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Kim Kardashian to pay $1.26 million in settlement with SEC
Kim Kardashian will pay $1. 26 million in penalties as a settlement with the US Securities and Exchange Commission (SEC), the regulator announced on Monday. As per the SEC’s press release, the reality TV superstar had agreed to settle with the securities regulator following charges over her unlawful promotion of EthereumMax, which according to the agency, […] The post Kim Kardashian to pay $1. дальше »
2022-10-4 16:45 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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NITDA to host Blockchain Day at Digital Nigeria 2022
LAGOS, NG, Oct 1, 2022 – (ACN Newswire) – The National Information Technology Development Agency (NITDA), under the Federal Ministry of Communications and Digital Economy, in partnership with Domineum... дальше »
2022-10-3 08:36 | |
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Kashifu Inuwa: Putting NITDA on the Cusp of a Revolution
The National Information Technology Development Agency (NITDA), the Federal Government Agency responsible for the development of the Information Technology sector in Nigeria. Written by Iklima... дальше »
2022-10-3 05:40 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
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Blue Chip NFTs 101: Cool Cats Lands On Its Feet And Does It In Style
Do the Cool Cats still have Blue Chip status? The collection fell on hard times lately, but so has any other NFT project out there. We’re in a bear market, after all. A Hollywood agency manages the Cool Cats project, they had the coolest exhibit in NFT NYC, and collaborated with TIME magazine in a weird NFT drop. дальше »
2022-9-24 09:16 | |
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DARPA to Research Risks of Crypto to National Security in Partnership With Inca Digital
The Defense Advanced Research Projects Agency (DARPA) has contracted digital asset data and analytics provider Inca Digital to research national security risks posed by cryptocurrency. дальше »
2022-9-24 18:24 | |
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CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
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Korean tax authorities seize $185M worth of crypto from tax evaders since 2021
South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency reported on September 22. The post Korean tax authorities seize $185M worth of crypto from tax evaders since 2021 appeared first on CryptoSlate. дальше »
2022-9-22 13:40 | |
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South Korea and Meta Working on Metaverse Safety Laws
Andy O'Connell, Meta's VP of product policy and strategy, met with South Korea's official media regulation agency to discuss ways to better protect users in the Metaverse. The post South Korea and Meta Working on Metaverse Safety Laws appeared first on NFT News Today. дальше »
2022-9-22 04:02 | |
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Majority of crypto exchange leadership should be comprised of citizens, say Indonesian regulators
Officials with Indonesia’s Commodity Futures Trading Regulatory Agency could implement a rule for two-thirds of directors and commissioners at crypto firms to be citizens. дальше »
2022-9-22 20:30 | |
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Peer Inc. Teams Up With Fresh Consulting to Bring the AR Metaverse to the Market
A new partnership has been formed between Seattle-based innovation agency Fresh Consulting and metaverse technology company Peer Inc. To help Fresh fulfil its goal of building a gamified digital layer on top of the world and further its mission of bringing people and content into the metaverse, Peer will collaborate with it. For some of […] дальше »
2022-9-21 20:40 | |
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Metaverse Technology Company Peer Inc. Partners with Fresh Consulting to Bring the AR Metaverse to Market
Peer Inc., a metaverse technology company, has entered a new partnership with Seattle-based innovation agency Fresh Consulting. дальше »
2022-9-21 15:00 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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Why SEC Chair Gary Gensler Was Grilled During Senate Crypto Inquiry
On Thursday, U. S. Securities and Exchange Commission (SEC) Chair Gary Gensler spoke before the Senate Banking Committee to defend the agency’s stance on cryptocurrencies and its efforts to include climate risks in public company reports. дальше »
2022-9-16 12:48 | |
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Defi Taxes Guide – How To Pay DeFi Taxes?
How is DeFi taxed? The Internal Revenue Service has not released any direct advice on DeFi specifically, though it does have some general guidance on cryptos. In fact, the agency has been quite clear about how it views crypto, stating that it is property. дальше »
2022-9-15 13:03 | |
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Russia is considering Bitcoin for international trade in 2023: Report
Top crypto news out of Russia says the country is considering accepting Bitcoin (BTC/USD) as well as some cryptocurrencies as a payment option for international trade in 2023. As per local news agency Izvestia, Russian government officials from the Ministry of Finance and the State Duma have confirmed the development. дальше »
2022-9-14 16:48 | |
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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-13 10:57 | |
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SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says
SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US… The post SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says appeared first on CoinJournal. дальше »
2022-9-10 23:29 | |
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White House Pushes For Net-Zero Carbon Emission In Latest Crypto Report
Recently, the White House released a report that details how crypto mining and other technologies contribute directly to pollution, greenhouse gas effect, noise, and other hazardous environmental effects that get in the way of federal agency’s initiatives to attain a net-zero carbon emission that is in adherence to U. дальше »
2022-9-10 20:05 | |
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SEC Chairman Gensler Wants Disclosures From Crypto Issuers, Lawyer Says
0x Labs Chief Legal Officer, Ashley Ebersole, joined CoinDesk TV’s “All About Bitcoin” to discuss what the SEC could do in order to make platforms more “comfortable,” as the agency calls on crypto exchanges to register. дальше »
2022-9-10 18:24 | |
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SEC Chair Backs Regulator Oversight on Cryptocurrencies
Gary Gensler, the Chairman of the Securities and Exchange Commission (SEC) has said that his agency will endorse Congress' bid to have cryptocurrencies regulated. The post SEC Chair Backs Regulator Oversight on Cryptocurrencies appeared first on BeInCrypto. дальше »
2022-9-8 21:30 | |
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Russia to consider possible legalization of cryptos for cross-border payments
Russian news agency TASS has reported that Aleksey Moiseev, the Deputy Minister of Finance, said in an interview that the Ministry of Finance and the Bank of Russia have agreed that in current conditiThe post Russia to consider possible legalization of cryptos for cross-border payments appeared first on AMBCrypto. дальше »
2022-9-5 23:00 | |
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Blockchain incubator valued at $100M following NGC Ventures-led Series A
PANONY, a Hong Kong-based investor and consulting agency, is prioritizing Web3 startups for its incubator program.
дальше »2022-9-6 21:30 | |
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Russia to reportedly consider crypto use for international payments
Russia’s central bank has revealed that the country could re-consider using crypto for international payments, local news agency TASS reported on September 5. The post Russia to reportedly consider crypto use for international payments appeared first on CryptoSlate. дальше »
2022-9-5 18:00 | |
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Brazilian SEC seeks to change its role in cryptocurrency regulation
Resistant to overseeing the space in the past, the agency said it now plans to work on the definition of virtual assets.
дальше »2022-9-4 23:15 | |
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Japan’s financial regulator proposes tax reforms for cryptos
The Financial Services Agency, Japan’s financial regulator, has formally proposed to ease the corporate tax burden on crypto-assets. The move resonates with Prime Minister Fumio Kishida’s recentThe post Japan’s financial regulator proposes tax reforms for cryptos appeared first on AMBCrypto. дальше »
2022-9-2 21:00 | |
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The Alabama regulatory agency is struggling to identify suspects in virtual real estate scams, but that hasn’t stopped them from trying to warn people about the dangers of the metaverse. дальше »
2022-9-2 19:58 | |
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The Japanese Government is Preparing a New Tax Reform for Crypto Investors
In June, the Japan Financial Services Agency received requests to revise the taxation of token issuers. According to MP Taira Masaaki, the Financial Services Agency and the Ministry of Economy, Trade and Industry are considering tax reform that will enter into force next year. дальше »
2022-8-31 20:29 | |
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Crypto users call amended SEC whistleblower program rules hypocritical
SEC Chair Gary Gensler announced amendments to the rules governing the agency’s whistleblower program. The post Crypto users call amended SEC whistleblower program rules hypocritical appeared first on CryptoSlate. дальше »
2022-8-30 15:00 | |
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Cardano traders should celebrate as ADA ranks over BTC, SOL in...
According to a new report, by the MBLM agency, Cardano has outperformed multiple cryptocurrencies when it comes to brand intimacy. Well, brand intimacy is defined by how a company has connected wiThe post Cardano traders should celebrate as ADA ranks over BTC, SOL in... appeared first on AMBCrypto. дальше »
2022-8-30 14:30 | |
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SEC Will Continue Treating Crypto-Assets Like Other Securities, Regardless Of Their Technology – Gary Gensler
Gary Gensler has insisted that his agency will continue being a “cop on the beat” concerning policing crypto-assets despite claims that they are not securities. In his latest Op-Ed published by the WSJ, the U. дальше »
2022-8-30 19:57 | |
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Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB. дальше »
2022-8-26 14:40 | |
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Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody
Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times. дальше »
2022-8-26 14:05 | |
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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »
2022-8-26 12:15 | |
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Ripple v. SEC: Agency wants to cement its previous motion; will this 90-page reply work
Anyone following the Ripple vs. SEC lawsuit knows that this litigation has been playing out for eternity. With both sides taking turns to censure each other, the deadline date seems further away. дальше »
2022-8-25 15:30 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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