ban
Belarus to Remain Crypto-Friendly as Ally Russia Mulls Blanket Ban
Authorities in Belarus have no objectives to embrace more stringent guidelines for the nation’s crypto area. That’s regardless of surrounding
January 26, 2022
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arrest
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Kirill Doronin, mastermind of the Russian crypto Ponzi plan Finiko, has actually proposed to testify against lots of his previous
November 22, 2021
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bitcoin
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
The U.S. Treasury Department has actually approved a 2nd cryptocurrency exchange “for helping with monetary deals for ransomware stars.” Two
November 9, 2021
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arrest
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
The examination into the Russia-based crypto pyramid Finiko is growing with police authorities in Samara region revealing they have actually
September 28, 2021
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Bank of Russia
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Unknown scammers have actually arranged a phony bitcoin free gift through a Russian government site they hacked. The news of
September 5, 2021
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bitcoin
Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Israel’s Defense Minister Benny Gantz has actually purchased the seizure of cryptocurrency funds raised by the Palestinian Islamist motion Hamas.
July 10, 2021
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Africa
African Migrants Are Turning to Cryptocurrency Platforms for ‘Low-Fee Remittances’
As reserve banks on the African continent battle to keep cryptocurrencies from going mainstream, much more migrant employees are progressively
March 30, 2021
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bitcoin
US Treasury Secretary Janet Yellen Says ‘the Misuse of Cryptocurrencies Is a Growing Problem’
Janet Yellen, the brand-new U.S. Treasury Secretary, has actually alerted about “a growing issue” from “the misuse of cryptocurrencies.” She
February 12, 2021
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bitcoin
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
A research study by blockchain analytics company Chainalysis discovers that cryptocurrency-associated crime has actually fallen considerably. The criminal share of
January 23, 2021
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bitcoin
Analyst: 1,500 Bitcoins Lost Every Day, Less Than 14 Million Coins Will Ever Circulate
A cryptocurrency expert, Timothy Peterson declares that 1,500 bitcoins are lost every day implying just 14 million BTC will ever
September 19, 2020
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