2023-3-17 19:45 |
The association submitted Freedom of Information Act requests as part of an investigation into how regulators’ actions “improperly contributed” to the collapse of three banks.
Similar to Notcoin - Blum - Airdrops In 2024
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The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.
2019-5-24 09:00 | |
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US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA).
2019-5-14 13:19 | |
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Is Blue Trading following the rules?
2019-3-2 23:49 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.
2018-8-29 17:29 | |
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The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive.
2018-7-13 21:41 | |
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South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.
2018-6-12 23:18 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Новый глава банковского комитета Сената США на мероприятии Blockchain Association Policy Summit заявил, что криптовалюты следует считать «новым чудом света».
Генеральная ассамблея Северной Каролины приняла законопроект, запрещающий штату внедрять цифровую валюту центрального банка (CBDC), которую гипотетически может начать выпускать Федеральная резервная система США.
Сенатор-республиканец официально отозвал свою подпись под внесенным в Конгресс США год назад Законом о борьбе с отмыванием денег с помощью цифровых активов (DAAMLA).
A U.S. Securities and Exchange Commission rule expanding the definition of a "dealer" to capture digital assets activity went too far, a lawsuit by the Blockchain Association and Crypto Freedom Alliance of Texas alleged.
In filing a “friend of the court” brief, the Blockchain Association argues that financial privacy is fundamental – even in the digital realm.
Министерство финансов США и Служба внутренних доходов отложили рассмотрение законопроекта, обязывающего криптовалютных брокеров собирать информацию о клиентах.