2023-11-22 12:48 |
The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued. origin »
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Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000.
2022-1-20 23:09 | |
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According to a press release issued on March 10, 2020, South Korea-based cryptocurrency exchange platform Bithumb has joined forces with blockchain analysis firm Chainalysis firm to embrace the latter’s investigations solution – Chainalysis Reactor.
2020-3-12 18:00 | |
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Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
2019-8-28 23:40 | |
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A few weeks ago, it emerged that the U. S was investigating Bitfinex, for supposedly using Tether to cover up an $850 million hole. This brought back the never-ending issue of Tether and its fiat backing.
2019-5-6 12:05 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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In an interview conducted earlier this month at the Chainxchange blockchain convention, Lilia Infante, a special agent with the U. S. Department of Justice (DOJ) who pioneered the DOJ’s first Cyber Investigative Task Force looking at the use of cryptocurrencies in criminal investigations, recently discussed her views regarding the adoption of virtual currencies.
2018-8-28 00:15 | |
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Illinois may soon become the first U.S. state to hold Bitcoin in its fiscal reserves if lawmakers approve the Strategic Bitcoin Reserve proposal.
The Arizona Senate Finance Committee has approved SB1025, also known as the “Arizona Strategic Bitcoin Reserve Act.” The Act was approved in a 5-2 vote. Co-sponsored by State Senator Wendy Rogers and Representative Jeff Weninger, the bill seeks to allow…
To allow community banks to unlock the potential of blockchain, the regulatory hurdles must be addressed and replaced with practical solutions
Trump’s ‘golden age’ will extend to crypto, blockchain, and the web3 revolution, argues Boris Bohrer-Bilowitzki.
Andreessen Horowitz, the Silicon Valley-based venture capital giant, is planning a pullback from the crypto investing market in the United Kingdom, the Financial Times has reported. Per the report, the crypto arm a16z is closing its London office, with the…
Semler Scientific seeks $75 million through a private offering of convertible senior notes, intending to use a portion for Bitcoin investments. Public medial device maker Semler Scientific announced plans to offer $75 million in convertible senior notes, with a portion…
Trump family-backed WLFI’s recent $9.84 million wBTC purchase raises its total crypto holdings to $365 million. World Liberty Financial (WLFI), a crypto project tied to the Trump family, has intensified its aggressive push into digital assets. Over the past three…