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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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Bitcoin State: Florida Pensions Take $1.85 Billion Leap Into Crypto
The state pension fund in Florida made a bold move to align itself with the vision of US President-elect Donald Trump for a strategic Bitcoin reserve. Florida’s state officials announced that the pension fund will invest $1. дальше »
2024-12-9 04:30 | |
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Coinbase CEO to cut ties with firms that hire officials involved in Biden’s war on crypto
Coinbase CEO, Brian Armstrong vows that the exchange will cut ties with firms that hire people linked to ‘bad deeds’ of the Biden Administration following Milbank’s hiring of ex-SEC official Gurbir Grewal. дальше »
2024-12-3 11:12 | |
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Ukraine officials sharpen skills in crypto crime investigations with OSCE training
OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov. дальше »
2024-11-22 14:23 | |
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UK government set for crypto regulations next year, officials says
Officials say the United Kingdom (UK) government is preparing to set a new regulatory framework for the crypto industry, including stablecoin, by next year. The newly formed government of the UK will advance the cryptocurrency regulations after being delayed due… дальше »
2024-11-22 04:51 | |
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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 »
2024-11-19 13:56 | |
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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 »
2024-11-9 03:30 | |
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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 »
2024-11-9 16:02 | |
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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 »
2024-11-8 02:23 | |
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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 »
2024-11-8 23:58 | |
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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 »
2024-11-5 13:16 | |
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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 »
2024-10-30 11:22 | |
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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 »
2024-10-24 16:25 | |
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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 »
2024-10-22 13:44 | |
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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 »
2024-10-22 18:48 | |
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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 »
2024-10-21 00:00 | |
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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 »
2024-10-21 22:54 | |
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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 »
2024-10-17 20:10 | |
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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 »
2024-10-16 10:20 | |
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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 »
2024-10-7 12:30 | |
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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 »
2024-9-18 02:00 | |
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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 »
2024-8-26 17:40 | |
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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 »
2024-8-22 16:30 | |
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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 »
2024-6-21 14:53 | |
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Surprising Tone Shift: Biden Administration Officials To Attend Key Bitcoin Roundtable In DC
This imminent meeting indicates a change in Washington’s position toward the cryptocurrency industry. дальше »2024-6-18 20:12 | |
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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 »
2024-6-6 04:25 | |
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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 »
2024-5-29 15:34 | |
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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 »
2024-5-15 12:29 | |
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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 »
2024-5-13 15:37 | |
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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 »
2024-5-14 10:45 | |
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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 »
2024-5-9 06:00 | |
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