Agencies - Свежие новости [ Фото в новостях ] | |
As Major Agencies Dive Into AI, Will Web3 Marketers Join the Wave?
Web3 marketing agencies face a pivotal decision: to embrace AI like Web2 agencies or not. With major players investing billions in AI, the stakes and potential rewards have never been higher. The post As Major Agencies Dive Into AI, Will Web3 Marketers Join the Wave? appeared first on BeInCrypto. дальше »
2023-8-22 20:30 | |
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What Crypto Marketing Agencies Can Learn from Traditional Advertisers
In the fast-paced crypto industry, marketing agencies can thrive by adopting traditional advertising wisdom. Key strategies include proactive self-promotion, nurturing journalist relationships, and establishing a clear, authentic brand voice. дальше »
2023-8-18 06:05 | |
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India probes betting platforms for crypto tax evasion
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets… дальше »
2023-8-16 13:51 | |
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Republican members of Congress demand information on Prometheum approval from FINRA, SEC
Financial Services Republicans, led by Chairman Patrick McHenry (NC-10), are inquiring with regulatory agencies regarding the recent approval of Prometheum Ember Capital LLC as a distinct broker-dealer for digital assets. дальше »
2023-8-16 00:20 | |
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FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy
The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment. дальше »
2023-8-15 19:34 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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Worldcoin Crypto Project Temporarily Halted In Kenya – Here’s Why
On Wednesday, Kenya’s interior ministry made a significant announcement, suspending the cryptocurrency project Worldcoin until further notice. The decision came as a precautionary measure to ensure public safety, and the suspension will remain in effect until relevant agencies can thoroughly assess the project to ensure it is devoid of risk. Prior to the suspension, Kenya […] дальше »
2023-8-2 20:30 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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US GAO says lack of interagency cooperation needs to be addressed in crypto regulation
In a report requested by Rep. Maxine Waters, the country’s top watchdog is carefully neutral but dissatisfied with agencies’ abilities to work together. дальше »
2023-7-25 22:35 | |
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First Mover Asia: Bitcoin Holds Steady Over $30K as Inflation Data, Macro Issues Leave Investors Increasingly Unmoved
ALSO: Former CFTC Chair Timothy Massad told CoinDesk TV that regulatory agencies “don’t have to resolve” the stubbornly troublesome issue whether cryptos are commodities or securities. дальше »
2023-7-13 05:49 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals
Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »
2023-6-15 13:07 | |
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Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04 | |
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Treasury Sec Janet Yellen says she’s “supportive” of SEC’s regulatory approach
US Treasury Secretary Janet Yellen says she supports what regulatory agencies are doing in terms of using available tools to protect consumers and investors in the crypto space. Yellen’s comments came on Wednesday during an interview with CNBC’s Squawk Box, and only a day after the SEC filed a lawsuit against Coinbase. дальше »
2023-6-8 21:09 | |
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How Bitcoin remains unfazed amid market instability
The new year rally boosted BTC's network adoption further, as more than 4.36 million non-zero addresses were added. Bitcoin stays immune to regulatory agencies' hawkish stance The crypto marThe post How Bitcoin remains unfazed amid market instability appeared first on AMBCrypto. дальше »
2023-6-7 09:30 | |
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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Crypto exchange Bitget responds on regulatory moves: ‘the industry’s broad reach are well appreciated’
Key takeaways Regulatory agencies globally have been rolling out frameworks to guide the cryptocurrency market. Europe recently approved the MiCA guideline, while Hong Kong is set to release its crypto regulatory framework soon. дальше »
2023-5-25 01:29 | |
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Do Kwon allegedly withdraws $2.15m in stablecoins
After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »
2023-5-18 17:29 | |
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US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
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NBCU’s Linda Yaccarino Allegedly in Talks to Become Next Twitter CEO
Coinspeaker NBCU’s Linda Yaccarino Allegedly in Talks to Become Next Twitter CEO Yaccarino, over the recent months, has assisted Twitter in re-establishing its repertoire with advertising agencies. дальше »
2023-5-12 15:55 | |
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Cyberattacks on Governments Rise at an Alarming Rate
Cybersecurity firm Surfshark has conducted a study finding that there have been over 700 cyber attacks on government agencies since 2006. The problem is growing rapidly worse across the globe. The post Cyberattacks on Governments Rise at an Alarming Rate appeared first on BeInCrypto. дальше »
2023-5-9 23:11 | |
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Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release. дальше »
2023-5-3 22:05 | |
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Hundreds of Bitcoin Wallets Controlled by Russian Intelligence Agencies Exposed: Report
Hackers revealed that 986 unique BTC wallets have allegedly been used by Russian state intelligence groups, amid the complicated relationship between crypto and the Russian government. A recently deleted Chainalysis... дальше »
2023-5-2 21:11 | |
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Vigilante hacker burns hundreds of BTC held in wallets used by Russian intelligence
A vigilante hacker burned roughly $300,000 worth of Bitcoin found in almost a thousand addresses allegedly linked to Russian intelligence agencies through the OP_RETURN function in 2022, according to Chainalysis research. дальше »
2023-4-28 22:48 | |
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Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns. дальше »
2023-4-27 17:00 | |
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Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power.
On Tuesday, four US federal agencies issued a warning stating that they already possess the power to address and combat the damages caused by AI bias, and they intend to utilize it. This warning comes as Congress grapples with the question of how best to protect Americans from the potential risks that arise from AI, […] Сообщение Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power. появились сначала на Coinstelegram. дальше »
2023-4-27 19:51 | |
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First Mover Asia: Bitcoin Struggles as U.S. Regulators Fumble: Analyst
ALSO: CoinDesk columnist Daniel Kuhn considers the European Parliament's passage of crypto rules, which come as U.S. regulatory agencies seem to be backtracking in their efforts to find an effective regulatory approach. дальше »
2023-4-21 03:45 | |
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Credit Agency Giant TransUnion Starts Delivering Credit Scores for Crypto Lending
TransUnion, one of the largest credit agencies in the U.S., will provide off-chain credit scores for blockchain-based loan applications in a way that maintains the privacy of consumers. дальше »
2023-4-20 15:00 | |
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DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities. дальше »
2023-4-7 22:55 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »
2023-4-1 20:43 | |
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White House to tighten banking regulation amid crypto resurgence
The US government is tightening its banking and AI regulations as cryptocurrencies profit from the recent US banking crisis. In a March 30 press briefing, White House press secretary Karine Jean-Pierre announced that the president had directed banking agencies to… дальше »
2023-3-31 16:13 | |
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Regulatory Pressure Heats Up - Crypto In the Firing Line
The U.S. is continuing to ramp up the regulatory pressure on crypto assets. With multiple lawsuits, conflicting definitions of digital assets from different agencies, and a new anti-crypto campaign led by Elizabeth Warren, what is the future of crypto in the U.S.? дальше »
2023-4-1 02:01 | |
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US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting
Heads of all major U.S. financial regulatory agencies gathered by video to hear a presentation by New York Fed staff that concluded that the banking system “remains sound.” дальше »
2023-3-26 01:04 | |
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'Black Swan' Author Takes Jab at Monero (XMR)
Developer of Monero, popular privacy-focused cryptocurrency, has been accused of being informant for Interpol, raising concerns about anonymity of coin and ability of law enforcement agencies to track cryptocurrency transactions дальше »
2023-3-22 11:26 | |
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