The US Federal Judge ordered SBF to stop using virtual private networks. The order was in response to the attorneys’ concern over his hidden online activities. In a letter, the attorneys reported that...
Tag: Imposes
South Korea Imposes Sanctions on North Korean Groups Over Crypto Thefts
11 seconds ago | 2 mins read Bitcoin News Four North Korean people and seven firms have been blacklisted. North Korean hackers have stolen virtual assets totaling over $1.2 billion. To counter cryptoc...
South Korea Imposes Independent Sanctions on North Korea For Cryptocurrency Thefts
Join Our Telegram channel to stay up to date on breaking news coverage What – South Korea and the US have partnered to combat ransomware threats, resulting in sanctions against several individuals and...
SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions
The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from SBF to contact the witnesses. SBF tried to contact the FTX off...
Dutch Central Bank Imposes $3.6 Million Penalty on Coinbase
10 hours ago | 2 mins read Exchange News The authorities claim the centralized exchange did not follow the rules. The exchange offered crypto services in the Netherlands without being registered. The ...
EU imposes strict regulations on banks holding crypto
European Union lawmakers have imposed strict measures for banks holding digital assets in a bid to limit the amount of unregulated cryptocurrency that banks can hold. Strict rules for banks holding c...
EU Imposes Stricter And Extensive Crypto Regulations Banks
European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs C...
Wyre Imposes Daily Withdrawal Limit For All Users Amid Swirling Rumours Of A Winding Up ⋆ ZyCrypto
Advertisement     Crypto payments platform Wyre sets a new withdrawal policy allowing users to withdraw only 90% of their assets. The policy will include limits to sp...
Wyre Imposes 90% Withdrawal Limit on Customers
The revision of the withdrawal policy is the latest in a series of moves the company is making to stay afloat. Crypto payment provider Wyre has announced that its customers will only be able to withdr...
Why The U.S. Imposes ‘Onerous’ Preconditions And Restrictions On Middle East F-35s
The United States is banning Israeli pilots with foreign passports from flying Israeli Air Force (IAF) fifth-generation F-35 Lightning stealth fighters as a precaution against potential espionage. The...
Crypto Payments Platform Wyre Imposes 90% Withdrawal Cap
5 hours ago | 2 mins read Exchange News Wyre has changed its withdrawal policy to allow for the withdrawal of up to 90%. MetaMask has asked its users to refrain from using Wyre on the mobile aggregato...
Crypto Payments Platform Wyre Imposes Withdrawal Limits
On Jan. 8, crypto payments firm Wyre announced that it was “modifying its withdrawal policy.” The move adds a limit to withdrawals of no more than 90% of the funds in customer accounts. In other words...
Wyre imposes up to a 90% withdrawal limit for all users
Crypto payment platform Wyre modified its withdrawal policy to limit users from cashing out up to 90% of their assets just days after two former employees allegedly hinted the possibility of a shutdow...
U.K.’s Government Imposes Tax Breaks For Foreigners Investing In The Asset Class Using Local Investment Managers ⋆ ZyCrypto
Advertisement     Foreigners investing in digital currencies in the U.K. are now exempt from paying taxes. The new rule is only applicable if foreigners buy virtual cu...
Italy imposes 26% tax on cryptocurrency gains in 2023 budget
Coindesk reported via a Tweet on Dec.30 that the Italian parliament has approved a new capital gains tax on cryptocurrency gains in its 2023 budget. The tax, which will take effect on Jan.1,2023, is s...
Kazakhstan imposes new restrictions on crypto miners and exchanges
Lawmakers in Kazakhstan approve a new bill that requires miners to purchase electricity from the public grid only if there is a surplus and announce a ban on crypto transactions. Miners must buy elect...
Senator Warren’s Bill Imposes New Obligations on Crypto Firms
22 mins ago | 2 mins read Editors News Senator Elizabeth Warren, a crypto skeptic, is working on a crypto bill. The bill’s aims include taxation, regulation, national security, and climate. According ...
Santander UK Imposes Limits on Payments to Crypto Exchanges
Increasing crypto frauds are troubling financial regulators globally. Santander Group is a leading commercial, financial giant originally established in 1902. The Bank quoted in one of its official ...
Santander imposes limits on customer crypto spending
Santander becomes yet another of the large banks to impose restrictions on customer interaction with cryptocurrencies. High risk for customers? Santander has announced on its website that it will be i...
Santander imposes limits on UK crypto exchange transactions
Santander UK, the British branch of the Spanish financial giant, has announced a £1,000 ($1,120) limit on crypto transactions for customers, citing cryptocurrency fraud warnings from regulators. ...
Santander Imposes Limit on Crypto Transactions for UK Customers
The British branch of the Spanish multinational commercial bank and financial services company, Santander, has now imposed a £1,000 ($1,120) limit on crypto transactions for customers in the UK. Emph...
BlockchainCom Imposes Restrictions on Russia-Based Users: Report
After CryptoCom, the crypto service platform – BlockchainCom – has announced plans to restrict Russia-based users. In an email to its users, the company notified that it will block the accounts of Rus...
EU Imposes 8th Wave Sanctions over Russia to Include Blanket Crypto Ban
The European Union (EU) has updated its sanction on Russia, the 8th package, and this time, it unveils zero tolerance for crypto-related transactions. According to a Press Release shared by the 27-me...
Thailand SEC Imposes Fine on Crypto Exchange Bitkub
12 seconds ago | 2 mins read Exchange News The Thai SEC had already issued punishment prior to these new court requests. The SEC has accused the trio of wash trading. Once again, the Thai Securities a...
US Treasury Imposes Sanctions on Iranian-Linked Ransomware Gang
The United States Treasury Department, through the Office of Foreign Asset Control (OFAC), has updated its sanctions list with new targets focusing on ransomware gangs affiliated with the Iranian mili...
Thailand SEC Imposes New Guidelines on Crypto Advertising
11 seconds ago | 2 mins read Bitcoin News The risk warning, according to the Thailand SEC, must be both clear and prominent. The Thailand SEC said that promotion must be conducted via authorized means...
Israel Imposes New Cash Transaction Limits to Promote Digital Payments
Israeli officials have imposed new restrictions on cash transfers to reduce crime and promote digital payments across the country. Beginning next week, this new restriction will apply to transactions ...
Dutch Central Bank Imposes $3.3 Million Fine on Crypto Exchange Binance
De Nederlandsche Bank (DNB) has fined cryptocurrency exchange Binance 3.3 million euros ($3.35 million) for offering services in the Netherlands without the appropriate license. In a statement release...
Dutch Central Bank Imposes Over $3M Fine on Binance for Offering Services to Dutch Citizens without Required License
Binance has received a fine from the Dutch governing bank for violating its Money Laundering and Terrorist Financing Prevention Act. The Dutch Central Bank (DNB) has awarded leading crypto exchange Bi...
Kazakhstan’s New Law Imposes Higher Tax Rates on Crypto Miners
Miners in the country will now have to pay increased tax rates tied to the electricity prices consumed by these entities. Increased Tax Burden for Crypto Miners Consistent with the rapid advances towa...
Kazakhstan imposes new tax rules on crypto miners
The President of Kazakhstan signed a bill to apply a differentiated tax rate based on the energy consumption of crypto miners on July 11. The new bill altered the country’s law on Taxes and Other Mand...
Iranians Permitted to Trade on Binance, Despite US Imposes Sanctions: Reuters
A recent report from Reuters is yet again indicting Binance, the world’s largest cryptocurrency trading platform. The report said the exchange permitted Iranian users to trade on its platform after th...