Search Results for: confiscate

アルゼンチン中央銀行がデジタルウォレットの新しい規制を準備

に

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these…

報告する: 中国税関当局が没収 49 古いASICAntminers

に

Chinese authorities continue to crackdown against bitcoin miners after they seized 49 second-hand Bitmain ASIC Antminers from unnamed individuals that recently attempted to smuggle in the devices using falsified documents. Devices to Be Disposed of in Accordance With Regulations Huangpu Customs…

ロシアは、国家が違法な資金を差し押さえることを許可する法律を採用しています, 職員からのデジタル資産

に

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

コソボは取り締まりで数百台の暗号通貨マイニングマシンを押収

に

Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina banned the power-hungry minting of digital currencies amid an energy…

ネストされた取引所の脅威とそれらと戦うためにBinanceが何をしているのか

に

Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…

資産の差し押さえと補償を求めるOnecoinの犠牲者がブルガリアに請願

に

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

イランはより多くの違法な暗号農場を閉鎖します, 合計を超える 5,300

に

Authorities in Iran are continuing their crackdown on unauthorized cryptocurrency mining as electricity demand remains high. 国’s power utility company has so far closed down more than 5,300 illegal mining facilities, seizing an enormous amount of coin-minting machines. Power Utility…