4 hours ago | 2 mins read Editors News Huobi obtained License under the Dubai International Financial Centre (DIFC) Huobi has 24 hours of trading volume of $4,503,731,955. Chen Boliang an Ex Senior m...
Tag: Illegal
Regulators need to determine whether miner extractable value is illegal, BIS report says
? Want to work with us? CryptoSlate is hiring for a handful of positions! A new research paper published by the Bank for International Settlements has equated miner extractable value (MEV) to illegal ...
Regulators Need To Establish Whether MEV Is Illegal: BIS Report
Key Takeaways A new Bank for International Settlements research paper has likened MEV to illegal market manipulation in traditional markets. The paper suggests that regulators must establish whether M...
Biden Advocates More Legal Pathways To Reduce Illegal Immigration
President Joe Biden speaks during opening ceremony of the the 9th Summit of the Americas at the Los … [+] Angeles Convention Center in Los Angeles, California, on June 8, 2022. (Photo by JIM WAT...
Famous Ex-Star Breaching UK Laws By Promoting Illegal Crypto Club
Ex-football star broke UK gambling and advertising laws. the ASA (Advertising Standards Authority) asked Owen to delete his UK laws-breaching-twitter posts. The government put up a national geof...
Russia’s Most Recent Bill Proposal Might Make It Illegal To Use Cryptocurrency As A Payment Method
The Russian government is split on a way to address the country’s cryptocurrency business. The central bank of the country wants to outlaw all digital asset ventures completely, while the Finance Mini...
Ethiopia believes Bitcoin transactions are illegal
The Central Bank of Ethiopia has issued a public statement warning its citizens that Bitcoin transactions are illegal in the country. Ethiopia speaks out against Bitcoin exchanges According to the Eth...
Ethiopia Bans Digital Currencies, Warns Citizens Against Engaging In Illegal Transactions
Ethiopia’s Central Bank has cracked the whip on digital currencies, releasing a statement terming cryptocurrencies such as bitcoin as illegal and prohibiting the use of any other currency except the B...
DeFi Platform PoolTogether Faces Lawsuit for Allegedly Running Illegal Lottery – crypto.news
On 6th July 2022, PoolTogether, a DeFi protocol website that runs programs for cryptocurrency transfer, is facing litigation procedures. This is after being accused of conducting an illegal lottery in...
New Japanese law will consider seizing illegal crypto 1
A new Japanese law that will ensure that illegal crypto holdings get confiscated is currently undergoing consideration in Japan. According to reports, the country’s justice department has floated a pr...
National Bank of Ethiopia Warns of ‘Illegal’ Crypto Use
Ethiopia’s central bank released a statement today calling Bitcoin “illegal,” prohibiting the use of any other currency except the Birr for all transactions. Unlike its western neighbor the Central Af...
Ethiopia’s Central Banks Says Cryptocurrency Payments Are Illegal
The National Bank of Ethiopia (NBE) has revealed that it never gave authorization for cryptocurrencies to be used in the country as payment methods, local media reported Monday. Crypto Payments Illega...
Ethiopian Central Bank Warns that Trade With Crypto is Illegal
The National Bank of Ethiopia (NBE) clarified in a recent statement that it is still “illegal” to transact using Bitcoin or other cryptocurrencies. Citizens are encouraged to continue trading using th...
Ethiopia’s central bank says it’s illegal for businesses to accept Bitcoin
The National Bank of Ethiopia (NBE) has issued a proclamation declaring that all financial transactions in the nation must be paid in the nation’s currency, the Birr, unless otherwise permitted by the...
Localbitcoins user docked over illegal activities 1
A Localbitcoins user has been arrested by authorities in the United States after he was caught running an unlicensed crypto service. According to the report, the criminal used Localbitcoins and anothe...
CFTC Issues Complaint Against Illinois & Oregon Residents And Florida Company In $44 Million Illegal Fundraising
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action on Thursday. It is against an Oregon and Illinois resident along with a Florida company for collecting $44 million in d...
Elon Musk in Brazil to Discuss Over Illegal Deforestation and Starlink Internet
19 seconds ago | 2 mins read Bitcoin News A live video posted on the president’s Facebook page featured Bolsonaro and Musk. The Brazilian government is in negotiations with SpaceX to secure satellite ...
Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 – Coinotizia
Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, local media revealed. According to a report, most of the illegal bitcoin farm...
Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000 – Mining Bitcoin News
Authorities in Iran have shut down close to 7,000 unauthorized facilities for cryptocurrency mining in the past two years, local media revealed. According to a report, most of the illegal bitcoin farm...
CFTC Charges American Resident in $59 Million Illegal FX Scheme
The Commodity Futures Trading Commission in the US (CFTC) confirmed yesterday that it has filed a civil enforcement action against Eddy Alexandre, a resident of Valley Stream, New York in a fraudulent...
Texas Court Orders Review Of Controversial Illegal Voting Conviction Of Crystal Mason
Topline Texas’ top criminal appeals court on Wednesday ordered a lower appeals court to review the illegal voting conviction for Crystal Mason, a Black woman who was controversially sentenced to five ...
Wallfair Crypto Update 2022: Scams and illegal practices
Wallfair has been a controversial crypto project for many cryptocurrency enthusiasts. Despite having an exciting story about their product and vision, it turned out that everything was overhyped with ...
BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading
The brains behind BitMEX are in hot water. In conjunction with a lawsuit filed by the Commodity Futures Trading Commission in 2020, the U.S. District Court for the Southern District of New York ordere...
Italy’s Consob Blocks 5 Illegal Financial Websites
Consob, Italy’s financial regulatory authority, has recently announced the blackout of 5 new illegal financial websites. The details provided by the regulator state that the companies behind these web...
Bitcoin fixes the impact of illegal Gold mining
Illegal gold miners can stop their operations once gold is no longer as valued as bitcoin, resolving the American statestruction of ecosystems within the Amazon. Puerto Maldonado in Peru’ Madre de Dio...
Illegal Use of Cryptocurrency Largely a Myth, Russian Lawmaker Says – Regulation Bitcoin News
Only a small share of cryptocurrency transactions have illicit purposes and the use of digital coins in illegal activities is for the most part a myth, a high-ranking Russian lawmaker has recently sta...
Uniswap Announces Measures For Combating Illegal Activities On Its Platform
Uniswap, the decentralized finance exchange, is taking action against illegal activity carried out through its platform. Address screening procedures that record the addresses using its official front...
How Uniswap Will Block Wallets Linked To Illegal Activities
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an o...