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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52 | |
OpenAI developing tool with 99% accuracy in detecting AI-generated images
OpenAI is working on a tool boasting 99% reliability for detecting AI-generated images, Bloomberg reported on Oct. 18. Mira Murati, OpenAI’s Chief Technology Officer, mentioned that the tool is in the internal testing phase, with no specific release date confirmed. дальше »
2023-10-18 15:30 | |
U.S. government is now largest Bitcoin whale with $5b in BTC
The U.S. government is one of the world’s largest holders of Bitcoin (BTC), storing about 200,000 BTC in hardware wallets. The Wall Street Journal (WSJ) reported that the U.S. Department of Justice, the Internal Revenue Service and other departments control a… дальше »
2023-10-16 15:41 | |
US lawmakers urge Treasury, IRS to hasten implementation of crypto tax rules by 2 years
U. S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U. S. Department of the Treasury and the Internal Revenue Service (IRS) to hasten the implementation of recently proposed tax reporting rules for cryptocurrency brokers. дальше »
2023-10-12 06:00 | |
Bitmain suspends employee pay amid financial turmoil
Bitmain, a major player in the Bitcoin mining industry, has suspended employee salaries in response to financial struggle and poor progress on its mining operations. According to reports from internal employees at the company, this suspension includes both performance and basic wages, and impacts all Bitmain staff. дальше »
2023-10-10 22:20 | |
Milady NFTs: Legal Battles and Market Impact
Milady Maker faces internal and external challenges, from legal disputes among co-founders to significant market value decline and ethical controversies. The post Milady NFTs: Legal Battles and Market Impact appeared first on NFT News Today. дальше »
2023-10-4 16:46 | |
U.S. House Bill Seeks Centralized Record of Off-Chain Crypto Transactions
It would be hard for a big exchange to repeat an FTX collapse if the firm’s internal flow of crypto assets was also reported to an outside repository that U. S. regulators could see. That’s the idea behind new legislation from Rep. дальше »
2023-9-29 00:00 | |
Part 6: Genesis of Ledger Recover – Threat Analysis / Evaluation
This last article explores the security challenges identified by the Ledger Donjon when building a seed recovery service, and how regular internal and external security audits are conducted in order to guarantee the maximum of security to users. дальше »
2023-9-23 14:38 | |
Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »
2023-9-8 18:08 | |
US Treasury and IRS propose guidelines for crypto brokers
The US Department of the Treasury and the Internal Revenue Service (IRS) have proposed new guidelines detailing the reporting duties of cryptocurrency brokers. дальше »
2023-9-7 16:21 | |
GALA Sinks 72% In 2023 Alone – Blame Internal Wrangles And Lawsuits?
GALA, the native token of Gala Games, is under immense selling pressure as of early September 2023. Trackers show that the token is down 72% from 2023 peaks when it soared to $0. 062 in late January 2023. дальше »
2023-9-3 13:44 | |
Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam
Police in the state of Karnataka, India, look into how local officers handled evidence in the case of a crypto criminal. The post Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam appeared first on BeInCrypto. дальше »
2023-9-1 00:08 | |
SEC In Turmoil: Internal Rebellion Erupts Over NFT Showdown, Regulators At War?
In a recent development, two prominent commissioners at the US Securities and Exchange Commission (SEC), Mark Uyeda and Hester Peirce, have expressed their dissent against the agency’s enforcement action on Non-Fungible Tokens (NFT). дальше »
2023-8-30 03:00 | |
SEC Takes First Enforcement Action in the NFT Space
The SEC targets Impact Theory in its first NFT-related enforcement action for selling unregistered securities. The case highlights SEC internal divisions. The post SEC Takes First Enforcement Action in the NFT Space appeared first on NFT News Today. дальше »
2023-8-29 05:30 | |
Ripple v. SEC Case: Unrevealed XRP Memo Put into Spotlight by Legal Analyst
John E. Deaton, an attorney who has been closely monitoring Ripple's ongoing legal skirmish with the U.S. Securities and Exchange Commission (SEC), has raised intriguing questions about a 2018 internal memo by the SEC's enforcement lawyers дальше »
2023-8-27 21:44 | |
Crypto Exchanges Under IRS Radar: New Treasury Proposal Demands Detailed Transaction Reports
The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service (IRS). дальше »
2023-8-26 21:03 | |
FTX and BlockFi hit by cybersecurity breach
Both FTX and BlockFi assured users that their internal systems and client funds remained unaffected. It was clarified that Kroll didn't manage account passwords and other data. CryptocurrencThe post FTX and BlockFi hit by cybersecurity breach appeared first on AMBCrypto. дальше »
2023-8-25 16:30 | |
Coinbase to delist six altcoins, including OOKI and VGX
Coinbase, the leading US digital asset trading platform, will suspend trading of six cryptocurrencies as part of its regular internal review. On Aug. 23, Coinbase disclosed on X (formerly known as Twitter) that it will delist BarnBridge (BOND), DerivaDAO (DDX),… дальше »
2023-8-24 16:06 | |
Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U. дальше »
2023-8-23 19:30 | |
CoinDesk to lay off 45% of editorial staff amid restructuring: Report
Crypto media outlet CoinDesk is laying off 45% of its editorial staff in a sweeping restructuring move as its parent company Digital Currency Group (DCG) seeks to bring on strategic investors, according to an internal memo reviewed by The Block. дальше »
2023-8-14 19:03 | |
CoinDesk Restructuring: 45% of Editorial Staff Let Go Ahead Of Acquisition
Per a report from TheBlock, competitor CoinDesk cuts its workforce almost in half as the company prepares to complete a major deal. Crypto reporter Frank Chaparro reviewed an internal memo announcing the decision today. дальше »
2023-8-14 17:40 | |
Rock And Roll: Rollbit Coin Dominates Top 100 Crypto Ranking With 130% Gain
Rollbit (RLB) deviated from the prevailing norms typically observed in cryptocurrency initiatives, deliberately and noticeably distinguishing itself. Instead of following the conventional practice of allocating a substantial amount of their coin supply for internal use, Rollbit opted for a different approach. дальше »
2023-8-9 12:55 | |
Kenya Halts Worldcoin Cryptocurrency Project Amid Security Concerns
The Kenyan government has announced the suspension of all activities related to Worldcoin, the recently launched cryptocurrency project. Minister of Internal Security Kithure Kindiki made the announcement on August 2,... дальше »
2023-8-3 15:09 | |
IRS Classifies Crypto Staking Rewards As Taxable Income Upon Receipt
The Internal Revenue Service (IRS) has recently issued a ruling stating that United States cryptocurrency investors who receive rewards from staking services are required to include the value of those rewards in their gross income. дальше »
2023-8-2 02:00 | |
Staking rewards are now taxable, says IRS
The Internal Revenue Service (IRS), the leading tax authority in the United States, recently released Revenue Ruling 2023-14, providing clarity on the taxation of income derived from crypto staking. The ruling categorizes cryptocurrency staking rewards, along with various other income… дальше »
2023-8-2 18:30 | |
IRS clarifies rules on crypto staking rewards
The Internal Revenue Service issued new guidelines on July 31, outlining its stance on taxing cryptocurrency staking rewards. The new directives stipulate that taxpayers who engage in staking of cryptocurrency native to a proof-of-stake blockchain and subsequently receive additional cryptocurrency units as validation rewards are required to include the value of these rewards in their […] The post IRS clarifies rules on crypto staking rewards appeared first on CryptoSlate. дальше »
2023-8-1 08:00 | |
Crypto Staking Rewards Classified as Taxable Income by IRS: What You Need to Know
The US Internal Revenue Service (IRS) has declared earnings from cryptocurrency staking as taxable income, increasing scrutiny on the crypto market. The post Crypto Staking Rewards Classified as Taxable Income by IRS: What You Need to Know appeared first on BeInCrypto. дальше »
2023-8-1 07:56 | |
IRS: Crypto Staking Rewards Taxable Once Investor Gets Hands on Tokens
A cryptocurrency investor rewarded assets for validation activity on a proof-of-stake network should count the rewards as income in the year the investor gets control of those tokens, according to a ruling issued Monday by the Internal Revenue Service (IRS). дальше »
2023-8-1 00:53 | |
KuCoin dispels layoff rumors, CEO cites ‘normal’ personnel adjustments
Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce. дальше »
2023-7-25 20:30 | |
Apple developing its own AI chatbot as an internal tool
Apple is developing artificial intelligence (AI) tool including a chatbot that is similar to ChatGPT, Bloomberg reported on July 19. Company members have reportedly been working on an internal framework for large language models called “Ajax” since 2022. дальше »
2023-7-20 02:05 | |
Kraken Fights IRS Request, Claims Overreach and Argues Customer Protection
In 2021, Kraken had seemingly received a summons from the Internal Revenue Service (IRS), but the exchange did not conform with the order. The IRS now intends to look into the tax liabilities of customers who used the platform to transact in cryptocurrencies between 2016 and 2020. дальше »
2023-7-15 16:34 | |
IRS investigating American crypto exodus to Puerto Rico
The U. S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July 12. Puerto Rico has offered significant tax incentives to cryptocurrency traders, hedge fund managers, and other American investors since 2012. дальше »
2023-7-13 01:00 | |
Kava 14 Speeds Up Expansion of the Cosmos Ecosystem
The Kava 14 upgrade has been released by Kava, a Layer-1 blockchain that combines the developer capability of Ethereum with the speed and interoperability of Cosmos. ‘Internal bridge’ technology is used in this version to quickly convert native Cosmos assets to and from Ethereum’s ERC20 token standard. дальше »
2023-7-13 23:45 | |
Google Play to Allow Marketing of Tokenized Assets With Fewer Restrictions
Google Play's much-heralded policy update stands in contrast to prevailing internal rules at other online stores such as Apple's. The post Google Play to Allow Marketing of Tokenized Assets With Fewer Restrictions appeared first on BeInCrypto. дальше »
2023-7-13 23:10 | |
Binance Feels Strain of World’s Regulators Leaping Into Action
Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company. дальше »
2023-7-8 20:35 | |
Belarus eyes ban on peer-to-peer crypto transactions in fight against cybercrime
Belarus wants to ban peer-to-peer crypto transactions and introduce legislation that requires citizens to use regulated crypto exchanges, according to a July 2 statement from the country’s Ministry of Internal Affairs (MVD) VKontakte page. дальше »
2023-7-3 16:50 | |
Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service. дальше »
2023-7-2 14:01 | |