Department - Свежие новости [ Фото в новостях ] | |
US Government Concerned China’s Digital Yuan Could Threaten Dollar as the World’s Dominant Reserve Currency
The U.S. government is reportedly concerned that China’s digital yuan could threaten the U.S. dollar’s status as the world’s dominant reserve currency. Officials at the Treasury, State Department, Pentagon, and National Security Council are increasing their efforts to understand the implications of China’s central bank digital currency. Digital Yuan Could Be a Threat to US […] дальше »
2021-4-14 19:15 | |
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Регулятор Великобритании заподозрил криптовалютную компанию в мошенничестве
Управление по финансовому надзору Великобритании (FCA) предупредило инвесторов о предполагаемом мошенничестве с участием компании Blockchain Recovery Department. По данным регулятора, злоумышленники выдавали себя за филиал реальной фирмы с лицензией FCA — Gain Capital UK Limited. дальше »
2021-4-5 09:42 | |
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IRS Seeking Identities of Circle Customers
The US Internal Revenue Service (IRS) is seeking the identities of those who used cryptocurrencies through the Circle app, according to an official notice by the Department of Justice on April 1. The IRS is looking for those who have transacted more than $20,000 via Circle between 2016 and 2020. дальше »
2021-4-3 16:06 | |
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Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX. дальше »
2021-3-26 22:09 | |
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Six people charged for running an unlicensed crypto exchange in New Hampshire
United States Department of Justice (DOJ) charged six individuals with participating in a “conspiracy to operate an unlicensed” cryptocurrency exchange business” among other offenses. Five The post Six people charged for running an unlicensed crypto exchange in New Hampshire appeared first on AMBCrypto. дальше »
2021-3-19 05:30 | |
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Hawaiian House Democrats ask the state regulator to ease rules on crypto
Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years. дальше »
2021-3-19 23:59 | |
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Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond
Hayes and his attorneys have been in discussion with the government following the indictment brought by the Department of Justice in October 2020. The government charged Hayes, along with his BitMEX co-founders, with violating the U. дальше »
2021-3-17 13:53 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Bakkt Awarded BitLicense by NYDFS, Allowing Trading in New York
Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license. дальше »
2021-3-13 21:18 | |
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Тестирование цифрового юаня прошло в двух крупных магазинах Шанхая
Два банка Китая провели очередной раунд испытаний DC/EP. Тестирование DC/EP или цифрового юаня продолжается в Китае. Так, два банка, The Bank of Communications и China Construction Bank, организовали и провели пилотное использование DC/EP для расчетов в двух крупных магазина Шанхая — New World City и New World Daimaru Department Store. Кроме того, в тестировании был […] дальше »
2021-3-12 10:56 | |
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Crypto Derivatives Platform Bakkt Secures BitLicense From New York Regulators
Bitcoin futures trading platform (BTC), Bakkt has been awarded the coveted BitLicense by the New York State Department of Financial Services (DFS). This development was announced by the Financial Services Superintendent Linda A Lacewell in a press release on Thursday. дальше »
2021-3-12 23:01 | |
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How could Amazon Web Services be unbundled on Web3
After 27 long years sitting atop the throne at Amazon’s headquarters, billionaire business tycoon Jeff Bezos has finally decided to call time and step down from his position as CEO – leaving control of his empire to Andy Jassy, who currently heads up the company’s web services department and has done since 2016. дальше »
2021-3-12 19:01 | |
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Bakkt receives BitLicense and MTL in New York State
New York State Department of Financial Services (DFS) granted the much-coveted BitLicnese as well as a money transmitter license to Bakkt Marketplace. With these licenses, Bakkt will be able to offer The post Bakkt receives BitLicense and MTL in New York State appeared first on AMBCrypto. дальше »
2021-3-11 18:45 | |
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Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud
United States Department of Justice today sentenced Sohrab “Sam” Sharma, one of the founders of the ‘Centra Tech’ crypto project, to serve eight years for an “ICO fraud scheme.” AuthoritieThe post Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud appeared first on AMBCrypto. дальше »
2021-3-6 01:30 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian
Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide. дальше »
2021-3-5 21:35 | |
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BitGo obtains key regulatory license to serve New York clients
Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto. дальше »
2021-3-4 18:06 | |
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Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020
According to US Department of Justice’s Drug Enforcement Administration (DEA), drug traffickers increasingly relied on crypto ATMs to aid illicit bulk money transfers, last year. DEA also notedThe post Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020 appeared first on AMBCrypto. дальше »
2021-3-4 01:30 | |
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US Department of Education Is Exploring Blockchain-Based Solutions to Store Student Records
The U.S Department of Education is exploring blockchain technology, intending to “rethink” how distributed ledger technologies can be incorporated into the education system. The post US Department of Education Is Exploring Blockchain-Based Solutions to Store Student Records first appeared on BitcoinExchangeGuide. дальше »
2021-2-25 21:26 | |
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BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game
“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes. дальше »
2021-2-19 17:39 | |
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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BitPay agrees to pay $507,375 over sanction violation charges
US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto. дальше »
2021-2-18 21:00 | |
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US DoJ charges North Korean hackers over crypto theft and attacks
US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto. дальше »
2021-2-18 02:34 | |
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Dubai Government Department to Accept Bitcoin Payments
Entrepreneurs from around the world will now be able to set up and scale up more easily in Dubai and the United Arab Emirates (UAE), the country’s first English-language newspaper said. Kiklabb announced that customers can pay for services using some of the most popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and Tether (USDT). дальше »
2021-2-18 22:50 | |
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Press association joins crypto users to kick against Assange’s prosecution
A coalition of 24 groups, including Amnesty International and the American Civil Liberties Union, has asked the new head of the Justice Department to reconsider the case against Wikileak’s publisher Julian Assange. дальше »
2021-2-11 17:26 | |
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges. дальше »
2021-2-10 08:05 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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DoJ & Chainalysis Partner to Hunt Down NetWalker Ransomware that Targeted Hospitals
The U. S Department of Justice (DoJ) said on Wednesday that it has managed to disrupt notorious ransomware dubbed Netwalker. This operation was done in collaboration with Bulgarian authorities and intelligence firm Chainalysis which provided the resources for tracking the malicious operations and players. дальше »
2021-1-29 20:29 | |
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Власти США и Болгарии отчитались об успешной операции против вымогателя NetWalker
Власти США совместно с правоохранителями Болгарии провели операцию, направленную на нарушение работы вымогательского ПО NetWalker. Department of Justice Launches Global Action Against NetWalker Ransomwarehttps://t. дальше »
2021-1-28 14:46 | |
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Ex-Ripple Advisor to Be Chosen as New OCC Head
President Biden is expected to nominate Michael Barr for the position of Comptroller of the Currency – the independent bureau within the Department of Treasury in the US Govt, which is tasked with ensuring a safe banking system in the nation, according to a report by the WSJ. Who Is Michael Barr? Barr was anRead More дальше »
2021-1-22 00:00 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Powell gives an update on the CBDC launch by the US Fed
Jerome Powell, chair of the US Federal Reserve said the department does not intend…
The post Powell gives an update on the CBDC launch by the US Fed appeared first on Coin Journal.
дальше »2021-1-15 12:40 | |
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US Treasury Reopens Comment Period for New Rules
Extension, extension, extension The announcement comes after many in the cryptocurrency community derided the Treasury Department for setting an unusually short 15-day period. The new comment period is extended by 15 days for reporting requirements on transactions greater than $10,000. дальше »
2021-1-15 23:44 | |
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Vonovia Issues $24 Million Digital Registered Bond Using Stellar (XLM)
The Germany-based real estate company announced that it was expanding the digitization of the finance department through the use of well-known cryptocurrency and blockchain project Stellar (XLM) FinTech company Firstwire assisted Vonovia in the digital bond registration process. дальше »
2021-1-15 18:52 | |
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Blockchain Bites: Bitcoin Trades Sideways as US Inflation Is Muted
The line of sight on U.S. inflation is anything but clear after the Labor Department reports the CPI's smallest yearly gain since 2015. So what does it mean for bitcoin? дальше »
2021-1-14 21:07 | |
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SIMBA Chain receives $1.5M contract from the U.S. Office of Naval Research
Today, it was announced that the U. S. Office of Navy Research has awarded a $1. 5 million Small Business Innovation Research (SBIR) Phase II contract (N68335-21-C-0178) to SIMBA Chain to design and build a blockchain solution to enable demand sensing for the Defense Logistics Agency, the combat support and supply chain agency of the United States Department […] CryptoNinjas » SIMBA Chain receives $1. дальше »
2021-1-13 19:14 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted
The U.S Treasury Department on Financial Crimes, FinCEN, has extended the public comment period to January 7th after wrongly indicating the period ended on January 4th. Following the change, the public now has a few more hours to submit their opinions, comments, and amendments to the Proposed Rule, which will force cryptocurrency firms to surveil […] The post FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted first appeared on BitcoinExchangeGuide. дальше »
2021-1-7 20:10 | |
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FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »
2021-1-3 19:13 | |
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