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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
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BC.GAME Obtains Curacao LOK License, Bolstering Legal Compliance and International Expansion
BC. GAME® has secured a new gaming license that fully complies with Curacao’s updated regulatory framework, the National Ordinance for Games of Chance (LOK). This significant milestone underscores BC. дальше »
2024-4-23 19:44 | |
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Swiss central bank sees no need for public CBDC as risks outweigh benefits
Swiss National Bank Chair Thomas Jordan says public central bank digital currency is unnecessary, suggests focusing on interbank trials. Switzerland is unlikely to introduce a public central bank digital currency (CBDC) in the near future, as risks associated with the… дальше »
2024-4-10 13:22 | |
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Swiss central bank sees no need for public CBDC as risks outweign benefits
Swiss National Bank Chair Thomas Jordan says public central bank digital currency is unnecessary, suggests focusing on interbank trials. Switzerland is unlikely to introduce a public central bank digital currency (CBDC) in the near future, as risks associated with the… дальше »
2024-4-9 13:22 | |
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Swiss central bank believes retail CBDCs could destabilize financial system
Swiss National Bank (SNB) Chairman Thomas Jordan said the central bank “sees no need” to issue a central bank digital currency (CBDC) for public use despite the benefits of a wholesale version. дальше »
2024-4-9 02:16 | |
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Debt From Above: The Carbon Credit Coup
Latin America is quietly being forced into a carbon market scheme through regional contractual obligations – enforced by the satellites of a US intelligence-linked firm – which seeks to create an inter-continental "smart grid," erode national and local sovereignty, and link carbon-based life to the debt-based monetary system via a Bitcoin sidechain. дальше »
2024-4-4 15:35 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »
2024-3-29 22:15 | |
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'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec
Galaxy Digital CEO Novogratz expects BTC to consolidate between $58K - $75K National debt woes will make it easier to sell BTC for the next four years Many crypto figures and analysts haveThe post 'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec appeared first on AMBCrypto. дальше »
2024-3-28 10:51 | |
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Uzbekistan’s NAPP says new fee hike set to ‘double’ state revenue from crypto sector
On March 19, the National Agency for Prospective Projects (NAPP) released a new mandate that increases the monthly fees for crypto market participants in Uzbekistan. According to the official press release, the updated fee structure is a revision to a… дальше »
2024-3-21 14:09 | |
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Найиб Букеле раскрыл информацию о криптокошельке Сальвадора
Власти Сальвадора переместили приобретенные биткоины в холодный кошелек «на территории страны». Президент Найиб Букеле опубликовал адрес, на котором хранятся 5 689,69 BTC (~$406,6 млн). We've decided to transfer a big chunk of our #Bitcoin to a cold wallet, and store that cold wallet in a physical vault within our national territory. You can call it […] дальше »
2024-3-15 12:36 | |
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India’s NIC Creates Blockchain Vertical, Claims 79 Million Government Documents are Stored On Blockchain Platforms
India is embracing blockchain technology in governance on a growing scale. In the latest move, the National Informatics Centre (NIC) under the Ministry of Electronics and Information Technology (MeitY) has created a Centre of Excellence in Blockchain Technology (CoE-BCT). дальше »
2024-3-14 22:10 | |
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Coinbase CEO discusses Bitcoin’s necessity in light of US debt growth
Coinbase CEO Brian Armstrong explains the importance of Bitcoin in response to the United States' $30 trillion surge in national debt over the last 28 years. дальше »
2024-3-12 19:58 | |
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U.S. President Again Proposes Crypto Mining Tax, 'Wash Sale Rule' for Digital Assets in New Budget
The U.S. president's budget proposal for 2025 suggests the administration can reduce the national deficit by nearly $10 billion just by "modernizing rules" that include cryptocurrencies. дальше »
2024-3-12 19:00 | |
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Swissblock: Next stop for $BTC $76K; $GFOX may hit $5 million before presale ends
Larry Fink is making the rounds on national television shilling Bitcoin (BTC), and analysts from Swissblock predict the next stop for BTC is $76K. The leader of the top ten cryptocurrencies is aggressively dragging the rest of the market along… дальше »
2024-3-11 14:59 | |
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Korean tax service mulling new platform to monitor all crypto transactions
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »
2024-3-11 12:27 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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BlackRock files to add spot Bitcoin ETFs to its global fund MALOX
Asset manager BlackRock wants to buy spot Bitcoin ETFs for its Global Allocation Fund (MALOX). In a March 7 filing with the US Securities and Exchange Commission, BlackRock will invest in spot Bitcoin ETFs listed and traded on national exchanges. дальше »
2024-3-9 16:03 | |
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Uzbekistan taps Tether to boost crypto, blockchain development and regulation
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop a regulatory and legal framework for digital assets in the country, according to a March 7 press release. дальше »
2024-3-8 00:39 | |
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El Salvador’s Bitcoin gamble pays off, critic Schiff silenced
El Salvador's bet on Bitcoin yields a 40% profit, challenging skeptics and marking a significant moment for digital currencies in national economies. Meanwhile, InQubeta introduces a platform for investing in AI. #partnercontent дальше »
2024-3-8 21:56 | |
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Tether signs MOU with Uzbekistan to develop blockchain-based p2p telecom infrastructure
Stablecoin issuer Tether has partnered with Uzbekistan’s National Agency of Perspective Projects to develop a blockchain-based system for peer-to-peer telecommunication. In a press release on Mar. дальше »
2024-3-8 14:27 | |
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Blockchain Revolution In China? NPC Pushes For Rapid Development, Forgets About Crypto
Blockchain technology emerged in the spotlight at the “Two Sessions” event, a prominent annual gathering of China’s political and industry leaders in Beijing. At this event, National People’s Congress (NPC) member Dong Jin proposed expediting this technology’s development nationwide. дальше »
2024-3-7 22:00 | |
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Indonesia Looks to Review Crypto Tax Rules to Capitalize on Bull Market
Indonesia embarks on a strategic review of its crypto taxation framework to align with industry growth and enhance its digital economy. The move signals a commitment to leveraging crypto market booms for national revenue. дальше »
2024-3-4 13:00 | |
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Edward Snowden forecasts a government Bitcoin buy-in
Edward Snowden has forecasted on X today that a national government will be disclosed this year as having purchased Bitcoin, branding it as the contemporary alternative to monetary gold. Snowden’s statement highlights the escalating interest in Bitcoin from institutional, retail, and national entities, with numerous major corporations and investment firms dedicating substantial resources to the […] дальше »
2024-2-29 23:25 | |
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Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according to CryptoSlate sources. Meanwhile, the Financial Times reported that two Binance executives have been detained in the country, with their passports seized. дальше »
2024-2-29 21:47 | |
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South Korea’s Ruling and Opposition Parties Make Crypto-Related Poll Promises Ahead of Elections
South Korea’s ruling political party and its opposition party are making poll promises related to crypto ahead of the national elections later this year scheduled for April 10. дальше »
2024-2-21 16:37 | |
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Indian Payments Authority executive supports RBI’s efforts in CBDC development
Dilip Asbe, the managing director of the National Payments Corporation of India (NPCI), recently voiced his support for the Reserve Bank of India’s (RBI) innovative central bank digital currency (CBDC) initiatives. дальше »
2024-2-21 11:49 | |
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Edward Snowden Reveals ‘Unpopular But True’ Opinion On Bitcoin
In a recent statement shared on X (formerly Twitter), Edward Snowden, the former National Security Agency contractor and whistleblower, hailed Bitcoin as “the most significant monetary advance since the creation of coinage. дальше »
2024-2-19 10:20 | |
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Notes from Davos: 10 things you should know about AI
The following is a guest post from John deVadoss. Davos in January 2024 was about one theme – AI. Vendors were hawking AI; sovereign states were touting their AI infrastructure; intergovernmental organizations were deliberating over AI’s regulatory implications; corporate chieftains were hyping AI’s promise; political titans were debating AI’s national security connotations; and almost everyone […] The post Notes from Davos: 10 things you should know about AI appeared first on CryptoSlate. дальше »
2024-2-18 11:00 | |
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Blockchain Group Declares ‘War’ – US Senator’s Anti-Crypto Bill Endangers National Security
The simmering tension between the crypto industry and US regulators boils over as the Blockchain Association, a powerful industry trade group, launches a fresh salvo against Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act (DAAMLA). дальше »
2024-2-16 20:00 | |
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NIST investigates security flaw in Binance trust wallet’s iOS app
The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »
2024-2-15 15:13 | |
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Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […] дальше »
2024-2-14 19:00 | |
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Bitcoin declines following crypto’s ominous sidelining during Super Bowl LVIII
Bitcoin (BTC) has slightly declined after the annual league championship game of the National Football League, known as the Super Bowl features no crypto ads. BTC is down by 0.7% in the past 24 hours and is trading at the… дальше »
2024-2-12 10:16 | |
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Trump Lambastes Digital Dollar on Campaign Trail, Vows to ‘Never Allow’ a CBDC in US
Former President Donald Trump makes headlines with his firm stance against the creation of a Central Bank Digital Currency in the US, stirring a national debate over financial autonomy and government control in the digital era. дальше »
2024-1-18 08:40 | |
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South Korean National Assembly Members Purchased Nearly $50M Worth of Crypto in 3 Years
South Korean National Assembly members bought $48 million worth of crypto and sold $48.6 million worth between May 2020 and 2023, with nearly 6% of members owning crypto assets. The post South Korean National Assembly Members Purchased Nearly $50M Worth of Crypto in 3 Years appeared first on BeInCrypto. дальше »
2023-12-30 00:18 | |
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Internet Computer (ICP), Fetch (FET), IOTA, HBAR rise ahead for FOMC
Cryptocurrencies were mixed on Wednesday as traders waited for the upcoming FOMC, ECB, BoE, and Swiss National Bank (SNB) decisions. Bitcoin stalled at $41,000 while the total market cap of all cryptocurrencies held steady at $1. дальше »
2023-12-14 19:09 | |
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The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions.
Сообщение The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions. появились сначала на Coinstelegram. дальше »
2023-12-11 09:24 | |
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28 cryptocurrency firms in India register with national anti-money laundering agency
India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers. дальше »
2023-12-5 22:43 | |
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El Salvador National Treasury In Profit After Bitcoin Surge Above $40,000
Data shows that El Salvador's decision to invest part of its national treasury into Bitcoin is paying off after two years of a brutal bear market. дальше »
2023-12-5 15:43 | |
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Swiss banks issue first digital bonds using real CHF wholesale wCBDC on regulated DLT platform
Swiss banks, Cantons of Basel-City, and Zurich have successfully issued digital bonds using real CHF wholesale central bank digital currency (wCBDC) on SIX Digital Exchange (SDX). This marks the first-ever issuance of this kind, leveraging the Swiss National Bank’s (SNB) wCBDC. дальше »
2023-12-4 12:45 | |
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