Search Results for: seizure

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

por

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…

Banqueros rusos sugieren criminalizar el almacenamiento de criptomonedas en billeteras sin custodia

por

Mantener criptomonedas en billeteras sin custodia puede estar criminalizado en Rusia, si las autoridades aceptan una propuesta de la asociación comercial que representa a los bancos rusos. Si bien los reguladores financieros creen que la idea merece atención, legisladores y expertos lo dudan’es posible implementar tal medida….

Abjasia extiende la prohibición de criptominería hasta fin de año

por

Authorities in Abkhazia have decided to maintain a ban on cryptocurrency mining in the territory. The partially recognized republic in the South Caucasus is restricting the energy-intensive extraction of digital currencies, citing problems with power supply. Bitcoin Mining Remains Prohibited in…

$540 Million Worth of ‘Sleeping Bitcoins’ From 2014 Move — BTC Possibly Linked to Cryptsy Theft

por

En marzo 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Es más, the stash of bitcoin worth $540 million today is possibly linked to…

Tribunal Supremo de Venezuela afirma que Sunacrip tiene rol estratégico, Anula la oración anterior

por

The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

Central Bank of Argentina Prepares New Regulations for Digital Wallets

por

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these…

Luna Foundation Guard Raises $1 Billion to Safeguard UST Dollar Peg

por

The Luna Foundation Guard (GRS) ha incrementado $1 billion in a private token sale to allow the group to safeguard the peg of UST, Tierra’s flagship stablecoin, against market instabilities. While the token has an algorithmic method to maintain its dollar…

Reporte: Confisca la autoridad aduanera china 49 Viejos Antminers ASIC

por

Chinese authorities continue to crackdown against bitcoin miners after they seized 49 second-hand Bitmain ASIC Antminers from unnamed individuals that recently attempted to smuggle in the devices using falsified documents. Devices to Be Disposed of in Accordance With Regulations Huangpu Customs…

Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials

por

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, incluyendo criptomoneda. The state may attempt to seize the assets through court if…

Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown

por

Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina banned the power-hungry minting of digital currencies amid an energy…