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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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Tether (USDT) Is Now Legal Tender among Anti-Junta Organizations in Myanmar
The parallel government led by supporters of former Myanmar ruler Aung San Suu Kyi has launched a campaign to bring down the military regime. Following that, the parallel government legitimized Tether as a local currency after raising funds to achieve the goal. дальше »
2021-12-14 22:00 | |
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UK Police Lobbying for New Laws Allowing Them to Freeze Cryptocurrencies
UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. дальше »
2021-6-13 18:00 | |
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US officials recover $2.3M in crypto from Colonial Pipeline ransom
Government officials did not specify the exact method used to seize the funds from the ransomware group.
дальше »2021-6-8 23:56 | |
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Google Searches for ‘Bitcoin’ Hits New High in Turkey Following Ban on Crypto Payments
The search for “Bitcoin” on Google has soared to a new all-time high in Turkey following the ban on cryptocurrency payments in the country. A few days ago, the government placed a blanket ban on all use of cryptocurrency for payment in the country, citing concerns over the security of users’ funds. However, the ban […] дальше »
2021-4-25 14:27 | |
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Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’
With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-22 17:51 | |
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Our Man in Shanghai: Scandal as $45M of stolen government funds allegedly lost on 100X leverage
The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion. дальше »
2021-4-9 06:48 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45 | |
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The Battle to Get Dictator’s Seized Millions to 62,000 Venezuelan Health Heroes
How crypto-powered Airtm is teaming with Venezuela’s opposition government to distribute $18 million in funds the U.S. seized from the Maduro dictatorship, featuring Airtm CEO Ruben Galindo. дальше »
2020-8-26 22:00 | |
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Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds
AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers. дальше »
2020-8-24 17:01 | |
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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC
The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi. дальше »
2020-8-4 22:45 | |
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Kazakhstan Set to Impose Taxes on Crypto Mining
Bitcoin miners in Kazakhstan will soon be paying taxes to the state as the government looks to raise funds for COVID-19 recovery plans. Outside China, Kazakhstan controls the third-largest share of the global Bitcoin (BTC) mining hash rate. дальше »
2020-8-5 21:39 | |
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60/40 Portfolios Will Pick Bitcoin over Government Bonds, Claims Veteran Investor
Bitcoin could attract higher demand from hedge funds as government bonds return poor yields. Portfolios with 60 percent exposure in the stock market and the rest 40 percent in the sovereign notes would diversify into Bitcoin/Gold, according to Dan Tapeiro, the founder of Dtap Capital. дальше »
2020-6-6 08:21 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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CARES Act Draws Criticism Over Ivy League University Bailouts
The US coronavirus stimulus package will see Ivy League universities receive millions of dollars in aid from the federal government. The allocation has attracted criticism since higher education institutions like Harvard, Yale, and others already control huge endowment funds of their own. дальше »
2020-4-21 18:15 | |
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US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts
On Friday, U. S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative Thomas Massie told the public the stimulus bill bolsters a shroud of secrecy surrounding the Federal Reserve. дальше »
2020-3-29 23:15 | |
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Canadian Govt Funds Two Blockchain Firms To Track Steel Through Supply Chain
Reports have surfaced that the Canadian Government has sought the services of two Blockchain solutions firm to create a Blockchain platform that would help trace its steel. The government through an initiative tasked with development of Canadian SME’s, the Innovation, Science, and Financial Development Canada (ISED) has awarded Mavenett and Peer Ledger each $150,000 to […] дальше »
2020-3-10 16:08 | |
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FSC Subcommittee Looks Into Cryptocurrencies Roll In Funding Extremism And Terrorism
US government is concerned with the involvement of Social media and Cryptocurrency in funneling of funds into domestic terror groups activities. In a hearing held by the FSC Subcommittee on National security on Jan 15th 2020, International development and monetary policy featured 5 witnesses from various departments to address how US based monetary institutions could […] дальше »
2020-1-16 18:53 | |
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Kenya’s Blockchain Task Force Advises Government to Consider Initial Coin Offerings
The blockchain and cryptocurrency task force established by the Kenyan government is requesting that the authorities enable the development of initial coin offerings (ICOs). According to a report on iTWeb Africa on July 29, 2019, the country’s task force believes that ICOs would help local startups fund projects. дальше »
2019-7-30 11:00 | |
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Are ICOs all Set to Make a Comeback in the Near Future? Regulated Token Sales Making a Return
The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million. дальше »
2019-7-29 18:40 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes
Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes The governor of the Stock Exchange of Thailand (SET), Prinn Panitchpakdi, has recently criticized the government for taxing new crypto starts too much. дальше »
2019-5-8 01:26 | |
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Venezuela Pro-Bitcoin Opposition May Use Maduro’s Sanctioned Funds To Oust Him
Bitcoin adoption crucible Venezuela could end up using its own sanctioned funds to topple the government if plans go ahead for an “army” of foreign mercenaries. Sources: Plans For ‘5000 Mercenaries’ As Reuters reported on April 30, Erik Prince, founder of the notorious private security contractor Blackwater, allegedly wants to use fiat currency locked up by foreign governments to finance an ongoing backlash against Nicolas Maduro’s regime. дальше »
2019-5-1 22:00 | |
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France Adopts New Cryptocurrency Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
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France Adopts New Crypto Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Australian Government Pledges Measly $100K Towards Blockchain Development
Australia’s Karen Andrews of the Ministry for Industry, Science and Technology is pledging $100,000 towards furthering blockchain development. In a press release, Andrews says her department will put the money towards “regulation, skills and capacity building, and international competitiveness and collaboration. дальше »
2019-3-19 03:00 | |
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Chinese Government Officials Targeted With Ransomware, North Korea Suspected
A statement issued by the People’s Government of Yiling District, Yichang has revealed that Chinese officials have been the target of a ransomware email attack in recent days. Also Read: Late Quadrigacx CEO Used Personal Funds to Fulfill Withdrawals Chinese Government Officials Face Ransomware Attack A statement issued by a Chinese provincial government website has […] The post Chinese Government Officials Targeted With Ransomware, North Korea Suspected appeared first on Bitcoin News. дальше »
2019-3-15 03:15 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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Federal Trade Commission Chairman: Congress and FTC’s Main Priority is Privacy and Data Security
Whether an investor is involved in traditional or crypto-related trading, privacy appears to be a “must have” when determining where funds will be placed. Though the responsibility to uphold this privacy is often the role of the exchange where trading is done, the federal government also has a responsibility to protect citizens. Perhaps those needs […] дальше »
2019-3-6 19:39 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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Taiwan: FSC Says STO-Based Crowdfunding Mechanism Coming Soon
According to a report by local financial news outlet Taiwan Economic Daily, Taiwan’s Financial Supervisory Commission (FSC) has announced that it will establish a new mechanism to raise funds based on security token offerings (STOs). дальше »
2019-3-5 21:00 | |
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Litecoin (LTC) Explodes, Is this the “Venezuelan Effect”?
Litecoin price surge, up 14. 8 percent Venezuela approves Bitcoin and Litecoin as remittance agents Volumes explode as Litecoin (LTC) likely to close above $50 It is only through Remesas, which has the support of the Venezuelan government and under its regulators, that users can send funds using Bitcoin and Litecoin. дальше »
2019-3-5 20:00 | |
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