Blackmailers have been wiping GitHub repositories and withholding code to extort Bitcoin from their victims. Over 390 respos have been affected, but so far, the attackers haven’t made enough to even buy a coffee. дальше »
2019-5-6 13:29 | |
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Ohio State Treasurer Says Only Two Bitcoin Tax Payments Have Been Made to Date
In November 2018, we reported a story about Ohio becoming the first ever American state to accept bitcoins as a payment to resolve tax bills. It had permitted businesses to register with the state via OhioCrypto. дальше »
2019-2-21 17:01 | |
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Why Ohio’s State Treasurer Backs Decision to Accept BTC For Tax Payments
As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U. дальше »
2019-1-3 20:53 | |
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Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed
Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery ‘Unsuccessful’ In a press release dated December 11, Dooga Ltd. дальше »
2018-12-12 15:00 | |
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Brave Browser Accused of Withholding BAT Tokens over Unfounded Allegations of Fraud
The topic about Brave withholding BAT token just recently popped up on r/cryptocurrency, which is the biggest subreddit on crypto. A user claims that he raised an issue with Brave and he was awarded some BAT tokens. дальше »
2018-12-10 21:53 | |
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IRS Advisory Committee Requests Clearer Guidance for Crypto Tax Code
On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation. дальше »
2018-10-27 20:34 | |
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Ripple and R3 Reach Settlement in Year-Long Court Case
A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest. дальше »
2018-9-12 21:26 | |
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