2024-4-28 14:44 |
UK's new cryptoasset legislation enables authorities to confiscate items like passwords and memory sticks that could aid criminal inquiries. The post New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto appeared first on BeInCrypto. origin »
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The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case.
2024-4-27 08:00 | |
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Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova.
2024-4-24 19:41 | |
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US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must include the full suite of anti-money laundering authorities that the Treasury Department requested in November 2023.
2024-4-18 16:30 | |
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A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty.
2024-4-17 07:00 | |
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Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address.
2024-4-3 01:13 | |
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In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX).
2024-3-29 23:00 | |
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Worldcoin (WLD) price jumped to a new all-time high of $10. 92 on March 9. Gains have come amid fresh developments at OpenAI, where WLD co-creator Sam Altman is the CEO. Worldcoin contributor Tools for Humanity recently filed a lawsuit against Spanish authorities.
2024-3-10 15:34 | |
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The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities.
2024-3-4 16:00 | |
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Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto.
2024-1-14 13:26 | |
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Сообщение Binance’s New CEO Maps Future Amidst $4.3 Billion Settlement Fallout with U.S. Authorities появились сначала на Coinstelegram.
2023-12-3 21:48 | |
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30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg.
2023-12-2 23:30 | |
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Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the Digital Won is the latest to enter a critical stage, per a recent report. Related Reading: Bhutan Secretly Spent Millions On Its Bitcoin Mines: Report Reveals Bank of Korea Partners with Financial Authorities For Digital […]
2023-11-23 21:00 | |
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Binance CEO Richard Teng has reiterated his confidence in the exchange's financial health after agreeing to a $4.3 billion penalty from U.S. authorities
2023-11-22 12:52 | |
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The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
2023-11-17 02:45 | |
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The Crypto-Asset Reporting Framework is the new international standard for the automatic exchange of information between tax authorities.
2023-11-10 11:58 | |
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In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey.
2023-11-4 01:00 | |
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The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks.
2023-10-26 17:45 | |
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The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
2023-10-17 19:52 | |
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Two years ago, El Salvador became the first country to issue a law adopting Bitcoin as legal tender in its territory. The controversial decision began a new era for the country’s economic trajectory, which international authorities have questioned.
2023-10-17 21:00 | |
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Most individuals believe crypto is a good investment People are attracted to new technology Lack of trust in authorities turned people to crypto The cryptocurrency market’s popularity rose exponentially in the last decade or so.
2023-10-11 14:18 | |
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Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal.
2023-9-20 16:06 | |
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The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities.
2023-8-10 00:00 | |
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Cryptocurrency exchanges in Japan have urged the authorities to loosen the regulations surrounding margin trading activities, according to a June 20 Bloomberg News report. JVCEA eyes higher leverage limits Japan Virtual and Crypto Assets Exchange Association (JVCEA), a body tasked with self-regulating the crypto industry, argued that its members want higher leverage limits for retail […] The post Japan’s crypto exchanges push for relaxed margin trading rules to attract new investors appeared first on CryptoSlate.
2023-6-20 14:25 | |
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Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1.
2023-6-16 03:00 | |
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Governments and regulatory bodies globally are grappling with how to navigate the rapidly evolving crypto landscape. In a noteworthy development, Coinbase and Gemini crypto exchanges are reportedly engaged in talks with the United Arab Emirates (UAE) authorities.
2023-6-9 20:52 | |
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The raids came as a local lawmaker stepped down from politics amid accusations of allegedly selling millions in cryptocurrency before new laws were enforced.
2023-5-15 18:14 | |
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Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week.
2023-5-11 16:04 | |
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Japan’s financial authorities had issued a warning that Binance was operating in the country without permission. Binance acquired Sakura Exchange BitCoin (SEBC) in November 2022. Existing services on SEBC will be terminated for new service under the provisional name “Binance Japan” to be issued.
2023-4-28 13:31 | |
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Immediately after passing the European Parliament, Ukrainian authorities announced plans to adopt the EU's MiCA regulations on crypto assets.
2023-4-21 15:23 | |
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A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012.
2023-4-15 01:19 | |
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An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10.
2023-4-12 23:55 | |
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China intends to introduce a new security review mandate for all generative AI services before operation as new chatbots like ChatGPT continue to surface.
2023-4-11 14:21 | |
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Crypto projects are seeking non-US jurisdictions There has been a surge in crypto-targeted crackdowns by authorities in the US. On the contrary, East Asian countries have been making strides to promote crypto in the last few months.
2023-4-10 11:02 | |
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According to insiders familiar with the matter, Singaporean banks are teaming up with authorities to establish consistent standards for screening potential customers in the digital assets and cryptocurrency sectors.
2023-4-6 14:07 | |
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Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated.
2023-4-6 13:59 | |
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Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets.
2023-4-6 11:44 | |
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The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.
2023-3-29 16:42 | |
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Coinspeaker Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour.
2023-3-20 14:21 | |
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In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry.
2023-3-13 12:00 | |
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Key takeaways Crypto-friendly bank Signature Bank has been shut down by New York Banking authorities. The Federal Reserve said the decision was made to protect the US economy and strengthen public confidence in the banking system.
2023-3-13 06:37 | |
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New York authorities have shut down Signature Bank, which closed in the red on Friday Silicon Valley Bank customers will get back their deposits in whole, with withdrawals opening on Monday The post Breaking: Crypto-friendly Signature Bank closed by New York authorities appeared first on AMBCrypto.
2023-3-13 01:28 | |
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Binance embarked on a plan to disarm U. S. authorities out of fear of prosecution, claims a new report by The Wall Street Journal. The post Binance Planned to Disarm US Authorities Through Binance.
2023-3-6 13:00 | |
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The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space.
2023-2-25 17:00 | |
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FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban.
2023-1-29 00:30 | |
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2023-1-26 19:53 | |
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Germany's financial authorities have issued an alert due to the fast spread of a new economic virus that affects banking and cryptocurrency apps.
2023-1-9 20:01 | |
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Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […]
2023-1-9 16:08 | |
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Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.
2023-1-8 20:10 | |
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Aurelien Michel, the creator of Mutant Ape Planet, has been arrested in New York. Michel is being charged with defrauding investors to the tune of $2.9 million. U.S. authorities have arresteThe post Mutant Ape Planet NFT developer arrested for fraud: All you need to know appeared first on AMBCrypto.
2023-1-6 12:00 | |
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Tesla’s Bitcoin holdings soared in value due to new FASB accounting rules, adding $600 million to its Q4 earnings. Here’s how this shift reshaped its financials. The post Tesla’s Bitcoin Holdings Boost Q4 Earnings by $600 Million With New Accounting Rule appeared first on BeInCrypto.
Illinois and Indiana push for Bitcoin adoption with new legislation, aiming to enhance financial security, investment strategies, and blockchain integration. The post Illinois and Indiana Move to Establish Strategic Bitcoin Reserves appeared first on BeInCrypto.
Ethereum, the market’s second-biggest cryptocurrency, looks to have cleared the first of two hurdles on its way to a new potential ATH (all-time-high). Back in mid-January, CredibleCrypto on X predicted a dip in $ETH’s price, forming a potential ‘buy zone.
Arizona is leading the charge toward public cryptocurrency investments, advancing a bill to establish a Strategic Bitcoin Reserve. The post Arizona Senate Committee Greenlights Strategic Bitcoin Reserve Bill in Landmark Vote appeared first on BeInCrypto.
The crypto market's rapid token expansion, projected to hit 100 million by 2025, raises concerns over oversupply, shorter alt seasons, and investor challenges. The post Crypto Tokens to Hit 100 Million by 2025 End: What This Means for Investors appeared first on BeInCrypto.
BlackRock’s Bitcoin holdings surge after a massive $1 billion purchase. Its IBIT ETF also sets new trading records amid rising adoption. The post BlackRock’s Bitcoin ETF Now Holds 2.
A federal judge dismissed Kraken's "major questions doctrine" defense in the SEC lawsuit but allowed its "fair notice" argument to proceed. This decision highlights ongoing debates over the SEC's authority in regulating cryptocurrencies.