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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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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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Revolut identified as the most crypto-friendly UK bank as 38% of crypto investors leave legacy banks – report
The UK government aims to establish London as a global blockchain hub. Yet, restrictive cryptocurrency policies implemented by major banks appear to contradict these ambitions, according to a recent report by crypto tax software provider Recap. дальше »
2023-11-2 12:40 | |
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SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40 | |
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New Crypto Regulations Coming to the U.K.
The U.K. government has confirmed plans to regulate the cryptocurrency industry. In a new paper, regulators state they will look to bring in formal legislation for crypto by 2024. дальше »
2023-11-2 23:00 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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King Charles decrees ‘rapidly advancing AI’ needs to be ‘safe and secure’ at AI Safety Summit
Government ministers from around the globe gathered today for the world’s first-ever summit on artificial intelligence (AI) safety, held at Bletchley Park, the historic site where Alan Turing cracked the Enigma code during World War II. дальше »
2023-11-1 17:00 | |
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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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SEC's cryptocurrency bulletin under question, more inside
The U.S. Government accused the SEC of neglecting a crucial step in custodial obligations. This situation has sparked a debate on whether the bulletin should be categorized as a “rule.” The post SEC's cryptocurrency bulletin under question, more inside appeared first on AMBCrypto. дальше »
2023-11-1 13:30 | |
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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »
2023-11-1 01:56 | |
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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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The Reformation of Money: Bitcoin’s Whitepaper And Its Parallels To Martin Luther
The Bitcoin Whitepaper challenged the unquestioned orthodoxy of government control over money the same way Martin Luther challenged the unquestioned orthodoxy of the Catholic Church. дальше »
2023-10-31 19:00 | |
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UK publishes proposals on stablecoin regulation, outlines FCA’s regime
The HM Treasury today published a policy update to the country’s crypto regulation. In it, the UK government has outlined the FCA’s regime in stablecoin regulation. The Bank of England (BoE) and the Payment Systems Regulator (PSR) will also have a role. дальше »
2023-10-30 16:18 | |
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UK’s FCA to authorize overseas stablecoin providers
The UK government has rolled out proposals on how to regulate fiat-backed stablecoins. Crypto companies that want to offer services with overseas stablecoins like Tether (USDT) in the UK must get permission from the Financial Conduct Authority (FCA). According to… дальше »
2023-10-30 15:59 | |
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XRP Price Turmoil Anticipated Due To Biden’s Impending Executive Order – Report
The administration of US President Joe Biden is moving quickly to draft an executive order that will address the hazards associated with artificial intelligence and give government agencies guidelines on possible use. дальше »
2023-10-28 10:40 | |
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Global Regulatory Tightening on Cryptocurrencies: Implications for SPCT, BNB, and TON Valuations
Regulators from Europe, the US, and many other nations are tightening their grip on digital assets. Therefore, they are implementing new rules to bring crypto under government scrutiny. Despite these developments, top crypto coins, BNB (BNB), VC Spectra (SPCT), and Toncoin (TON), are showing an upward trend in the market. Let’s explore how are these […] дальше »
2023-10-28 10:20 | |
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US Urges Crypto Asset Firms To Intensify Efforts Against Illicit Financing
Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space. дальше »
2023-10-27 21:00 | |
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Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance
The U. S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the industry adequately. In an Oct. 27 speech delivered at London’s Royal United Services Institute, Wally Adeyemo, the U. дальше »
2023-10-27 18:46 | |
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UN launches international effort to tackle AI governance challenges
The list of participants includes tech industry leaders, government representatives from Spain to Saudi Arabia, and scholars from the U.S., Russia and Japan. дальше »
2023-10-27 12:08 | |
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Biden to sign executive order regulating AI use in federal government
U. S. President Joe Biden is expected to sign an executive order on artificial intelligence (AI) regulation, the Washington Post said on Oct. 24. The order, which will likely be signed on Monday, Oct. дальше »
2023-10-27 02:30 | |
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UK Government Can Now Snatch Your Cryptos
The Economic Crime and Corporate Transparency Act, recently passed in the UK, bolsters the fight against fraud and money laundering. It empowers Companies House with stringent verification powers and law enforcement with the ability to seize cryptocurrencies, marking a significant stride in enhancing financial security in the open economy. дальше »
2023-10-27 21:18 | |
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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 »
2023-10-26 17:45 | |
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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. дальше »
2023-10-26 15:09 | |
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FTX’s Sam Bankman-Fried plans to present financial expert witness in defense
Embattled FTX founder Sam Bankman-Fried (SBF) plans to call a single financial expert witness for his defense in the ongoing criminal trial. In an Oct. 23 letter, SBF lawyers proposed inviting Joseph Pimbley, a financial expert with over 30 years of experience in derivatives and securities trading, to counter testimonies provided by the government witnesses, […] The post FTX’s Sam Bankman-Fried plans to present financial expert witness in defense appeared first on CryptoSlate. дальше »
2023-10-24 12:00 | |
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Blockchain Association director of government relations recaps speaker candidates’ records on cryptocurrency
Since Oct. 3, when lawmakers removed then-Speaker of the House of Representatives Kevin McCarthy, no legislation has made significant progress through the United States Congress. дальше »
2023-10-23 21:58 | |
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US Congress remains legislatively paralyzed on crypto bills without a House speaker
Pieces of legislation aimed at establishing clarity on certain crypto policies are unable to move forward with half of the legislative branch of the U.S. government lacking leadership. дальше »
2023-10-24 20:10 | |
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Thailand delays $15b crypto giveaway citing security concerns
According to Thailand’s Deputy Minister of Finance Julapun Amornvivat, the giveaway will not be launched on Feb. 1, as planned. Thailand will not launch the long-awaited “airdrop” on time as the government needs more time to develop “a safe system,”… дальше »
2023-10-23 16:33 | |
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This Week in Crypto: Bitcoin ETF Mania, Ferrari’s Bold Bet, and a Crypto ‘Buffett’
Bitcoin ETF rumors saw it rise to $30,000, even as Ferrari starts accepting Bitcoin payments, and Warren Buffett and the US Government enter the Bitcoin big leagues. The post This Week in Crypto: Bitcoin ETF Mania, Ferrari’s Bold Bet, and a Crypto ‘Buffett’ appeared first on BeInCrypto. дальше »
2023-10-21 17:00 | |
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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15 | |
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Peter Schiff is wrong about Bitcoin
Peter Schiff, the Chief Market Strategist at Euro Pacific Asset Management, is one of the most respected people in finance. He has been right on so many things in the past, including the pace of interest rates, US government debt, and the ongoing risks in the market. дальше »
2023-10-18 18:02 | |
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U.S. Government Among Top Bitcoin Hodlers With Stash Valued At A Staggering $5.3 Billion
From the heightened federal crackdown on the crypto industry, it might appear the U. S. government cannot stand crypto assets. Yet there is a love-hate relationship: the federal government holds more than 200,000 Bitcoin worth over $5 billion despite offloading a few thousand BTC worth millions earlier this year. дальше »
2023-10-17 17:54 | |
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US Government Revealed as One of the Top Bitcoin Holders, Amassing Over $5 Billion in BTC, According to Recent Report
Сообщение US Government Revealed as One of the Top Bitcoin Holders, Amassing Over $5 Billion in BTC, According to Recent Report появились сначала на Coinstelegram.
дальше »2023-10-17 23:38 | |
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Are Uncle Sam's Bitcoin holdings a cause for FUD?
The U. S. government held around 1% of all BTC in circulation. Concerns grew about how Bitcoin would be impacted if the government decided to liquidate its holdings. Despite the U. S. дальше »
2023-10-17 20:30 | |
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