# Ban İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Ban" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

UK Authorities Resume Investigation into Nigel Farage's Crypto Gifts After By-Election Victory

British politician Nigel Farage, leader of the Reform UK party, is again under investigation by the UK Parliamentary Commissioner for Standards after winning a by-election. The probe, concerning undeclared financial interests, relates to millions in donations and gifts from crypto industry figures: billionaire Christopher Harborne and convicted fraudster George Cottrell, linked to a crypto casino. The investigation was paused when Farage resigned his parliamentary seat but resumed following his re-election as MP for Clacton, where he won 63% of the vote in a contest largely boycotted by major parties. Parliamentary rules require new MPs to register financial interests. Farage initially described Cottrell’s contribution as a Brexit campaign “reward” but later termed both men's funds as unconditional "gifts." A breach of rules could lead to suspension and trigger another by-election. Meanwhile, amid the scandal, Labour MPs reportedly seek to make a temporary ban on crypto donations permanent to counter potential foreign influence.

cryptonews.ruDün 19:28

UK Authorities Resume Investigation into Nigel Farage's Crypto Gifts After By-Election Victory

cryptonews.ruDün 19:28

UK authorities continue probe into Nigel Farage’s crypto ‘gifts’ after by-election win

UK authorities have resumed an investigation into Reform UK leader Nigel Farage over alleged failure to declare significant "gifts" from figures linked to the crypto industry, following his victory in a parliamentary by-election. The probe, paused after his July resignation, restarted after he was re-elected as MP for Clacton. It centers on a $6.7 million donation from cryptocurrency billionaire Christopher Harborne and funding for staff and security from George Cottrell, a convicted fraudster tied to a crypto casino. Under parliamentary rules, MPs must register financial interests. Farage has described the contributions as unconditional gifts. If found in breach, he faces possible suspension, which could trigger another by-election. Separately, amid the scandal, Labour lawmakers are reportedly pushing to make a temporary ban on crypto donations permanent to curb potential foreign influence.

cointelegraphDün 17:11

UK authorities continue probe into Nigel Farage’s crypto ‘gifts’ after by-election win

cointelegraphDün 17:11

Russian hid 200 Bitcoin mining devices in workshops and private houses

In the Shelekhovsky district of Russia's Irkutsk region, a man has been accused of illegally mining cryptocurrency. According to investigators, from June to December of last year, he installed at least 100 mining devices in unspecified industrial premises in the city, connecting them to the power grid without paying for the electricity consumed, causing an estimated 29 million rubles in damages to the energy company. Additionally, the accused allegedly set up mining operations in private houses and outbuildings in the villages of Chistyye Klyuchi and Baklashi, deploying another 101 devices. While electricity at these locations was paid for, it was under a preferential residential tariff rather than the higher commercial rate required for cryptocurrency mining activities. This resulted in an additional calculated loss of 9 million rubles for the power supplier, bringing the total alleged damages to over 38 million rubles. During searches, law enforcement seized the mining equipment and an expensive car from the individual. The investigative committee reported that the accused has partially compensated for the damages. Notably, cryptocurrency mining has been banned across the entire Shelekhovsky district since 2025. In a separate case in Veliky Novgorod, police recently discovered nine covertly operating mining farms set up by four local residents through illegal grid connections, with damages estimated at over 18.6 million rubles.

cryptonews.ru2 gün önce 15:51

Russian hid 200 Bitcoin mining devices in workshops and private houses

cryptonews.ru2 gün önce 15:51

Cryptomachine Owners Reimburse Fraud Victims $171,000

Cryptomaton operators in Arizona, following a new anti-fraud law effective September 26, 2025, have returned $171,000 to fraud victims, averaging $4,895 per victim. The law imposes transaction limits: $2,000 daily for new customers (using services under 10 days) and $10,500 for existing customers. It mandates transaction monitoring software and requires operators to refund victims who report fraud to law enforcement within 30 days. FBI data reveals significant fraud growth: Arizona residents reported 460 complaints totaling $14.5 million last year, while nationwide reports reached 13,460, with losses nearing $389 million—a 23% and 58% increase from 2024, respectively. Over half the national complaints involved victims over 50, who lost more than $302 million. Similar laws have been enacted in Colorado (effective January 1), allowing a 60-day fraud reporting window for refunds if assets were sent offshore. Conversely, Minnesota has banned cryptomatons outright, ordering their removal by December 31, citing rising financial losses among residents.

cryptonews.ru2 gün önce 11:56

Cryptomachine Owners Reimburse Fraud Victims $171,000

cryptonews.ru2 gün önce 11:56

Hawaii's Cryptocurrency ATM Ban to Take Effect October 1

Hawaii is set to become the fourth U.S. state to completely ban cryptocurrency kiosks and ATMs, with the prohibition taking effect on October 1. Governor Josh Green signed the bill into law in July after it passed the state House in May. The law prohibits the possession, operation, or control of any digital financial asset transaction kiosk that exchanges U.S. currency for digital assets. The legislation cites FBI data reporting over $11 billion lost by Americans to digital asset fraud in 2025, with 826 complaints from Hawaii residents resulting in approximately $80 million in losses linked to such transactions, including through ATMs and kiosks. Hawaii follows Minnesota, Tennessee, and Indiana, which enacted similar bans earlier in 2025. Other states like Delaware and New Jersey have proposed bans, while South Dakota and Wyoming have passed laws imposing strict restrictions. According to CoinATMRadar, four major Hawaiian islands hosted 57 crypto ATMs and kiosks as of mid-week. Operators must cease operations by October 1 to avoid potential fines and other penalties.

cryptonews.ru08/12 21:57

Hawaii's Cryptocurrency ATM Ban to Take Effect October 1

cryptonews.ru08/12 21:57

Hawaii crypto ATM ban to take effect on Oct. 1

Hawaii will implement a total ban on cryptocurrency ATMs and kiosks starting October 1, following the signing of House Bill 1642 into law by Governor Josh Green in July. The legislation prohibits the ownership, operation, or management of kiosks that exchange U.S. currency for digital assets. Lawmakers cited FBI data reporting over $11 billion in digital asset scam losses nationwide in 2025, with Hawaii residents filing 826 related complaints and incurring roughly $80 million in losses. Hawaii joins Minnesota, Tennessee, and Indiana in enacting such bans, while states like South Dakota and Wyoming have imposed strict regulations. According to CoinATMRadar, 57 crypto ATMs and kiosks were operational across Hawaii's main islands as of this week.

cointelegraph08/12 21:30

Hawaii crypto ATM ban to take effect on Oct. 1

cointelegraph08/12 21:30

Citi Research Report Analysis: U.S. Proposed Ban on Chinese Optical Modules Has No Substantial Progress, Short-term Enforcement Faces Supply Constraints

Citi Report Analysis: U.S. Proposed Ban on Chinese Optical Modules Lacks Substantive Progress, Faces Supply Bottlenecks in Short Term. Reuters reported on August 4th that the U.S. government and FCC are considering a ban on Chinese optical modules. Citi's August 9th report clarifies that optical modules are not listed on any effective FCC ban. The FCC's Order 26-50 established two restricted list mechanisms (based on manufacturer and production location), but optical modules were only mentioned once, as an example in a disclosure requirement, not as a restricted product. The reported ban remains at a proposal stage. Citi estimates Chinese suppliers provide 60-70% of high-speed optical modules for U.S. hyperscalers. Non-Chinese suppliers cannot fill this gap in the short term, making the immediate implementation of a genuine ban unlikely. Future regulatory paths could be manufacturer-based (least likely), location-based covering all offshore production (strictest), or location-based covering only China (more feasible but with unresolved definitions). A ban would pressure U.S. AI infrastructure, conflicting with stated policy goals. Citi sees low near-term implementation probability, with the issue potentially becoming a negotiation chip in bilateral talks. U.S. domestic capacity build-out is a key long-term variable. Among Chinese companies, XSENS and Dongshan Precision have the highest U.S. exposure, while Tianfu Communication, as a passive component supplier, is relatively insulated. Citi maintains Buy ratings on all three with respective price targets. The conclusion is that Chinese modules are currently irreplaceable in the U.S. AI supply chain, creating a longer timeline for potential restrictions than the market may expect.

marsbit08/11 06:56

Citi Research Report Analysis: U.S. Proposed Ban on Chinese Optical Modules Has No Substantial Progress, Short-term Enforcement Faces Supply Constraints

marsbit08/11 06:56

Russian company stripped of state support and fined due to mining

A Russian company, "Hash Maker," has been stripped of government support and fined for cryptocurrency mining activities that violated its investment agreement. The company was a resident of a Special Economic Zone (SEZ) since 2021, having pledged to invest 4.6 billion rubles to build a data center and develop software, databases, and information systems. However, authorities found the company had invested only 835 million rubles, failed to start construction on the data center, and instead used its equipment solely for cryptocurrency mining. The court imposed a fine of 5 million rubles (reduced from 5% of the unfulfilled investment) and an additional 154 million rubles for unpaid VAT related to misuse of customs benefits. While mining is not currently banned in the Lipetsk region where the company operated, the Russian government is considering a ban in 19 regions served by Moscow's power grid, which would cover central Russia. So far, a formal ban is set to begin on August 15th only in Moscow, the Moscow region, and eight districts of the Kursk region, lasting initially until the end of 2032.

cryptonews.ru08/05 18:54

Russian company stripped of state support and fined due to mining

cryptonews.ru08/05 18:54

Minnesota crypto ATM ban goes into effect after reported $1M losses

A new law banning cryptocurrency ATMs across Minnesota went into effect on August 1. Signed by Governor Tim Walz in May, the law prohibits the installation and operation of these kiosks. Operators must deactivate existing machines immediately and remove them from public view by year's end. State officials cited over $1 million in reported scam losses linked to crypto ATMs from 2023 to 2025, with fraud often targeting seniors through fake emergencies. Minnesota is among several U.S. states, including Tennessee and Georgia, enacting restrictions to combat crypto-related fraud. Before the ban, the state had 201 operational crypto kiosks.

cointelegraph08/01 18:21

Minnesota crypto ATM ban goes into effect after reported $1M losses

cointelegraph08/01 18:21

Searches conducted in 'Moscow City' in case of embezzlement of 144 million rubles

Searches were conducted at offices of a cryptocurrency exchange network in the "Federation East" tower of Moscow-City as part of an investigation into the theft of 144 million rubles. The victim, a man named Vladimir R., was deceived by criminals posing as Russian FSB officers into transferring the money through a Moscow-based crypto exchange. All exchange points have been temporarily closed, and dozens of people have been detained, with eight already under pre-trial restrictions. Separately, the Russian government on the same day banned cryptocurrency mining in Moscow, the Moscow region, and part of the Kursk region, effective from August 15, 2026, to December 31, 2032. This follows a law passed by the State Duma on July 21 introducing comprehensive regulation for digital currencies and rights. According to this law, starting July 1, 2027, only crypto exchanges and related entities registered in a special state register will be allowed to operate.

cryptonews.ru07/31 20:45

Searches conducted in 'Moscow City' in case of embezzlement of 144 million rubles

cryptonews.ru07/31 20:45

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