Search Results for: 取り締まる

Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 年

に

Authorities in Iran have closed down more than 8,000 underground facilities for cryptocurrency mining in the past three years, 地元メディアが報じた. 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

に

今週, 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…

BUSDの時価総額が下落する中、バイナンスはUSDCの保有額を増加

に

Eight days ago, Paxos announced that the company would no longer mint the stablecoin BUSD. それ以来, the coin’s market capitalization has been sliding lower as redemptions have become more prominent. その間, a data researcher from Nansen has discovered that Binance,…

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

に

2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏（ノースカロライナ州）とビル・ハイゼンガ氏（ミシガン州）, どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

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

に

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

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

に

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, including…

Iran Returns Seized Crypto Mining Equipment to Miners

に

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

に

The Central Bank of Nigeria governor, ゴッドウィンイブニング, 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…

報告する: State Securities Regulators Probe Crypto Lender Genesis

に

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…

カザフスタン、ポンジースキームとして運営されている仮想通貨マイニングホテルを調査

に

カザフスタンの当局は、仮想通貨に関連する違法行為に対する継続的な取り締まりの一環として、仮想通貨ピラミッドである疑いのあるマイニング ホテル事業の調査を開始しました。. プラットフォーム, Bincloudと呼ばれる, 人気のメッセージングアプリを通じて投資家を魅了. Bincloud…