Новости о Bureau Crypto [ Фото новости ] [ Свежие новости ] | |
First Mover Asia: Hong Kong FinTech Chair Praises Crypto Friendly Policy Statement; Dogecoin Outshines Bitcoin, Ether
Neil Tan said that the statement by the Financial Services and Treasury Bureau acknowledged the importance of retail investors and would help clarify regulatory issues similar to other countries recent frameworks. дальше »
2022-11-1 03:43 | |
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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
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Crypto Responds Cautiously to Lower U.S. Producer Price Index (PPI) Numbers
Equities and crypto are bouncing as the U. S. Bureau of Labor Statistics released its new PPI report that holds promise for riskier assets. The post Crypto Responds Cautiously to Lower U. дальше »
2022-9-15 18:56 | |
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$30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack
The US Federal Bureau of Investigations and Blockchain analytics company Chainalysis have recouped $30 million embezzled in a crypto heist from the Ronin Bridge hack. The post $30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack appeared first on BeInCrypto. дальше »
2022-9-9 23:30 | |
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Expert Outlines Best Crypto Assets To Hodl During Crypto Winter
The crypto market has seen its most extensive greens after a long time of the bearish trend in the market. The event followed the positive report on CPI (Consumer Price Index) given by the U. S. Bureau of Labor Statistics in July. дальше »
2022-8-18 13:30 | |
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Crypto Market Rally Continues As US GDP Falls for Second Successive Quarter
The US Bureau of Economic Analysis (BEA) released its advance estimate of the US Gross Domestic Product (GDP) for Q2 2022. As per the BEA news release, the real Gross Domestic Product decreased at an annual rate of 0. дальше »
2022-8-15 19:38 | |
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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space
The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »
2022-8-15 22:49 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
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US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance
The Consumer Financial Protection Bureau (CFPB) has crypto payments firmly in its sights as it moves to protect the interests of American consumers. The post US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance appeared first on BeInCrypto. дальше »
2022-7-28 18:00 | |
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FBI detects fake crypto apps that scammed $42.7M from 244 victims
The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »
2022-7-21 16:30 | |
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Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI
The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto. дальше »
2022-6-18 18:00 | |
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U.S. Links North Korean Hacker Lazarus To $622 Million Axie Infinity Exploit
The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday. дальше »
2022-4-16 14:48 | |
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What Guy from Coin Bureau thinks about YouTube, his upcoming conference, and his biggest crypto wish
This week I caught up with Guy from Coin Bureau to talk about his upcoming live event, the Coin Bureau Conference in London. The post What Guy from Coin Bureau thinks about YouTube, his upcoming conference, and his biggest crypto wish appeared first on CryptoSlate. дальше »
2022-3-30 22:00 | |
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Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
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Former CFTC chair calls Biden administration’s approach to crypto regulation ‘reactionary’
Chris Giancarlo says having a single entity like a crypto bureau regulating cryptocurrencies is… The post Former CFTC chair calls Biden administration’s approach to crypto regulation ‘reactionary’ appeared first on Coin Journal. дальше »
2022-1-6 18:02 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs
The bureau will wait to develop more technology in order to ensure there are sufficient technical capabilities before implementing travel rules on cryptocurrencies. The post Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs appeared first on BeInCrypto. дальше »
2021-8-28 15:33 | |
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Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga
The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 20:07 | |
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Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021. дальше »
2021-7-21 19:30 | |
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Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
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Hellbent On Destroying Bitcoin: China Shuts Down More Companies Enabling ‘Crypto Trading Activities’
Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading. дальше »
2021-7-6 19:44 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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Dutch Official Predicts Crypto Market Crash, Says ‘the Netherlands Must Ban Bitcoin Now’
The director of the Netherlands’ Bureau for Economic Policy Analysis, a part of the country’s Ministry of Economic Affairs and Climate Policy, has predicted “The ultimate collapse of the crypto bubble. дальше »
2021-6-14 05:35 | |
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Ban cryptocurrencies as soon as possible – a Dutch official proposes
Pieter Hasekamp, Dutch Bureau for Economic Analysis, has stated that the government has to ban cryptocurrencies in the country. According to him, crypto assets are extremely volatile and a crash of the market is unavoidable. дальше »
2021-6-12 17:57 | |
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Breaking: China Bans Crypto For the 100th Time; Hong Kong Proposal Seeks to Restrict Retail Traders From Exchanges
Cryptocurrency exchanges in Hong Kong are set to be prohibited from offering services to retail crypto traders following a new government proposal. Hong Kong Floats New Proposal On Licensing Crypto Firms The legislative proposal, which Hong Kong's Financial Services and Treasury Bureau (FSTB) floated, has now moved past its consultation period, Reuters report. дальше »
2021-5-22 19:42 | |
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Here’s how crypto serves as a ‘primary hedge’ against inflation
Matt Hougan, CIO at Bitwise Asset Management, discussed in a CNBC interview about the use of cryptocurrencies as a hedge against inflation. Per the latest data released by the Bureau of Labor Statistics yesterday, the consumer price index (CPI), increased by 4. дальше »
2021-5-14 18:11 | |
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Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange
Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »
2021-1-27 07:30 | |
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Crypto Scams were 2019’s Second Most Riskiest Scams: Report
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem. дальше »
2020-3-4 18:30 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Scammers Capitalize On IRS Crypto Tax Letter Campaign
Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement." дальше »
2019-8-7 19:26 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market. дальше »
2019-4-21 19:28 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin
The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2. дальше »
2019-3-22 20:00 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Venezuela Unveils New Crypto Regulations
Businesses must now register with the Superintendencia Nacional de Criptoactivos y Actividades Conexas, a government bureau.
дальше »2019-2-5 23:30 | |
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The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime
The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies. дальше »
2018-12-19 19:48 | |
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