# Ban Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Ban", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

Cryptocurrency ATMs Banned in Albuquerque Due to Fraud

The city council of Albuquerque, New Mexico, has enacted a ban on cryptocurrency ATMs and over-the-counter digital asset transactions. Operators must immediately deactivate devices and remove them within 45 days. The ordinance prohibits installing, operating, maintaining, or hosting crypto kiosks within city limits. Transactions where a cashier facilitates buying, selling, or transferring cryptocurrency are also banned, though personal ownership, mining, software development, and peer-to-peer transfers are not affected. Violations will incur fines, potential court-ordered removal, and license revocation for businesses. Council members Stephanie Telles and Tammy Fiebelkorn introduced the measure. Telles claimed approximately 90% of crypto ATM transactions in Albuquerque are linked to fraud, arguing the machines are primarily used by scammers, criminal organizations, and human traffickers due to high fees deterring legitimate users. The issue extends beyond Albuquerque. According to the FBI's Internet Crime Complaint Center, Americans filed over 13,400 reports in 2025 concerning crypto ATM fraud schemes, with reported losses exceeding $388 million—a 58% annual increase. Over half the complaints came from people over 50, accounting for more than $302 million in losses. Albuquerque joins several other US states, including Delaware and New Jersey, in implementing such bans. Despite the crackdown, the US leads globally in crypto ATM installations with a 70.8% share, and North America accounts for 85.1% of all devices. Leading operators include CoinFlip, Athena Bitcoin, and Bitstop. The industry faces scrutiny, with Athena Bitcoin accused in 2025 of profiting from elder fraud and Bitcoin Depot experiencing license revocation, a hack, and bankruptcy filings in 2026.

cryptonews.ruIeri 13:51

Cryptocurrency ATMs Banned in Albuquerque Due to Fraud

cryptonews.ruIeri 13:51

Kalshi Bans Former Republican Representative Santos from Congressional Committee, Imposes $71,000 Fine

Former U.S. Representative George Santos has been permanently banned from the prediction market platform Kalshi and ordered to pay over $71,000. This action follows his trading on a market related to his own attendance at a presidential State of the Union address, a personal outcome he could influence. This marks the first time Kalshi has banned a user for violating its trading policies, signaling that platforms are now independently sanctioning users for insider trading. Santos also recently settled with the Commodity Futures Trading Commission (CFTC), paying a $35,000 fine for manipulating the contract price by making public statements about his planned attendance. He did not admit or deny the CFTC's findings. Santos was expelled from Congress in late 2023 following a House ethics investigation. His case is part of a recurring pattern of insider trading issues on prediction markets. Other recent incidents include the arrest of a U.S. Army soldier for trading on non-public information regarding Venezuela's president on Polymarket and a CFTC order against a former White House teleprompter operator for profiting from advance access to presidential speeches. While bipartisan legislative proposals to ban such trading are pending, platforms like Kalshi are implementing their own measures, such as employment verification and permanent bans, to self-regulate.

cryptonews.ru09/01 05:44

Kalshi Bans Former Republican Representative Santos from Congressional Committee, Imposes $71,000 Fine

cryptonews.ru09/01 05:44

Ireland Bans Use of Cryptocurrencies in New State Investment Program

Ireland has excluded high-risk financial products, including cryptocurrencies and derivatives, from its new state-backed savings and investment program, according to officials. The initiative, presented by Vice Prime Minister and Finance Minister Simon Harris, aims to encourage Irish households to move billions from low-interest deposits into traditional capital markets. Currently, Irish households hold approximately $197 billion in bank accounts, with cash making up about 38% of their financial assets—well above the EU average of 30%. The proposed scheme, modeled partly on Sweden's tax-advantaged investment account system, will allow tax residents aged 18 and over to hold eligible investments like ETFs, listed shares, and corporate bonds under a simplified tax structure. It replaces Ireland's standard 33% capital gains tax and 41% exit tax with an annual fixed charge applied above a tax-free allowance, and removes the controversial "deemed disposal" rule for assets held in the account. Details will be finalized with the October budget, with account launches planned for 2027. The explicit ban on crypto assets aligns with Ireland's increasingly restrictive stance on digital currencies, driven by financial stability and anti-money laundering (AML) concerns. This month, the Department of Finance launched Ireland's first National AML Strategy to 2030, focusing on digital assets and offshore financial flows. The strategy mandates enhanced identity checks for transfers involving self-hosted crypto wallets and requires regulated providers to verify ownership of external wallets for transfers over $1,150. It also incorporates EU regulations like MiCA and the Funds Transfer Regulation. By excluding digital tokens from the state-supported investment scheme while tightening compliance protocols for private crypto transfers, Irish authorities are pursuing a dual policy: expanding retail access to traditional regulated securities while isolating speculative digital assets behind strengthened financial crime safeguards.

cryptonews.ru08/31 10:09

Ireland Bans Use of Cryptocurrencies in New State Investment Program

cryptonews.ru08/31 10:09

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