Search Results for: rapportering

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Den indiske regering besvarer spørgsmål om krypto-legalisering, Forebyggelse af svindel

af den digitale valutaøkonomi med

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Kina er klar til at tale Asian Monetary Fund for at reducere dollarafhængigheden, siger Malaysia

af den digitale valutaøkonomi med

An idea to establish an Asian Monetary Fund has caught the attention of the Chinese leadership, the head of the Malaysian government revealed. The prime minister believes there is no reason for his country, which is hurting from a strong U.S….

'Panik i 2023': James Corbett forklarer, hvordan bankkrise kunne føre til CBDC 'Mareridt med total monetær kontrol'

af den digitale valutaøkonomi med

Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signatur Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

FBI siger, at kryptoinvesteringssvindel steg 183% til $2.57 Milliard ind 2022

af den digitale valutaøkonomi med

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% fra $907 million in 2021 til $2.57 milliarder i 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

Crypto Association i Tyrkiet lover at blokere udvekslinger, der "ofrer handlende"

af den digitale valutaøkonomi med

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, det rapporterede lokale medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

El Salvador Chivo Wallet Programmer åbner op om påstået ID-svindel, Tekniske problemer og problemer med hvidvaskning af penge

af den digitale valutaøkonomi med

A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

Den amerikanske regering forsinker regler for indberetning af skat for kryptovalutamæglere

af den digitale valutaøkonomi med

Håndhævelsen af ​​et krav om, at mæglere skal rapportere gevinster opnået af kryptoinvestorer, er blevet udskudt af U.S.A.. Treasury Department og IRS. De nye skatteregler, indarbejdet i $1 billioner infrastrukturlov vedtaget af U.S.A. Kongres…

For nylig underskrevet 2009 Bitcoin Block-belønning knyttet til Hal Finneys sæt af BTC-transaktioner

af den digitale valutaøkonomi med

At the end of November, an unknown person signed a signature tied to an extremely old block reward mined on Jan. 19, 2009, and the user published a message and verified signature linked to the reward on the forum bitcointalk.org. Det…

Fuldt forbud mod krypto i Rusland ville være kontraproduktivt, Rosfinmonitoring siger

af den digitale valutaøkonomi med

Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. På samme tid, the regulator supports prohibiting payments with digital coins and…