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Bitcoin Likely to Find Support, U.S. Inflation at a 13-Year High
Inflation in the U. S. shot 5. 4 percent year-to-date in June 2021, the most in 13 years according to the Labor Department, Reuters reported on July 13. Inflation rose in June to Multi-Year Highs Of note, the index tracking prices of used cars and trucks rose by 10. дальше »
2021-7-15 17:00 | |
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UK Advertising Watchdog to Crack Down on ‘Misleading’ Crypto Ads
The Advertising Standards Authority (ASA), the U. K. advertising watchdog, declared it would crack down on misleading ads promoting cryptocurrency investments. The organization will include cryptocurrency campaigns as a “red alert” priority in the financial marketing department. дальше »
2021-7-13 10:30 | |
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Pinpoint and the Carroll County Health Department Collaborate to Offer Residents Free VaccineCheck Verified Digital Card Program
Baltimore based company Pinpoint, which provides software solutions to keep communities safe, announces a partnership with the Carroll County Health Department to provide residents vaccinated... дальше »
2021-7-10 12:41 | |
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Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. дальше »
2021-7-10 11:00 | |
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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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PBoC’s Beijing Office Cracks Down on Software Provider on Suspicion of Offering Crypto Services
Reiterating their stance on privately-issued cryptocurrencies, the Business Administration Department of the PBoC—China’s central bank, has “rectified” Beijing Tongdao Cultural Development Co. дальше »
2021-7-6 17:00 | |
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US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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US State Department Official Wants El Salvador to ‘Ensure Bitcoin Is Well Regulated’
The U. S. Department of State’s undersecretary of state for political affairs, Victoria Nuland, has explained during a press conference that the U. S. has urged El Salvador to be responsible with the country’s new bitcoin law. дальше »
2021-7-3 03:30 | |
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Bitcoin of America’s Chief Financial Officer Reports Record Company Growth
PRESS RELEASE. Bitcoin of America (BOA), a popular virtual currency exchange, is reporting record growth. Bitcoin of America is registered as a money services business with the United States Department of Treasury (FinCEN). дальше »
2021-7-2 16:00 | |
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DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […] дальше »
2021-6-24 21:00 | |
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John McAfee Found Dead in Prison After Spanish Court Ruled in Favor of His Extradition to US
The Catalan justice department has reportedly confirmed that the antivirus tycoon John McAfee was found dead in prison in Barcelona. John McAfee, 75, was found dead in his prison cell in Barcelona, the Catalan justice department reportedly said, noting that everything points to death by suicide. дальше »
2021-6-24 23:47 | |
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US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02 | |
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Indians could be charged an extra 2% tax on Bitcoin and crypto ‘purchased abroad’
Bitcoin (BTC) and other cryptocurrencies bought from exchanges outside the country could cost Indian investors additional tax, while the tax department is looking into whether crypto falls subject to the 2% equalization levy, reported the Economic Times. дальше »
2021-6-23 07:00 | |
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Texas Announces State-Chartered Banks Can Provide Cryptocurrency Custody Services
The Texas Department of Banking has announced that state-chartered banks can provide cryptocurrency custody services. “The Texas Department of Banking believes that the authority to provide these services with respect to virtual currencies already exists,” the banking authority said. дальше »
2021-6-12 16:30 | |
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Texas Banking Department says Chartered Banks are Allowed to Provide Virtual Currency Custody Services
“Texas leads the way,” said Texas Blockchain Council as it noted that the Texas Department of Banking has issued a notice saying that chartered banks in the state may provide customers with virtual currency custody services, as long as they have adequate protocols in place to effectively manage risks. дальше »
2021-6-12 18:08 | |
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Texas allows state-chartered banks to hold crypto on behalf of clients
State-chartered banks in Texas can now hold cryptocurrencies on behalf of their clients. The Texas Department of Banking issued a notice on June 10, saying that the banks must have efficient protocols in place for the effective management of associated risks. дальше »
2021-6-12 14:40 | |
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Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
On June 7, the United States Justice Department and the Federal Bureau of Investigation (FBI) announced the “recovery” of 63. 70 bitcoin from the funds Colonial Pipeline sent to the hackers. дальше »
2021-6-9 02:00 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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'Bitcoin was NOT hacked!' But why does this even need to be clarified?
Department of Justice officials claimed on Monday that they struck a heavy blow to the attackers behind Colonial Pipeline cyber attack. The top official announced that they managed to seize most of thThe post 'Bitcoin was NOT hacked!' But why does this even need to be clarified? appeared first on AMBCrypto. дальше »
2021-6-8 17:30 | |
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US crime watchdog FBI seizes $2.3 million worth of Bitcoin from hackers
The Department of Justice (DOJ) announced the recovery of ransom payments of 63. 7 Bitcoin (BTC) valued approximately at $2. 3 million, made by Colonial Pipeline to the group known as DarkSide. The post US crime watchdog FBI seizes $2. дальше »
2021-6-8 12:45 | |
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US Federal Officials Recover $2.3M Bitcoin Ransom Paid To Colonial Pipeline Hacker Gang
Federal officials with a United States government task force have managed to recover over $2 million in crypto paid by Colonial Pipeline to the DarkSide Hacking Group that choreographed a devastating ransomware attack that crippled the East Coast oil pipeline, the Department of Justice announced on June 7. дальше »
2021-6-8 10:50 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Why The U.S. Treasury Wants Brokers To Provide More Information About Crypto Assets
The United States Department of Treasury has published the “General Explanations of the Administration’s Fiscal Year” as President Joe Biden released his Budget for 2022. In its document, the Treasury claims that tax evasion using crypto assets is a “rapidly growing problem”. дальше »
2021-5-30 21:03 | |
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White House Studying Gaps in Oversight of Cryptocurrency
The White House has been working with officials from the Treasury Department to highlight and study the bigger issues surrounding crypto. The post White House Studying Gaps in Oversight of Cryptocurrency appeared first on BeInCrypto. дальше »
2021-5-26 22:40 | |
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U.S. Treasury Requires All $10K Plus Crypto Transactions Reported to The IRS
In May 2021, the US treasury department released a new report with some new guidelines that all businesses making $10 thousand or more inflows and outflows must report to the Internal Revenue Services. дальше »
2021-5-21 12:31 | |
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US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures
The U.S. Treasury Department plans to raise an additional $700 billion through the new tax compliance measures. The post US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures appeared first on BeInCrypto. дальше »
2021-5-21 23:00 | |
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Biden’s Administration Unveils Proposed Crypto-Tax Measures
As part of President Joe Biden’s new tax enforcement measure, the US Department of Treasury has introduced legislation to combat tax evasion involving cryptocurrencies. Treasury Proposes Measures To Prevent Crypto-Tax Evasion The U. дальше »
2021-5-21 22:19 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
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The US DOJ and IRS probe Binance for tax and money laundering information
Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. дальше »
2021-5-14 17:22 | |
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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
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El Corte Ingles Files for a Crypto-Related Trademark to Provide ‘Financial Services’
El Corte Inglés, the biggest department store group in Spain, seems to be entering into the cryptocurrency sphere. After filing for a related trademark with the Intellectual Property Office of the European Union, they have registered “Bitcor”. дальше »
2021-5-11 10:30 | |
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Why bitcoin and crypto regulation is not a priority for US Treasury Secy
As the crypto-community on Twitter was sinking into the unverified headline that stated the US Treasury Department was set to crack down on a number of unknown banks for their activities related to thThe post Why bitcoin and crypto regulation is not a priority for US Treasury Secy appeared first on AMBCrypto. дальше »
2021-5-4 15:00 | |
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San Francisco Sheriff’s Department bought the recent Bitcoin dip
Bitcoin’s mainstream adoption is picking up fast.
The post San Francisco Sheriff’s Department bought the recent Bitcoin dip appeared first on CryptoSlate.
дальше »2021-4-27 01:00 | |
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Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. дальше »
2021-4-24 14:30 | |
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Digital Yuan Won’t Threaten Dollar’s Dominance, Says BOJ Official
The head of the BOJ payment systems department is confident that “the dollar’s status as the key global currency won’t change so easily. ” However, Kazushige Kamiyama also noted that the dollar’s advantage could strengthen if the US decides to digitize. дальше »
2021-4-16 19:00 | |
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U.S. Imposes Sanctions On Russia-Linked Bitcoin Addresses
In its effort to stifle entities that attempted to influence U.S. elections the Treasury Department sanctioned several bitcoin addresses. дальше »
2021-4-17 15:37 | |
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Chinese authorities arrested developers behind EOS-based gambling dApp
China’s police department in the Jiangsu province’s city of Yancheng recently arrested a group of blockchain developers. The developers in question worked on EOS’ blockchain, where they created a decentralized gambling application. дальше »
2021-4-16 14:42 | |
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Dubai Economy and DIFC Collaborate to Extend Blockchain-based KYC Platform Across the UAE
The Department of Economic Development (Dubai Economy) and the Dubai International Financial Centre (DIFC) have both agreed to come together to expand the scope of their blockchain-based KYC platform across the United Arab Emirates (UAE). дальше »
2021-4-15 13:00 | |
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