2024-5-8 20:06 |
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Many members of the crypto community criticized the U.S. government for its indictment against Ver, with some calling it part of the broader anti-crypto stance of the Biden administration.
2024-5-1 12:33 | |
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The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]
2024-4-29 20:00 | |
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Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18.
2024-4-27 03:03 | |
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Betting against that outcome could yield almost 8x as much as Taiwan government bonds. Plus: Mideast turmoil barely changes presidential odds.
2024-4-15 16:44 | |
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Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.
2024-4-14 19:57 | |
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Steven Nerayoff, a former adviser to Ethereum, has initiated a lawsuit against the U.S. government, seeking $9.6 billion.
2024-4-10 18:21 | |
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Threat actor TA558 has launched a new phishing campaign targeting Latin American sectors with Venom RAT, amid rising cyber threats exploiting DarkGate and malvertising. Cybergang TA558 is once again targeting Latin American companies and government agencies in what appears to…
2024-4-2 11:52 | |
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The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
2024-3-31 18:01 | |
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Novogratz saw Bitcoin as a hedge against economic instability. Novogratz criticized US fiscal policies and the government's digital currency approach. 2024 has proven to be a remarkable yearThe post Bitcoin to $100K price prediction NEEDS this - Galaxy Digital's Novogratz appeared first on AMBCrypto.
2024-3-29 14:00 | |
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Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft…
2024-3-29 10:34 | |
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Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
2024-3-22 06:43 | |
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Regulators are being urged to take action against Binance and other exchanges, such as KuCoin and Bybit, in a bid to prevent further manipulation of the Naira.
2024-3-4 04:52 | |
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Former President Donald Trump makes headlines with his firm stance against the creation of a Central Bank Digital Currency in the US, stirring a national debate over financial autonomy and government control in the digital era.
2024-1-18 08:40 | |
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The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…
2022-10-20 19:00 | |
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The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations.
2022-9-29 19:20 | |
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Russia has been leaning towards cryptocurrencies such as Bitcoin and Ethereum in recent times. Sanctions against the country since it began its evasion of Ukraine had piled up, and the government had begun to turn to crypto to circumvent these sanctions.
2022-9-23 20:00 | |
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Chainalysis, an 8.6 billion valued startup, is helping the US government track down and snatch a 75 Bitcoin ransom from the hands of hackers. Chainalysis to the Rescue According to Bloomberg, In 2021 malignant cyber criminals launched a hack against…
2022-9-22 11:50 | |
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Government disdain for end-to-end encryption is nothing new. The effort to kill Tornado Cash is just the latest chapter in this age-old war.
2022-9-22 15:58 | |
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The U.S. government's decision to sanction Tornado Cash and force blockchains to make transaction data public has dangerous geopolitical implications in the tech race against China.
2022-9-17 18:50 | |
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Amid government corruption investigations and economic imbalances, one of the most stable countries in Latin America is turning to cryptocurrencies as a store of value.
2022-8-31 21:46 | |
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The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer.
2022-8-25 19:56 | |
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Policy is beginning to creep against bitcoin and it may affect the bitcoin price in the future so there are specific issues Bitcoiners should focus on.
2022-8-19 18:30 | |
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The government watchdog previously filed a lawsuit against the social media giant in 2020 for alleged “anticompetitive conduct” in its acquisitions of WhatsApp and Instagram.
2022-7-28 00:46 | |
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NFTs are still a gray area in China where, unlike cryptocurrencies, there’s no official ban on their use but the authorities have warned investors against the risks from time to time.
2022-6-18 14:31 | |
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Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]
2022-6-12 22:27 | |
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The decentralized nature of crypto assets ensures that transactions and activities involving the assets have no third parties interference. This has remained a leveraging feature that decentralized finance uses against its centralized counterpart.
2022-6-9 12:00 | |
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The Treasury wants to empower the Financial Market Infrastructure Special Administration Regime to oversee the safe return of customer funds in the event of a stablecoin collapse.
2022-6-1 18:21 | |
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The U.K. government has published a consultation paper that proposes a series of safeguards to protect investors against the risk of stablecoins.
2022-6-1 14:16 | |
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Favoring blockchain applications and keeping a tough posture against cryptocurrencies seems to be the official position of the Indian government.
2022-5-8 16:27 | |
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A top court in Shangai, China’s biggest city and a global financial hub has upheld Bitcoin as property under Chinese laws, pitting the government against its own anti-crypto stance.
2022-5-6 16:59 | |
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The exchange said it was "categorically false" that it shared user data with Russian regulators, and it had stopped working in the country following the invasion of Ukraine.
2022-4-23 22:30 | |
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Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate.
2022-3-31 00:00 | |
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Conservative leadership contender Pierre Poilievre said Monday that a government led by him would do more to mainstream cryptocurrencies such as Bitcoin and Ethereum in Canada to “decentralize” the economy and diminish central bankers’ power. A Hedge Against Inflation Since…
2022-3-30 22:00 | |
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According to reports, the Ukrainian government is set to launch NFT tokens to commemorate the history of Russia’s invasion of the Eastern European country. Digital Assets: A tool against Aggression If you asked most international policy experts a few months ago about the usefulness of NFTs in wars, you’d have gotten a lot of confused […] The post NFTs marking the Invasion of Ukraine Set to Launch appeared first on NFT News Today.
2022-3-15 06:48 | |
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The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […]
Bitcoin Magazine Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial Federal prosecutors want another chance to convict Tornado Cash developer Roman Storm, asking a judge to schedule a retrial this October.
Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second…
As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.
Единого, всеми признанного события года на крипторынке, пожалуй, не случилось (к новым рекордам цены биткоина уже все привыкли). Опрошенные Bits.media эксперты, не сговариваясь, практически не повторили друг друга в оценке ушедшего 2025-го и своих ожиданиях от 2026-го.
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves.
Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.