2023-6-21 00:18 |
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
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Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate.
2023-3-4 22:17 | |
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The Federal Reserve and other U.S. banking agencies are warning banks that crypto poses significant liquidity dangers, according to a joint statement issued Thursday, further reinforcing their campaign to generally steer lenders away from digital assets.
2023-2-24 19:14 | |
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The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats.
2023-2-11 12:26 | |
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In a joint warning statement, the Fed, OCC, and FDIC expressed their concerns regarding the crypto-asset market for banking institutions.
2023-1-4 15:09 | |
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Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets.
2023-1-4 14:46 | |
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United States President Joe Biden has passed an executive order on crypto, which is called “Ensuring Responsible Development of Digital Assets. After this, the federal agencies introduced a joint fact sheet on six principal directions for regulation in the U.
2022-9-17 04:00 | |
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"Policy sprints" Three major US agencies--Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency-- released a joint statement recently. It listed crypto The post U.
2021-11-25 22:00 | |
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Two U.S. congressmen have sent a letter to the SEC and CFTC agencies, calling for the creation of a joint work group to lead an active dialogue with crypto market players
2021-8-17 16:16 | |
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U.S. government agencies are urgently working together on a joint regulatory framework for cryptocurrencies, Federal Reserve Vice Chair of Supervision Randal Quarles has confirmed. “We along with the OCC and the FDIC are engaged right now in what we are calling a sprint in seeking to pull together views on” crypto regulation. US Agencies Collaborating […]
2021-5-26 17:00 | |
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The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U.
2020-10-25 10:45 | |
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The People’s Bank of China (PBOC) and the Shanghai commerce commission have issued a joint statement signaling their support for blockchain use in commerce. China Goes All-In on Blockchain According to the agencies, decentralized technology can be used in trade finance to resolve asymmetries and validate transactions.
2019-11-8 23:46 | |
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Data protection regulatory agencies from around the world have joined the growing list of those who wish to examine and investigate Facebook’s cryptocurrency project. According to a joint press release on August 6, 2019, the information provided by Facebook isn’t transparent enough and request that the company provide robust information regarding data privacy protection.
2019-8-7 11:45 | |
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In the cryptocurrency world, there have been numerous scams over the past few years. Most of these ventures are shut down pretty quickly, but some tend to linger for quite some time. Typosquatting has been a real problem in the Bitcoin world.
2019-6-27 21:00 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
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This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.
2018-9-29 20:00 | |
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Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.
2018-8-24 12:00 | |
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The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.
2018-7-5 19:00 | |
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The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies.
2018-7-4 08:16 | |
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The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2.
2018-7-3 22:22 | |
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The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop.
2018-7-2 18:32 | |
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Министерство юстиции Черногории решило экстрадировать бывшего директора по продуктам компании Terraform Labs, передав властям Республики Корея.
Высший суд Черногории отменил решение суда низшей инстанции об освобождении основателя Terraform Labs До Квона под залог.
The price of Binance Coin took a sharp dip following fake news regarding company chief Changpeng 'CZ' Zhao and an Interpol notice. The post Crypto Market and BNB Recover Following Binance CEO Interpol Fake News appeared first on BeInCrypto.
The International Criminal Police Organization (ICPO) has revealed that it’s investigating how to fight metaverse-related crimes effectively.
Interpol seeks to use the Metaverse to expand its policing scope in fighting crime.
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.