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OCC Mulling Partnership with Feds and FDIC To Regulate Crypto
Joint Task Force On Crypto According to the Treasury Secretary Janet Yellen appointee, a combination of the OCC, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) may soon end cryptocurrencies' regulatory uncertainty. дальше »
2021-5-20 19:10 | |
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U.S. feds bust Instagram star for promoting Bitcoin scams
Federal prosecutors in Brooklyn bust one ‘Jay Manzini’ yesterday on charges of perpetuating a wire fraud using Bitcoin, city outlet Daily News said this morning. The post U.S. feds bust Instagram star for promoting Bitcoin scams appeared first on CryptoSlate. дальше »
2021-3-26 19:08 | |
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U.S. feds forget to seize $400k in Bitcoin forks
Crypto research firm Coinfirm has found that US authorities have left “substantial funds” left on various cryptocurrency wallets seized from criminals over the years, as a result of multiple “forks” that issued newer cryptocurrencies that traded on public markets. дальше »
2020-11-24 00:00 | |
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This firm wants to help the US feds in selling $1 billion of seized Bitcoin
On-chain analysis and security company Chainalysis announced the launch of its “asset realization program” to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets, as per a release earlier this week. дальше »
2020-11-14 22:00 | |
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US Feds Just Realized Bitcoin Is “Different” Than Fiat Money
The US Federal Reserve in New York said the framework for discussing digital currencies is flawed, in a blog post yesterday. They stated that Bitcoin had “changed” how society thinks of money. Distinctions on currencies made Bitcoin has changed things and the definition of money said the New York Federal Reserve in a candid blogRead MoreRead More. дальше »
2020-8-14 13:07 | |
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Gold is On Track to Retest 2011 Highs of $1,900 as BTC Consolidates
In brief: Gold is thriving as the Feds and other global Central Banks continually print fiat to cushion against the possibilities of a recession. The IMF has warned that the world is on track to experience its worst recession since the Great Depression of the 1920s. дальше »
2020-4-15 17:14 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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Bitcoin Used in Gun Smuggling Operation, Allege US Feds
A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act. дальше »
2020-1-29 14:00 | |
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Stablecoins see increase in on-chain volume and transactions this year
2018 was touted as the year of stablecoins. In 2019, despite being flagged as 'risk' to the existing financial system by the US Feds, stablecoins continued to evolve at a rapid pace. While most of theThe post Stablecoins see increase in on-chain volume and transactions this year appeared first on AMBCrypto. дальше »
2019-11-18 23:30 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Australian Police Seize Illegal Gun Runner’s Bitcoin to Cash 2000% Profit
Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit. дальше »
2019-10-23 15:30 | |
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Around The Block With Jeff and Dave – October 2, 2019
A Deep Dive on Bitcoin and Fiat. The SEC wants to regulate Bitcoin with star ratings and Bitcoin gets 1 star. The Feds are injecting hundreds of billions diluting the US Dollar. We cover what happened when Venezuela’s economy crashed and how that could happen in the US. дальше »
2019-10-3 20:00 | |
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The Feds Are Coming for Amazon but Not for the Reason You Think
While the Department of Justice launches investigations into giant technology companies for anticompetitive practices, one might think Amazon would be deserving of additional scrutiny. After all, Amazon has put countless companies out of business and has been crushing the competition, as its revenue is now half that of Walmart’s. дальше »
2019-8-3 02:20 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDs
Coinspeaker ‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDsPeter Thiel, a Renegade Venture Capitalist billionaire tech entrepreneur and advisor to President Trump wants Google investigated for their allegedly treasonous actions in China. дальше »
2019-7-16 12:19 | |
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Treasury Secretary Seals Bitcoin’s Impending Death by a Thousand Cuts
Following Donald Trump’s sudden and mysterious tweets regarding bitcoin last week, Treasury Secretary Steven Mnuchin held an unexpected press conference on Monday. He used coded language telegraphing the end of bitcoin and cryptocurrency. дальше »
2019-7-16 04:30 | |
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Renegade Venture Capitalist Peter Thiel Calls on Feds to Probe Google
Billionaire tech entrepreneur and outspoken Trump supporter Peter Thiel has called on the FBI and CIA to investigate Google for a “seemingly treasonous” decision related to its work in China. Speaking at the National Conservatism Conference in Washington, D. дальше »
2019-7-16 03:30 | |
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Bitcoin Bull John McAfee Warns US Government: ‘I Will Bury You’
By CCN Markets: Bitcoin millionaire John McAfee — who’s a fugitive from the law for tax evasion — derisively taunted the U. S. government on Twitter. McAfee warned them to leave him alone or he will “f***ing bury” them. дальше »
2019-6-10 05:30 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »
2019-5-10 12:18 | |
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Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. дальше »
2019-5-8 01:07 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. дальше »
2019-5-1 15:45 | |
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Nigerian Scammers Still At Large with $50,000 In Bitcoin, According to Feds
Fraud in the cryptocurrency industry is one of the sorest subjects, and the recent theft at the hands of two Nigerian nationals has not helped the case. TNW Hard Fork recently reported on these two fraudsters that have managed to complete multiple Bitcoin investments scams, taking $50,000 in Bitcoin from the hands of investors. Even […] дальше »
2019-4-26 17:06 | |
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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud
By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000. дальше »
2019-4-25 16:19 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Potential Problems Loom on the Horizon for Binance’s New Customer Blockchain
Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […] дальше »
2019-4-20 18:18 | |
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Tesla Autopilot’s Safety Profile Fails to Withstand Scientific Scrutiny, May Be Increasing Traffic Deaths
In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car. дальше »
2019-3-7 20:17 | |
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The National Science Institute (The Geek Group) Closes Offices 10 Days After Feds Seize His Assets
The National Science Institute (The Geek Group) Closes Offices 10 Days After Feds Seize His Assets The federal government recently found it necessary to investigate the National Science Institute, a tech organization that was located in Grand Rapids, Michigan. дальше »
2019-1-8 02:15 | |
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Bitcoin Basher Nouriel Roubini Claims Feds Will Move in on Monero (XMR) Too
Dr. Doom has attacked again and we are not talking about Marvel Comics here. Nouriel Roubini, the economist who predicted the 2008 financial crisis (and got the Dr. Doom nickname for it), has recently started to attack his favorite subject lately: the crypto market. дальше »
2018-11-14 10:36 | |
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Daily Byte: Wednesday, October 31, 2018 (Bitcoin 10th Anniversary Edition)
In this very special bitcoin-heavy edition of the Daily Byte: a stable bitcoin, Yellen's not buying, a bitcoin exchange gone wrong, and the Feds are in the bitcoin business. Plus, private transactions on the main Ethereum blockchain. дальше »
2018-10-31 02:53 | |
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Feds shut down ill-advised driverless school bus tests in Florida
A technology company operating in Babcock Ranch, Florida was ordered by the US Department of Transportation on Friday to cease activity on a pilot-program using autonomous vehicles to transport school children. дальше »
2018-10-22 21:12 | |
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Year-long Bitcoin-laundring stink run by Feds
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-27 23:10 | |
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St. Louis Fed Now Tracking Prices of 4 Prominent Cryptos
Federal Reserve Bank of St. Louis has included prices of four top cryptocurrencies in its research database. The Feds announced the move on Tuesday, indicating that the Federal Reserve Economic Data (FRED) will now include price data of Bitcoin, Bitcoin Cash, Ethereum and Litecoin, provided by Coinbase. дальше »
2018-6-21 20:59 | |
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