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Главный юрист криптобиржи Coinbase Пол Гревал раскритиковал отчет Счетной палаты США
Руководитель юридического аппарата криптовалютной биржи Coinbase раскритиковал отчет Счетной палаты США (GAO), которая посетовала, что криптовалюты используются для уклонения от санкций. дальше »
2024-1-23 17:57 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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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 »
2023-11-17 02:45 | |
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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy
As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »
2023-11-5 18:21 | |
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Pro-XRP Attorney Deaton Highlights New Evidence For Corruption At SEC
The US Securities and Exchange Commission (SEC) was dealt the next major blow in its battle against the US crypto industry yesterday. At the center of this whirlwind of allegations is an assessment by the US Government Accountability Office (US GAO) on Staff Accounting Bulletin No. дальше »
2023-11-1 17:00 | |
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SEC Rebuked for Breaking Law With Crypto Disclosure Policy
The US Government Accountability Office (GAO) has ruled the SEC violated rule making policies of the US Congress with a 2022 bulletin. The post SEC Rebuked for Breaking Law With Crypto Disclosure Policy appeared first on BeInCrypto. дальше »
2023-11-1 15:00 | |
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GAO finds controversial SEC guidance is subject to congressional oversight
The SEC’s Staff Accounting Bulletin 121 has been the target of much criticism in the crypto community.
дальше »2023-11-1 00:29 | |
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U.S. SEC Messed Up in Handling Contentious Crypto Accounting Bulletin: GAO
The U.S. Securities and Exchange Commission (SEC) was out of bounds when it issued its controversial "Staff Accounting Bulletin 121," according to the Government Accountability Office (GAO). The 2022 guidance, which the industry says threatens crypto investors' ability to find safe harbors for their assets, should have been treated as a formal rule, the GAO concluded in a report issued on Tuesday. дальше »
2023-11-1 22:11 | |
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US Accountability Office says regulators need ‘coordination mechanism’ to tackle crypto oversight
The U. S. Accountability Office (GAO) believes significant regulatory gaps in the crypto industry — specifically related to spot cryptocurrency markets and stablecoins — need to be addressed via a government-wide approach before they become a risk to financial stability. дальше »
2023-7-26 02:00 | |
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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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US GAO Explores Blockchain for SBA Small Business Oversight
“Government Watchdog Identifies Blockchain’s Potential in Enhancing Oversight of SBA’s Small Business Programs” A recent report from the Government Accountability Office (GAO) sheds light on how blockchain technology can revolutionize the monitoring and management of Small Business Administration (SBA) programs. дальше »
2023-7-12 14:32 | |
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US GAO explores blockchain for SBA’s small business programs oversight
The Government Accountability Office highlighted blockchain’s ability to streamline and improve annual reporting, facilitate safe loans and monitor business development progress. дальше »
2023-7-12 11:01 | |
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US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor
MIT professor Yido Gao defends the crypto industry against blame for its bad actors, and advises against a hasty exodus from the US. The post US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor appeared first on BeInCrypto. дальше »
2023-6-29 17:30 | |
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Digital asset exposure cited in GAO investigation of Signature Bank implosion
According to Michael Clements, the U.S. Government Accountability Office (GAO) is reviewing "large deposits from the digital asset space" to determine if cryptocurrency played a role in Signature Bank's collapse. дальше »
2023-5-12 21:41 | |
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Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse
Democrat Representative Ritchie Torres has asked the U.S. Government Accountability Office (GAO) to investigate the SEC and Gary Gensler. The post Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-8 05:19 | |
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GAO: Crypto ATMs must be regulated to fight illegal cyber activities
Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs). дальше »
2022-10-10 17:43 | |
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US House Ways and Means chairman asks the GAO to check out crypto in retirement plans
It will look at the use and oversight of crypto in 401(k) and similar plans, which is controversial in many parts of the government. дальше »
2022-6-16 00:07 | |
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US Congress agency recommends 4 key policy options for blockchain
GAO aims to help policymakers, including Congress, federal agencies, state and local governments, observe seamless blockchain implementation. дальше »
2022-3-28 11:18 | |
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Reports Show Government Intends To Imply Stricter Regulations On Cryptocurrency ATMs
In a press release yesterday, the federal agency stated that crypto kiosks, or cryptocurrency ATMs, played a major role in the increasing crimes. The United States GAO (Government Accountability Office) blames crypto kiosks for increasing drug trafficking and human trafficking. дальше »
2022-1-20 01:00 | |
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U.S. Agency Links Crypto ATMs to Human and Drug Trafficking Trade
The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More дальше »
2022-1-12 00:00 | |
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U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking
Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More. дальше »
2020-7-3 14:00 | |
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US Govt Watchdog GAO Job Listing Reveals Blockchain Expert Wanted for DLT Prototypes
The recent job post ads by the United States Government Accountability Office (GAO) Innovation Lab for blockchain technology experts on development of “use case prototypes” last month reveals the watchdog body is quietly pushing for more blockchain experts in the public sector. дальше »
2020-4-7 16:18 | |
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Счетная палата США: «руководство IRS по налогообложению криптоактивов необходимо дополнить»
Счетная палата США (GAO) предупреждает, что руководство Налоговой службы США (IRS) по криптовалютной налоговой отчетности остается неясным и может не иметь обязательной силы. Отчетность о владении и доходах от криптоактивов остается неясной, так как IRS не кодифицировала свою позицию в Бюллетене внутренних государственных доходов. дальше »
2020-2-18 08:50 | |
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2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO). Crypto Tax Reporting Guidelines Change Without Warning Reporting on ownership and gains from crypto assets remains unclear, as the IRS has not codified all of its opinions into Internal Revenue Bulletins. дальше »
2020-2-16 15:30 | |
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Dow Futures Explode Higher as China Bends Knee to Trump
By CCN Markets: Dow Jones Industrial Average (DJIA) futures exploded 230 points higher on Thursday as China said it wouldn’t retaliate to Donald Trump’s latest trade war threat. Speaking to reporters, China’s Ministry of Commerce spokesperson Gao Feng said the country would look for a more diplomatic resolution to the trade war. дальше »
2019-8-30 13:42 | |
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PR: WaykiChain CEO Gordon Gao Building a Win-Win Public Blockchain
This article feature quotes returned direct from inquiry to the company CEO Gordon Gao. WaykiChain(WICC) CEO Gordon Gao’s credentials are substantial and they include (according to his LinkedIn page) having previously worked as a ‘senior business associate’ at Alibaba. дальше »
2019-6-18 20:30 | |
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WaykiChain CEO Godon Gao: Blockchain Future Spotlights: Win-Win-Win Business Model
Rewind to late 2018. The space was seen as a haven for bad actors. Despite it all, some of the projects not only survived but thrived achieving even a bit more than anyone could have ever believed. дальше »
2019-5-25 21:02 | |
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WaykiChain (WICC) News: $1.5 Million DApp Funding Program has been Launched for Global Developers
Gordon Gao, the CEO of Global public blockchain ‘WaykiChain (WICC)’, launched $1. 5 million ‘DApp Funding Program’ to provide all-around support for developers around the world and help them to develop DApps on WaykiChain and make sustainable profits. дальше »
2019-4-11 00:59 | |
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WaykiChain (WICC) News: $1.5 Million DApp Funding Program has been Launched for Global Developers
Gordon Gao, the CEO of Global public blockchain ‘WaykiChain (WICC)’, launched $1. 5 million ‘DApp Funding Program’ to provide all-around support for developers around the world and help them to develop DApps on WaykiChain and make. дальше »
2019-4-10 17:52 | |
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WaykiChain (WICC) News: $1.5 Million DApp Funding Program has been Launched for Global Developers
Gordon Gao, the CEO of Global public blockchain ‘WaykiChain (WICC)’, launched $1. 5 million ‘DApp Funding Program’ to provide all-around support for developers around the world and help them to develop DApps on WaykiChain and make sustainable profits. дальше »
2019-4-10 13:49 | |
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WaykiChain (WICC) Attends Chain Plus Conference in Korea And Presents WaykiChain’s Business Model
*Above: WaykiChain’s CEO-Gordon Gao delivers a keynote speech at Chain Plus Conference SEOUL, South Korea, Jan. 24, 2019 On… The post WaykiChain (WICC) Attends Chain Plus Conference in Korea And Presents WaykiChain’s Business Model appeared first on Invest In Blockchain. дальше »
2019-1-25 21:02 | |
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Pentagon remains hellbent on using a single-provider cloud for Project JEDI
The US government today dismissed a protest against its Project JEDI contract filed by Oracle. The company claimed the project’s bidding process was rigged, and that choosing a single awardee went against Federal statutes. дальше »
2018-11-15 02:47 | |
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