2020-7-9 02:41 |
CENTRE froze $100,000 in USDC in response to a request from law enforcement, the group said Wednesday. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Binance said it had frozen the account in response to a law enforcement request.… The post Binance says it froze Baking Bad account after law enforcement request appeared first on CoinJournal.
2022-8-27 23:30 | |
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Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
2020-1-17 21:33 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The American Civil Liberties Union (ACLU) today revealed US Immigration and Customs Enforcement (ICE) allegedly circumvented state laws and federal privacy guidelines when it purchased access to a commercial database for the purpose of conducting mass surveillance.
2019-3-13 20:56 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts.
2019-1-19 23:00 | |
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Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.
2019-1-18 19:31 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.
2018-9-21 23:35 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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ZachXBT says Circle failed to freeze $420M in illicit USDC since 2022, citing 15 hack and fraud cases and delayed action.
Pharos integrates Circle's CCTP to enable secure cross-chain transfers of tokenized assets, building the interoperability rails for institutional RealFi.
Circle restored one frozen USDC wallet after criticism grew over its decision to block 16 business addresses tied to a sealed US civil case.
Bybit introduces lower fees and improved liquidity measures for USDC spot and futures trading, aiming to make its stablecoin markets cheaper and more efficient.
Arkham Intelligence reports that over $8B USDC minted by Circle since February which highlights the growing stablecoin supply and rising blockchain liquidity.
Circle’s USD Coin (USDC) has officially unseated Tether’s USDT in transfer volume for the first time in seven years. The shift marks a defining moment for digital assets, cleanly splitting stablecoin leadership into two distinct categories: total supply and transactional velocity.
