finantsjärelevalvekoer

Kasahstanis on maha võetud mitu krüptovahetuse veebisaiti

kõrval

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Krüpto täielik keeld Venemaal oleks kahjulik, Rosfinmonitoring ütleb

kõrval

Venemaa kodanikel ja ettevõtetel on juba krüptovaluutad, mistõttu oleks täielik krüptokeeld kahjulik, Rosfinmonitoringu tippjuhi sõnul, Venemaa finantsluureagentuur. Samal ajal, regulaator toetab digitaalsete müntidega maksete keelamist ja…

Kasahstan uurib Crypto Mining Hotelit, mis väidetavalt tegutseb Ponzi skeemina

kõrval

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud…

Venemaa finantsjärelevalveamet uurib 400 Krüptoga seotud juhtumid, Režissöör ütleb Putinile

kõrval

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…