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SBF met Biden aides to discuss crypto policy before FTX downfall
Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 monThe post SBF met Biden aides to discuss crypto policy before FTX downfall appeared first on AMBCrypto. дальше »
2022-12-30 14:30 | |
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Investor pays $100k bribe to FTX officials to bypass KYC and withdraw funds
AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000… дальше »
2022-11-12 23:53 | |
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Ex-House Speaker, Former Justice Official Join US Policy Crew Assembled by Paradigm
Paul Ryan, the former speaker of the U.S. House of Representatives, will join past leaders of both parties’ congressional campaign committees in a group formed by Paradigm in a bid to help shape the crypto policies coming out of Washington, company officials said. дальше »
2022-11-7 08:30 | |
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Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »
2022-10-4 20:48 | |
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Framework to ban members of Congress and SCOTUS from trading stocks includes crypto provision
A bill based on the proposed framework banning crypto investments could help to "restore the public's faith and trust in their public officials," according to Zoe Lofgren. дальше »
2022-9-24 00:25 | |
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Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in. дальше »
2022-9-22 12:00 | |
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Majority of crypto exchange leadership should be comprised of citizens, say Indonesian regulators
Officials with Indonesia’s Commodity Futures Trading Regulatory Agency could implement a rule for two-thirds of directors and commissioners at crypto firms to be citizens. дальше »
2022-9-22 20:30 | |
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Coinbase To Add Political Feature In Its App To Educate Users On Crypto Laws
Since regulatory bodies around the globe are attempting to supervise the use of cryptocurrencies, officials are rigid in designing suitable policies for the nascent technology. And the ever-changing government rules have become a critical problem for crypto enthusiasts to comply with. дальше »
2022-9-16 00:22 | |
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Russia is considering Bitcoin for international trade in 2023: Report
Top crypto news out of Russia says the country is considering accepting Bitcoin (BTC/USD) as well as some cryptocurrencies as a payment option for international trade in 2023. As per local news agency Izvestia, Russian government officials from the Ministry of Finance and the State Duma have confirmed the development. дальше »
2022-9-14 16:48 | |
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Crypto Market Forecast: Week of September 5th 2022
A curated weekly summary of forward-focused crypto news that matters. This week, Iran and Russia turn to crypto for cross-border payments, officials in Afghanistan shut down local cryptocurrency exchanges and Ethereum outperforms the market as a major update approaches. дальше »
2022-9-5 15:01 | |
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FTX CEO and Regulatory Team Met White House Officials, Visitor Logs Show
White House visitor logs show that FTX CEO Sam Bankman-Fried and other officials from the crypto exchange visited White House officials. The post FTX CEO and Regulatory Team Met White House Officials, Visitor Logs Show appeared first on BeInCrypto. дальше »
2022-8-31 09:30 | |
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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »
2022-8-26 12:15 | |
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Market Wrap: Bitcoin Price Barely Budges as Traders Await Powell Speech
Bitcoin traded sideways on Thursday as Fed officials speaking during the first day of the central bank’s Economic Symposium were circumspect about an interest rate hike in September. This article originally appeared in Market Wrap, CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-8-26 23:20 | |
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Crypto mining can benefit Texas energy industry: Comptroller’s office
Given the unique positioning of the crypto mining market, Texas officials believe miners can participate in demand response programs — which involve turning off miners’ power during peak demand. дальше »
2022-8-24 12:20 | |
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Bitcoin Critic Peter Schiff Liquidating His Euro Pacific Bank in Puerto Rico, Returning 100% of Deposits
Peter Schiff, a famous crypto critic and gold proponent has reached an agreement with officials to liquidate his Euro Pacific Bank in Puerto Rico. The post Bitcoin Critic Peter Schiff Liquidating His Euro Pacific Bank in Puerto Rico, Returning 100% of Deposits appeared first on BeInCrypto. дальше »
2022-8-11 07:30 | |
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South Korean officials conclude week-long raid in Terra-LUNA case
After more than a week, South Korean authorities concluded their raids on crypto companies in connection with the Terra case on July 27, Yonhap news reported. The post South Korean officials conclude week-long raid in Terra-LUNA case appeared first on CryptoSlate. дальше »
2022-7-29 19:52 | |
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Reserve Bank of India renews calls for crypto ban
Indian central bank officials have renewed efforts to ban crypto.
The post Reserve Bank of India renews calls for crypto ban appeared first on CryptoSlate.
дальше »2022-7-19 14:30 | |
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Mixer usage reaches ATH as YTD volume doubles as compared to 2021: Chainanalysis report
The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports. дальше »
2022-7-16 13:30 | |
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Sri Lankan officials maintain crypto snub despite economic collapse
The Central Bank of Sri Lanka (CBSL) reiterated its anti-crypto stance in a new notice dated July 12. It confirmed that no entities are authorized to carry out digital asset activities, warning that users have no protection should they fall victim to “various types of VC [virtual currency] schemes. дальше »
2022-7-13 13:35 | |
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US Fed Vice Chairwoman Brainard Doesn’t Like What She’s Seeing in Crypto
One of the top officials at the U.S. Federal Reserve, Vice Chair Lael Brainard, made it abundantly clear that the central bank – which is also a powerful financial watchdog – is paying careful attention to the flaws showing up as the crypto sector founders. дальше »
2022-7-9 18:47 | |
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Ethics Watchdog Bars US Government Employees From Writing Crypto Policy if Invested
U.S. officials who are personally invested in cryptocurrencies are now disqualified from working on crypto-related policy and regulation that could impact the value of their assets. дальше »
2022-7-7 23:46 | |
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ECB officials prepare for ‘harmonization’ of crypto regulations: Report
Regulators from 19 EU member states will reportedly attend a supervisory board meeting in July to discuss MiCA and its possible implementation. дальше »
2022-7-5 00:21 | |
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EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. дальше »
2022-6-30 00:32 | |
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You Can’t Program Confidence In Crypto, FED Governor Warns
The crypto space has been gaining more and more attention recently. As per usual, government officials are highlighting the possible ways the new ascent class is harmful to retail investors and why the sector needs regulation. дальше »
2022-6-5 21:00 | |
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Russia May Turn to Crypto to Pay Off Its Foreign Debt as Sanctions Mount
US Treasury Department officials announced that Russia would no longer be able to pay bondholders through US banks after May 25, 2022 due to sanctions imposed by the Biden administration for its invasion of Ukraine. дальше »
2022-6-1 15:51 | |
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Turkey drafts new bills to increase regulatory oversight of crypto
Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »
2022-5-26 17:35 | |
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South Korean Exchanges Could Be Held Responsible For Terra Crash
The ruling party of South Korea is likely to host an urgent meeting on Tuesday with officials from the state’s top five largest crypto exchanges. The officials look forward to holding crypto exchanges accountable for their failure to save traders during the Terra crash. дальше »
2022-5-24 11:00 | |
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Terra Meltdown Concerns European Officials; Calls for Legislation Renewed
European officials have called for immediate regulation of crypto in light of the Terra-led market crash. The post Terra Meltdown Concerns European Officials; Calls for Legislation Renewed appeared first on BeInCrypto. дальше »
2022-5-17 09:45 | |
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Crypto Market Forecast: Week of May 16th 2022
A curated weekly summary of forward-focused crypto news that matters. This week, crypto markets reel from the collapse of UST and LUNA, Fed officials warn that negative growth is coming in the near future, and smart contract tokens are hit hard during the market dip дальше »
2022-5-17 02:30 | |
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UST Meltdown Hasn't Spurred US Financial Stability Council Meeting: Sources
As one of crypto world’s major stablecoins – TerraUSD (UST) – slid toward disaster this week, it hasn’t triggered any meetings of U. S. government officials. Despite the recent federal stance that stablecoins could pose a rising threat to the U. дальше »
2022-5-11 20:44 | |
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Crypto Heads Refute Crypto Mining Environmental Concerns, Call for Educating Public Officials
Top crypto bosses have responded to environmental concerns around crypto mining that were raised earlier by House Democrats. The post Crypto Heads Refute Crypto Mining Environmental Concerns, Call for Educating Public Officials appeared first on BeInCrypto. дальше »
2022-5-3 01:51 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Panama Passes Crypto Law, Hopes To Foster Innovation
Panama’s National Assembly has passed a law regulating bitcoin and the crypto market. The country’s officials hope to encourage innovation and boost the economy with the law. The post Panama Passes Crypto Law, Hopes To Foster Innovation appeared first on BeInCrypto. дальше »
2022-4-29 11:00 | |
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