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The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.
In 2021 alone, around $13 million worth of crypto mining equipment were seized and 528 people were arrested in connection with illegal mining operations.
Cloud vendors are fighting back against cryptojacking, but the hijackers are getting more sophisticated.
Crypto regulations vary across the U.S. from state to state and even between federal agencies, which all have different ways of defining crypto that come with their own tax implications and laws.
Centralized exchanges have to register as money transmitters, with the exact definition of who and what constitutes a money transmitter in the crypto sphere being somewhat blurred and regulations differing between the different states of the U.S. [106] An important exemption from these regulations is decentralized exchanges due to the fact that ...
Official Secrets Act - (United Kingdom, India, Ireland, Malaysia and formerly New Zealand) Regulation of Investigatory Powers Act 2000 (United Kingdom) Restrictions on the import of cryptography; United States v. Boucher (2009), on the right of a criminal defendant not to reveal a passphrase
Various studies have found that crypto-trading is rife with wash trading. Wash trading is a process, illegal in some jurisdictions, involving buyers and sellers being the same person or group, and may be used to manipulate the price of a cryptocurrency or inflate volume artificially.
The Southeast Asian nation's government now has a chance to install lasting reforms that will boost its economy and restore public confidence. Malaysia made history earlier this month by ousting ...