Новости о Cryptocurrency Department [ Фото новости ] [ Свежие новости ] | |
U.S. Department of Justice Establishes Cryptocurrency Enforcement Team
The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities. дальше »
2021-10-8 23:00 | |
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DoJ Forms Cryptocurrency Crime ‘Enforcement Team’
The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes. дальше »
2021-10-7 08:52 | |
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Suex Crypto Exchange Sanctioned by U.S. Treasury
Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021. дальше »
2021-9-22 17:00 | |
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US Sanctions Crypto Exchange for Ransomware Laundering Affiliation
The U.S. Treasury Department announced sanctions against the Suex cryptocurrency exchange for its alleged role in a ransomware attack. The post US Sanctions Crypto Exchange for Ransomware Laundering Affiliation appeared first on BeInCrypto. дальше »
2021-9-22 08:38 | |
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Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package
The Treasury Department is looking to add more crypto reporting requirements in the reconciliation bill. On the one hand, the Treasury wants to introduce more rules for cryptocurrency transaction reporting; on the other hand, the officials of the department have been telling media that the crypto community’s fear about tax provision in the $1 trillion […] The post Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package first appeared on BitcoinExchangeGuide. дальше »
2021-8-31 17:05 | |
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Can U.S State Department's 'foray into cryptocurrency' finally curb cyber-crime
A recent hike in exploits and illicit activities has encouraged authorities around the world to become more proactive via regulatory steps to curb the same. The U. S State Department's latest initiativThe post Can U. дальше »
2021-8-17 13:30 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time
The US Department of State’s Rewards for Justice (RFJ) program announced this week that the reward payments now also include cryptocurrency for the first time. The program, administered by the Diplomatic Security Service, is offering a reward of up to $10 million for information on cybercriminals “acting at the direction or under the control of […] The post US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time first appeared on BitcoinExchangeGuide. дальше »
2021-7-17 18:49 | |
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US Government Offers Cryptocurrency in ‘Rewards for Justice’ Program
The U. S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information on foreign malicious cyber activity against U. S. critical infrastructure. дальше »
2021-7-16 17:30 | |
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UK Advertising Watchdog to Crack Down on ‘Misleading’ Crypto Ads
The Advertising Standards Authority (ASA), the U. K. advertising watchdog, declared it would crack down on misleading ads promoting cryptocurrency investments. The organization will include cryptocurrency campaigns as a “red alert” priority in the financial marketing department. дальше »
2021-7-13 10:30 | |
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Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. дальше »
2021-7-10 11:00 | |
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Texas Announces State-Chartered Banks Can Provide Cryptocurrency Custody Services
The Texas Department of Banking has announced that state-chartered banks can provide cryptocurrency custody services. “The Texas Department of Banking believes that the authority to provide these services with respect to virtual currencies already exists,” the banking authority said. дальше »
2021-6-12 16:30 | |
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White House Studying Gaps in Oversight of Cryptocurrency
The White House has been working with officials from the Treasury Department to highlight and study the bigger issues surrounding crypto. The post White House Studying Gaps in Oversight of Cryptocurrency appeared first on BeInCrypto. дальше »
2021-5-26 22:40 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
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El Corte Ingles Files for a Crypto-Related Trademark to Provide ‘Financial Services’
El Corte Inglés, the biggest department store group in Spain, seems to be entering into the cryptocurrency sphere. After filing for a related trademark with the Intellectual Property Office of the European Union, they have registered “Bitcor”. дальше »
2021-5-11 10:30 | |
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Six people charged for running an unlicensed crypto exchange in New Hampshire
United States Department of Justice (DOJ) charged six individuals with participating in a “conspiracy to operate an unlicensed” cryptocurrency exchange business” among other offenses. Five The post Six people charged for running an unlicensed crypto exchange in New Hampshire appeared first on AMBCrypto. дальше »
2021-3-19 05:30 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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US Treasury Reopens Comment Period for New Rules
Extension, extension, extension The announcement comes after many in the cryptocurrency community derided the Treasury Department for setting an unusually short 15-day period. The new comment period is extended by 15 days for reporting requirements on transactions greater than $10,000. дальше »
2021-1-15 23:44 | |
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Vonovia Issues $24 Million Digital Registered Bond Using Stellar (XLM)
The Germany-based real estate company announced that it was expanding the digitization of the finance department through the use of well-known cryptocurrency and blockchain project Stellar (XLM) FinTech company Firstwire assisted Vonovia in the digital bond registration process. дальше »
2021-1-15 18:52 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted
The U.S Treasury Department on Financial Crimes, FinCEN, has extended the public comment period to January 7th after wrongly indicating the period ended on January 4th. Following the change, the public now has a few more hours to submit their opinions, comments, and amendments to the Proposed Rule, which will force cryptocurrency firms to surveil […] The post FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted first appeared on BitcoinExchangeGuide. дальше »
2021-1-7 20:10 | |
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Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets
The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them. дальше »
2020-12-20 17:30 | |
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US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected. дальше »
2020-12-20 20:15 | |
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US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets
Four U. S. lawmakers have sent a letter to Treasury Secretary Steven Mnuchin, warning of the risks of restricting the use of self-hosted cryptocurrency wallets. Their concerns follow reports that the Treasury Department may be on the verge of imposing such strict cryptocurrency regulations aimed at self-hosted crypto wallets. дальше »
2020-12-13 22:30 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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G7 officials want a better framework for crypto regulation
Central bankers and finance ministers around the world have agreed on strong regulation of the cryptocurrency market in the recently concluded G7 meeting. According to the U. S. Treasury Department, the virtual meeting saw world G7 officials support the control and regulation of cryptocurrencies, and some countries will start implementing theirs soon. дальше »
2020-12-9 11:34 | |
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India prepares to introduce taxes from cryptocurrency investments
According to The Economic Times, India’s income tax authority is monitoring crypto investors and traders to demand income tax from them. This was reported by sources close to the government. The country’s tax department monitored cryptocurrency transactions that were conducted using bank accounts. дальше »
2020-12-6 20:11 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’
US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto. дальше »
2020-10-8 20:38 | |
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New Zealand Tax Agency Asks Crypto Firms to Hand Over Clients’ Personal Data
The Inland Revenue Department (IRD) of New Zealand has requested that crypto companies in the country hand over their customers’ personal details, cryptocurrency asset values as well as the type of asset held. дальше »
2020-9-29 20:00 | |
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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018. дальше »
2020-9-18 21:20 | |
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U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U. дальше »
2020-9-16 20:44 | |
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election
The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned. дальше »
2020-9-10 20:55 | |
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US Department of Justice Working on Seizing 280 Crypto Accounts
The US government is looking to seize 280 cryptocurrency accounts that were used by North Korean hackers who reportedly stole millions of dollars of digital assets from two crypto exchanges. A civil forfeiture complaint is filed by the US Department of Justice. дальше »
2020-8-28 19:00 | |
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US Army Requests Information on Tools to Track Cryptocurrency Transactions
The U. S. Department of Defense and the U. S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U. S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin to other top cryptocurrencies. дальше »
2020-7-15 21:30 | |
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Centra Tech Co-Founder Duped Investors for $25M via DJ Khaled & Floyd Mayweather Promoted ICO
Co-founder of the cryptocurrency firm Centra Tech admitted to conspiring to dupe investors into investing $25 million into the company by lying about an initial coin offering (ICO), the Justice Department said. дальше »
2020-6-18 20:48 | |
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