Search Results for: supervision

カザフスタンが違法採掘を取り締まる, バスト 13 クリプトファーム

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Authorities in Kazakhstan have gone after illegal crypto mining operations amid ongoing issues with electricity supply. Working together with law enforcement, 国’s energy ministry announced the closure of over a dozen facilities minting digital currencies. Government Shuts Down Unauthorized Crypto…

報告する: 中国税関当局が没収 49 古いASICAntminers

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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…

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

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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

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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…

エストニアは、政府のマルがより厳しい規制として暗号ライセンスを取り消すことを検討しています

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…

IMFは暗号ブームが新たな金融安定性の課題を提起することを警告します, 規制当局にステップアップを促す

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国際通貨基金 (IMF) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New…

中国の河北省が暗号通貨の採掘と取引の取り締まりを開始, レポートが明らかに

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中国の河北省当局が仮想通貨のマイニングと取引に対するキャンペーンを開始したと伝えられている. 引用された地域の発表によると’サイバースペース管理, 多くの政府機関が協力して、…