2023-9-2 15:38 |
Several U.S. and U.K. intelligence agencies have published a joint report warning users about a new malware called “Infamous Chisel,” which targets Android devices. origin »
Bitcoin price in Telegram @btc_price_every_hour
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TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…
2022-11-14 17:40 | |
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Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies.
2022-10-4 09:02 | |
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Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing.
2022-9-30 21:20 | |
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The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets.
2022-9-25 04:00 | |
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The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill…
2022-9-23 15:00 | |
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The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate.
2022-9-23 23:36 | |
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The largest crypto tracing firm is spinning up a “Government Solutions” subsidiary for U.S. agencies.
2022-7-28 15:00 | |
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Social investment network eToro is entering the world of NFTs with the launch of eToro. art, Invezz learned from a press release. The new program will support NFT creators, brands, agencies, and other stakeholders in the market.
2022-4-7 14:37 | |
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Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary.
2022-4-4 00:33 | |
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Proof-of-Work (PoW) blockchains such as Bitcoin and Ethereum have been under the scrutiny of regulatory agencies because of the high carbon footprint they leave at their pace. PoW blockchains utilize huge amounts of electricity used in computational power to mine transactions and mint new coins.
2022-3-30 00:59 | |
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The bill is the latest to join a growing cohort of state legislation being proposed to encourage bitcoin’s usage for payments.
2022-2-22 18:23 | |
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We’re entering a new era of anti-piracy in the world of NFT’s, the metaverse and Web3. What has frequently been referred to as the “wild west” may not be so for much longer. Following high-profile cases such as the HitPiece crisis, the anti-piracy era appears to be underway.
2022-2-16 15:18 | |
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Is U. S. Congressman Warren Davidson reacting to the current situation in Canada? He recently introduced the “Keep Your Coins Act” to protect private bitcoin and crypto usage in his country. Specifically, it prohibits Federal Agencies from interfering with the right to self-custody and to transact P2P.
2022-2-16 10:29 | |
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Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000.
2022-1-20 23:09 | |
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The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today.
2021-12-10 09:00 | |
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The Financial Action Task Force (FATF) has published an update on their virtual assets and virtual asset service provides guidance with a special focus on the DeFi sector. A market gaining more attention from regulators and government agencies around the world, the FATF proposal could usher a new crackdown on crypto and related companies. Related […]
2021-10-29 01:00 | |
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Skepticism towards cryptocurrencies isn't new, especially from the likes of regulators and financial agencies. The ECB is no exception. In a recent interview with Bloomberg, President of the European The post ECB's Lagarde fires latest salvo with 'cryptos are not currencies, full stop' appeared first on AMBCrypto.
2021-9-18 00:30 | |
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U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for the agencies to collaborate on the regulation of this sector and the development of any recommendations for new authorities,” said […]
2021-7-17 18:30 | |
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With crypto assets being such “a new phenomenon,” Max Baucus said, “it’s only appropriate the regulatory agencies do their job.” The post Binance Discussing Registering with the CFTC, says its Policy Advisor first appeared on BitcoinExchangeGuide.
2021-3-14 17:18 | |
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In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies.
2021-1-22 18:00 | |
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Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary.
2020-2-25 17:47 | |
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The Ministry of Health and Prevention (MoHAP) in partnership with other government agencies in the UAE has rolled out a blockchain-based platform to store health data, Cointelegraph reports. According to a local news outlet in the country, The Emirates News Agency, the new blockchain-based platform is primed to enhance efficiency in the health ministry as […]
2020-2-4 23:54 | |
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Following President Xi Jinping’s decision to embrace blockchain technology, different federal agencies within China stepped forward to abide by the new order. Now, several industry experts held a seminar to create an elaborate digital system of governance.
2020-1-23 01:00 | |
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A bill has been introduced in the U. S. state of Oklahoma to establish a new type of state-chartered financial institution that will be “the central depository for virtual currency used by governmental agencies in this state.
2020-1-20 21:01 | |
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New Hampshire legislators have scrapped a bill that would have allowed state agencies to accept cryptocurrencies for tax payments.
2020-1-16 21:25 | |
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The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
2020-1-7 12:41 | |
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A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.
2019-7-26 07:45 | |
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The head of the US Treasury believes new crypto regulations will emerge from US agencies to prevent Bitcoin and Co from harming the current global financial system
2019-7-25 11:31 | |
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As the wave of interest in Facebook's stablecoin Libra continues around the world, it appears that Mark Zuckerberg's foray into digital currencies has a new and powerful ally. Fitch, one of the big three credit rating agencies, gave it a thumbs up in a recent report.
2019-6-25 05:20 | |
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Binance Launches New U. S. Division To Operate In The North American Country Binance, the most popular cryptocurrency exchange in the market, is working on its Binance U. S. division to launch its exchange in the country.
2019-6-14 01:02 | |
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BitCort is the utility token issued by the cryptocurrency exchange. BCT token holders can access cheaper trades and other rewards within the BitCort cryptocurrency exchange, so it works as an advanced loyalty program as well as a standalone cryptocurrency.
2019-6-6 23:03 | |
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Cryptocurrency’s recent status in the limelight has compelled federal agencies to deploy new sets of regulations. The former Director at the Unites States Mint, Honorable Edmund C. Moy, in his latest interview, highlighted the possibility of fiat and cryptocurrencies co-existing.
2019-5-28 15:30 | |
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Minnesota Congressional Representative Tom Emmer has announced plans to reintroduce a bill meant to “provide temporary safe harbor for the tax treatment of hard forks of convertible virtual currency in the absence of administrative guidance.
2019-5-17 18:34 | |
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ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […]
2019-5-9 03:13 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.
2019-5-2 13:05 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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By CCN: Moody’s is one of the world’s best-known rating agencies, and it appears they are ready to admit they see some upside in blockchain technology. They also claim there are systemic risks to conventional finance from the adoption of the tech.
2019-4-30 00:30 | |
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Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies.
2019-4-29 22:00 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto.
2019-4-20 22:30 | |
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The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets.
2019-4-16 22:26 | |
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It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering.
2019-3-29 15:45 | |
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Ohio might have made history as the first city to accept cryptocurrency for corporate taxes, but one Canadian town is adding its name to the books by becoming the first in North America to permit its citizens to pay their personal taxes in bitcoin.
2019-3-28 19:04 | |
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Pledgecamp is set to take crowdfunding to a new level by launching a blockchain-powered platform that will solve perennial issues of trust and crooked user incentives in the sector. By using blockchain technology, Pledgecamp seeks to initiate security for backers and even involve agencies such as Backer Insurance. This will eventually protect investments and token […]
2019-3-5 02:28 | |
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Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.
2019-3-1 20:16 | |
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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.
2019-2-20 23:12 | |
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Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.
2019-2-15 19:41 | |
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Several Chinese government agencies have jointed issued guidance on applying new technologies like blockchain to the agriculture finance sector
2019-2-12 22:51 | |
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