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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »
2024-10-16 10:20 | |
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A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing
In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […] дальше »
2024-9-18 02:00 | |
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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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Spotlight on AI, digital assets at House subcommittee hearing
The House Financial Services Subcommittee on Digital Assets, Financial Technology, and Inclusion convened a pivotal hearing on Dec. 5, to hear from high-ranking representatives from federal agencies, including the Federal Reserve, Securities and Exchange Commission (SEC), and the Office of the Comptroller of the Currency (OCC), spoke on the increasing influence of new technologies such […] The post Spotlight on AI, digital assets at House subcommittee hearing appeared first on CryptoSlate. дальше »
2023-12-6 01:50 | |
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Changpeng Zhao Reassures Binance Users and Summarizes Wave of Recent Challenges
Binance CEO Changpeng Zhao reassures users amid concerns over the departure of several high-ranking employees, ongoing legal disputes, and changes in token support, highlighting the platform's strong liquidity and security. дальше »
2023-9-13 19:00 | |
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Fed Official Cautious About Unregulated Stablecoins Like USDC, USDT
Michael Barr, a high-ranking official at the US Federal Reserve, expressed concern over the growing use of “unregulated” stablecoins pegged to the dollar. Many popular stablecoins are designed to mirror the value of the USD. дальше »
2023-9-9 04:00 | |
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Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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South Korea Passes Law Requiring Disclosure of Cryptocurrency Holdings by Officials
On May 25, the South Korean National Assembly passed the "Kim Nam Guk Prevention Law," which requires legislators and high-ranking government officials to disclose their cryptocurrency holdings. дальше »
2023-5-26 13:29 | |
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Hungary should adopt euro, but is flirting with CBDC instead, Central Bank’s Szombati believes
Hungary is currently considering the potential benefits of launching a central bank digital currency (CBDC) in order to reach unbanked citizens, according to a high-ranking official's statement. дальше »
2023-5-11 17:08 | |
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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
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Hoskinson Says ADA Not Being Listed On Gemini Is A ‘Good Thing’, Here’s Why
Cardano founder Charles Hoskinson has shared his thoughts on ADA not being listed on the Gemini crypto exchange. Where such an exchange not listing a high-ranking digital asset such as ADA would usually draw criticism, Hoskinson does not seem to mind this and instead welcomes it. дальше »
2022-12-27 02:00 | |
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Will Big Eyes Coin Reach Heights of Ethereum and Solana?
Big Eyes Coin (BIG) is growing each day rapidly in its presale, and the crypto community is excited as it looks to explode before Christmas. The question on everyone’s mind is, will Big Eyes (BIG) bring the bulls back and reach the top of the rankings with other high-ranking cryptocurrencies like Ethereum (ETH) and Solana … Continued The post Will Big Eyes Coin Reach Heights of Ethereum and Solana? appeared first on BeInCrypto. дальше »
2022-10-18 19:00 | |
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Tron traders should consider these metrics before taking any decision
It is no longer news that the last seven days have been marked by double-digit gains exceeding 20% from assets like LUNA, LUNC, HNT, and ATOM. However, the high-ranking TRX coin failed to log a siThe post Tron traders should consider these metrics before taking any decision appeared first on AMBCrypto. дальше »
2022-9-14 23:30 | |
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Cardano’s Hoskinson Slams The US Treasury For Banning Tornado Cash
Cardano’s founder Charles Hoskinson has been the latest high-ranking crypto community member to speak out against the issue, calling out the US treasury for trying to spook software developers and attack their freedom of expression through code. дальше »
2022-8-26 01:21 | |
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BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto. дальше »
2022-8-9 10:30 | |
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Colombia Launches National Land Registry on XRPL, How Ripple Made It Happen
Blockchain development company Peersyst worked with Ripple in the implementation of the Colombian National Land Registry on top of the XRP Ledger (XRPL). Part of a national initiative to improve the country’s blockchain capabilities, the announcement was made by high-ranking government officials. дальше »
2022-7-2 18:01 | |
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Yellen’s Positive Remarks About Biden’s Crypto EO Push Bitcoin Past $41,000
It only took an unintentionally flattering remark from a high-ranking US official to propel Bitcoin above the $41,000 level. Bitcoin (BTC) advanced early on Wednesday, boosting the entire crypto market, as US Treasury Secretary Janet Yellen’s inadvertently disclosed remarks indicated that US President Joe Biden’s long-awaited crypto directive will take a constructive approach to regulating the digital asset sector. дальше »
2022-3-9 17:11 | |
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Cardano Developer IOHK And Zanzibar’s High-Ranking Officials Hold ‘Secret Meetings’ — Here’s Every Detail We Know
Input-Output Hong Kong (IOHK), the blockchain research and development arm behind the Cardano protocol, had private meetings with top-ranking government officials of Zanzibar, Tanzania’s tropical archipelago. дальше »
2021-11-10 01:06 | |
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Enjin to promote equality as high-ranking UN Global Compact member
NFT blockchain company Enjin (ENJ/USD), a pioneer in its field, has become the first NFT platform to join the United Nations Global Compact. Enjin joins as one of the highest-ranking members, which is Participant. дальше »
2021-7-21 16:06 | |
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Ripple insists on deposing former high-ranking SEC official as part of XRP lawsuit
Ripple Labs, the blockchain company behind the XRP token that is currently locked in a $1. 3 billion legal battle with the United States Securities and Exchange Commission (SEC), has rescheduled the deposition of William Hinman, the SEC’s former director of Division of Corporation Finance, to July 19, according to court filing published last Friday. дальше »
2021-7-13 02:01 | |
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SEC accuses XRP Army of issuing 'false statements' against its leadership on social media
The commission argued that Ripple’s motion, if granted, would open the floodgates for the company to request testimony from high-ranking government officials. дальше »
2021-6-27 00:30 | |
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Top Bitcoin Miner Explains Implications Of China’s New Policies Against This Sector
China is set to clarify its new policy for the Bitcoin mining sector in the coming weeks. For the first time, a high-ranking Chinese government official has spoken about a change in the status quo that rules this BTC mining. дальше »
2021-5-24 17:16 | |
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Bank of Russia to Launch Digital Ruble Prototype by End of Year
The Central Bank of Russia (CBR) is preparing to release a digital prototype of the national fiat towards the end of 2021, a high-ranking official has confirmed. Transfers between private individuals will be free of charge with the digital ruble, which is going to have legal tender status on par with Russia’s traditional currency. Bank […] дальше »
2021-5-21 01:00 | |
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ECB Deepens Analysis of Digital Euro, Decision Expected by Mid-Year, VP Confirms
Faced with challenges on many fronts, the European Central Bank is now deepening the analysis of how to digitalize its currency. A decision on whether to issue a digital euro, which has the potential to become a major CBDC, is expected around mid-2021, a high-ranking official of the central bank has confirmed. Eurozone’s Central Bank […] дальше »
2021-5-5 16:30 | |
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Morgan Stanley Allegedly Bids on Bithumb Ownership Stake
Local media outlets Asiae and Naver first reported that the negotiations are with Bithumb shareholder Bident. The company owns around a 10. 3% stake in the exchange. In addition, an anonymous source referred to as a “high-ranking official of Bithumb Holdings” confirmed, “Morgan Stanley participated in the Bithumb acquisition deal. дальше »
2021-3-19 12:43 | |
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Mike Novogratz joins crypto analyst in criticizing Litecoin (LTC)
Litecoin (LTC) is one of Bitcoin’s oldest forks, and a high-ranking altcoin that has been known as ‘silver to Bitcoin’s gold’ for years, now. However, one analyst and former trader, Qiao Wang, recently posted sharp criticism of LTC on Twitter, only to be praised by none other than billionaire Mike Novogratz, the CEO of Galaxy Digital and a known Bitcoin bull. дальше »
2020-12-8 17:37 | |
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$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges. дальше »
2020-3-27 09:15 | |
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Okay Boomer: Millennials Prefer Bitcoin To Gold During Crisis
Bitcoin, gold, and other safe-haven assets began pumping this week following news that the United States carried out military drone strikes that killed a high-ranking Iranian official, in fear of a war brewing between the two countries. дальше »
2020-1-9 22:00 | |
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China’s Digital Yuan Could Disrupt The Global Financial System According to Simulation
A stimulated wargame held by previously high-ranking officials in the United States government has revealed what could be a North Korean missile takeover through China’s digital currency. The meeting held at Harvard Kennedy School projected a few years into the crypto space and highlighted the looming danger on the dollar’s dominance. The attendees stimulated a […] дальше »
2019-11-21 18:42 | |
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Libra’s So Terrifying It’s Making Congress Suddenly Embrace Bitcoin
I never thought I’d see a high-ranking politician stand up and declare, “I like bitcoin. ” But that’s exactly what just happened. House Minority Leader Kevin McCarthy practically sung bitcoin’s praises this week. дальше »
2019-7-18 17:40 | |
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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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