Search Results for: Government Holdings

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 十億

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As of March 25, 2023, アメリカ. government held 205,515 bitcoins worth $5.6 十億, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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月曜日に, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, しかしミスター. 素晴らしい, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. でも, when reports emerged of FTX being investigated by several…

Ontario Teachers’ Pension Fund Writes Down Entire Investment in Bankrupt Crypto Exchange FTX Citing ‘Potential Fraud’

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Ontario Teachers’ Pension Plan (OTPP), one of the largest pension plans in the world, is writing down its investment in the bankrupt crypto exchange FTX. “Recent reports suggest potential fraud conducted at FTX which is deeply concerning for all parties,” の…

報告する: シンガポールの国営投資家 Temasek は、困難な仮想通貨取引所 FTX に関与している

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According to a report published on Nov. 9, 2022, Temasek Holdings, the Singaporean state holding company owned by the government of Singapore is allegedly engaging with FTX amid Binance’s plans to bail out the crypto trading firm. Singapore’s state investor has…

Dapper Labs は、新しい EU 制裁の中でロシアのユーザーの NFT 操作を一時停止します

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Canadian company Dapper Labs has blocked operations with non-fungible tokens (NFT) for Russian accounts. The move follows a new round of sanctions recently imposed by the EU which prohibit the provision of crypto-related services to Russian residents and entities. NFT Platform…

ステーブルコイン発行者のテザー、トルネードのキャッシュアドレスを凍結しない, 早すぎる凍結は調査を危険にさらす可能性があると言います

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暗号コミュニティはまだ米国について話しているが、. 政府は、イーサリアムのミキシング プラットフォームであるトルネード キャッシュを禁止しています。, ステーブルコイン発行会社のテザー・ホールディングス・リミテッドは水曜日に、同社がそうしないことを明らかにした。 “Tornado Cash のアドレスを凍結します。” テザー’s recently published blog post…

アルバニアから暗号関連の収入への課税を開始 2023

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アルバニアの当局は、暗号通貨投資からの所得と利益の課税を許可する規制を最終決定しています. 政府は、 2023, パブリックコンサルテーションのために提案された必要な法律を採択した後. Albania…

ベラルーシは、違法な暗号通貨の差し押さえのための法的手続きを採用しています

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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. 正義…