Search Results for: cracking down

L’Iran ferme ses portes 8,000 Fermes illégales de minage de cryptomonnaies 3 Années

par

Authorities in Iran have closed down more than 8,000 underground facilities for cryptocurrency mining in the past three years, local media reported. Despite the government’s crackdown, illegal crypto mining continues to account for a serious amount of energy consumption, official figures…

Bitcoin Community Divided: Scaling Challenges Trigger Intense Debate as Mempool Overflows

par

Cette semaine, the Bitcoin community has been abuzz with discussions about the network’s scaling challenges. As the blockchain’s transfer fees continue to surge, the backlog of transactions stuck in the mempool has hit an unprecedented high. Crypto enthusiasts have been sharing…

Binance augmente ses avoirs en USDC alors que la capitalisation boursière du BUSD baisse

par

Il y a huit jours, Paxos a annoncé que la société ne frapperait plus le stablecoin BUSD. Depuis, la pièce’La capitalisation boursière a diminué à mesure que les rachats sont devenus plus importants.. Entre-temps, un chercheur de données de Nansen a découvert que Binance,…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

par

En février. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SECONDE) chairman Gary Gensler seeking answers about the arrest of…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

par

NOUS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SECONDE), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

Le procureur général de New York poursuit Alex Mashinsky, cofondateur de Celsius, pour fraude cryptographique

par

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, comprenant…

Iran Returns Seized Crypto Mining Equipment to Miners

par

A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed miners…

New Naira Banknotes to Make Monetary Policy More Effective — Nigerian Central Bank Governor

par

The Central Bank of Nigeria governor, Godwin Emefiele, has said the newly designed naira banknotes are set to enhance the effectiveness of the organization’s monetary policy and bolster the financial inclusion cause. Forcing Currency Hoarders to Return to the Banking System…

Signaler: State Securities Regulators Probe Crypto Lender Genesis

par

State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Le Kazakhstan enquête sur un hôtel Crypto Mining qui fonctionnerait comme un système de Ponzi

par

Les autorités du Kazakhstan ont lancé une enquête sur une entreprise hôtelière minière soupçonnée d'être une pyramide cryptographique dans le cadre d'une répression en cours contre les activités illégales liées aux crypto-monnaies. La plateforme, appelé Bincloud, attiré des investisseurs grâce à des applications de messagerie populaires. Bincloud…