US gov told banks to suppress crypto, Coinbase documents show

2024-12-6 19:04

Internal Federal Deposit Insurance Corporation communications suggest the agency deliberately limited U.S. banks’ involvement with crypto businesses in 2022. These communications, brought to light by Coinbase, highlight how regulatory ambiguity has fueled tension between crypto firms and federal banking authorities.…

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crypto communications federal coinbase banks regulatory ambiguity

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Источник: btcmanager.com

crypto communications → Результатов: 112

Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network

In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates.

2024-10-4 19:32	USD
ghost network australia criminal worth syndicates linked

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Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App

Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said.

2024-10-3 11:35	Crypto
crackdown australia ghost police allege authorities built

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Coinbase pushes CFTC for docs to defend against SEC

Coinbase wants the court to compel the CFTC to hand over its communications with certain crypto issuers, claiming its critical to its defense against the SEC.

2024-10-3 09:03
coinbase sec against cftc certain communications defense

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Telegram CEO Pavel Durov’s Arrest: Experts Assess The Impact On Crypto

On August 24, Pavel Durov, co-founder and CEO of Telegram, was arrested in France, sending immediate shockwaves through the crypto market as the value of Toncoin (TON) plunged. The arrest is notably significant given Telegram’s central role in the crypto industry as a primary hub for communications.

2024-8-28 00:00	Telegram
telegram crypto ceo arrest pavel durov significant

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SEC, Coinbase clash over ‘broad’ subpoena requests in ongoing legal battle

Coinbase and the SEC are locked in a legal showdown over the exchange’s attempt to subpoena Gary Gensler’s communications. The ongoing legal battle between Coinbase and the U.S. Securities and Exchange Commission has taken a new turn. The crypto exchange…

2024-8-6 10:43	SEC
legal exchange coinbase sec ongoing battle subpoena

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Crypto VC firm Paradigm taps Facebook, Instagram vet David Swain

Crypto venture capital firm Paradigm has appointed David Swain as its new chief marketing officer. Swain previously worked as head of global communications at Instagram and senior director of technology communications at Facebook. He also served as vice president of…

2024-8-6 16:17	venture capital
swain david crypto instagram firm communications paradigm

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Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages

Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cryptocurrency exchanges as illegal enterprises – including Chair Gary Gensler's own communications – but the scope of its latest request filed on Tuesday has been dialed back after resistance from a federal judge.

2024-7-24 23:57
coinbase gensler sec chair scope latest communications

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BlockFi confirms July start for interim crypto distributions

BlockFi clients are to note that client communications will exclusively occur via official email channels.

2024-7-18 10:38
blockfi client note communications email channels official

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Coinbase refines subpoena to focus on Gensler’s period as SEC chair

Crypto exchange Coinbase has narrowed the scope of its subpoena to Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC). Initially, the exchange sought access to both current and past private communications of SEC Chair Gary…

2024-7-16 14:11	DeFi
exchange sec chair coinbase subpoena gary gensler

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Coinbase announces futures trading expansion for Dogecoin, Litecoin, and Bitcoin Cash

Crypto exchange Coinbase has announced its plan to launch futures trading products for Dogecoin, Litecoin, and Bitcoin Cash, potentially as early as April 1. The latest move was detailed in three separate communications to the United States Commodity Futures Trading…

2024-3-21 13:25	dogecoin
futures trading cash bitcoin coinbase litecoin dogecoin

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Ukraine seizes $1.5m in crypto from former official

The National Anti-Corruption Bureau of Ukraine has seized crypto assets worth $1.5 million from Yury Shchigol, ex-chief of the Special Communications Service.

2023-12-2 00:45	ukraine
crypto ukraine yury worth million ex-chief service

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PayPal UK Unit Registers as Crypto Service Provider

The payments firm will now be able to offer services and approve crypto-related communications in the country.

2023-11-1 16:33	paypal
services offer able approve country communications crypto-related

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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds

Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.

2023-10-20 20:52	sam bankman-fried
alameda ftx implicating sam potentially internal financial

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Tether invests in Northern Data Group, hinting at AI and blockchain synergy

Tether, the company behind the USDT stablecoin, has made a strategic investment in Northern Data Group, a German crypto mining firm. While the exact investment amount remains undisclosed, the move is a significant endorsement of emerging technologies, particularly in the realms of artificial intelligence (AI), peer-to-peer (P2P) communications, and data storage solutions.

2023-9-22 22:05	Tether
data tether investment northern group undisclosed emerging

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Whales Triple Down on InQubeta, DOT, XLM amid Binance’s Social Media Conundrum

The crypto landscape is no stranger to high-stakes drama and paradigm shifts. From regulations to market fluctuations, stakeholders have come to expect the unexpected. However, there are instances where crypto giants inadvertently add to the chaos, often through poor communications.

2023-8-28 21:52	Sponsored
crypto unexpected however expect come market fluctuations

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Binance Feels Strain of World’s Regulators Leaping Into Action

Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.

2023-7-8 20:35	France
binance move familiar government personal devices according

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5 Tips for Your WEB3 Marketing - Or, the Anatomy of 'Pump'

Veteran Web3 Marketing and Communications Executive Olga Grinina has spent years immersed in the world of crypto startups - advising on and executing their go-to-market strategies. Here, she condenses her wealth of experience into 5 simple tips for doing it right.

2023-6-30 15:00	BNC insights
tips marketing web3 strategies she go-to-market executing

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Abu Dhabi: A Wealthy Middle-East Capital Creating a Bridge From TradFi to Crypto

The heart of crypto in the capital of the United Arab Emirates is actually just offshore in the Abu Dhabi Global Markets, an economic free zone. With a mandate to encourage fintech, the No. 6 spot in CoinDesk’s Crypto Hubs 2023 keeps the lines of communications open between regulators and crypto institutions.

2023-6-27 14:36	Dubai
crypto abu capital dhabi coindesk spot fintech

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President Biden Bars Communications Director’s Involvement in Crypto

President Biden's Communications Director has been told to keep his distance from crypto companies he has previously worked with. The post President Biden Bars Communications Director’s Involvement in Crypto appeared first on BeInCrypto.

2023-4-22 20:28	regulation news
director crypto communications president biden bars involvement

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Chinese state-owned bank starts working with crypto firms in Hong Kong

China Bank of Communications Co., Ltd.’s Hong Kong subsidiary reportedly collaborates with several crypto companies with secured licenses in Hong Kong. According to reports, the state-owned bank works with several licensed crypto firms in the semi-autonomous city-state and has also…

2023-4-17 15:41	Hong Kong
crypto hong kong bank several state-owned firms

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Massive supply chain attack targeting small number of crypto companies: Kaspersky

Crowdstrike and Kaspersky found an infection in a communications app that delivered a backdoor but said it had been deployed only a few times.

2023-4-5 23:15	North Korea
kaspersky backdoor delivered communications app said times

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RESTRICT Act Proposes 20-Year Jail Term For US Citizens Accessing Banned Apps

Proposals included in the “Restricting the Emergence of Security Threats that Risk Information and Communications Technology Act,” better known as the RESTRICT Act, and forwarded to the United States Congress, is worrying privacy advocates and users of digital technology, including those in crypto.

2023-3-30 17:00
act restrict technology forwarded better known states

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Scaramucci on Crypto Regulation: 'It Cannot Be Just SEC'

Anthony Scaramucci, founder of SkyBridge Capital and former White House Communications Director, has written op-ed for CNBC, calling for more nuanced approach to cryptocurrency regulation

2023-3-21 18:20
regulation scaramucci op-ed written director communications calling

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Enya Labs Taps Veteran Crypto Exec Curtis Schlaufman To Lead Global Marketing and Communications

Enya Labs has hired Curtis Schlaufman, an experienced crypto industry leader, as the new Global Head of Marketing.

2023-2-24 14:00	BNC insights
global marketing enya curtis schlaufman labs crypto

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VIDEO: Chatting crypto and podcasts with Solana Foundation’s Austin Federa

After hosting a podcast for close to a year now, yesterday I got to interview a fellow podcast host for the first time. Austin Federa is the head of communications at the Solana Foundation, but also hosts the Validated podcast, a web3 podcast re-launched last year.

2023-2-18 13:22	Видео
podcast austin federa year foundation solana time

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Crypto Services Company Prime Trust Lays Off One-Third of Staff

Prime Trust laid off staffers in its communications and compliance as it navigated a rocky start to 2023.

2023-1-31 01:45	Business
trust prime off compliance navigated rocky 2023

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Anthony Scaramucci to invest in former FTX US CEO’s new crypto project

Anthony Scaramucci, an American financier and a former White House Director of Communications, has expressed his interest in the new crypto project of Brett Harrison, the former FTX US head. Brett Harrison aims for a fresh start Anthony Scaramucci has…

2023-1-16 15:56	Investments
anthony former scaramucci brett harrison crypto project

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BlockFi employees were discouraged from describing risks in internal communications: Report

According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda.

2022-12-9 22:30	transactions
internal blockfi concentrated among too pool borrower

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FINRA Targets Crypto Communications After FTX Collapse

The U.S. self-regulatory body is gathering information on crypto marketing between July and September this year to potentially inform a regulatory response.

2022-11-18 15:13	policy
crypto september july between year response regulatory

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Communications Startup Dialect Issues Tech Specs for ‘Smarter Messaging’ in Crypto

Dialect wants its open source solution to become a standard for the industry.

2022-11-5 13:59	Business
dialect solution source open industry standard crypto

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Rishi Sunak could be good for UK crypto, Expert says

Rishi Sunak as UK Prime Minister could be good news for the crypto sector in the country, says Katie Evans, Global Head of PR and Communications at Swarm Market. 42-year-old Sunak is the new leader of the Conservative Party, and hence the UK’s prime minister.

2022-10-25 11:57	UK
sunak prime says rishi minister good crypto

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Binance Exec: BNB Smart Chain Hack Could Have Been Worse if Validators Hadn’t ‘Sprung Into Action’

Patrick Hillmann, chief communications officer at crypto exchange Binance, joined “First Mover” to discuss last week’s $100 million exploit and how validators prevented the worst case scenario.

2022-10-10 19:49	Business
validators binance discuss week exchange joined mover

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Istanbul Blockchain Week founder Erhan Korhaliller discusses why Turkey is one of the hottest places for crypto

CryptoSlate had the opportunity to sit down with Erhan Korhaliller, Founder & CEO of EAK Digital, the web3 communications and events agency behind some of the industry’s most creative IRL events, as he puts plans together for the much anticipated Istanbul Blockchain Week.

2022-8-5 01:00	Web3
istanbul korhaliller events week blockchain erhan founder

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Skybridge Capital’s Scaramucci Explains Why Investors Should Ride Out Cryptos In The Long-Run

Anthony Scaramucci, founder of American-based global investment firm, Skybridge Capital, in an interview with CNBC, urged onboarding the crypto train despite the plunging state of the crypto market. Scaramucci formerly worked in the White House as Communications Director.

2022-6-23 16:49	Cryptocurrency News
scaramucci capital skybridge crypto urged plunging onboarding

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California regulator will revisit long-running ban on crypto donations on May 19

“This has been on our radar since late last year,” said California’s Fair Political Practices Commission communications director Jay Wierenga.

2022-5-17 00:00	Cryptocurrencies
california said fair late political year practices

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Nigeria Rethinks Crypto Ban, Stakeholders Hold Talks

After Nigeria had instituted a crypto ban for months, the Nigerian Communications Commission (NCC), as well as academics, government officials, and technology enthusiasts, have discussed the advantages of emerging technologies such as Blockchain in boosting the economy.

2022-4-28 04:21	Crypto News
crypto nigeria ban discussed enthusiasts technology advantages

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Government of Malaysia proposes Bitcoin, crypto as legal tender

The Communications and Multimedia Ministry of Malaysia proposed today that digital currencies such as bitcoin (BTC) should be adopted as legal tender to help the younger generation who are active users of the currency, especially on non-fungible token (NFT) trading platforms, says Datuk Zahidi Zainul Abidin, deputy minister of the Communication Ministry of Malaysia, reported […] The post Government of Malaysia proposes Bitcoin, crypto as legal tender appeared first on CryptoSlate.

2022-3-21 16:30
malaysia legal tender bitcoin government ministry crypto

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Powered by Blockchain Technology, Ruder Finn Starts an All-New Service – Web3 Connect, Offering Expertise in Crypto, NFTs, and Metaverse

Strengthening its commitment to redefining communication with a technology-first approach, the global integrated communications consultancy, Ruder Finn India launched Web3 Connect. With a focus on...

2022-3-2 06:38	Blockchain News
web3 connect ruder finn redefining approach communication

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Anthony Scaramucci - on Bitcoin as the Monetary Network of the Future

We’re revisiting the best Crypto Conversation podcast episodes of 2021. Anthony “The Mooch” Scaramucci is best known for his short-lived, but very entertaining tenure as the White House communications director under President Trump.

2021-12-30 20:00	BNC insights
scaramucci anthony best entertaining very short-lived house

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Crypto exchange suite now live in new FortKnoxster telcom wallet app

Today, the team of secure encrypted communications and crypto app FortKnoxster, announced today their new Crypto Suite beta release / soft-launch is live. Users now will be able to buy, sell, and exchange crypto in the app via the non-custodial FortKnoxster wallet.

2021-11-4 00:22
crypto app fortknoxster wallet today exchange new

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Skybridge Capital Announces Intentions For Algorand (ALGO) Crypto ETF

Continuing his bullish stance on the future of blockchain-based assets popularly called cryptocurrencies, former White House Communications Director Anthony Scaramucci has asserted that the burgeoning industry is here to stay.

2021-9-16 17:47
communications anthony director house cryptocurrencies former white

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Why The Epic v. Apple Trial Ruling Is A Big Win For Crypto

A decision rendered by a District Court in California on Friday now prohibits Apple from preventing developers to provide external links or other communications that direct users away from Apple’s in-app purchasing.

2021-9-14 20:16	xbtusd
apple provide external links preventing prohibits developers

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Overview of XQR – A New Generation Social Network with Mining and Crypto Cashback

Digitalization allows people to optimize and accelerate many processes. For example, we have messengers for rapid communications and electronic wallets to make quick payments for goods and services.

2021-7-1 14:05	Company News
messengers rapid example processes communications payments goods

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OKEx Lists BZZ, Native Token of the Swarm Decentralized Storage and Communications Protocol

OKEx, the global crypto derivatives and spot trading exchange platform has announced its latest inclusion to the list of supported cryptocurrencies. The platform, on June 22 added BZZ – the native crypto asset of Swarm by enabling deposits.

2021-6-24 15:02	Company News
platform okex crypto swarm bzz native cryptocurrencies

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Private communications and crypto wallet web app of FortKnoxster gets upgrade

FortKnoxster, a cyber-security company offering a complete crypto suite of private and secure messaging, calling, crypto wallet, and cloud storage, recently announced the launch of a new and improved FortKnoxster web app.

2021-6-22 04:19
crypto fortknoxster wallet private app web cloud

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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones

A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto.

2021-3-23 07:30
crypto money laundering case provider authorities having

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Ex-Trump Communications Director Anthony Scaramucci Says He’s ‘A Fan’ Of Crypto

Former President Trump aide, Anthony Scaramucci, has revealed he is a fan of digital currencies and the underlying technology known as the blockchain. Appearing in a recent virtual interview, the former White House Communications chief noted that crypto has a bright future while also discussing the investment strategy of his firm, SkyBridge Capital. Crypto And […]

2020-8-31 00:02	Donald Trump
crypto fan former communications anthony scaramucci future

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Colombian IT Ministry Quotes Satoshi and Bitcoin, Calls for Blockchain and Crypto Adoption

Less than two months after the Office of the Inspector General of Colombia, World Economic Forum (WEF), and the Inter-American Development Bank (IDB) partnered up to develop a blockchain-based Proof-of-Concept solution to tackle corruption in government’s procurement processes, the Colombian Ministry of Information Technology and Communications (MinTIC) has published a draft guide, identifying ten coreRead MoreRead More.

2020-8-20 01:07
colombian ministry government procurement corruption blockchain-based develop

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What SpaceX’s Latest Satellite Launch Means for Crypto?

Yesterday, 60 Starlink satellites were launched in the orbit from SpaceX’s Falcon 9 launch vehicle, making Elon Musk’s constellation the largest in orbit. But what does it mean for crypto adoption? SpaceX Falcon 9 Launched 60 Satellites The Falcon 9 is the same rocket that launched the first 60 SpaceX satellites in May 2019 bringing higher-speed communications to earthlings far and wide.

2020-1-7 11:00	SpaceX
spacex launched satellites falcon crypto orbit launch

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Missouri introduces bill to ban CBDCs, improve gold reserves

The Missouri Senate has introduced a bill to prohibit central bank digital currencies as legal tender while encouraging the state to hold more of its reserves in gold and silver. Known as SB 194, the legislation was filed on December…

Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations

A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their journalism without authorization, according to a Nov.

FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end

Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing extensive cooperation to U. S. prosecutors in one of the largest financial fraud cases in history, as reported by Inner City Press.

Court filings reveal Elon Musk blocked OpenAI’s ICO plans to protect its reputation

Elon Musk revealed in recent court filings that he personally intervened to stop OpenAI from launching an initial coin offering (ICO) in 2018, a move he claimed would have severely damaged the organization’s reputation.

Dogecoin investors withdraw case against Elon Musk as $259B lawsuit falls flat

A high-profile lawsuit accusing Elon Musk of manipulating the price of Dogecoin (DOGE) has officially concluded, with investors withdrawing their appeal of the case’s dismissal, Reuters reported on Nov.

Celsius founder Alex Mashinsky loses bid to dismiss charges

Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment. A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,…

2024-12-6 19:04

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