Office - Свежие новости [ Фото в новостях ] | |
Brazil unveils crypto legislation for police and tax authorities
Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto. дальше »
2023-2-7 22:46 | |
|
CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested
The biggest news in the cryptoverse for February 2 saw Kraken announce the closure of its Abu Dhabi office. The post CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested appeared first on CryptoSlate. дальше »
2023-2-3 02:15 | |
|
|
Kraken closes Abu Dhabi’s office, sacks 8 staff
Crypto exchange Kraken has closed its Abu Dhabi office and is ending support for United Arab Emirates’ national currency Dirham, Bloomberg News reported February 2. The post Kraken closes Abu Dhabi’s office, sacks 8 staff appeared first on CryptoSlate. дальше »
2023-2-3 21:12 | |
|
|
Kraken shuts down Abu Dhabi office, suspends support for AED
Several Kraken employees will reportedly remain in the Middle East and North Africa, with regional managing director Benjamin Ampen likely to leave following the transition. дальше »
2023-2-3 20:30 | |
|
|
US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
|
|
Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
|
|
Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations
Deribit will open a Dubai office in Q3 2if it obtains a Full Market Product license The post Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations appeared first on BeInCrypto. дальше »
2023-1-27 23:05 | |
|
|
White House wants feedback on digital asset policy
the White House office of science and technology policy (OSTP) has gotten to a phase where it seeks feedback from individuals and organizations. дальше »
2023-1-26 17:40 | |
|
|
White House science office calls for comments on its digital asset research agenda
The office’s request for information is the latest piece in the massive research agenda in President Biden’s executive order on digital asset development. дальше »
2023-1-26 00:55 | |
|
|
Islamic Fintech Startup Wahed Opens Physical Office in UK
Coinspeaker Islamic Fintech Startup Wahed Opens Physical Office in UK Wahed has a plan to help its customers grow their funds in the most Sharia-compliant way. Islamic Fintech Startup Wahed Opens Physical Office in UK дальше »
2023-1-24 17:35 | |
|
|
Lawyers for Genesis and Its Creditors Are ‘Optimistic’ for a Quick Resolution to Bankruptcy Woes
Lawyers for Genesis Global told a New York bankruptcy court on Monday that they’ve been working with their creditors’ representatives and the U.S. Trustee’s Office “around the clock” for the past two months in order to reach a “consensual resolution” with the embattled company’s creditors. дальше »
2023-1-24 01:40 | |
|
|
Bitcoin Mining Energy Initiative Garners Support From New Hampshire Governor
The office of New Hampshire Governor Chris Sununu published a report on crypto and blockchain tech. Among other things, he recommends that the Department of Energy examine Bitcoin mining for its potential benefits. дальше »
2023-1-20 09:09 | |
|
|
FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies
In a report sent to creditors on January 17, the bankrupt FTX exchange confirmed theft of $413 million worth of cryptocurrency from its platform. According to the company, hackers stole $323 million worth of digital assets from the FTX international platform, and the American representative office lost $90 million worth of coins. дальше »
2023-1-18 11:50 | |
|
|
Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Coinspeaker Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo's office in Bulgaria. дальше »
2023-1-16 15:22 | |
|
|
Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
|
|
Nishad Singh to become SBF’s third associate to collaborate with prosecutors
Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »
2023-1-10 14:41 | |
|
|
US prosecutors urge victims of FTX collapse to speak out
The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »
2023-1-10 13:26 | |
|
|
Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
|
|
AEX Crypto Exchange To Sell Box Office Rights To Repay Debts
Crypto exchange AEX is working on a repayment plan to pay back customers. This includes selling assets like box office income rights of television and film. The post AEX Crypto Exchange To Sell Box Office Rights To Repay Debts appeared first on BeInCrypto. дальше »
2023-1-10 12:30 | |
|
|
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
|
|
US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
|
|
US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
|
|
Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
|
|
UAE AI Office joins forces with Chainalysis and ADCB to explore blockchain tech in banking
The UAE's Ministry of Artificial Intelligence and Chainalysis set up a training program for Abu Dhabi Commercial Bank directors and staff to improve their skills and advance the banking industry. дальше »
2022-12-27 15:38 | |
|
|
Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
|
|
Disney (DIS) Stock Slides 4.77% after ‘Avatar’ Opening Weekend Failed to Meet Expectations
Coinspeaker Disney (DIS) Stock Slides 4. 77% after ‘Avatar’ Opening Weekend Failed to Meet Expectations Avatar: The Way of Water has brought Disney a revenue of $134 million at the domestic box office during its opening weekend, falling short of analysts' expectations of $175 million and Disney’s forecast of between $135 million and $150 million. дальше »
2022-12-20 13:02 | |
|
|
BNB price dips as Binance withdrawals take centre stage amid FUD
A lot is going around about Binance payout problems, dwindling reserves, sanctions violations, and investigation by the US Attorney’s office. As a result withdrawals from the exchange have surged in the past 24 hours. дальше »
2022-12-13 15:42 | |
|
|
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
|
|
South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
|
|
Approach with caution: US banking regulator’s crypto warning
The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its risk management. дальше »
2022-12-10 08:23 | |
|
|
US Watchdog Says Banks Shying Away From Stumbling Crypto Industry
U.S. banks have been cooling off on their crypto interest since this year’s twin eruptions of Terra/LUNA and FTX, said Michael Hsu, the acting chief of the Office of the Comptroller of the Currency (OCC). дальше »
2022-12-9 21:00 | |
|
|
Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse
Democrat Representative Ritchie Torres has asked the U.S. Government Accountability Office (GAO) to investigate the SEC and Gary Gensler. The post Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-8 05:19 | |
|
|
El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin
Nayib Bukele, the President of El Salvador, ordered the creation of the National Bitcoin Office, an agency to handle all things Bitcoin. The post El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin appeared first on BeInCrypto. дальше »
2022-11-26 20:00 | |
|
|
US patent and trademark and copyright offices to jointly study NFT-related IP issues
On Wednesday, the US Patent and Trademark Office (USPTO) and the US Copyright Office announced a planned joint study of IP address problems as they are related to non-fungible tokens (NFT). This development comes after a request by the US… дальше »
2022-11-25 23:00 | |
|
|
