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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12 | |
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Bitcoin remains close to $17k after FOMC minutes release: Will BTC rally soon?
Bitcoin price steadied above $16,800 as US Federal Reserve officials agreed to slow its pace of interest rate hikes. The latest FOMC minutes indicate that US policymakers are focused on controlling the pace of price hikes. дальше »
2023-1-5 14:35 | |
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Fed plans to keep raising interest rates in 2023 but at a slower pace
Officials at December 13-14 FOMC meeting agreed to continue increasing the cost of credit in 2023 but gradually to limit economic growth risks. The post Fed plans to keep raising interest rates in 2023 but at a slower pace appeared first on CryptoSlate. дальше »
2023-1-5 00:55 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
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SBF met Biden aides to discuss crypto policy before FTX downfall
Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 monThe post SBF met Biden aides to discuss crypto policy before FTX downfall appeared first on AMBCrypto. дальше »
2022-12-30 14:30 | |
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Sam Bankman-Fried met with Biden’s top advisors two months before FTX’s implosion
Former FTX CEO Sam Bankman-Fried met with senior White House officials on multiple occasions in 2022. дальше »
2022-12-30 13:53 | |
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
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Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »
2022-12-27 14:47 | |
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Russia to legalize crypto for international trade
Russian officials announced that the country will legalize the use of cryptocurrency for international trade in January 2023 in a move to circumvent the Western sanctions. The congressional finance committee chairman, Anatoly Aksakov, said that although bitcoin (BTC) and cryptocurrency… дальше »
2022-12-24 19:10 | |
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RBI Officials Go All Bearish on Crypto in New Call for Prohibition
Coinspeaker RBI Officials Go All Bearish on Crypto in New Call for Prohibition India has been indecisive about whether to ban crypto or not, but it comes off as one of the nations that levy up to 28% tax on proceeds from digital currencies and their underlying trading activities. дальше »
2022-12-21 15:54 | |
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Crypto Trading Firm Auros, Hit by FTX Collapse, Discloses Provisional Liquidation
The move, granted by a British Virgin Islands court in November, allows officials to seek restructuring advice. Auros missed payments on $17.7 million of loans from lending pools on bad debt-ridden protocol Maple Finance. дальше »
2022-12-21 22:28 | |
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FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »
2022-12-17 20:00 | |
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US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
There are hazardous gaps in how crypto is overseen, according to U. S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U. дальше »
2022-12-17 19:45 | |
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Bitcoin Falls as Federal Reserve Slows Rate Hikes but Stays Hawkish
The U.S. central bank raised its benchmark interest rate to a range of 4.25%-4.5% on Wednesday. Officials now expect the current rate-hiking cycle to peak next year at a "terminal rate" above 5%. дальше »
2022-12-15 22:05 | |
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Chainlink Whale ‘Oldwhite’ Used More Than 150 Wallets to Avoid Staking Limits
The crypto wallet labeled “Oldwhite” on OpenSea is connected to over 1 million staked LINK tokens, blockchain data shows, even though Chainlink officials tried to get "greater inclusion" from a broad base of participants by limiting each wallet to 7,000 LINK tokens. дальше »
2022-12-13 23:22 | |
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Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
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Proposed new MiCa rules in EU would have prevented FTX’s collapse
European Union officials claim that their upcoming cryptocurrency regulation would have prevented the collapse of FTX. Deputy Director General at the European Commission’s financial services department Alexandra Jour-Schroeder said that the upcoming European Union’s Markets in Crypto Assets regulation (MiCa)… дальше »
2022-11-30 20:37 | |
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Singapore’s financial regulator defends against FTX accusations
The government financial regulators associated with the FTX collapse have defended themselves, saying the FTX failure “is the nature of investment and risk-taking.” Singapore officials absolves themselves of FTX damages Following the news yesterday that the Singapore government officials are… дальше »
2022-11-30 16:22 | |
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Lawyers say it might take years or decades to get money from FTX
Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same. дальше »
2022-11-22 00:45 | |
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FTX reportedly hacked as officials flag abnormal wallet activity
Wallets tied to FTX and FTX US have seen $659 million in cumulative outflows over the past 24 hours, according to Nansen.
дальше »2022-11-14 19:14 | |
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Investor pays $100k bribe to FTX officials to bypass KYC and withdraw funds
AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000… дальше »
2022-11-12 23:53 | |
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A large number of FTX’s legal and compliance staff have quit
FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »
2022-11-10 00:23 | |
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Ex-House Speaker, Former Justice Official Join US Policy Crew Assembled by Paradigm
Paul Ryan, the former speaker of the U.S. House of Representatives, will join past leaders of both parties’ congressional campaign committees in a group formed by Paradigm in a bid to help shape the crypto policies coming out of Washington, company officials said. дальше »
2022-11-7 08:30 | |
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Lugano and El Salvador Sign an Agreement to Promote Bitcoin Adoption
El Salvador and the swiss city of Lugano signed a memorandum of agreement on economic cooperation to increase the use of bitcoin. The action has been applauded by several top officials from the Tether community. дальше »
2022-10-29 04:00 | |
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Kazakhstan to build central bank digital currency on BNB Chain
Officials in Kazakhstan continue their close relationship with Binance, as the National Bank plans to integrate its CBDC on the BNB Chain. дальше »
2022-10-27 13:05 | |
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