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Worldcoin faces regulatory scrutiny amid community backlash on privacy concerns
Worldcoin’s (WLD) recent launch has drawn Britain’s regulatory scrutiny amid community concerns over its privacy issues. Reuters reported that a spokesperson for the Information Commissioner’s Office (ICO) acknowledged the project’s launch, adding that the regulatory body would inquire further about its operations. дальше »
2023-7-25 18:14 | |
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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Crypto Exchange Bitget Opens Dubai Office, Plans Middle East Expansion
The crypto trading platform plans to hire up to 60 new members of staff in the region. дальше »
2023-7-20 13:00 | |
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This is how much Celsius Network agreed to pay FTC to settle the case
Celsius Network agreed to settle the case with US FTC Alex Mashinsky was arrested by the SDNY Attorney's Office on 13 July for defrauding investors Celsius Network, formerly known as one of The post This is how much Celsius Network agreed to pay FTC to settle the case appeared first on AMBCrypto. дальше »
2023-7-13 21:00 | |
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US GAO Explores Blockchain for SBA Small Business Oversight
“Government Watchdog Identifies Blockchain’s Potential in Enhancing Oversight of SBA’s Small Business Programs” A recent report from the Government Accountability Office (GAO) sheds light on how blockchain technology can revolutionize the monitoring and management of Small Business Administration (SBA) programs. дальше »
2023-7-12 14:32 | |
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US GAO explores blockchain for SBA’s small business programs oversight
The Government Accountability Office highlighted blockchain’s ability to streamline and improve annual reporting, facilitate safe loans and monitor business development progress. дальше »
2023-7-12 11:01 | |
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$39M BTC Scandal Sends Georgian Billionaire to Court
George Bachiashvili, former head of the Georgian Co-Investment Fund, is accused of significant misappropriation of cryptocurrency and alleged money laundering. The Prosecutor’s Office of the Republic of Georgia is heading... дальше »
2023-7-7 21:03 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Yes, the Secret Service has an NFT collection, and no, it’s not for sale
Agents from the United States Secret Service San Francisco Field Office have answered a burning question about its NFT collection. What does it do? дальше »
2023-6-27 02:40 | |
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Binance UK Office Among 2,403 Companies Occupying Shared Space In Suffolk
The registered address for Binance UK has been revealed as the exchange looks to exit the region. In a recent development, thousands of companies were discovered to share a small building as an office in Suffolk, United Kingdom. дальше »
2023-6-21 21:00 | |
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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021
Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »
2023-6-17 17:50 | |
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Crypto Biz: Crypto outflows surge, a16z’s UK office, and the silent altcoins ban
A tight regulatory environment in the United States, coupled with soaring interest rates, is forcing crypto companies to rethink their business strategies. дальше »
2023-6-17 21:30 | |
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New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves
In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto. дальше »
2023-6-17 20:39 | |
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Tether Shares Details of Its Collaboration With NYAG, Dismisses 'China Stocks' FUD
Tether Limited, issuer of largest stablecoin USDT, explains how it collaborates with New York Attorney General's Office and reveals actual role China commercial paper played in its reserves дальше »
2023-6-17 19:35 | |
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U.S. Banking Watchdog Makes Case for Tokenization, Just Not on Public Blockchains
Self-styled crypto skeptic Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), said tokenization of assets is a serious advance into the future of finance, but decentralized blockchains may be too problematic to handle that movement. дальше »
2023-6-17 18:54 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Tether stops fighting freedom of information request, allows disclosure of reserve data
Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »
2023-6-16 02:57 | |
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Dubai's VARA approves OKX 'preparatory' license as part of exchange's expansion plans
The middle eastern arm of the exchange said it had opened an office in the Dubai World Trade Center and planned to increase its staff to 30 people. дальше »
2023-6-15 20:00 | |
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Crypto exchange OKX receives regulatory license in Dubai
OKX Middle East has established a new office at Dubai WTC and expects to increase its staff size to 30. Crypto exchanges are considering their options all around the world, in light of the receThe post Crypto exchange OKX receives regulatory license in Dubai appeared first on AMBCrypto. дальше »
2023-6-15 17:00 | |
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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »
2023-6-15 22:30 | |
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a16z Expands To London Citing Favorable Crypto Regulatory Environment
Andreessen Horowitz, the name behind venture capitalist firm a16z, is going international with a new crypto office in London. The new move from the venture capital company adds to the number of crypto-related firms in the US looking for a favorable environment outside the country. дальше »
2023-6-13 03:00 | |
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VC Firm Andreessen Horowitz Lured By UK’s Crypto Regulatory Environment To Open London Office
In a June 11, 2023 post, the private American venture capital firm Andreessen Horowitz (also known as a16z) announced that it is expanding to the UK and would open a crypto office in London later this year. дальше »
2023-6-13 22:15 | |
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Venture Firm Andreessen Horowitz To Open 1st UK Office Amid Crypto Scrutiny In US
Andreessen Horowitz (a16z), a renowned venture capital firm based in the United States, is poised to make a significant stride by opening its inaugural international office later this year. This move falls in line with a growing trend of US-based companies exploring opportunities beyond their domestic borders, seeking new avenues for growth and expansion. With […] дальше »
2023-6-12 16:10 | |
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Andreessen Horowitz to open crypto branch in London
Andreessen Horowitz (also known as a16z) has announced intentions to create its first international office in London later this year, signaling confidence in the UK’s potential as a worldwide center for crypto and web3 innovation. a16zcrypto has already got approval… дальше »
2023-6-12 13:10 | |
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Andreessen Horowitz applauds UK’s progressive approach to crypto regulation as a16z to open UK office
Andreessen Horowitz (a16z) General Partner Chris Dixon praised the U. K. ’s regulatory approach to crypto and announced expansion plans in the country, including opening a London office, marking its first international station outside the U. дальше »
2023-6-12 13:10 | |
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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
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US senators propose AI bills for transparency and innovation
The bipartisan bills target government transparency when using AI and the formation of a new Office of Global Competition Analysis to stay on top of innovation. дальше »
2023-6-9 13:04 | |
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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit
The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »
2023-6-6 20:07 | |
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Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill
Coinbase Chief Legal Office Paul Grewal reiterated that the “U.S. is falling behind” and is at risk of driving jobs, innovation and investment overseas. дальше »
2023-6-6 08:14 | |
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The Bitcoin Standard Author Saifedean Ammous Joins El Salvador’s National Bitcoin Office As Economic Advisor
Ammous’ expertise in Bitcoin and economics will be a valuable addition to the Bitcoin Office’s mission. дальше »
2023-6-1 18:38 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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