Search Results for: Government Holdings

El gobierno de EE. UU. sigue siendo uno de los principales tenedores de Bitcoin con un alijo incautado valorado en $5.6 mil millones

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a partir de marzo 25, 2023, los Estados Unidos. government held 205,515 bitcoins worth $5.6 mil millones, which is approximately 1.06% del suministro circulante, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

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

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Los lunes, 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, pero señor. Maravilloso, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Sin embargo, when reports emerged of FTX being investigated by several…

El Fondo de Pensiones de Maestros de Ontario cancela toda la inversión en el criptoexchange FTX en quiebra citando un "fraude potencial"

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Profesores de Ontario’ Plan de pension (OTPP), uno de los planes de pensiones más grandes del mundo, está amortizando su inversión en el criptoexchange FTX en quiebra. “Informes recientes sugieren un posible fraude realizado en FTX, lo cual es profundamente preocupante para todas las partes.,” la…

Reporte: 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 (NFT) 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…

El emisor de Stablecoin Tether no congelará las direcciones de efectivo de Tornado, Dice que la congelación prematura podría poner en peligro las investigaciones

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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.” Atar’s recently published blog post…

Albania to Start Taxing Crypto-Related Income From 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…