krüptovahetused

Korea krüptovahetust Upbit, Bithumb ründas seadusandja krüptotehinguid

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Lõuna-Korea prokurörid korraldasid poliitiku krüptoinvesteeringute uurimise raames haarangu riigi kahele suurimale mündikaubandusplatvormile. Nad konfiskeerisid Upbiti ja Bithumbi materjale, kuna kahtlustati seadusandja krüptovaluutade osalusega seotud õigusrikkumises. Lõuna…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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…

Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Krüptovahetused võimaldavad venelastel sanktsioonidest kõrvale hiilida, Teata väidetest

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Suured krüptovahetused ei ole suutnud takistada sanktsioonide alla kuuluvaid Venemaa panku ja kauplejaid tehinguid tegemast, vastavalt plokiahela kohtuekspertiisi aruandele. Vähemalt kaks väljakujunenud mündikaubandusplatvormi lubavad venelastel jätkuvalt kasutada oma pangakaarte peer-to-peer tehingutes, the analysis…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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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…

Türgi krüptoühing lubab blokeerida kauplejaid ohverdavad börsid

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

Aruanne: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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Vastavalt 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…

Krüptokasiinosid on võimatu seadistada, kuna mäng on plokiahelas - Online-kasiino arvustaja

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According to an igaming expert, Keane Ecclestone, crypto casinos are increasingly popular with bettors that value their privacy and security. While some perceive crypto casinos to be riskier than traditional online gambling platforms, Ecclestone believes bettors can play safely by choosing…

Hongkong kehtestab AML-seaduse kaudu krüptoplatvormide litsentsimise

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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…