2023-9-2 15:38 |
Several U.S. and U.K. intelligence agencies have published a joint report warning users about a new malware called “Infamous Chisel,” which targets Android devices. origin »
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The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities.
2023-8-10 00:00 | |
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The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges.
2023-8-3 17:00 | |
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South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies.
2023-7-27 20:13 | |
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From creating rich NFT ecosystems to integrating crypto payments into existing models, entertainment giants, talent agencies and creative networks continue to find new ways to organically weave in Web3.
2023-6-23 23:01 | |
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The new task force will have an international reach, as one unit has 93 overseas locations in 56 countries. Crypto crime accounted for $20. 6 billion in 2022, as per Chainalysis. On 20 June, The post U.
2023-6-21 12:30 | |
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The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
2023-6-21 00:18 | |
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The new year rally boosted BTC's network adoption further, as more than 4.36 million non-zero addresses were added. Bitcoin stays immune to regulatory agencies' hawkish stance The crypto marThe post How Bitcoin remains unfazed amid market instability appeared first on AMBCrypto.
2023-6-7 09:30 | |
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A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities.
2023-4-7 22:55 | |
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The U.S. is continuing to ramp up the regulatory pressure on crypto assets. With multiple lawsuits, conflicting definitions of digital assets from different agencies, and a new anti-crypto campaign led by Elizabeth Warren, what is the future of crypto in the U.S.?
2023-4-1 02:01 | |
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Heads of all major U.S. financial regulatory agencies gathered by video to hear a presentation by New York Fed staff that concluded that the banking system “remains sound.”
2023-3-26 01:04 | |
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Legislators in New York introduced a bill in the local senate on January 26 that could allow state agencies to recognize cryptocurrency as a legal payment. The post New York introduces bill to legalize crypto payments for state purposes appeared first on CryptoSlate.
2023-1-28 04:27 | |
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New York State Assembly Bill A523, introduced by Democratic Assembly Member Clyde Vanel, looks to clarify that agencies of the state can legally accept cryptocurrency as payment.
2023-1-28 00:49 | |
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The bill clarifies that state agencies can legally agree to accept cryptocurrency payments and that these agreements should be enforced by the courts.
2023-1-28 22:33 | |
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Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […]
2023-1-16 15:20 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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The U.S. Federal Reserve and other regulators issued a crypto warning for the banking system Tuesday, though the statement doesn’t extend any new policies about how traditional lenders deal with digital assets.
2023-1-4 22:47 | |
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TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…
2022-11-14 17:40 | |
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Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.
2022-10-4 09:02 | |
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Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing.
2022-9-30 21:20 | |
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The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets.
2022-9-25 04:00 | |
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The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill…
2022-9-23 15:00 | |
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The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate.
2022-9-23 23:36 | |
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The largest crypto tracing firm is spinning up a “Government Solutions” subsidiary for U.S. agencies.
2022-7-28 15:00 | |
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Social investment network eToro is entering the world of NFTs with the launch of eToro. art, Invezz learned from a press release. The new program will support NFT creators, brands, agencies, and other stakeholders in the market.
2022-4-7 14:37 | |
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Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary.
2022-4-4 00:33 | |
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Proof-of-Work (PoW) blockchains such as Bitcoin and Ethereum have been under the scrutiny of regulatory agencies because of the high carbon footprint they leave at their pace. PoW blockchains utilize huge amounts of electricity used in computational power to mine transactions and mint new coins.
2022-3-30 00:59 | |
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The bill is the latest to join a growing cohort of state legislation being proposed to encourage bitcoin’s usage for payments.
2022-2-22 18:23 | |
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We’re entering a new era of anti-piracy in the world of NFT’s, the metaverse and Web3. What has frequently been referred to as the “wild west” may not be so for much longer. Following high-profile cases such as the HitPiece crisis, the anti-piracy era appears to be underway.
2022-2-16 15:18 | |
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Is U. S. Congressman Warren Davidson reacting to the current situation in Canada? He recently introduced the “Keep Your Coins Act” to protect private bitcoin and crypto usage in his country. Specifically, it prohibits Federal Agencies from interfering with the right to self-custody and to transact P2P.
2022-2-16 10:29 | |
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Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000.
2022-1-20 23:09 | |
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The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today.
2021-12-10 09:00 | |
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The Financial Action Task Force (FATF) has published an update on their virtual assets and virtual asset service provides guidance with a special focus on the DeFi sector. A market gaining more attention from regulators and government agencies around the world, the FATF proposal could usher a new crackdown on crypto and related companies. Related […]
2021-10-29 01:00 | |
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Skepticism towards cryptocurrencies isn't new, especially from the likes of regulators and financial agencies. The ECB is no exception. In a recent interview with Bloomberg, President of the European The post ECB's Lagarde fires latest salvo with 'cryptos are not currencies, full stop' appeared first on AMBCrypto.
2021-9-18 00:30 | |
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U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for the agencies to collaborate on the regulation of this sector and the development of any recommendations for new authorities,” said […]
2021-7-17 18:30 | |
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With crypto assets being such “a new phenomenon,” Max Baucus said, “it’s only appropriate the regulatory agencies do their job.” The post Binance Discussing Registering with the CFTC, says its Policy Advisor first appeared on BitcoinExchangeGuide.
2021-3-14 17:18 | |
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In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies.
2021-1-22 18:00 | |
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Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary.
2020-12-10 03:30 | |
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The blockchain analysis firm, Chainalysis, today announced the launch of an asset realization program to help government agencies to track seized cryptocurrencies as well as handle, store, and realizeThe post Chainalysis’ new program for government agencies to help handle seized crypto appeared first on AMBCrypto.
2020-11-12 21:00 | |
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Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies.
2020-9-15 16:20 | |
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Our last post discussed the importance of smart digital asset regulation and why the U. S. is falling dangerously behind. We are encouraged that some U. S. agencies are acknowledging and welcoming the benefits of this new technology to consumers including the U.
2020-8-7 21:13 | |
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Our last post discussed the importance of smart digital asset regulation and why the U. S. is falling dangerously behind. We are encouraged that some U. S. agencies are acknowledging and welcoming the benefits of this new technology to consumers including the U.
2020-8-8 21:13 | |
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Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary.
2020-2-25 17:47 | |
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The Ministry of Health and Prevention (MoHAP) in partnership with other government agencies in the UAE has rolled out a blockchain-based platform to store health data, Cointelegraph reports. According to a local news outlet in the country, The Emirates News Agency, the new blockchain-based platform is primed to enhance efficiency in the health ministry as […]
2020-2-4 23:54 | |
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Following President Xi Jinping’s decision to embrace blockchain technology, different federal agencies within China stepped forward to abide by the new order. Now, several industry experts held a seminar to create an elaborate digital system of governance.
2020-1-23 01:00 | |
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A bill has been introduced in the U. S. state of Oklahoma to establish a new type of state-chartered financial institution that will be “the central depository for virtual currency used by governmental agencies in this state.
2020-1-20 21:01 | |
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New Hampshire legislators have scrapped a bill that would have allowed state agencies to accept cryptocurrencies for tax payments.
2020-1-16 21:25 | |
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The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
2020-1-7 12:41 | |
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Some 25,000 Chinese companies have tried to issue their own tokens over the past few years, a new report authored by five government agencies claims.
2019-11-26 13:00 | |
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Giant investment banking institution JPMorgan has partnered with Blockchain-based firm Baton Systems to come up with a blockchain-based solution that will help in digitizing derivative margin payments, Cointelegraph reports.
2019-11-15 22:00 | |
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