2023-5-26 14:48 |
The Kim Nam-guk Prevention Law comes in response to a scandal involving some National Assembly members moving large amounts of crypto.
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Turkey’s national bank announced in a December 29 press release that it has successfully carried out the first transactions involving its digital lira. The post Turkey completes first digital lira transactions appeared first on CryptoSlate.
2022-12-30 09:00 | |
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A member of the Iranian armed forces planned retribution against the National Security Advisor in a scheme involving virtual wallets, court documents claim
2022-8-10 18:41 | |
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“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.
2022-7-1 20:30 | |
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A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […]
2020-11-11 20:56 | |
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A Ukrainian national has been sentenced to nine years in prison in what the IRS is describing as the United States’ “first Bitcoin case [with] a tax component.”
2020-11-11 03:52 | |
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The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P.
2020-9-23 17:06 | |
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The use of virtual currencies is often a personal decision, but involvement in the industry is a concern for individuals that work in the traditional financial world. The United States National Futures Association (NFA), for example, recently created its annual report, showing exactly how its members are involving themselves in virtual currencies. The report covers […]
2019-11-27 21:10 | |
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The US National Transportation Safety Board (NTSB) today revealed that faulty software and human error were to blame for a recent accident involving Tesla’s “Autopilot”. According to the report, the Tesla’s driver was operating his Model S P85 with the vehicle’s driver-assistance feature turned on.
2019-9-5 02:12 | |
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The National Association of Software and Services Companies (NASSCOM), a non-profit trade association made up of firms in India’s information technology and business process outsourcing industry, has kicked against the government’s move to make bitcoin trading as well as transactions involving other blockchain-based digital assets illegal, reports LiveMint on July 30, 2019.
2019-7-31 11:00 | |
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High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work.
2019-7-8 13:52 | |
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India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins.
2019-7-8 09:40 | |
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In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car.
2019-3-7 20:17 | |
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The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies.
2019-2-19 09:58 | |
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The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies.
2019-2-19 09:58 | |
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CoinSpeaker South Korea’s National Assembly and Congress to Hold First Official Crypto Debate On December 10, South Korea’s National Assembly along with several members of the Congress will have the first official debate in this country about crypto involving high profile government officials.
2018-12-10 13:52 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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Commercial bank National Bank of Canada is working with IT consulting firm CGI and blockchain startup Skuchain to trial blockchain for operations involving standby letters of credit and guarantees.
2018-10-23 19:07 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.
2018-9-21 23:45 | |
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Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning.
2018-9-19 15:30 | |
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A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2.
2018-8-11 19:40 | |
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India’s Bharatiya Janata Party (BJP) Under Heat, as Opposing Party Urges Investigation into ‘Mega Bitcoin Scam’ India’s prevalent news outlet, the Hindu, reported that a member of the Indian National Congress (INC), Shaktisinh Gohil suspects a ‘mega scam’ involving bitcoins.
2018-7-6 19:58 | |
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Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware.
2018-6-26 04:00 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.