kryptoudvekslinger

Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings

af den digitale valutaøkonomi med

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

af den digitale valutaøkonomi med

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Kryptoudveksling Binance og Kuna Suspender korttransaktioner i ukrainsk Hryvnia

af den digitale valutaøkonomi med

Store cryptocurrency-børser, der opererer i Ukraine, har midlertidigt suspenderet operationer med Hryvnia-bankkort. Foranstaltningen stammer fra restriktioner pålagt af landets centralbank, Binance og Kuna angivet i kommentarer til kryptomedier. Ukrainere kan ikke handle med kryptoaktiver ved hjælp af…

Kryptoudvekslinger tillader russere at omgå sanktioner, Rapporter påstande

af den digitale valutaøkonomi med

Store kryptobørser har undladt at forhindre sanktionerede russiske banker og handlende i at handle, ifølge en blockchain retsmedicinsk rapport. Mindst to etablerede mønthandelsplatforme giver fortsat russere mulighed for at bruge deres bankkort i peer-to-peer-aftaler, analysen…

Storbritannien annoncerer planer for 'robuste' kryptoregler, Lancerer konsultation

af den digitale valutaøkonomi med

The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

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…

Rapport: SEC øger sonden til revisorer, der betjener kryptoudvekslinger

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According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, USA. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

Kryptokasinoer er 'umulige at rigge, fordi spillet er hostet på en blockchain' - Onlinekasinoanmelder

af den digitale valutaøkonomi med

Ifølge en igaming-ekspert, Keane Ecclestone, Kryptokasinoer er i stigende grad populære blandt spillere, der værdsætter deres privatliv og sikkerhed. Mens nogle opfatter kryptokasinoer som mere risikable end traditionelle online gambling platforme, Ecclestone believes bettors can play safely by choosing…

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

af den digitale valutaøkonomi med

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…