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Report: Somalia to Fight Inflation and Counterfeiters With New Banknotes
20.1.2023
According to the deputy governor of the Somalian central bank, Ali Yasin Wardheere, the institution plans to fight inflation and currency counterfeiters with newly issued shilling banknotes. The bank reportedly said it hopes to complete the process of replacing old and high-value shilling bills...
Web3 Builders Lose Dozens of High-Value NFTs in Back-to-Back Attacks
5.1.2023
CloneX COO Nikhil Gopalani and prominent NFT collector CryptoNovo lost NFTs estimated to have been worth hundreds of thousands of dollars to scammers
Latest EU Sanctions to Restrict Russians’ Access to Crypto Services in Europe, Report Unveils
1.10.2022
New sanctions discussed by EU member states amid the current escalation of the conflict in Ukraine are going to restrict European crypto services for Russians. Reports about the tightening have come after earlier this year the Union banned only “high-value” crypto-asset services...
EU Bans High-Value Crypto Services to Russia in New Round of Sanctions
10.4.2022
European institutions are closing crypto loopholes for Russia with the latest package of penalties imposed by the EU over Moscow’s aggression against Ukraine. The new sanctions prohibit the provision of “high-value” crypto-asset services to Russian entities and residents....
EU bans providing 'high-value crypto-asset services' to Russia
8.4.2022
Prohibiting crypto services was one of three financial measures the European Commission proposed in addition to an import ban on Russian coal
UK, US, India, Singapore See More Crypto-Related Regulations, EU Bans High-Value Provision of Crypto Services to Russia + More News
8.4.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: UK, US, India, Singapore See More Crypto-Related Regulations, EU Bans High-Value Provision of Crypto Services...
EU Bans Providing High-Value Crypto Services to Russia
8.4.2022
The move follows warnings that crypto is being used to circumvent sanctions imposed in response to the invasion of Ukraine
India Targets 700 Crypto Investors for Non-Payment of Taxes: Report
16.3.2022
India’s income tax department has reportedly identified about 700 cryptocurrency investors who have failed to pay taxes on high-value crypto transactions. “We have a long list of people who were transacting in crypto assets but were not paying tax,” said an official with...
US Treasury targets NFTs for potential high-value art money laundering
6.2.2022
The Department of the Treasury suggested that the increasing use of art as an investment or financial asset could make the high-value art trades vulnerable to money laundering
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
2.4.2021
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched...
Global law firm launches 'high value asset' token platform ‘TOKO’
6.11.2020
DLA Piper’s new tokenization platform has already completed its first asset tokenization with a “piece of fine art.”
The Yearn.finance factor: Key use cases to explain YFI’s high value
27.9.2020
Two exchanges weigh in on the scene around Yearn.finance and its highly priced YFI token
Bitpay Introduces Identity Verification Process for High-value Payment of $3K And Above
14.8.2019
Bitpay, a Cryptocurrency payment processor, is introducing a new identity verification process for certain high-value payments, payouts, and refunds. The new process does not make any difference to the individual to individual payments utilizing the BitPay and Copay applications. Cryptocurrency...
Ripple (XRP) Price Analysis: Is Ripple’s 4-Month High-Value Sustainable?
16.5.2019
Ripple reached the highest point of the year until now. The 2019 prediction goes with 0.8 USD target. Ripple (XRP) has reached its zenith point of the year 2019. It got its value at 0.45 USD, and this figure is the highest in the last four and a half months. This is not an abrupt …
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