I’m Not Anti-Crypto, Says Architect of Controversial EU Money Laundering Proposal

2022-4-1 23:10

In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime – but her claims seem unlikely to impress an industry that complains of privacy violations and stifling innovation.

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Источник: coindesk.com

crime her → Результатов: 12

Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music

It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4.

2022-2-11 00:12
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NASA astronaut accused of first-ever space crime denies allegations

NASA is reportedly investigating what’s said to be the first ever instance of a space crime. According to a report by The New York Times, the space organization is currently looking into a claim that astronaut Anne McClain improperly accessessed the bank account of her estranged spouse Summer Worden outside the confines of earth — while aboard the International Space Station (ISS).

2019-8-26 08:29	United States
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Social media shaming and forgiveness: why nobody’s beyond the pale

She was a high-flying international human right’s lawyer who worked with refugees. Then she was found dead on a beach in East Sussex. What happened in-between is a story of crime and punishment, and a question of how justice works in the social media era.

2019-7-5 17:33	Opinion
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam

By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.

2019-4-27 19:49
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
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Still craving more Serial? HBO’s got a documentary on the Adnan Syed case for you

In 1999, Hae Min Lee, a high school student from Baltimore went missing, and was later discovered murdered. Her ex-boyfriend, Adnan Syed, was accused of the crime and imprisoned – but some details didn’t quite add up.

2019-2-6 09:13
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A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht

Lyn Ulbricht, the mother of convicted Silk Road administrator Ross Ulbricht, has expressed hope that U. S. president Donald Trump will pardon her son. Ulbricht’s family believes that Ross didn’t receive a fair trial and his sentencing was extremely harsh for a crime that didn’t involve violence.

2018-12-21 09:00
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech

With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital.

2018-11-15 22:38	Digital assets
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing

Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.

2018-10-12 18:06	Regulation
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Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration

On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency.

2018-10-4 20:31
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New Super Group To Spearhead International Tax Enforcement Campaign

It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.

2018-7-4 06:30	Breaking News
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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

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2022-4-1 23:10

crime her → Результатов: 12

2022-2-11 00:12

2019-8-26 08:29

2019-7-5 17:33

2019-4-27 19:49

2019-3-1 17:19

2019-2-6 09:13

2018-12-21 09:00

2018-11-15 22:38

2018-10-12 18:06

2018-10-4 20:31

2018-7-4 06:30

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