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Israeli man arrested for acting as an Iranian spy in exchange for cryptocurrency
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. дальше »
2025-6-24 09:46 | |
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Democrats unveil COIN Act to block Trump and public officials from profiting off crypto
Democratic lawmakers have proposed legislation that seeks to block U.S. public officials, including the President, from profiting off digital assets during and after their time in office. Dubbed the Curbing Officials’ Income and Nondisclosure, or COIN, Act, the legislation came… дальше »
2025-6-24 09:26 | |
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California empowers 40M with ‘Bitcoin Rights’ in groundbreaking Digital Assets Bill
AB 1052 recognizes digital assets as legal payment and protects crypto self-custody rights. The bill bars public officials from promoting digital assets with potential conflicts of interest. дальше »
2025-4-1 20:00 | |
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Several hundred South Korean officials hold crypto assets worth a total of 14.4b Korean won
Out of the 2,047 South Korean public officials who submitted asset declaration, 20% reported to owning crypto assets. Seoul City Councilor Kim Hye-young held the largest amount with 1. 7 billion KRW. дальше »
2025-3-27 10:33 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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House Democrats Aim to Ban Presidential Memecoins with the MEME Act
Key Takeaways: The MEME Act seeks to prevent public officials from profiting from digital assets like memecoins. The proposed legislation would cover the president, vice president, Members of Congress, senior The post House Democrats Aim to Ban Presidential Memecoins with the MEME Act appeared first on CryptoNinjas. дальше »
2025-2-28 21:58 | |
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Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
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Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
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Framework to ban members of Congress and SCOTUS from trading stocks includes crypto provision
A bill based on the proposed framework banning crypto investments could help to "restore the public's faith and trust in their public officials," according to Zoe Lofgren. дальше »
2022-9-24 00:25 | |
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Coinbase top executives reportedly made over $1B via stock sales
A new Wall Street Journal report has revealed that four top officials of Coinbase have cumulatively made over $1 billion by selling the company shares since the exchange went public last year. The post Coinbase top executives reportedly made over $1B via stock sales appeared first on CryptoSlate. дальше »
2022-5-28 00:40 | |
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Crypto Heads Refute Crypto Mining Environmental Concerns, Call for Educating Public Officials
Top crypto bosses have responded to environmental concerns around crypto mining that were raised earlier by House Democrats. The post Crypto Heads Refute Crypto Mining Environmental Concerns, Call for Educating Public Officials appeared first on BeInCrypto. дальше »
2022-5-3 01:51 | |
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SEC v. Ripple: SEC's new filing to redact notes by its own officials draws public ire
Delay, frustration, and a fear that things will never end. . . no, this isn't a traffic jam we're talking about, but SEC vs. Ripple case. Ripple officials and XRP holders may be eagerly waiting for thThe post SEC v. дальше »
2022-3-24 16:30 | |
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Fed senior officials will soon not be allowed to trade crypto, stocks and bonds
The rules were intended to “support public confidence ... by guarding against even the appearance of any conflict of interest.”
дальше »2022-2-19 22:15 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Cure for the itch: Deputizing blockchain to fight public corruption
If corrupt government officials try to delete files on the blockchain, “any change will be noticed immediately by other participants.” дальше »
2021-12-19 20:14 | |
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Biden to discuss crypto’s role in ransomware attacks at G-7, says national security adviser
The U.S. president has rarely made public statements on crypto and blockchain, though officials in his administration are reportedly reviewing current regulations. дальше »
2021-6-8 22:02 | |
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Report Claims Ukrainian Officials Hold Over $2.6 Billion in Bitcoin
The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings. дальше »
2021-4-10 11:00 | |
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Russia Bans Public Officials from Holding Crypto Effective April 2021
According to the letter dated December 16, 2020, and released on Friday, 23 January 2020, Public officials in Russia are not only expected to get rid of cryptocurrencies and other digital assets, but they are also vehemently prohibited from spending them effective from April 1, 2021. дальше »
2021-1-26 18:14 | |
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Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
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Putin Orders Russia’s Public Officials to Report Crypto Holdings
Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January. дальше »
2020-12-11 13:33 | |
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Newly Appointed Ukrainian Politician Declares Owning Over $24 Million in Monero
A 19-year old Ukrainian politician disclosed all the property he owns during an anti-corruption procedure, mandatory for all public officials in Ukraine, who revealed that he holds millions of dollars worth of monero (XMR). дальше »
2020-12-11 11:15 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Russian Public Officials Must Now Declare Their Crypto Holdings as Income
Public officials in Russia will now be required to declare all the crypto assets they hold as income. The measures are with effect from Jan. 1, 2021, local media reported. Russia’s prosecutor general Igor Krasnov declared: “Starting next year, civil servants will be required to declare [virtual] currencies on an equal basis with other assets. дальше »
2020-10-24 09:30 | |
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Venezuela Mulls Tax Payments in Its Controversial Petro Cryptocurrency
Officials in Venezuela are mulling the payment of citizen taxes using the Petro cryptocurrency despite criticisms of it not being backed by a public blockchain, as per local reports Tuesday. Taxes Paid in Crypto Coming to Venezuela The Bolivarian Council of Bolivarian Mayors and Mayors signed this Sunday the National Tax Harmonization Agreement in 305Read MoreRead More. дальше »
2020-8-12 15:07 | |
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U.S. State of Louisiana Wants to License Cryptocurrency Businesses
Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered. Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week. дальше »
2020-5-26 21:07 | |
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Dow Futures Plunge Anew as Health Officials Warn of Pandemic Surge
Coronavirus and public health are top of mind for investors after Dr. Anthony Fauci issued a dire warning about states reopening too quickly. The post Dow Futures Plunge Anew as Health Officials Warn of Pandemic Surge appeared first on CCN.com дальше »
2020-5-13 04:29 | |
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Binance is preparing the deal to buy CoinMarketCap for $ 400 million
Binance is in the final stages before buying CoinMarketCap, which eliminates the independence of the largest player in the field of cryptocurrency analytical data. According to The Block reporters, the transaction amount reaches $ 400 million, and public disclosure of transaction information from company officials will occur before the end of the week. Presumably, the […] дальше »
2020-4-1 19:28 | |
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TRON’s Justin Sun confirms he’s a ‘big-mouthed over-marketer’ in Warren Buffett lunch apology
Justin Sun, the founder of cryptocurrency platform TRON, has issued a public apology after postponing a highly publicized charity lunch with billionaire Warren Buffett. And it seems Sun is finally becoming aware of his “over-marketed hype. дальше »
2019-7-25 13:22 | |
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Georgia Court System Attacked By Ransomware As Demand For Bitcoin Increases In Cryptojacking Era
Ransomware is one of the most annoying cyber threats that companies and the public system have faced in this decade. After disrupting the government of Baltimore, a ransomware attack has made its next victim: the court system of Georgia. дальше »
2019-7-4 00:28 | |
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Draft Bill in Brazil Will Require Public Administration to Use Blockchain in New ‘Digital Government’ Push
Ten federal officials introduced a draft bill with the Chamber of Deputies in Brazil. If passed, public administrations would have to use emerging technologies to improve public services. As blockchain technology grows in its use cases, governments around the world are making sure to capitalize on it. дальше »
2019-6-13 14:00 | |
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SEC Suggests Ethereum is Usable Currency in Dramatic Kik Lawsuit
By CCN: Ethereum’s status as a legitimate transactional currency was confirmed once again this week – by none other than the Securities and Exchange Commission. The SEC’s recent lawsuit against Kik (KIN) details the particulars of the KIN token sale – the public phase of which was carried out against ETH, as opposed to the U. дальше »
2019-6-5 16:57 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Tron’s [TRX] partner Cred joins BlockFi, Salt to fight the ‘JPMorgans of the world’
The roller coaster ride that the cryptocurrency market is on caused a lot of proponents in the space to come out in public and assert the industry’s dominance. The recently concluded Consensus 2019 was a common ground for many luminaries in the space such as Peter McCormack and officials from Salt Lending, Cred, and BlockFi. дальше »
2019-5-16 16:30 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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