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Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government needs to crack down on the use of digital assets to perpetrate child sexual exploitation, according to a letter she sent to the top U.S. law-enforcement official. дальше »
2024-4-26 18:33 | |
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HBAR Prices Crashes 35% As BlackRock Denies Any Ties To Hedera
HBAR, Hedera’s native token, saw a sharp correction following clarification that the world’s largest asset manager, BlackRock, was not directly involved in the tokenization of its ICS Treasury Fund on the Hedera network. дальше »
2024-4-25 17:00 | |
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Senators probe CFTC chair’s ties with Sam Bankman-Fried
Senators are demanding transparency from the CFTC concerning its past interactions with Sam Bankman-Fried. The post Senators probe CFTC chair’s ties with Sam Bankman-Fried appeared first on Crypto Briefing. дальше »
2024-4-17 18:17 | |
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DOJ considering new law firm as monitor for Binance amid FTX ties
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX. дальше »
2024-4-16 23:29 | |
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Binance Ties Allegations Swirl As Hong Kong Crypto Exchange Shuts Down Unexpectedly
Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory scrutiny on the cryptocurrency industry. дальше »
2024-4-2 19:00 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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Binance bolsters web3 trust through law enforcement workshop in Taiwan
In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. дальше »
2024-3-14 11:06 | |
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Nigeria reportedly plans to ban Binance, other crypto firms over their ties to forex
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the… дальше »
2024-2-22 12:47 | |
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Someone Just Bought $160 Million In Ether – Was It Justin Sun?
The cryptocurrency community is abuzz after a wallet with suspected ties to Tron founder Justin Sun gobbled up a staggering $161 million worth of Ether on February 19th. This whale-sized purchase has sent shockwaves through the market, igniting speculation and potentially signaling a positive outlook for the world’s second-largest cryptocurrency. At the time of writing, […] дальше »
2024-2-20 11:00 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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Former ETH Advisor alleges SEC chair’s ties to ETH, hints at CCP influence in security debate
Steven Nerayoff, previously an advisor to Ethereum, has publicly accused Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC), of having undisclosed ties with Ethereum, particularly in the context of the expected launch of an Ethereum Exchange-Traded… дальше »
2024-2-14 14:28 | |
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NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal
The NBA faces a lawsuit over its ties with the failed crypto exchange Voyager Digital, with investors claiming a negligent marketing deal involving Mark Cuban and losses of $4.2 billion. The post NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal appeared first on BeInCrypto. дальше »
2024-2-8 12:00 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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Dogecoin Stagnates as Sponge V2 Offers Explosive New Meme Coin Potential
Dogecoin (DOGE) has long been the king of meme coins, captivating investors with its Shiba Inu mascot and ties to Elon Musk. However, 2023 was a lackluster year for DOGE as it struggled to gain momentum while newer meme coins delivered eye-popping returns (e. дальше »
2024-1-10 21:30 | |
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Circle rejects terror financing claims, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects terror financing claims, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Circle rejects claims about terror financing, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects claims about terror financing, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Circle Defies Allegations: No Illicit Financing Links And Justin Sun Ties
Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC. дальше »
2023-12-1 11:55 | |
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DOT, ADA see hikes: What ties them together?
Polkadot and Cardano topped the dev activity count of the last 30 days. DOT and ADA saw increased price improvements in the last 48 hours. Over the past 30 days, Polkadot [DOT] and Cardano [The post DOT, ADA see hikes: What ties them together? appeared first on AMBCrypto. дальше »
2023-11-30 23:30 | |
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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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Ripple’s James Wallis underscores CBDCs’ role in breaking financial barriers
Wallis clarifies that financial inclusion aims to extend financial services to individuals worldwide, especially those with low incomes and no ties to financial institutions. дальше »
2023-11-19 11:25 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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Bitwise Confusion: Asset Manager Clears Air Amid Namesake Startup’s SEC Scandal
Bitwise Asset Management, a prominent crypto index fund, has recently found itself needing to clarify that it has no ties to Bitwise Industries, a startup whose founders are now under charges by the United States Securities and Exchange Commission (SEC). дальше »
2023-11-11 04:00 | |
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U.S. lawmakers establish CLARITY Act to shutdown federal ties to Chinese blockchain
U.S. Representatives Zach Nunn and Abigail Spanberger have introduced the CLARITY Act of 2023, a bill aimed at prohibiting federal officials from transacting with Chinese blockchain companies to safeguard national security interests. дальше »
2023-11-10 00:31 | |
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NFTs Arrive at Haneda Airport with Astar Network
Haneda Future Research unveils HANEDA NFT Stamp Rally on Astar Network. Event ties into HANEDA EXPO, offering digital perks at 17 stores. The post NFTs Arrive at Haneda Airport with Astar Network appeared first on NFT News Today. дальше »
2023-11-1 17:36 | |
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U.S. Senate's Banking Chairman Says Panel to 'Crack Down' on Crypto's Terrorism Ties
U.S. Sen. Sherrod Brown (D-Ohio) has said the Senate Banking Committee will "crack down on the use of crypto to fund terrorism and evade sanctions" at a time when the U.S. must stand with both Ukraine and Israel as they fight back against Russian President Vladimir Putin and Iranian-backed terrorists like Hamas. дальше »
2023-10-26 19:14 | |
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Lido Breaks Ties With Solana: SOL Staking Support Ends October 16
Lido (LDO) on Solana (SOL), a prominent protocol within the Solana ecosystem, has recently decided to discontinue its operations over the coming months. The announcement follows extensive discussions within the Lido decentralized autonomous organization (DAO) community and subsequent voting by token holders, resulting in the approval of the sunsetting process. Lido On Solana Announces Sunset […] дальше »
2023-10-17 00:00 | |
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China-bound brokers seek crypto licenses in Hong Kong
Two China-tied brokers are planning to apply for a virtual asset service platform (VASP) license to offer services for retail clients. A new pair of financial entities with close ties to China plan to start offering crypto services in Hong… дальше »
2023-10-16 15:54 | |
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This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
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Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill
The revelations that the terrorist group behind last week’s attack on villages in southern Israel that left more than 1,200 Israelis dead was partially funded with cryptocurrency may lend additional weight to an effort from Sen. дальше »
2023-10-14 21:03 | |
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Lazarus Group: hackers from country with no internet threaten defi
While not much is known about the Lazarus Group, researchers have attributed numerous cyber attacks to them over the past decade, as well as ties to Russia. дальше »
2023-9-26 17:42 | |
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Binance Users In The EU, You Should Read This
Binance, the world’s leading cryptocurrency exchange is moving closer to completely cutting ties with its European payment partner Paysafe. Currently, a small portion of Binance users in the European Union (EU) have been blocked from fiat withdrawals and are unable to withdraw Euros from the platform. дальше »
2023-9-21 21:00 | |
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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier. дальше »
2023-9-19 20:47 | |
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Experts Suggest Nvidia Could Collapse Like Crypto Exchange FTX
Amid Nvidia's staggering 211% growth, concerns rise over its financial dealings. With ties reminiscent of past market bubbles, caution is advised, especially as Nvidia's CEO Jensen Huang offloads significant shares. дальше »
2023-9-8 17:00 | |
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