Результатов: 7634

German Authorities Seize Darknet Drug Marketplace DarkMarket

What Happened?  The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »

2021-1-13 23:14


FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »

2021-1-3 19:13


Фото:

Coinbase Sued For Helping Ripple Raise Billions by Selling XRP

A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »

2021-1-1 10:22


Фото:

Ripple Assails the SEC, Claims the $1.3 billion Lawsuit is an ‘Attack on the Entire Crypto Industry Here in the United States’

Ripple has hit back at the U. S. Securities and Exchange Commission (SEC), accusing it of creating more uncertainty and failing in its duty to protect the crypto community. In panning the SEC’s decision to designate its XRP token as a security, the company claims the regulator’s lawsuit against it amounts to an attack on the […] The post Ripple Assails the SEC, Claims the $1. дальше »

2021-1-1 08:15


Фото:

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


SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years

United States Securities and Exchange Commission (SEC) today issued a statement and requested for comment on the issue of “custody of digital asset securities by broker-dealers.”  The federal ageThe post SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years appeared first on AMBCrypto. дальше »

2020-12-24 21:34


The SEC’s Attack on Crypto in the United States

Here’s the note I sent to Ripple employees yesterday – we remain confident after reviewing the SEC’s complaint today that we are on the right side of the law and of history. Also – more reaction to today’s filing from our lawyers:  “The SEC is completely wrong on the facts and law and we are … Continued The post The SEC’s Attack on Crypto in the United States appeared first on Ripple. дальше »

2020-12-24 03:28


Microsoft, EY Expand Blockchain Rights And Royalties Solutions For Xbox Gaming Partners

Microsoft is expanding its partnership with Ernst & Young (EY) to introduce royalties and rights management to its Xbox gaming blockchain, a press release states. An announcement this Tuesday confirmed Microsoft and EY are expanding their blockchain-based gaming solution for rights and royalties to provide “a financial system of record, from contract creation to payment […] The post Microsoft, EY Expand Blockchain Rights And Royalties Solutions For Xbox Gaming Partners first appeared on BitcoinExchangeGuide. дальше »

2020-12-15 19:55