Agencies - Свежие новости [ Фото в новостях ] | |
Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals
Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »
2023-6-15 13:07 | |
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Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04 | |
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Treasury Sec Janet Yellen says she’s “supportive” of SEC’s regulatory approach
US Treasury Secretary Janet Yellen says she supports what regulatory agencies are doing in terms of using available tools to protect consumers and investors in the crypto space. Yellen’s comments came on Wednesday during an interview with CNBC’s Squawk Box, and only a day after the SEC filed a lawsuit against Coinbase. дальше »
2023-6-8 21:09 | |
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How Bitcoin remains unfazed amid market instability
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. дальше »
2023-6-7 09:30 | |
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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Crypto exchange Bitget responds on regulatory moves: ‘the industry’s broad reach are well appreciated’
Key takeaways Regulatory agencies globally have been rolling out frameworks to guide the cryptocurrency market. Europe recently approved the MiCA guideline, while Hong Kong is set to release its crypto regulatory framework soon. дальше »
2023-5-25 01:29 | |
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Do Kwon allegedly withdraws $2.15m in stablecoins
After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »
2023-5-18 17:29 | |
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US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
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NBCU’s Linda Yaccarino Allegedly in Talks to Become Next Twitter CEO
Coinspeaker NBCU’s Linda Yaccarino Allegedly in Talks to Become Next Twitter CEO Yaccarino, over the recent months, has assisted Twitter in re-establishing its repertoire with advertising agencies. дальше »
2023-5-12 15:55 | |
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Cyberattacks on Governments Rise at an Alarming Rate
Cybersecurity firm Surfshark has conducted a study finding that there have been over 700 cyber attacks on government agencies since 2006. The problem is growing rapidly worse across the globe. The post Cyberattacks on Governments Rise at an Alarming Rate appeared first on BeInCrypto. дальше »
2023-5-9 23:11 | |
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Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release. дальше »
2023-5-3 22:05 | |
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Hundreds of Bitcoin Wallets Controlled by Russian Intelligence Agencies Exposed: Report
Hackers revealed that 986 unique BTC wallets have allegedly been used by Russian state intelligence groups, amid the complicated relationship between crypto and the Russian government. A recently deleted Chainalysis... дальше »
2023-5-2 21:11 | |
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Vigilante hacker burns hundreds of BTC held in wallets used by Russian intelligence
A vigilante hacker burned roughly $300,000 worth of Bitcoin found in almost a thousand addresses allegedly linked to Russian intelligence agencies through the OP_RETURN function in 2022, according to Chainalysis research. дальше »
2023-4-28 22:48 | |
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Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns. дальше »
2023-4-27 17:00 | |
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Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power.
On Tuesday, four US federal agencies issued a warning stating that they already possess the power to address and combat the damages caused by AI bias, and they intend to utilize it. This warning comes as Congress grapples with the question of how best to protect Americans from the potential risks that arise from AI, […] Сообщение Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power. появились сначала на Coinstelegram. дальше »
2023-4-27 19:51 | |
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First Mover Asia: Bitcoin Struggles as U.S. Regulators Fumble: Analyst
ALSO: CoinDesk columnist Daniel Kuhn considers the European Parliament's passage of crypto rules, which come as U.S. regulatory agencies seem to be backtracking in their efforts to find an effective regulatory approach. дальше »
2023-4-21 03:45 | |
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Credit Agency Giant TransUnion Starts Delivering Credit Scores for Crypto Lending
TransUnion, one of the largest credit agencies in the U.S., will provide off-chain credit scores for blockchain-based loan applications in a way that maintains the privacy of consumers. дальше »
2023-4-20 15:00 | |
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DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
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. дальше »
2023-4-7 22:55 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »
2023-4-1 20:43 | |
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White House to tighten banking regulation amid crypto resurgence
The US government is tightening its banking and AI regulations as cryptocurrencies profit from the recent US banking crisis. In a March 30 press briefing, White House press secretary Karine Jean-Pierre announced that the president had directed banking agencies to… дальше »
2023-3-31 16:13 | |
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Regulatory Pressure Heats Up - Crypto In the Firing Line
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.? дальше »
2023-4-1 02:01 | |
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US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting
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.” дальше »
2023-3-26 01:04 | |
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'Black Swan' Author Takes Jab at Monero (XMR)
Developer of Monero, popular privacy-focused cryptocurrency, has been accused of being informant for Interpol, raising concerns about anonymity of coin and ability of law enforcement agencies to track cryptocurrency transactions дальше »
2023-3-22 11:26 | |
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Taiwan Puts Crypto Under Umbrella of Financial Supervisory Commission
Taiwan plans crypto regulation under its financial watchdog, the Financial Supervisory Commission (FSC). However, Non-Fungible Tokens (NFTs) and stablecoins will be regulated by different agencies. дальше »
2023-3-21 20:18 | |
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US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto. дальше »
2023-3-14 01:25 | |
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Binance launches anti-scam campaign in collaboration with law enforcement agencies
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate. дальше »
2023-3-4 22:17 | |
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Top US Treasury Official Says Leaders ‘Actively Evaluating’ Digital Dollar Question
Nellie Liang, the U.S. Treasury Department's undersecretary for domestic finance, suggested that the federal government’s work on a potential digital dollar is accelerating, saying leaders from various agencies and White House offices are starting meetings in the “coming months.” дальше »
2023-3-1 21:13 | |
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Prosperous Australians Most Likely to Fall Victim to Crypto Scammers
A raid in four Serbian call centers by European agencies revealed that Australian citizens are the favorite target of crypto scamsters. The post Prosperous Australians Most Likely to Fall Victim to Crypto Scammers appeared first on BeInCrypto. дальше »
2023-2-24 20:00 | |
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SEC Shouldn’t Regulate Crypto Stablecoins, Says Circle CEO
Circle chief Jeremy Allaire has reacted to the recent spree of enforcement actions by the US Securities and Exchange Commission (SEX) and other agencies in the crypto industry. In an interview with Bloomberg, the Circle boss shared his views regarding SEC’s recent moves on BUSD stablecoin issuer Paxos. дальше »
2023-2-25 18:00 | |
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US Banking Regulators Warn Banks About Crypto Liquidity Risks
The Federal Reserve and other U.S. banking agencies are warning banks that crypto poses significant liquidity dangers, according to a joint statement issued Thursday, further reinforcing their campaign to generally steer lenders away from digital assets. дальше »
2023-2-24 19:14 | |
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Explore the World with Planeteer Social
Explore the World with Planeteer Social Crypto News India: People have always been looking for a trustworthy source of information that can save them from fake reviews, fake travel agencies & tour operators. дальше »
2023-2-21 18:48 | |
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California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
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CZ Refutes Report Binance Is Considering Delisting U.S.-Based Projects In Face Of Crypto Regulatory Storm
Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators. дальше »
2023-2-19 20:44 | |
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Custodia Bank CEO slams Washington’s ‘misguided crackdown’ on crypto
Caitlin Long revealed that she had warned government agencies of major “fraud” in the crypto space months before several firms went bankrupt. дальше »
2023-2-18 08:40 | |
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Crypto's Banking Problem: Industry Needs Access but US Regulators Keep Digital Assets at Bay
Crypto can’t become what many of its proponents want it to be without banks, but U.S. regulators are circling the wagons around the banking system they oversee. That barrier is only getting wider as the Federal Reserve and other agencies turn away crypto firms trying to link with the traditional financial system. дальше »
2023-2-14 00:53 | |
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