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The U.S. Government’s Hypocritical Case Against Tornado Cash
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker. дальше »
2024-5-8 20:06 | |
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Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
Many members of the crypto community criticized the U.S. government for its indictment against Ver, with some calling it part of the broader anti-crypto stance of the Biden administration. дальше »
2024-5-1 12:33 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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Binance’s defense against SEC could be aided by Mango Markets case
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18. дальше »
2024-4-27 03:03 | |
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Former Ethereum advisor sues U.S. for $9.6b over dropped extortion charges
Steven Nerayoff, a former adviser to Ethereum, has initiated a lawsuit against the U.S. government, seeking $9.6 billion. дальше »
2024-4-10 18:21 | |
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Cybercrime group TA558 strikes phishing campaign against Latin America-based companies
Threat actor TA558 has launched a new phishing campaign targeting Latin American sectors with Venom RAT, amid rising cyber threats exploiting DarkGate and malvertising. Cybergang TA558 is once again targeting Latin American companies and government agencies in what appears to… дальше »
2024-4-2 11:52 | |
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Bitcoin to $100K price prediction NEEDS this - Galaxy Digital's Novogratz
Novogratz saw Bitcoin as a hedge against economic instability. Novogratz criticized US fiscal policies and the government's digital currency approach. 2024 has proven to be a remarkable yearThe post Bitcoin to $100K price prediction NEEDS this - Galaxy Digital's Novogratz appeared first on AMBCrypto. дальше »
2024-3-29 14:00 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
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Trump Lambastes Digital Dollar on Campaign Trail, Vows to ‘Never Allow’ a CBDC in US
Former President Donald Trump makes headlines with his firm stance against the creation of a Central Bank Digital Currency in the US, stirring a national debate over financial autonomy and government control in the digital era. дальше »
2024-1-18 08:40 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations. дальше »
2022-9-29 19:20 | |
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Central Bank Of Russia Approves Bitcoin, Ethereum, Others, For Cross-Border Payments
Russia has been leaning towards cryptocurrencies such as Bitcoin and Ethereum in recent times. Sanctions against the country since it began its evasion of Ukraine had piled up, and the government had begun to turn to crypto to circumvent these sanctions. дальше »
2022-9-23 20:00 | |
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Chainalysis Aids the Government Track Down Crypto Transactions to get Hackers
Chainalysis, an 8.6 billion valued startup, is helping the US government track down and snatch a 75 Bitcoin ransom from the hands of hackers. Chainalysis to the Rescue According to Bloomberg, In 2021 malignant cyber criminals launched a hack against… дальше »
2022-9-22 11:50 | |
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Tornado Cash is the latest chapter in the war against encryption
Government disdain for end-to-end encryption is nothing new. The effort to kill Tornado Cash is just the latest chapter in this age-old war. дальше »
2022-9-22 15:58 | |
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Binance helping Philippines on crypto regulation despite contentions with SEC
The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer. дальше »
2022-8-25 19:56 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Japanese Government Reportedly Set To Freez Stolen Crypto – Assets By Passing New Law
The decentralized nature of crypto assets ensures that transactions and activities involving the assets have no third parties interference. This has remained a leveraging feature that decentralized finance uses against its centralized counterpart. дальше »
2022-6-9 12:00 | |
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UK government proposes additional safeguards against stablecoin failure risks
The Treasury wants to empower the Financial Market Infrastructure Special Administration Regime to oversee the safe return of customer funds in the event of a stablecoin collapse. дальше »
2022-6-1 18:21 | |
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Indian Finance Minister Says Anonymity Feature of Blockchain Is Risky
Favoring blockchain applications and keeping a tough posture against cryptocurrencies seems to be the official position of the Indian government. дальше »
2022-5-8 16:27 | |
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China’s Crypto Stance Takes A Hit As Shanghai’s Top Court Upholds Bitcoin As Property
A top court in Shangai, China’s biggest city and a global financial hub has upheld Bitcoin as property under Chinese laws, pitting the government against its own anti-crypto stance. дальше »
2022-5-6 16:59 | |
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U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |
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“Canada Should be the Blockchain Capital of the World,” Says PM Candidate Poilievre
Conservative leadership contender Pierre Poilievre said Monday that a government led by him would do more to mainstream cryptocurrencies such as Bitcoin and Ethereum in Canada to “decentralize” the economy and diminish central bankers’ power. A Hedge Against Inflation Since… дальше »
2022-3-30 22:00 | |
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NFTs marking the Invasion of Ukraine Set to Launch
According to reports, the Ukrainian government is set to launch NFT tokens to commemorate the history of Russia’s invasion of the Eastern European country. Digital Assets: A tool against Aggression If you asked most international policy experts a few months ago about the usefulness of NFTs in wars, you’d have gotten a lot of confused […] The post NFTs marking the Invasion of Ukraine Set to Launch appeared first on NFT News Today. дальше »
2022-3-15 06:48 | |
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Crypto Market Braces For President Biden’s ‘Make Or Kill’ Executive Order This Week
A rift of sorts between crypto firms and the U.S. government on how sanctions against Russia should be enforced seemed to have stretched to breaking point. дальше »
2022-3-8 11:40 | |
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No, Crypto Won't 'Fix This' for Russia
The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts. дальше »
2022-2-28 21:20 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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Canadian Police to block cryptocurrency transactions amid truckers protest
The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other important infrastructure, is continuing to constitute a threat to the Canadian government and its mandate policies. дальше »
2022-2-17 16:00 | |
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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced. дальше »
2022-2-17 14:31 | |
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Crypto Lending: BlockFi to pay $100 million fine to SEC
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government. дальше »
2022-2-14 18:38 | |
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Pakistan Government To Ban Cryptocurrency Trading
Pakistan’s FIA (Federal Investigation Agency) has announced that they plan on obtaining a court order from the PTA to block cryptocurrency trading websites. The government is stated to be doing so as part of their efforts against fraud and money laundering. дальше »
2022-1-22 22:30 | |
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India Is One Step Closer To Fully Adopting Cryptocurrency
Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […] дальше »
2021-11-21 21:04 | |
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Indian government might take action against misleading crypto ads
The Indian government in a bid to promote systematic crypto transactions in the country has decided to put a lid on reckless crypto ad campaigns. The post Indian government might take action against misleading crypto ads appeared first on CryptoSlate. дальше »
2021-11-15 20:00 | |
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Chinese Politician Expelled Following Promotion of Crypto Mining
Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »
2021-11-13 17:17 | |
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Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle
America and Australia: while the former's Securities and Exchange Commission [SEC] filed a lawsuit against the blockchain company Ripple, the latter country used Ripple's insights in a government repoThe post Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle appeared first on AMBCrypto. дальше »
2021-10-24 14:00 | |
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Pakistani Minister Confirms Government Not Against Cryptocurrencies
Pakistan’s Minister of State for Parliamentary Affairs, Ali Muhammad Khan, said that the government has no objection to the use of cryptocurrencies by Pakistani youth. The lower house of parliament in Pakistan highlighted the absence of a regulatory framework for cryptocurrency on 20 October 2021. дальше »
2021-10-23 18:00 | |
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