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SEC In Turmoil: Internal Rebellion Erupts Over NFT Showdown, Regulators At War?
In a recent development, two prominent commissioners at the US Securities and Exchange Commission (SEC), Mark Uyeda and Hester Peirce, have expressed their dissent against the agency’s enforcement action on Non-Fungible Tokens (NFT). дальше »
2023-8-30 03:00 | |
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SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler
The crypto industry’s campaign to set up exchange-traded funds (ETFs) has now pushed the U.S. Securities and Exchange Commission against a wall with Grayscale Investments’ consequential court win, but it’s still up to the agency to decide whether to retreat or keep fighting. дальше »
2023-8-30 00:48 | |
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Uzbekistan Set to Implement Framework for Registering Crypto Miners
Earlier this month, NAPP approved two banks to be participants in the national digital sandbox for regulations. When asked about the agency's regulatory sandbox, Pak noted that currently, three participants are registered. дальше »
2023-8-29 13:30 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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US DEA loses over $50k USDT to scammer in botched transaction: Forbes
The U. S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. The scammer tricked the DEA into sending 55,000 USDT to their wallet instead of the U. дальше »
2023-8-25 13:30 | |
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FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. дальше »
2023-8-25 12:04 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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SEC, DOJ file charges against creator of little-known Blazar Token
The U. S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of a minor cryptocurrency called Blazar Token, on Aug. 23. The agency said that DeSalvo created Blazar Token in 2021 and raised $620,000 from 220 investors before the token ultimately collapsed in May 2022. дальше »
2023-8-24 23:30 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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FBI warns of a $40 mln sale of stolen crypto by North Korean hackers
The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency believed the group may now try liquidating these assets. OnThe post FBI warns of a $40 mln sale of stolen crypto by North Korean hackers appeared first on AMBCrypto. дальше »
2023-8-23 16:30 | |
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FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
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Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1. дальше »
2023-8-21 13:40 | |
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Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions
A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions imposed on crypto mixer Tornado Cash. The decision came as a blow to six plaintiffs who had challenged the agency’s authority in… дальше »
2023-8-20 21:21 | |
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SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon
In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach. дальше »
2023-8-19 17:57 | |
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Federal Reserve shuts down Farmington Bank over unapproved stablecoin project
The Federal Reserve took action against Farmington State Bank on Aug. 17, asserting the bank took on a stablecoin strategy without notifying supervisors or gaining approval. The U.S. government agency said that it approved Farmington’s application to become a bank holding company in 2020, at which time it imposed certain conditions on the bank and […] The post Federal Reserve shuts down Farmington Bank over unapproved stablecoin project appeared first on CryptoSlate. дальше »
2023-8-18 02:00 | |
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Crypto Controversy: Republican Lawmakers Grill Gensler Over Prometheum’s SEC Blessing
In a recent development, Republican lawmakers on the U. S. congressional committee responsible for overseeing the Securities and Exchange Commission (SEC) have intensified their scrutiny of the agency’s crypto approval process. дальше »
2023-8-16 05:00 | |
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Republican Lawmakers Demand Gensler Tell Them How Prometheum Got SEC Approval
Republicans on the U.S. congressional committee that oversees the Securities and Exchange Commission (SEC) are demanding agency Chair Gary Gensler explain how Prometheum Inc. won its unique approval as a broker-dealer for crypto. дальше »
2023-8-15 22:06 | |
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Pepe Rivals DigiToads Previews New Play to Earn Game: Heroes of the Swamp
Formerly a dominant contender in the domain of meme coins, Pepe (PEPE) has gradually receded from the limelight. The focus of investors has perceptibly shifted toward DigiToads (TOADS). Drawn by its unveiling distinctive proposition, DigiToads enters the scene with an alluring play-to-earn (P2E) gaming paradigm, affording TOADS token holders the agency to engage fervently in … Continued The post Pepe Rivals DigiToads Previews New Play to Earn Game: Heroes of the Swamp appeared first on BeInCrypto. дальше »
2023-8-15 19:00 | |
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Former SEC official: Bitcoin ETF approval won’t happen any time soon
John Reed Stark, founder and chief of the Office of Internet Enforcement at the U.S. Securities and Exchange Commission (SEC), claims the agency will only approve Bitcoin spot ETF after 2024. Stark weighed in on the current regulatory environment in… дальше »
2023-8-14 22:36 | |
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Former SEC Chief Claims Agency Will Not Greenlight Spot Bitcoin ETF
According to former Securities and Exchange Commission (SEC) chair Jay Clayton, the regulatory agency will not approve a spot bitcoin exchange-traded fund (ETF) anytime soon. Clayton’s statement comes as the SEC has once again delayed making a determination on the spot bitcoin ETF proposal submitted by ARK Invest. дальше »
2023-8-13 19:14 | |
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How Paypal USD may affect Ethereum as first ‘stern warning’ appears
PYUSD's launch on the Ethereum blockchain could positively influence ETH, an analyst opined. The U.S. banking agency has cautioned banks from using the stablecoin. The entry of PayPal USD [PThe post How Paypal USD may affect Ethereum as first ‘stern warning’ appears appeared first on AMBCrypto. дальше »
2023-8-11 13:30 | |
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Nigeria national agency to authenticate government certificates using blockchain
The National Information Technology Development Agency (NITDA) of Nigeria is to use blockchain technology to issue National Youth Service Corps (NYSC) certificates to combat forgery. The agency’s director general Yusuf Kashafu disclosed this at a policy dialogue on implementing a national blockchain. дальше »
2023-8-10 16:00 | |
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Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […] дальше »
2023-8-10 05:00 | |
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UK National Crime Agency Opens Roles for Crypto Investigators Amid Tightening Regulation
NCA has opened one position of Digital Assets Disclosure Officer in multiple locations, with the closing date for applications being August 21, 2023. The post UK National Crime Agency Opens Roles for Crypto Investigators Amid Tightening Regulation appeared first on BeInCrypto. дальше »
2023-8-7 13:45 | |
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SEC chair Gary Gensler pivots agency’s attention to AI: “We can get to crypto later”
According to reporting from Bloomberg, U. S. Securities and Exchange Commission (SEC) chair Gary Gensler is downplaying its focus on cryptocurrency to direct its attention toward artificial intelligence, a technology that he says “warrants the hype. дальше »
2023-8-4 02:00 | |
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French Privacy Agency Raises Concerns Over Worldcoin’s Biometric Data Collection
The French privacy watchdog, CNIL, has launched a probe into Worldcoin's biometric data collection, questioning its legality and storage conditions. Worldcoin, a project of OpenAI, conducting iris scans worldwide. дальше »
2023-7-28 20:14 | |
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Indian Supreme Court raps Union government on crypto rules delay: Report
The Supreme Court bench asked the union government to file a report on whether the latter is capable of setting up a federal agency to investigate crypto-related crimes. дальше »
2023-7-28 15:46 | |
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TSMC to Capitalize on AI Boom with $2.9B Investment in Advanced Chip Packaging Plant
Coinspeaker TSMC to Capitalize on AI Boom with $2. 9B Investment in Advanced Chip Packaging Plant According to Taiwan’s official Central News Agency, “the rapid growth of the artificial intelligence (AI) market has driven a surge in demand for TSMC’s advanced packaging. дальше »
2023-7-25 13:38 | |
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EU Stablecoin Issuers With Bank Assets in Reserve Will Get Extra Regulation, EBA Draft Says
The EU agency is consulting on new MiCA rules that mean “significant” tokens are centrally supervised with extra capital requirements дальше »
2023-7-25 20:18 | |
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Tether (USDT) Rated ‘D’ in New Stablecoin Credit Ratings List
Tether (USDT) received a low rating from independent nonprofit stablecoin rating agency, Bluechip, due to its lack of decentralization and governance issues. Bluechip suggested improvements for Tether to upgrade its rating. дальше »
2023-7-24 09:39 | |
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US State Agency Warns Of Rising Crypto Scams On Popular Social Media Platforms
The citizens of Vermont have been recently cautioned by the state’s financial regulatory agency, the Department of Financial Regulation (DFR), regarding the increasing occurrence of crypto investment scams on widely used social media platforms. дальше »
2023-7-21 17:00 | |
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Indonesia launches national cryptocurrency exchange amid 69% drop in transaction volume
Indonesia launched a national cryptocurrency exchange that became operational on July 17, according to a July 20 statement from the Commodity Futures Trading Supervisory Agency (Bappebti). The country also announced that its futures clearing house has been operational since July 17. дальше »
2023-7-21 15:28 | |
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SEC Chair Gensler Seeks Fresh $109 Million Funding To Regulate Crypto ‘Wild West’
Gary Gensler, the controversial US Securities and Exchange Commission Chair, recently sounded the alarm on the uncharted territory of crypto markets. In a bold move to rein in the untamed nature of these digital financial landscapes, Gensler addressed a panel of senators, imploring them to allocate an extra $109 million for his agency’s enforcement budget. […] дальше »
2023-7-20 12:01 | |
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Should you buy Coinbase shares after rallying 100% since the SEC charges?
On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. дальше »
2023-7-18 17:45 | |
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Indonesia will launch a crypto exchange in July 2023
Indonesia’s Commodity Futures Trading Regulatory Agency (Bappebti) will open a national crypto exchange, the launch is scheduled for July 2023. After that, any trading operations with cryptocurrency in the country will be carried out only through this platform. дальше »
2023-7-15 18:16 | |
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