80 events about "criptomoneda"

16 November 2025, 09:27

Donald Trump has purchased bonds worth at least 82 million dollars between August and October, including investments in sectors favored by his policies.

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International

13 November 2025, 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

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Republic of Moldova

11 November 2025, 15:31

Qian Zhimin, a fugitive from China, has been accused of crypto fraud, harming over 100,000 investors. British authorities have confiscated cryptocurrencies worth 5 billion pounds.

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International

6 November 2025, 06:53

CNPF has started an investigation after a company from R. Moldova announced the launch of a cryptocurrency, considering the legal regulations.

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Republic of Moldova

5 November 2025, 12:39

On November 4, 2025, Bitcoin fell below 100,000 dollars, reaching a low of 99,600 dollars, but later recovered to over 100,900 dollars.

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Economy

3 November 2025, 16:59

Bitcoin decreased by 3.69% in October, a month that is usually favorable. Experts analyze possible developments for the month of November.

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Economy

3 November 2025, 16:07

President Trump stated that he knows nothing about the pardon of cryptocurrency billionaire Changpeng Zhao, despite his connections to the Trump family's investments in cryptocurrencies.

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International

27 October 2025, 20:26

The senators have removed the exemption until July 31 from the income tax for gains from transactions with virtual currencies, as a result of the request for re-examination by President Nicușor Dan.

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Politics

25 October 2025, 14:41

North Korea has stolen $1.65 billion this year through cyberattacks, channeling the funds towards its weapons programs.

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International

16 October 2025, 18:20

PayPal accidentally issued 300 trillion dollars in PYUSD cryptocurrency due to a "technical error," but quickly corrected the mistake.

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International

16 October 2025, 12:27

A survey shows that 66% of crypto investors plan to increase their investments, with emerging markets such as Nigeria, China, and India leading the way.

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Economy

15 October 2025, 15:10

Cryptocurrencies have suffered significant losses after Trump threatened new tariffs on China, causing a massive sell-off of risky assets.

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International

14 October 2025, 15:33

Two accounts have made a profit of 160 million dollars from betting on the decline of Bitcoin, while the cryptocurrency market has experienced a drastic decline.

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International

9 October 2025, 14:58

European financial supervisory authorities warn consumers about the risks associated with crypto assets and the limited protection offered to them.

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Current Affairs

7 October 2025, 13:57

The European Union intends to impose sanctions against the cryptocurrency A7A5, created by Ilan Șor, to circumvent international sanctions against Russia.

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Economy

1 October 2025, 12:09

President Nicușor Dan requested the Parliament to re-examine the law that provides tax exemption on income from cryptocurrency transactions, considering it unfair.

Sources

Current Affairs

30 September 2025, 10:55

China: Zhimin Qian, known as "the queen of wealth", has been sentenced for a cryptocurrency fraud of 5 billion pounds, defrauding over 128,000 people.

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International

23 September 2025, 10:26

The United Kingdom and the USA will establish a joint body to reduce bureaucracy and improve cooperation in the field of capital markets and crypto assets.

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International

22 September 2025, 11:52

Eastern Europe has traded over 499 billion dollars in cryptocurrencies, becoming the fourth global crypto market, with potential as a digital financial hub.

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Economy

19 September 2025, 13:21

The European Union will announce on Friday a new package of sanctions targeting cryptocurrencies, the banking sector, and energy, in the context of pressures from the USA.

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Economy

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