Ukraine completes new crypto training with OSCE to combat money laundering

With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say. дальше »

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Ukraine officials get training on crypto and virtual assets investigation

Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. дальше »

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Scandal Surrounding Fake BlackRock XRP Filing Takes New Turn

Delaware state officials have escalated their response to a fraudulent filing for a BlackRock XRP fund by referring it to the state’s Department of Justice дальше »

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Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest

While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »

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U.S. Crypto Bill Prohibits Government Officials From Using USDT, NEO, And China-based Blockchains

On November 8, U. S. Representatives Zach Nunn (R-Iowa) and Abigail Spanberger (D-Va. ) introduced a bill dubbed the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act. дальше »

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U.S. lawmakers establish CLARITY Act to shutdown federal ties to Chinese blockchain

U.S. Representatives Zach Nunn and Abigail Spanberger have introduced the CLARITY Act of 2023, a bill aimed at prohibiting federal officials from transacting with Chinese blockchain companies to safeguard national security interests. дальше »

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US lawmakers introduce CLARITY Act to limit federal ties with Chinese blockchain

The act aims to explicitly forbid U.S. government officials from engaging in transactions with iFinex, the parent company of USDT issuer Tether. дальше »

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India trained 3,000 police officials on crypto investigations in 2022–2023

The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. дальше »

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U.S. Bill Proposes Outlawing Government Use of China-Made Blockchains and Tether's USDT

Government officials would no longer be able to use networks developed by China that power crypto transactions, according to a new bipartisan bill. дальше »

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Kazakhstan reportedly blocked access to Coinbase

Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »

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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »

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Fed, BOE officials share continuing interest in CBDCs, stablecoin regulation

Sir Jon Cunliffe looks at payment solutions of the past and future in his last speech as deputy governor of the BOE.

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DoJ asked to mull criminal charges against Binance and Tether

Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights. дальше »

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Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »

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Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »

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Polygon Proposes Council for ‘Decentralized Governance,’ Names 13 Members

The project named 13 "inaugural members" to the council, including officials from Coinbase and the Ethereum Foundation. дальше »

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ECB officials move to 'preparation phase' for digital euro

Though the issuance of a digital euro is not a certainty, officials with the European Central Bank are moving to next phase of the project. дальше »

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U.S. Sen. Warren Leads Lawmakers to Push Administration on Crypto-Backed Terrorism

U.S. Sen. Elizabeth Warren (D-Mass.) led more than a hundred lawmakers in demanding top officials share their plans for heading off crypto-financed terrorism. дальше »

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Crypto plays ‘endemic role’ in organized crimes, London’s Police say

The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »

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The EU reportedly agrees on crypto tax data sharing, but is this good for Shiba Memu?

Crypto regulations are catching up with the digital asset sector after prolonged uncertainty. The latest are new crypto tax data sharing rules, which officials in the European Union agreed on Tuesday. дальше »

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Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion

An email reveals the connection between FTX founder Sam Bankman-Fried and Bahamian officials, raising questions about crypto regulations in the Bahamas. The post Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion appeared first on NFT News Today. дальше »

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FTX case: SBF seeks access to ADHD medication during trial

The defense claimed that the lack of access to his prescribed medication has compromised SBF's ability to focus. The attorneys had made attempts to address this issue with prison officials but The post FTX case: SBF seeks access to ADHD medication during trial appeared first on AMBCrypto. дальше »

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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report

A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.

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SBF’s alleged Chinese bribe, Binance clarifies account freeze: Asia Express

SBF allegedly bribes Chinese officials with $150 million to unfreeze accounts, Binance justifies blocking Hamas users, meanwhile, Huobi hacker returns all $8M in stolen assets. дальше »

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FBI warns of crypto scams impersonating agency in El Paso

Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »

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Bitcoin’s 300% Surge From Early 2019 in Focus as Fed Officials Favor Rate Pause

The 2019 playbook offers a bullish view for bitcoin as Fed officials signal pause in the rate hike cycle. дальше »

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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.   According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »

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SBF: Of Chinese bribes, altering balance sheets, and duping FTX users

EllFTX bribed Chinese officials to unfreeze $1 billion, Ellison said in today's (11 October) hearing The former Alameda head claimed that Sam had led her to lie multiple times Today (11 OctoThe post SBF: Of Chinese bribes, altering balance sheets, and duping FTX users appeared first on AMBCrypto. дальше »

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FTX founder Sam Bankman-Fried’s trial day 6: Recap 

On day 6 of Sam Bankman-Fried's trial, Caroline Ellison revealed how the defendant forged several balance sheets to defraud lenders and bribed Chinese officials. дальше »

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Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony

Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use. дальше »

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U.S. officials link North Korea to the major security breach at Mixin

A U.S. official implicates North Korea in a significant cyberattack on decentralized finance platform Mixin Network, with losses under $150 million. дальше »

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CFTC weighs enforcement action against former Voyager Digital CEO: Report

Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »

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Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams

YouTuber MrBeast warns followers about AI deepfake scams, while EU officials struggle to balance AI innovation with user protection The post Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams appeared first on BeInCrypto. дальше »

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UK Regulator Saw 'Poor' Engagement From Some Overseas Crypto Firms on Upcoming Ad Rules

With the rules set to take effect Oct. 8, officials at the Financial Conduct Authority have a plan to tackle non-compliant firms, CoinDesk was told. дальше »

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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation 

Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »

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UK Government Officials Address Blockchain and Web3 in Virtual Event

UK politicians discuss their national priorities for blockchain and web3 technologies at the British Blockchain Association's annual summit. The post UK Government Officials Address Blockchain and Web3 in Virtual Event appeared first on NFT News Today. дальше »

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Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud

Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto. дальше »

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Thai officials arrest five in connection with $76m crypto scam

Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses. дальше »

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Digital Euro Conspiracy Theories and Privacy Concerns Put EU Central Bankers in the Hot Seat

Officials promise privacy controls for the possible new CBDC, but are less clear how to respond to wilder reactions. дальше »

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FBI questions Winklevoss twins on DCG’s CEO misconduct

US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »

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No, Ripple and Palau Do Not Have Long-Term Partnership, Official Says

Future of relationship between Ripple and Palau cleared by one of country's officials дальше »

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The UK releases key ambitions for global AI summit

The officials in the U.K. released their priorities for the upcoming global AI summit, during which they plan to focus on risk and policy. дальше »

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US officials extend export curbs on Nvidia AI chip to ‘some Middle Eastern countries’

U.S. regulators have told AI chip maker Nvidia and its rival AMD to curb exports of high-level semiconductor chips used to develop AI to certain Middle Eastern countries. дальше »

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Why XRP Holders’ Attorney Says Hinman and Clayton Should Testify In Ripple vs. SEC Case

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SEC vs. Ripple: Pro-XRP lawyer urges Clayton, Hinman testimony

John Deaton points out that testimony from former SEC officials Bill Hinman and Jay Clayton during the SEC vs. Ripple Labs case would have categorized XRP as a non-security early on. дальше »

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Ethereum mixer Tornado Cash co-founder arrested by US officials

Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »

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Crypto lawyer exposes SEC ties to Ethereum co-founder

Legal expert John E. Deaton reveals potential affiliations benefiting top SEC officials in the XRP lawsuit, sparking debates on regulatory integrity. Legal expert John E. Deaton recently tweeted about potential affiliations benefiting former SEC Chairman Jay Clayton and top enforcer… дальше »

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Bitcoin outlook as FOMC minutes signal interest rates pause in 2023

Bitcoin price responded to July 2023 Federal Open Market Committee’s (FOMC) meeting minutes with a slight uptick. Federal officials believe further tightening could be essential as inflation fears might exceed expectations. дальше »

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TRON’s Justin Sun’s Reassures Crypto Community That Huobi Exchange Is Solvent

In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »

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TRON’s Justin Sun Reassures Crypto Community That Huobi Exchange Is Solvent

In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »

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