Search Results for: 収益

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

FTX元CEO、法的弁護のために1,000万ドルの保険基金を求める, FTX債務者と無担保債権者が反対する要求

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裁判所への提出書類により、FTX 共同創設者が、 $10 彼の弁護士費用をカバーする100万の保険プラン. FTX債務者と無担保債権者はサム・バンクマン・フリード氏の要請に反対している, 彼の弁護に費やしたすべてのドルは “1つ…

Spacewalkers: Becoming an Investor on the Blockchain – How Can Anyone Invest in the Gaming Industry?

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Spacewalkers, a gaming studio, is revolutionizing the way that investors can participate in the profits of their projects. The company is releasing a series of games and offering the opportunity for anyone to invest in them through the use of blockchain…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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アメリカ. 証券取引委員会 (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

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The enforcement of a requirement for brokers to report gains made by crypto investors has been postponed by the U.S. Treasury Department and the IRS. The new tax rules, incorporated into the $1 trillion infrastructure bill passed by the U.S. 会議…

ロシアにおける仮想通貨全面禁止は逆効果となる, Rosfinmonitoring は言う

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ロシア国民と企業はすでに暗号通貨を所有している, だからこそ、仮想通貨の完全な禁止は逆効果になるのです, Rosfinmonitoringのトップ幹部によると, ロシアの金融情報機関. 同時に, 規制当局はデジタルコインによる支払いの禁止を支持しており、…