US Crypto Regulation: Report Says Biden Likely To Deploy Executive Orders Soon

The US Cryptocurrency industry is about to become the target of Biden’s 65th executive order since becoming president in January, a recently released report by Bloomberg suggests. The order, which is aimed at commissioning federal security and finance agencies to commence investigation into the crypto industry with a view to reporting their findings, is the […] дальше »

201 +

USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena

USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »

186 +

USDC Operator Circle Received Subpoena from SEC, "Cooperates on Investigation"

Circle Internet Financial, operator of second-largest stablecoin USDC, revealed it received a subpoena from the SEC in July дальше »

169 +

USDC issuer Circle 'cooperating fully' with SEC investigation

The United States Securities and Exchange Commission [SEC] has been keenly watching not just stablecoins, but also high-interest crypto-products. In fact, back in September, the SEC also served a WellThe post USDC issuer Circle 'cooperating fully' with SEC investigation appeared first on AMBCrypto. дальше »

233 +

Circle reveals cooperation in ongoing SEC investigation

Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.

133 +

SEC Subpoenas USDC Stablecoin Issuer Circle

Circle is under investigation by the SEC, as the firm reveals it was issued a subpoena by the regulatory body in July 2021. The post SEC Subpoenas USDC Stablecoin Issuer Circle appeared first on BeInCrypto. дальше »

167 +

Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division

Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »

233 +

Will Poland, Ukraine, Estonia lose patience with the ECB's Digital Euro investigation

Many countries have been feeling the heat of competition when it comes to developing their own central bank digital currencies. However, countries aren't alone in making these efforts. Europe's cenThe post Will Poland, Ukraine, Estonia lose patience with the ECB's Digital Euro investigation appeared first on AMBCrypto. дальше »

242 +

Blockchain Intelligence Group to support XinFin (XDC) on its crypto investigation platform

BIGG Digital Assets (BIGG), owner of Blockchain Intelligence Group, a developer of a blockchain technology platform for analysis, compliance, and forensics has announced a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC. дальше »

185 +

Binance under investigation for market manipulation and insider trading

The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal. дальше »

202 +

Binance reportedly under investigation in the US for insider trading

Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation. дальше »

292 +

Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation

US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »

239 +

El Salvador's Court of Accounts to probe Bitcoin roll-out

According to recent reports, El Salvador's Court of Accounts is bucking up for an investigation into the government's Bitcoin purchases following a complaint. The probe will reportedly also look into The post El Salvador's Court of Accounts to probe Bitcoin roll-out appeared first on AMBCrypto. дальше »

195 +

Bitcoin Effect: El Salvador’s Bond Drop as IMF Deal Seems Out of Reach, BTC Purchase Under Investigation

S&P Global says this adoption has immediate negative implications on its credit rating while protesters in the central American country vandalize an ATM and carried signs reading “we were defrauded by Bitcoin. дальше »

219 +

Bitcoin Dudes Buy Cruise Ship for Crypto Utopia, Immediately Bungle Everything

Drama in the high seas as a collective of libertarian crypto bros’ proposed utopia — a seafaring community of ships and floating pods in the shape of the Bitcoin symbol — fell apart. In The Guardian‘s investigation into the bizarre project, in which rich crypto enthusiasts bought a discounted cruise ship, named it Satoshi […] дальше »

226 +

Does the SEC investigation spell trouble for Uniswap investors

The XRP v. U. S. Securities and Exchange Commission lawsuit has been unfolding for almost 9-months now. With new developments occurring frequently, the case shows no signs of concluding anytime soon. дальше »

300 +

DeFi Community Comes Together to Defend Uniswap Labs as SEC Investigation Begins

SEC’s investigation of leading DEX Uniswap (UNI) has seemingly united the otherwise fragmented DeFi brethren. SEC Investigates Uniswap The US Securities and Exchange Commission recently announced it was investigating leading Ethereum blockchain-based decentralized exchange (DEX) Uniswap’s main developer, Uniswap Labs. дальше »

272 +

SEC Investigates Decentralized Crypto Exchange Uniswap

According to unconfirmed reports, the US Securities and Exchange Commission initiated an investigation into the activities of the decentralized trading platform Uniswap.

111 +

DeFi Giant Uniswap Under SEC Investigation, The Wall Street Journal Reports

Uniswap has reportedly become the latest target of the SEC дальше »

387 +

Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure

The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »

295 +

Were SEC Employees Permitted to Trade XRP and Ether? Ripple Wants to Find Out

Ripple wants to determine whether SEC employees had traded XRP before the issuance of the formal investigation order дальше »

246 +

Coinbase creates support phone line for account takeovers

Users who suspect fraud will be able to connect to a live operator, potentially expediting the investigation process.

229 +

Биткоин-биржу Liquid взломали на $80 млн

Японская криптовалютная биржа Liquid сообщила о взломе горячих кошельков. Хакер вывел цифровые активы на сумму более $80 млн. The following assets had been transferred to hacker's following addresses (Further investigation to come):BTC: 1Fx1bhbCwp5LU2gHxfRNiSHi1QSHwZLf7qETH/EWT: 0x5578840aae68682a9779623fa9e8714802b59946TRX: TSpcue3bDfZNTP1CutrRrDxRPeEvWhuXbpXRP: rfapBqj7rUkGju7oHTwBwhEyXgwkEM4yby— Liquid Global Official (@Liquid_Global) August 19, 2021 Платформа переводит криптовалюты в холодные хранилища. дальше »

114 +

Ripple Refutes SEC’s Request For Terabytes Of Its Employees Slack Messages As ‘Burdensome And Highly Disproportionate’

Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach. дальше »

201 +

Police Seek Russian Crypto-Ponzi Founders as Investigation Continues

The Russian police are continuing their investigation into a crypto-based Ponzi scheme that has cost investors a potential total of $95 million The post Police Seek Russian Crypto-Ponzi Founders as Investigation Continues appeared first on BeInCrypto. дальше »

174 +

У платформы DAO Maker украли более $7 млн

Хакеры атаковали краудфандинговую платформу DAO Maker. По данным аналитиков PeckShield, неизвестные вывели с платформы более $7 млн в стейблкоинах USD Coin (USDC). @TheDaoMaker hacked for over $7,000,000 USDC — still under investigation — PeckShield Inc. дальше »

247 +

У платформы DAO Maker украли более $7 млн

Хакеры атаковали краудфандинговую платформу DAO Maker. По данным аналитиков PeckShield, неизвестные вывели с платформы более $7 млн в стейблкоинах USD Coin (USDC). @TheDaoMaker hacked for over $7,000,000 USDC — still under investigation — PeckShield Inc. дальше »

251 +

How This Monero Bug Could Impact User Privacy

A “significant” decoy selection bug has been reported for Monero via the project’s official Twitter handle. According to the investigation, carried out by software developer Justin Berman, the bug “may impact your transaction’s privacy” during a brief window of time after funds have been received. дальше »

262 +

Privacy-Threatening Flaw Discovered in Monero’s (XMR) Wallet Code

An investigation by Justin Berman, a software developer interested in the “intersection of finance and cryptography,” has discovered a significant bug in Monero’s wallet code. The Bug in Monero’s Wallet Code In a Twitter thread on July 27, Monero developers said the bug impacted the network’s decoy selection algorithm. дальше »

462 +

USDT Maintains Dollar Peg as Traders Shrug Off DOJ Tether Probe Report

Unlike past scares, Monday’s report of a Department of Justice investigation hasn’t shaken traders’ faith in the stablecoin. дальше »

121 +

Breaking: Tether Executives Could Face Criminal Probe for Alleged Fraud

Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S. дальше »

169 +

John McAfee’s Widow Is Still Extremely Skeptical of Her Husband’s Alleged Suicide

Following a report from John McAfee’s biographer, the former antivirus tycoon’s widow Janice McAfee has taken to social media to disclose a number of findings. During the first week of July, McAfee published a note that said there was “no sense of urgency” toward the investigation into John’s death by Spanish authorities. A week later, […] дальше »

346 +

Digital Euro Project Gets Going as ECB Launches Investigation Phase

After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at a “negligible” cost to the environment, in comparison with bitcoin. дальше »

263 +

European Central Bank Kicks Off New Phase Of Digital Euro Project

The European Central Bank (ECB) is moving forward with its central bank digital currency (CBDC) plans. Today, the bank announced that its Governing Council had approved the investigation phase of the digital euro project. дальше »

248 +

ECB Launches Investigation Phase of Digital Euro Project: Details

ECB is looking into the possible launch of a digital euro to study all potential traps and pitfalls and has begun investigating a future digital euro launch дальше »

173 +

ECB Gives Go Ahead to Digital Euro Project

107 +

$1.4 billion illegal crypto transactions – 33 persons indicted in Korea

Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »

119 +

Korean investigation finds $1.48B in illegal overseas crypto transactions

More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. дальше »

122 +

‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million

A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried out a three-year-long investigation. дальше »

115 +

Cayman Islands' Monetary Authority announces investigation into Binance's 'activities'

Binance, the world's largest cryptocurrency exchange in terms of trading volume, is facing the music yet again on the heels of the UK-FCA fiasco a couple of days ago. It is in the news again today aftThe post Cayman Islands' Monetary Authority announces investigation into Binance's 'activities' appeared first on AMBCrypto. дальше »

305 +

FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes

The Federal Bureau of Investigation has been bolstering its systems and using stronger tactics to tackle cybercrime and the nefarious use of cryptocurrency, according to a Bloomberg report. The post FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes appeared first on BeInCrypto. дальше »

230 +

John McAfee's Widow Blames U.S. Authorities for Husband's Death

As Epstein-like conspiracies about John McAfee are spiraling out control, his widowed wife is calling for a thorough investigation дальше »

192 +

Binance Assists in Taking Down $500M Cybercriminal Ring

Binance have announced they were part of a successful investigation into cybercriminals laundering ransomware profits. The post Binance Assists in Taking Down $500M Cybercriminal Ring appeared first on BeInCrypto. дальше »

184 +

Not Just A Fad: Bitcoin Adoption Curve Rivals The Internet

Bitcoin has been growing its user base exponentially since its inception. As Bitcoinist previously reported, the BTC adoption rate has even surpassed that of the internet. Former Google employee Michael Levin has made a two-part investigation on the topic. дальше »

227 +

Eccentric Crypto Promoter John McAfee Commits Suicide in Spanish Prison

British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75. дальше »

278 +

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. дальше »

395 +

The Life And Death Of John McAfee: Antivirus Legend, Crypto Promoter

According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. A medical examiner is on the scene since hours ago when his deceased body was first found, and the scene is now under investigation. Here’s […] дальше »

339 +

PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services

They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety. дальше »

204 +

City in Sichuan reportedly orders crypto miners to shut down for investigation

Crypto miners in Ya'an City have reportedly been ordered to temporarily shut down their operations.

206 +

Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight

Authorities in Yunnan are launching an investigation to identify and shut down miners that are illegally using electrical power to mint bitcoin, Chinese media reports. Inspections will also focus on potential safety hazards and will be carried out by various government departments. дальше »

256 +