Search Results for: Government Holdings

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Milliarde

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Ab März 25, 2023, die USA. government held 205,515 bitcoins worth $5.6 Milliarde, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’S…

Die russische Kryptoindustrie befragt die Regierung zur geplanten strafrechtlichen Verantwortlichkeit für Bergleute

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Die Organisation, die den russischen Kryptosektor vertritt, hat die Regierung in Moskau gebeten, einen Vorschlag zur Einführung einer strafrechtlichen Haftung für „graue“ Bergleute zu klären. Der Gesetzesentwurf zielt darauf ab, diejenigen zu bestrafen, die ihr Einkommen nicht dem Staat melden und teilen…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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Exahash, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, aber mr. Wunderbar, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. jedoch, when reports emerged of FTX being investigated by several…

Ontario Teachers’ Pension Fund Writes Down Entire Investment in Bankrupt Crypto Exchange FTX Citing ‘Potential Fraud’

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Ontario Teachers’ Pension Plan (OTPP), one of the largest pension plans in the world, is writing down its investment in the bankrupt crypto exchange FTX. “Recent reports suggest potential fraud conducted at FTX which is deeply concerning for all parties,” einschließlich des Erwerbs von Bitcoin oder Bitcoin-Mining-Maschinen.…

Prüfbericht: Singapore’s State Investor Temasek Is Engaging With Embattled Crypto Exchange FTX

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According to a report published on Nov. 9, 2022, Temasek Holdings, the Singaporean state holding company owned by the government of Singapore is allegedly engaging with FTX amid Binance’s plans to bail out the crypto trading firm. Singapore’s state investor has…

Dapper Labs Suspends NFT Operations for Russian Users Amid New EU Sanctions

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Canadian company Dapper Labs has blocked operations with non-fungible tokens (NFTs) for Russian accounts. The move follows a new round of sanctions recently imposed by the EU which prohibit the provision of crypto-related services to Russian residents and entities. NFT Platform…

Der Stablecoin-Emittent Tether friert Tornado-Bargeldadressen nicht ein, Sagt, dass vorzeitiges Einfrieren Untersuchungen gefährden könnte

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While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would not “freeze Tornado Cash addresses.” Halteseil’s recently published blog post…

Albanien beginnt mit der Besteuerung von kryptobezogenen Einkünften 2023

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Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania…

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…