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FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0

Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” crypto firms during a speech in St. Louis on Jan. 10.  Hill pointed to accounts of crypto-related businesses losing access to banking services without explanation, placing them alongside historically debanked groups such as politically disfavored industries and individuals associated with […] The post FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0 appeared first on CryptoSlate. дальше »

2025-1-11 23:30


CFTC Chair Rostin Behnam to leave agency, calls for the need to fill the crypto regulatory gap

Behnam’s last day at the Commission will be February 7 The CFTC obtained a $12. 7 billion judgment against the now-defunct FTX exchange and Alameda Research in 2024 Rostin Behnam, the US Commodity Futures Trading Commission (CFTC) Chair, will step down on January 20 as President-elect Donald Trump enters the White House. дальше »

2025-1-9 10:22


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IRS grants temporary relief on crypto tax reporting rules amid legal challenges

The Internal Revenue Service (IRS) issued temporary relief on crypto cost-basis reporting rules, potentially averting increased tax liabilities for digital asset investors. The decision reflects the agency’s recognition of the complexities in crypto taxation and the need for regulatory adaptability in response to evolving markets. дальше »

2025-1-2 23:30


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Australia targets illegal crypto ATM operators with new regulatory task force

Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down on illegal crypto ATM operators. According to a recent statement from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the agency has created an internal task force to oversee crypto ATM operators and crack down […] дальше »

2024-12-6 15:13


Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk

Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers.   AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »

2024-12-6 08:23


‘Evil’ And ‘Sociopathic Ambition’: Gary Gensler Blamed For Torching Crypto And Jobs

Gemini’s Tyler Winklevoss joins the growing chorus of crypto personalities calling out Chairman Gary Gensler of the Securities and Exchange Commission (SEC). Related Reading: Bitcoin At $120K? Trading Firm Links Trump’s Reserve Plan To Bold Prediction In a Twitter/X post, the Gemini co-founder lashed out at the agency’s chief, calling him “evil.” In the same […] дальше »

2024-11-18 18:30


Here’s how this Korean group lured investors in $230m crypto fraud

South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »

2024-11-13 09:46