92 events about "криптовалюта"

Yesterday 15:45

European finance ministers approve the strengthening of ESMA, the new supervisor of stock markets

Sources

Economy

Yesterday 15:36

A man rented out apartments on a hotel-style basis, then sublet them long-term without the owners’ knowledge

Sources

Current Affairs

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

Prosecutors have sent Bogdan Peșchir to trial for voter corruption / He allegedly offered $290,000 to influence the presidential election vote

Sources

+2

Current Affairs

7 October 2026, 08:07

Eight Moldovans allegedly prepared to assassinate four people in Ukraine for $400,000 paid in cryptocurrency

Sources

Republic of Moldova

27 September 2026, 09:38

Italy’s largest bank defrauded using AI: €95 million transferred after cloning a lawyer’s voice

Sources

+5

International

22 September 2026, 05:37

Bitcoin rose above $85,000, its highest level since January. It has increased 35% over the past three months

Sources

International

21 September 2026, 10:47

Wall Street Journal: Romanian criminal networks drain U.S. welfare accounts by exploiting outdated card technology

Sources

+1

Current Affairs

16 September 2026, 11:02

Bitcoin lost nearly 4% in 24 hours, falling below the $76,000 threshold

Sources

International

15 September 2026, 11:13

U.S. prosecutors seek the forfeiture of $61 million in cryptocurrency, which they allege came from sanctioned Iranian oil

Sources

International

13 September 2026, 08:22

Reform UK receives $97 million from two cryptocurrency billionaires

Sources

International

28 August 2026, 18:38

Polish Prime Minister Donald Tusk accuses a corruption scheme related to Zondacrypto, involving leaders of the Law and Justice party (PiS)

Sources

International

25 August 2026, 05:32

Bitcoin spectacularly returns towards 80,000 dollars, after the strongest increase in three days in 2023

Sources

Economy

9 August 2026, 09:00

The US Senate is making progress regarding the "Clarity Act", the bill that regulates cryptocurrencies. The vote will take place in September.

Sources

International

31 July 2026, 15:47

An illegal gambling network from Iran transferred 4 billion dollars through the unlicensed cryptocurrency exchange Shelbit in Dubai.

Sources

International

22 July 2026, 21:00

The US Congress is preparing stricter rules for investments in stocks and cryptocurrencies by federal officials, including the president.

Sources

International

14 July 2026, 17:45

ANAF starts controls on the cryptocurrency market in the context of unclear legislation

Sources

Current Affairs

13 July 2026, 15:03

Donald Trump invested the earnings from cryptocurrencies into safer stocks

Sources

International

1 July 2026, 15:32

Donald Trump reports earnings of over 1.4 billion dollars from the family's cryptocurrency businesses

Sources

International

1 July 2026, 06:57

The President of the USA, Donald Trump, declared last year revenues of over 1.4 billion dollars from his family's cryptocurrency businesses.

Sources

+2

International

23 June 2026, 11:11

Clandestine cryptocurrency farm discovered in Satu Mare. The high electricity consumption gave away the tax evaders.

Sources

+4

Current Affairs

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