Kategori: Belarus

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Förbi Maj 29, 2022 Alexander Lukashenko, Belarus, belarusian, confiscation, Krypto, kryptotillgångar, Kryptovalutor, Kryptovaluta, Decree, decrees, htp, Investigative Committee, investigator, Law Enforcement, Lukashenko, Nyheter, President, förordning, Regulations, Seizure 0 Kommentarer
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......
[Fortsätt läsa...]

Leading Eastern European Exchange Exmo Sells Business in Russia, Belarus

Förbi april 24, 2022 Belarus, belarusian, business, Krypto, crypto exchange, Kryptovalutor, Kryptovaluta, Exchange, Exchanges, Exmo, Exmo.com, Exmo.me, Markets, operations, platform, restriktioner, risks, Ryssland, russian, Sanctions, trading platform 0 Kommentarer
Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says it’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets......
[Fortsätt läsa...]

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Förbi april 21, 2022 Belarus, belarusian, confiscation, Krypto, kryptotillgångar, Kryptovalutor, Kryptovaluta, Decree, foreclosure, justice ministry, förordning, Regulations, Seizure 0 Kommentarer
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. Justice......
[Fortsätt läsa...]

Ukraina tar nu Polkadot, Säger att det kommer att acceptera andra mynt snart

Förbi March 1, 2022 Belarus, belarusian, bitcoin ether, campaign, conflict, Krypto, Crypto Donations, Kryptovalutor, Kryptovaluta, Defense, donations, DOT, initiative, invasion, Nyheter, Polkadot, Ryssland, russian, Sanctions, Tjudra, tron, trx, Ukraine, ukrainian, War 0 Kommentarer
Having already raised millions of dollars in major cryptocurrencies like bitcoin, Ukraine is now receiving donations in polkadot as well. The country intends to expand the list of accepted coins as it increasingly relies on help from the crypto community to......
[Fortsätt läsa...]

Ukraina riktar in sig på ryska politikers kryptoplånböcker när ryska banker skärs bort från SWIFT

Förbi February 28, 2022 addresses, banks, Belarus, belarusian, Krypto, Crypto Addresses, Crypto Donations, crypto wallets, Kryptovalutor, Kryptovaluta, donations, EU, Exchanges, kyiv, Moscow, Nyheter, Officials, politicians, Ryssland, russian, Sanctions, Swift, U.S., Ukraine, ukrainian, Wallets 0 Kommentarer
Ukraine is now trying to expose cryptocurrency wallets used by politicians in Moscow amid warnings that Russia may employ digital coins to circumvent sanctions. The initiative comes as western allies agree to expel some Russian banks from SWIFT, the global interbank......
[Fortsätt läsa...]

Vitryssland flyttar för att tillåta investeringsfonder att förvärva kryptotillgångar

Förbi February 5, 2022 amendments, Belarus, belarusian, Changes, Coins, Krypto, kryptotillgångar, Kryptovalutor, Kryptovaluta, Decree, Digitala tillgångar, Digital Currencies, Digital valuta, investment, investment funds, Investeringar, Lagstiftning, Proposals, förordning, Regulations, resolution, Tokens 0 Kommentarer
The crypto-friendly nation of Belarus is preparing to permit investment funds to put money into digital currencies. A proposal to do so is part of a package of necessary legal changes tailored to attract such institutions to the country. Finance Ministry......
[Fortsätt läsa...]

Ex-chef för Wex Crypto Exchange enligt uppgift arresterad i Polen, Står inför utlämning till Kazakstan

Förbi september 19, 2021 Alexander Vinnik, Arrest, bankrupt, Belarus, belarusian, BTC-e, ceo, Clients, crypto exchange, Cryptocurrency Exchange, custody, Customers, detention, Dmitry Vasiliev, Exchange, Executive, extradition, extradition request, head, Italy, Kazakhstan, Money Laundering, Nyheter, owner, Poland, Ryssland, russian, Traders, users, Wex 0 Kommentarer
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous......
[Fortsätt läsa...]