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China s Inner Mongolia set to impose eight measures on crypto mining ban

China s Inner Mongolia set to impose eight measures on crypto mining ban Download PDF / Print Quick Take The Inner Mongolia Development and Reformation Commission issued a proposal on Tuesday that outlined eight areas that could be deemed as illegal that relate to crypto mining activities. It is the first, more concrete proposal to emerge four days after a Chinese State Council committee raised the subject of a bitcoin trading and mining crackdown during a recent meeting. The government of China s Inner Mongolia region has proposed eight new measures to phase out crypto mining activities. The Inner Mongolia Development and Reformation Commission (DRC) issued a proposal on Tuesday that outlined eight areas that could be deemed as illegal that relate to crypto mining activities. It is the first, more concrete proposal to emerge four days after a Chinese State Council committee raised the subject of a bitcoin trading and mining crackdown during a recent meeting.

Consob da battaglia all abusivismo finanziario, oscurando 5 siti

Consob da battaglia all abusivismo finanziario, oscurando 5 siti
leganerd.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leganerd.com Daily Mail and Mail on Sunday newspapers.

Abusivismo finanziario, Consob ordina l oscuramento di 5 siti web

Abusivismo finanziario, Consob ordina l oscuramento di 5 siti web
sputniknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sputniknews.com Daily Mail and Mail on Sunday newspapers.

Operazione Yuppies 2 0 - Abusivismo finanziario e autoriciclaggio — gdf gov it

Operazione Yuppies 2 0 - Abusivismo finanziario e autoriciclaggio — gdf gov it
gdf.gov.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gdf.gov.it Daily Mail and Mail on Sunday newspapers.

Pinky charged over role in Forex-3D scam

Pinky: Denies any wrongdoing The Department of Special Investigation (DSI) has summoned actress Sawika Pinky Chaidet, along with her mother Sarinya and brother Sarayut, to hear charges brought against them over their alleged role in a Ponzi scheme. The trio went to the DSI s headquarters on Wednesday, and met the director of the Bureau of Illegal Financial and Business Crimes, Piyasiri Wattanavarangkul. They were then charged with colluding to defraud others and disseminating fake information through a computer system. While they acknowledged the charges, Sawika and her family denied any wrongdoing. The trio were accused of being involved with Forex-3D, a scam run by Apiruk Kothi who allegedly lured thousands of victims into investing in foreign currencies with the promise of high returns. About 9,692 investors were cheated out of 1.9 billion baht in the high-profile Ponzi scheme. Mr Apiruk was arrested on Jan 15, after more than a year on the run.

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