Letters - Свежие новости [ Фото в новостях ] | |
Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud
Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate. дальше »
2022-8-31 15:45 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate. дальше »
2022-8-20 22:53 | |
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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space
The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »
2022-8-15 22:49 | |
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Truth in Advertising rebukes celebs promoting NFTs in scathing letters
Truth In Advertising.org (TINA) has notified 17 celebrities promoting NFTs about their legal obligation to disclose any material connection to NFT companies. The post Truth in Advertising rebukes celebs promoting NFTs in scathing letters appeared first on NFT News Today. дальше »
2022-8-12 07:18 | |
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US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
U.S Senators Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Richard Durbin (D-Ill.) and Sheldon Whitehouse (D-R.I.) asked the Office of the Comptroller of the Currency to rescind interpretative letters allowing banks to engage in crypto activities, and explain how involved banks are becoming in crypto. дальше »
2022-8-11 20:19 | |
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U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps
United States Senator Sherrod Brown (D-Ohio) sent letters to Tim Cook, CEO of Apple, and Sundar Pichai, CEO of Google and Alphabet on July 28, asking for information about what the companies are doing to protect users from fraudulent cryptocurrency apps. дальше »
2022-7-29 01:00 | |
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ZEBEDEE, VIKER Launch Bitcoin Rewards For Solitaire, Sudoku Games
ZEBEDEE partnered with mobile game developer VIKER to enable play-to-earn bitcoin rewards on three classic video games: Solitaire, Sudoku and Missing Letters. дальше »
2022-7-26 16:00 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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Wall Street Says a Fed Digital Dollar Spells Destruction for Banks
Wall Street bankers are arguing that the Federal Reserve launching its own digital dollar could crack the foundations of banking as we know it, according to letters that industry lobbyists sent to the U.S. central bank. дальше »
2022-5-24 02:20 | |
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PokerFi: The new digital poker platform with multiple NFT launches in January
You may have heard about the furor caused in the world in the last 2 months, one of them is the Metaverse and the other one is one word and 3 letters: NFT. If you do a google search now, you'll see thThe post PokerFi: The new digital poker platform with multiple NFT launches in January appeared first on AMBCrypto. дальше »
2022-1-6 16:45 | |
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MicroStrategy Inspires Hundreds To Urge FASB To Change Bitcoin Accounting Standards
The Financial Accounting Standards Board received hundreds of letters inspired by MicroStrategy that urge U.S. accounting standards be reconsidered to accommodate companies that hold Bitcoin. дальше »
2021-10-7 17:41 | |
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After Ripple's 'flawed' search, SEC wants more recordings of internal meetings
SEC v. Ripple Labs has seen a flurry of letters filed with the court by both the agency and the San Francisco-based blockchain company. On 29 September, the SEC requested a telephone conference with JThe post After Ripple's 'flawed' search, SEC wants more recordings of internal meetings appeared first on AMBCrypto. дальше »
2021-10-3 23:00 | |
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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30 | |
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Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country. дальше »
2021-7-17 17:19 | |
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Ransomware Attacks: US Rep Asks Colonial Pipeline, CNA Financial for Payment Details
Two US companies and ransomware victims, Colonial Pipeline and CNA Financial, have been asked to reveal details of the payments made to hackers before they recovered their data. US Rep. Carolyn Maloney sent letters to the firm on Thursday requesting that they release payment documents relating to the communications made with the ransomware attackers. дальше »
2021-6-4 19:20 | |
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Relief Payments Coming? 80 Legislators Press Biden Administration for a Fourth Round of Stimulus
Rumors of a fourth and possible fifth round of direct stimulus checks have become a hot conversation topic this week, as lawmakers are urging the President to act. Over 80 U.S. legislators have sent letters to President Joe Biden and Vice President Kamala Harris asking the administration to push forward direct economic stimulus payments and […] дальше »
2021-6-2 15:30 | |
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XRP lawsuit update: SEC calls out Ripple's 'overboard' blanket sealing request
The SEC and Ripple Labs have been replying to each other’s motions and letters in quick succession over the past few days. In what is the latest development in the ongoing XRP lawsuit, the SEC has nThe post XRP lawsuit update: SEC calls out Ripple's 'overboard' blanket sealing request appeared first on AMBCrypto. дальше »
2021-5-29 17:00 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Craig Wright Plans to Take Legal Action Against BTC Developers, Hopes to Recover Over $3B in ‘Stolen Bitcoin’
Craig Wright, the individual that claims to be Satoshi Nakamoto, seems to be planning to initiate legal action against a number of open-source blockchain developers. Wright’s legal team, Ontier LLP, has allegedly sent letters to programmers who work on blockchains like Bitcoin, Bitcoin Cash, and Bitcoinsv as well. дальше »
2021-2-26 20:30 | |
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Crypto Patent Alliance Questions Craig Wright’s White Paper Copyright Claim
Back in January, the notorious Craig Wright who claims to be Satoshi Nakamoto had his lawyers send letters to a number of websites like bitcoin. org telling them to remove the Bitcoin white paper hosted on their web portals. дальше »
2021-2-9 07:30 | |
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Bitcoin Websites Asked to Remove White Paper After Craig Wright Claims Copyright Infringement
During the last few days, the cryptocurrency community has been discussing the recent action taken by Craig Wright’s lawyers against web portals that host the original Bitcoin white paper. Recently letters were sent to a number of websites requesting the removal of the paper due to alleged copyright infringement. дальше »
2021-1-22 19:00 | |
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CoinCenter Pushes to Extend Public Comment Period and Slow Down New FinCEN Rule Finalization
The Executive Director of CoinCenter, Jerry Brito, has revealed that he is working with people in Congress to get some letters sent to the United States Secretary of Treasury, Steven Mnuchin, requesting the extension of what he says is a “rushed” comment period as per an update on Dec 28. The New Currency Reporting RuleRead More дальше »
2020-12-31 22:01 | |
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China Banking Association to Leverage Blockchain to Authenticate Bank Audit Letters
China’s targeted blockchain adoption agenda is set to gain more ground with the country’s banking association set to deploy decentralized ledger technology (DLT) in verifying bank audit letters. дальше »
2020-12-27 20:00 | |
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Blockchain Bites: Ethereum 2.0 Deposit Contract Fully Loaded, IRS Sends Befuddling Letters – Again
More than 500,000 ETH have been locked into Ethereum 2.0's deposit contract, kick-starting the network's major, multi-year development phase. дальше »
2020-11-25 20:15 | |
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Targeted by IRS? What Cryptocurrency Owners Should Know
The U. S. Internal Revenue Service (IRS) has started sending out new letters to cryptocurrency owners suspected of owing crypto-related taxes. A tax expert has shared with news. Bitcoin. com what crypto owners should know, including how to handle tax letters from the IRS and avoid an audit. дальше »
2020-9-10 23:30 | |
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Do The IRS Crypto Tax Letters Violate Taxpayer Rights?
The IRS is sending letters to bitcoin investors again, warning them about potential misreporting and, according to its own watchdog, violating their rights. The post Do The IRS Crypto Tax Letters Violate Taxpayer Rights? appeared first on Bitcoin Magazine. дальше »
2020-8-28 20:25 | |
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IRS Sends Fresh Round of Tax Warning Letters to Cryptocurrency Owners
The U. S. Internal Revenue Service (IRS) has begun sending new warning letters to cryptocurrency owners. This followed the tax agency prioritizing cryptocurrency on its tax forms. “The IRS is getting very serious about cryptocurrency tax compliance,” a tax expert told news. дальше »
2020-8-27 23:30 | |
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Cryptocurrency News Roundup for August 26, 2020
It looks like the U. S. Internal Revenue Service (IRS) has resumed its controversial campaign of sending letters to cryptocurrency holders. Just as seen in 2019, the purpose of these letters is to warn crypto investors against dodging taxes on their digital asset holdings. дальше »
2020-8-27 22:43 | |
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The Internal Revenue Service (IRS) Sends Out ‘Crypto Tax Compliance’ Letters To Investors
The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […] дальше »
2020-8-26 16:21 | |
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