Search Results for: violation

Natural Gas Price Hike Hits Crypto Miners in Iran

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Companies using natural gas as a power source to mint digital currency in Iran will have to deal with a sharp increase in the price of the fuel. The new rates set by the state-run supplier are almost double the previous…

Prantsuse advokaat palub Vene patriarhil aidata päästa Aleksander Vinnikut USA poliitilisest protsessist

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Väidetava BTC-e operaatori Aleksander Vinniku kaitsemeeskonna liige kutsus Vene õigeusu kiriku pead oma kliendi toetuseks sekkuma.. Vene kodanikule võidakse määrata vangistus 50 aastate sisse…

USA süüdistab venelasi, Venezuelalased krüptovaluutat kasutades sanktsioonidest kõrvalehoidmise eest

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USA on esitanud süüdistuse rühmale Venemaa ja Venezuela kodanikest. ametivõimudele nende rolli eest Lääne sanktsioonidest kõrvalehoidmise ja rahapesu ülemaailmses plaanis. Neid on süüdistatud sõjatehnoloogia hankimises Ameerika firmadelt,…

Aruanne: Macau Discusses Bill That Proposes to Make Digital Currencies Legal Tender

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Macau, one of China’s special administrative regions, recently concluded discussing a bill that seeks to make digital currencies legal tender, aruandes on öeldud. The report also suggested that individuals who reject or refuse to accept legal tender will be fined…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Häkkerid pakuvad Valgevene presidendi Lukašenka passi müüki NFT-na

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Anti-government hackers have attempted to sell what they say is an NFT of Belarus President Alexander Lukashenko’s passport. The members of the ‘Belarusian Cyber Partisans’ collective claim to have obtained the passport data of all of the country’s citizens. Cyber Guerrillas…

India külmutas Peter Thieli toetatud Vauldi krüpto- ja pangavarade väärtuse $46 Miljon

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India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 krüptovaluutabörsid. Indian Authority…

Crypto Exchange Hotbit peatab teenuse pärast õiguskaitseasutuste rahaliste vahendite külmutamist, Kohtukutse vanemjuhid

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Krüptobörs Hotbit teatas kauplemise peatamisest, hoiused, väljavõtmised, ja rahastamine oma platvormil. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’s…

India külmutas krüptobörsi Wazirxi pangavarad – Binance väidab, et Wazirxi omandamine ei olnud kunagi lõpule viidud

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. Kuid, Binance CEO Changpeng Zhao (CZ) now claims that…

Fed Board, FDIC tellib Voyager Digitali föderaalse hoiusekindlustuse nõuete tagasivõtmiseks

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Föderaalne hoiuste kindlustamise korporatsioon (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The…