BIT Mining to pay $10M fine for bribing Japanese politicians in former life

BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019. дальше »

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Bitcoin mining profits in Russia to face new 15% tax rules, officials say

The Russian government has greenlit draft amendments to a bill aimed at taxing crypto mining and transactions. Russia is moving forward with a draft amendment to its Bitcoin (BTC) mining legislation, introducing new tax rules for crypto mining, transactions, and… дальше »

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US bids to seize Bankman-Fried’s crypto allegedly used in China bribes

Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried. дальше »

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Crypto Comes To Detroit: Residents Will Soon Pay Taxes With Digital Assets

By accepting crypto for taxes and other local municipal payments, Detroit would become the largest city in the United States to accept crypto for payments. The program is scheduled to start in the middle of 2025, according to Detroit’s local officials. дальше »

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Who is Dan Gallagher, the Robinhood attorney Trump may pick to replace SEC head Gary Gensler?

Officials from Donald Trump’s transition team are reportedly preparing a shortlist of candidates for major financial agency leadership positions, including the Securities and Exchange Commission (SEC). дальше »

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Detroit becomes first city to fully adopt crypto payments for taxes, fees

Detroit is setting a national precedent by becoming the largest US city to accept crypto for taxes and city fees. City officials announced on Nov. 7 that residents will be able to pay these expenses with crypto starting in mid-2025 through a secure platform operated by PayPal. дальше »

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Detroit to accept crypto payments for taxes and city fees

Detroit is set to become the largest U.S. city to accept cryptocurrency for tax and fee payments.  Starting mid-2025, residents can use crypto to make payments through a platform managed by PayPal, Detroit officials announced today. This initiative aligns with… дальше »

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Indian police probe $2.7m crypto scam promising fixed returns

Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »

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Thai Immigration authorities crack down on $620K cross-border crypto scam

Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »

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Tether pitches boron tokens on blockchain to Turkey’s officials: report

Tether is seeking to introduce blockchain technology to Turkey’s boron industry by tokenizing the mineral for broader adoption. Stablecoin issuer Tether (USDT) is proposing a plan to digitize Turkey‘s boron market using blockchain technology, as the company seeks to expand… дальше »

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India weighs crypto ban as it pushes for digital rupee adoption

Regulators in India are considering banning cryptocurrencies like Bitcoin and Ether and are instead, promoting the use of the digital rupee. On Oct. 22, local media outlet the Hindustan Times cited two officials familiar with the matter who claimed that… дальше »

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European Central Bank Officials Find $10 Million Bitcoin Price Target ‘Plausible’ — But With One Big Catch

Two European Central Bank officials have taken the cryptoverse by storm after saying an eight-figure price target for Bitcoin is attainable. The officials recently agreed that the price of the flagship crypto could hit as high as $10 million per coin. дальше »

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ECB's anti-Bitcoin stance draws community ire: 'True declaration of war'

ECB officials claimed that BTC’s rally will make non-holders and latecomers poor.  The crypto community criticized the report that called for a policy against BTC.  Over the weekend, theThe post ECB's anti-Bitcoin stance draws community ire: 'True declaration of war' appeared first on AMBCrypto. дальше »

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ECB officials urge Bitcoin latecomers, non-holders to oppose Bitcoin and advocate for legislation against it

Opposition to Bitcoin by non-holders could influence regulatory landscapes, potentially impacting wealth distribution and economic stability. The post ECB officials urge Bitcoin latecomers, non-holders to oppose Bitcoin and advocate for legislation against it appeared first on Crypto Briefing. дальше »

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The world’s largest Bitcoin conference to make Middle East debut in Abu Dhabi

The Bitcoin Conference will take place in Abu Dhabi on 9th and 10th December The conference will take place at the ADNEC Center in Abu Dhabi, and will together top Bitcoin innovators and government officials to shape the future of finance in the region Businesses in the region are being urged to seize the “New […] The post The world’s largest Bitcoin conference to make Middle East debut in Abu Dhabi appeared first on CoinJournal. дальше »

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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »

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Crypto Market Reacts to Fed Comments Ahead of Major Data

Markets evaluating recent comments from Federal Reserve officials дальше »

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India’s officials probe crypto exchange WazirX over $235m hack: report

Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »

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A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing

In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […] дальше »

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Ex-SEC officials to speak at hearing on ‘politicized approach’ to crypto

US House lawmakers will hear from a former SEC commissioner and crypto industry leaders at their “Dazed and Confused” digital assets hearing on Sept. 18. дальше »

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Nvidia posts historic one-day loss after US antitrust subpoena

US antitrust officials are reportedly worried that Nvidia is penalizing buyers that don’t exclusively use its computer chips, a claim Nvidia rebuffed.  дальше »

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Blockchain Developer Alchemy Buys BWare, Pushing Into Europe, Adding About 25% to Staff

Company officials told CoinDesk this was its biggest acquisition to date, bringing on 42 developers and engineers from the Bware team and increasing Alchemy's headcount to 210. дальше »

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Japan’s Government Embraces Web3: Officials Outline Strategies for Fostering Emerging Technologies

Сообщение Japan’s Government Embraces Web3: Officials Outline Strategies for Fostering Emerging Technologies появились сначала на Coinstelegram.

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The Fed’s Rate Cut Cushion Is Good News for Crypto

A key metric by which officials set rates shows the potential to cut rates by 175 basis points over the next nine months. If so, that’s likely to drive the prices of bitcoin and ethereum higher, says Scott Garliss. дальше »

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Bitcoin briefly crosses $61K amidst FOMC's September rate cut hype

The FOMC minutes for the July 30-31 meeting revealed that a vast majority of Fed officials agreed to an interest rate cut in September. Bitcoin briefly reclaimed $61K following the news, as OpeThe post Bitcoin briefly crosses $61K amidst FOMC's September rate cut hype appeared first on AMBCrypto. дальше »

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Harris campaign is making a ‘concerted effort’ on crypto — Circle CEO

Jeremy Allaire discussed his impressions of Harris campaign representatives on crypto after attending a video call with industry leaders, White House officials, and US lawmakers. дальше »

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Federal Reserve: Crypto Reacts to Fed's Crucial Market Comments

Fed officials have delivered key remarks with implications for crypto market дальше »

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Fed Key Remark Shakes Crypto Market; What's Next?

Fed officials have recently delivered crucial comments meant to have significant implications for cryptocurrencies дальше »

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Nigerian court dismisses human rights suit filed by Binance executive

A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »

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Surprising Tone Shift: Biden Administration Officials To Attend Key Bitcoin Roundtable In DC

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LEAKED: Biden Admin to Attend Bitcoin Roundtable With Key Congressional Officials in DC

The proposed meeting, led by U.S. Congressman Ro Khanna, is set to discuss how to keep Bitcoin and blockchain innovation inside the U.S. дальше »

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EU Vote See Reelection of Some Officials With Key Roles in Bloc's Crypto Journey

Among the MEPs retaining their seats is Stefan Berger, who steered the landmark MiCA legislation. дальше »

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Kerrisdale Capital shorts Riot stock amid complaints about miner’s safety hazards, China imports

Kerrisdale Capital sent a complaint about crypto miner Riot Platforms to Texas officials over concerns related to safety hazards and equipment imported from China The company made the complaint in a on June 5 letter addressed to Navarro County Texas Judge H. дальше »

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Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria

Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to resolve a dispute with the crypto exchange дальше »

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Ex-FTX Executive Ryan Salame Gets 7.5 Years In Prison For His Role In FTX Implosion

The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations. дальше »

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Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept

U.S. officials said the individuals engaged in a "first-of-its-kind manipulation of the Ethereum blockchain" by tampering with its protocols over validating transactions. дальше »

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Indian crime officials being probed in major Bitcoin scam

Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »

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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring

Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »

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Uniswap founder urges democrats to immediately change Biden’s approach to crypto

As Republicans “smell blood in the water,” Uniswap founder Hayden Adams says top-level officials close to Biden should be pushing for “immediate reversal on his approach to crypto.” Crypto seems to be becoming a key focus for Donald Trump‘s presidential… дальше »

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Binance bribery allegations could impede foreign investment in this country, risk consultants say

SBM Intelligence, a risk consultancy firm, has cautioned that bribery allegations against government officials could hinder foreign investment. дальше »

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Nigeria’s foreign investment at risk due to Binance bribery allegations

SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. дальше »

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US officials seek easier pathways to ban AI exports and keep tech secrets in

Legislators in the U.S. have unveiled a new bill that would make it easier to ban exports of AI tech to safeguard against mal-intended foreign actors. дальше »

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Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal

Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan. Teng considers it’s time to highlight the implications of the saga between the crypto exchange and the Nigerian regulators on behalf of the business community. дальше »

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Nigeria denies “phantom” Binance bribe claims

Nigeria’s federal government refuted claims from Binance CEO Richard Teng, accusing officials of demanding a “significant payment” to resolve ongoing disputes. дальше »

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Nigerian officials sought secret crypto settlement, Binance CEO says

Binance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a secret crypto settlement proposal. Teng shared details of this shocking development in a blog post that highlights the ongoing legal troubles around Binance official Tigran Gambaryan. дальше »

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ZKasino rug pull suspect detained in Netherlands

Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. дальше »

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Elizabeth Warren raises concerns over Iran’s crypto mining operations

Senators Elizabeth Warren and Angus S. King, Jr. have formally addressed top Biden administration officials in a letter concerning US efforts to combat Iran’s utilization of crypto mining as a means to evade international sanctions. дальше »

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U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining

U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial officials that Iran relies on digital assets mining as a source of revenue that can lessen the pressure from U.S. sanctions. дальше »

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Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto

A coalition of US lawmakers penned a letter to top government officials on April 28 expressing urgent concern over the use of digital currencies like Tether (USDT) by countries such as Russia, Iran, and North Korea to bypass international sanctions. дальше »

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Yen’s freefall prompts Japanese intervention as USD/JPY hits 34-year high

Quick Take The Japanese yen’s freefall against the US dollar has reached alarming levels, prompting intervention by Japanese authorities in the foreign exchange market. According to the Wall Street Journal, officials confirmed their actions to support the yen’s value on Monday morning. дальше »

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