2024-5-14 17:08 |
Crypto agents are here already and they will get more and more advanced until we use them to run our financial lives, says Luke Saunders, CTO at Delphi Labs. origin »
Emerald Crypto (EMD) на Currencies.ru
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2024-5-14 17:08 |
Crypto agents are here already and they will get more and more advanced until we use them to run our financial lives, says Luke Saunders, CTO at Delphi Labs. origin »
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Explore Colony, the cutting-edge survival simulation crypto game built on Solana blockchain. Experience the power of AI agents and their unique personalities. The post Colony: The World’s First AI-Powered Game on the Solana Blockchain appeared first on NFT News Today.
2024-3-19 03:35 | |
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No bullsh*t, hype-free use cases for AI and crypto: Crypto is the currency of choice for autonomous AI agents, says Jeremy Allaire & ChatGPT.
2023-11-28 17:30 | |
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On Oct. 16, the United States Securities and Exchange Commission published its 2024 examination priorities report.
2023-10-17 22:06 | |
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The SEC sets examination priorities based on feedback from examiners and input from investors and the industry.
2023-10-16 20:57 | |
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Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter.
2023-9-8 09:10 | |
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The miner will sell its common shares under an at-the-market (ATM) offering, with investment firms Canaccord Genuity and Stifel acting as agents.
2023-5-12 10:05 | |
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Fetch.ai's aim is to facilitate peer-to-peer trading between DeFi users using AI-powered software "agents."
2023-4-19 15:00 | |
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI.
2023-1-29 21:44 | |
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Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
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Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents.
2023-1-14 16:54 | |
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According to an analysis by crypto risk management firm Elliptic, two Chinese intelligence agents used Wasabi Wallet to conceal BTC transactions allegedly used for bribes.
2022-10-26 23:45 | |
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FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported.
2022-2-10 08:35 | |
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It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4.
2022-2-11 00:12 | |
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The FBI paid tens of thousands of dollars worth of cryptocurrency to a nuclear engineer in exchange for SD cards containing classified data.
2021-10-11 06:56 | |
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“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit.
2021-6-22 18:45 | |
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Authorities in Abkhazia, the partially recognized South Caucasus republic, have discovered and closed down eight crypto mining farms in just two weeks. Since the beginning of June, law enforcement agents have disconnected more than 300 mining devices from the grid and fined an operator.
2021-6-16 15:30 | |
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U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […]
2021-6-8 02:13 | |
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Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling.
2021-5-2 09:30 | |
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The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking.
2021-3-9 22:40 | |
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The SEC pointed out that Risk Alerts are not judgements or warnings or hints at acceptance regarding the subject matter. The alerts only represent the view of the Commission. SEC Viewpoint In this case, the SEC’s Division of Examinations observed certain points “during examinations of investment advisers, broker-dealers, and transfer agents” regarding crypto.
2021-2-27 18:01 | |
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The alleged ringleader of a Ponzi scheme that solicited $35 million for crypto mining and other investments has been arrested after attempting to flee FBI agents using a “sea scooter.”
2020-11-18 07:39 | |
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Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges.
2020-7-17 21:14 | |
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The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found.
2020-6-18 20:06 | |
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The IRS is emailing crypto startups with an offer to "assist our Revenue Agents in calculating taxpayers' gains or losses as a result of their transactions involving virtual currency."
2020-5-13 08:02 | |
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Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts.
2020-3-13 03:30 | |
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The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology.
2020-1-8 23:15 | |
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SingularityNET has announced a collaboration with TODA to host its decentralized AI marketplace on the platform. Dubbed Singularity-on-TODA, the new platform will replace all Ethereum-based payment channels with TODA, providing an additional option for agents to conduct their business on.
2019-10-17 21:58 | |
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Russian customs seizes cryptocurrency mining devices at Mongolian border
2019-10-2 03:45 | |
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According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China.
2019-9-16 17:49 | |
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277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com
2019-9-17 16:03 | |
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The Litecoin hashrate has dropped precipitously, suggesting that fewer miners are securing the network, and potentially exposing it to malicious agents. Data from BitInfoCharts indicate that the Litecoin hashrate has dropped by nearly 40% from mid-July.
2019-9-11 18:42 | |
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Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a bid to quell their hand in upsetting Moscow politics.
2019-8-14 16:30 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCrypto. com, a cryptocurrency payments platform, announced today that it has welcomed OS Limited (OSL) as its first settlement agent along with Paxos and TrustToken as stablecoin partners for the recently launched Crypto.
2019-7-16 15:58 | |
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A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps.
2019-7-10 00:11 | |
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A recently published U. S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts and issue subpoenas to make sure U.
2019-7-10 21:00 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year.
2019-5-1 16:05 | |
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Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million.
2019-4-20 03:20 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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According to a report published by Bloomberg on April 3, 2019, algorithmic hedge funds might be the agents that have caused the price of bitcoin to skyrocket in the past couple of days. Algorithms May Have Caused Potential Price Jump Bitcoin, the premier cryptocurrency which accounts for roughly 50 percent of the total market capRead MoreRead More.
2019-4-4 21:00 | |
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Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More
2019-4-3 17:00 | |
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The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect
2019-4-2 16:43 | |
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Design flaws in Augur (REP) could be exploited by malicious agents to cheat genuine users out of their staked tokens, according a newly published Binance report. Low volumes make the decentralized predictions platform susceptible to market manipulation.
2019-4-1 18:29 | |
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Today's Binance (BNB) News Available in Australia, Binance has launched a cash to Bitcoin brokerage service allowing users to buy Bitcoin with Cash via InvestbyBit operated Binance Lite Australia. The service is the first of its kind in the sub-continent and through a network of more than 1,300 agents distributed across the country, crypto users […]
2019-3-21 16:23 | |
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Scammers are getting more creative every day. A crypto investor has affirmed on a Reddit post that some people are posing as CIA agents in order to con people into giving them $10,000 USD worth of Bitcoin (BTC).
2019-3-20 14:38 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
2019-2-23 22:19 | |
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A number of blockchain startups are struggling to provide a credible use case for blockchain tech and fund their crypto projects as cryptocurrency prices have taken a deep nosedive, as reported by CNBC on Feb.
2019-2-14 15:29 | |
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Fundamental flaws with zk-SNARKs, the privacy algorithm used in Zcash (ZEC), may allow malicious agents to mint additional tokens, according to the COO of a rival privacy coin. Reuben Yap, the Chief Operating Officer at Zcoin (XZC), says that unproved cryptographic assumptions and possible bugs with zk-SNARKs place blockchains using the algorithm – like Zcash – […] The post zk-SNARK Glitch Could Result In Crypto Double Take appeared first on Crypto Briefing.
2019-1-17 18:53 | |
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