Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg

30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »

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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?

In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »

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Binance VIPs Knew of CZ's Exit

Binance, world's largest cryptocurrency exchange, reportedly gave select VIP traders early insight into company's $4.3 billion settlement with US authorities дальше »

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Binance VIP users made aware of record penalty months earlier, per report

During a meeting for VIP clients of the Binance crypto exchange in Singapore, guests learned insider information related to problems with the American authorities. дальше »

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BitMEX Founder Arthur Hayes Calls U.S. Heavy-Handed Treatment Of Binance And CZ ‘Absurd’

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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support

In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »

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HSBC and Hang Seng join Standard Chartered and Fubon Bank in China’s Digital Yuan Pilot

HSBC and Hang Seng Bank have officially joined China’s digital Yuan pilot. HSBC China customers can now utilize their debit cards to access personal digital Yuan wallet services. There have been collaborative efforts between foreign banks and China’s financial authorities. дальше »

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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle

A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »

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Binance, Changpeng Zhao agree to $4.3b deal with US authorities; whales exploring emerging crypto AI presale

This article looks at the implications of Binance CEO's $4.3 billion settlement and how InQubeta is gaining traction among crypto whales дальше »

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Montenegro court approves Do Kwon’s extradition

The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to… дальше »

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Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said. дальше »

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100,000 Koreans To Test New Digital Won In Central Bank’s Pilot CBDC Program

Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the Digital Won is the latest to enter a critical stage, per a recent report. Related Reading: Bhutan Secretly Spent Millions On Its Bitcoin Mines: Report Reveals Bank of Korea Partners with Financial Authorities For Digital […] дальше »

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Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts

Despite Binance’s recent skirmishes with the regulatory authorities in the United States, there is a 90% assurance that Bitcoin’s price will exceed $40,000 by December, crypto services provider Matrixport said in a Nov. дальше »

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Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'

After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder. дальше »

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New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine

Binance CEO Richard Teng has reiterated his confidence in the exchange's financial health after agreeing to a $4.3 billion penalty from U.S. authorities дальше »

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Binance CEO CZ to Resign and Plead Guilty in Deal with US Authorities

Binance founder Zhao to step down and plead guilty to resolve money laundering probes, remains majority owner under $4.3B US agreement. дальше »

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Three arrested in $10M bank fraud, crypto laundering scheme

The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »

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3AC co-founder Kyle Davies spotted in Bali, sources claim

Sources claim that 3AC co-founder Kyle Davies has been based in Bali for months as he continues to evade Singaporean authorities over the collapse of his failed hedge fund. дальше »

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US Congress members urge financial authorities to invalidate SEC’s SAB 121

In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets. дальше »

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India's Supreme Court Turns Away Petition Asking Government to Frame Crypto Guidelines

India's Supreme Court has turned away a petition that sought to direct the government and relevant authorities to frame guidelines for regulating the trading and mining of cryptocurrencies. дальше »

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Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department

State authorities may be investigating the fake registration for a BlackRock “iShares XRP Trust” following a referral from Delaware's Division of Corporations. дальше »

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47 countries pledge to authorize the crypto-asset reporting framework by 2027

The Crypto-Asset Reporting Framework is the new international standard for the automatic exchange of information between tax authorities. дальше »

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An in-depth look at the regulatory landscape of privacy coins

As the crypto space continues to evolve, regulatory scrutiny is shifting towards privacy coins, with authorities wary of their misuse in activities such as money laundering. дальше »

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Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws

Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »

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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report

The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. дальше »

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Hong Kong Welcomes Proposals To Allow Spot Crypto ETFs – Report

Regulatory authorities in Hong Kong are contemplating the inclusion of individual investors in spot Crypto ETFs, as part of their strategic initiatives to cement the city’s position as the primary digital asset hub in the Asia-Pacific region, a report disclosed Monday. дальше »

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Hong Kong Now Considering Spot Crypto ETFs for Retail Investors: Bloomberg

The move comes a month after authorities in the City updated financial regulations to allow for retail investors to buy spot crypto ETFs. дальше »

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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer

In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »

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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking

The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »

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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »

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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network

Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »

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New UK law grants authorities power to seize crypto without arrest

The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »

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UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. дальше »

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SBF testimony will detail FTX operations and the role of lawyers

Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year. дальше »

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Unveiling the shadows: FinCEN’s crackdown on crypto mixers

U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »

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Are Bitcoin (BTC) ATMs a menace?

Bitcoin (BTC) ATMs have become both a convenience and a concern, with scammers exploiting unsuspecting victims. Authorities in the U.S. and other jurisdictions are now waging war against crypto ATM-based scams. дальше »

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Advocacy groups push back against Sen. Warren linking crypto with terrorism

The Blockchain Association and Crypto Council for Innovation said Hamas had reportedly stopped using Bitcoin, as authorities could more easily track funds. дальше »

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Crypto scams cost Calgary citizens $22.5 mln this year

There was a 60% rise in scams from last year, as citizens lost $14 million in 2022. Crypto scams are believed to be “vastly underreported,” authorities believed. Citizens in Calgary, AlbThe post Crypto scams cost Calgary citizens $22.5 mln this year appeared first on AMBCrypto. дальше »

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EU adopts directive for stronger member collaboration on crypto tax data sharing

The Council of the European Union (EU) has adopted a directive to enhance cooperation amongst national taxation authorities, particularly on crypto-assets transactions. The Oct. 17 announcement signifies a significant shift in the regulatory landscape of EU’s crypto-assets, demonstrating a proactive approach towards the rapidly digitalizing economy. дальше »

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EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities. дальше »

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Why US Anti-Crypto Bill Could Be Approved Amid Israel-Hamas Conflict

The Israel-Palestine conflict amplifies concerns over crypto-financed terrorism. Senator Warren pushes for tighter controls, while crypto firms collaborate with authorities to mitigate the misuse of cryptocurrencies for illicit purposes. дальше »

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Binance reportedly blocked over 100 Hamas-related accounts

Israeli authorities have reportedly requested information on over 100 crypto accounts in addition to the ones already blocked by Binance. Crypto exchange Binance is said to have blocked 100 more accounts related to Hamas, a militant group supported by a… дальше »

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Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT

Authorities requested information on some 200 other crypto accounts, the FT said, citing people familiar with the matter. дальше »

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Tether Blacklists Addresses Funding War in Israel & Ukraine

Tether froze over $870K linked to terrorism financing in Israel and Ukraine, partnering with authorities to mitigate crypto's use for crime. дальше »

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How Bitcoin Is Leading El Salvador’s Revival, Vice President Speaks

Two years ago, El Salvador became the first country to issue a law adopting Bitcoin as legal tender in its territory. The controversial decision began a new era for the country’s economic trajectory, which international authorities have questioned. дальше »

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Scammers prefer banking customers over crypto investors in Ireland: Report

To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023. дальше »

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How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report

Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »

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Coinbase’s legal battle takes center stage in crypto chaos

Coinbase's current legal spat with the SEC could influence regulatory decisions in other countries. Experts and authorities, including the NASAA, have echoed the SEC's perspective/ дальше »

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Israeli Authorities, Assisted by Binance, Freeze Cryptocurrency Accounts Tied to Hamas

Сообщение Israeli Authorities, Assisted by Binance, Freeze Cryptocurrency Accounts Tied to Hamas появились сначала на Coinstelegram.

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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report

A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.

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