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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 »
2023-11-7 13:55 | |
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Ripple Joins Forces with National Bank of Georgia to Bolster CBDC Development
Ripple has been chosen by the National Bank of Georgia to develop a central bank digital currency (CBDC) pilot, beating out other competitors due to its technical superiority and staff expertise. The post Ripple Joins Forces with National Bank of Georgia to Bolster CBDC Development appeared first on BeInCrypto. дальше »
2023-11-6 06:31 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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Switzerland to launch CBDC pilot on SIX Digital Exchange
The Swiss National Bank (SNB), has announced a pilot program for a CBDC in collaboration with six commercial banks дальше »
2023-11-3 12:36 | |
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Ripple to power Georgia’s central bank digital currency, the digital lari
The National Bank of Georgia will use the CBDC platform to assess digital lari’s benefits for government, businesses and retail users. дальше »
2023-11-4 11:32 | |
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Ripple And National Bank Of Georgia Join Forces For Digital Lari Pilot
In a recent development, Ripple has been selected by the National Bank of Georgia (NBG) as the official technology partner for its Digital Lari (GEL) pilot project. The collaboration aims to explore the potential benefits and use cases of Ripple’s Central Bank Digital Currency (CBDC) platform for the public sector, businesses, and retail users. Ripple’s […] дальше »
2023-11-3 06:00 | |
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Georgia selects Ripple as key partner for its Digital Lari pilot project
Georgia’s central bank has partnered with Ripple to pilot the country’s CBDC project, Digital Lari (GEL). The National Bank of Georgia picked Ripple as its technology partner and will jointly plan and seek to deliver the pilot program. дальше »
2023-11-3 23:07 | |
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UK National Crime Agency forms specialized cryptocurrency team with new hires
The United Kingdom’s National Crime Agency seeks to employ six crypto investigators as part of a new project that will form a specialized digital assets team. “The role will be dedicated to a proactive cryptocurrency remit with the right tools and capabilities to target UK-based subjects along with supporting colleagues with specialist advice and guidance. дальше »
2023-11-2 16:45 | |
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UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
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Coinbase unveils crypto futures trading for eligible US traders
Coinbase Financial Markets has officially launched crypto futures trading for eligible US traders, following its approval to operate as a futures commission merchant by the National Futures Association. дальше »
2023-11-2 20:00 | |
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Spain reportedly six months ahead of 2026 MiCA deadline
In an Oct. 26 announcement, the Spanish Ministry of Economy and Digital Transformation shared that the Markets in Crypto-Assets (MiCA) Act will come into force on a national level in December 2025, six months earlier than scheduled. дальше »
2023-10-31 20:15 | |
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Greece establishes AI advisory committee to create national strategy
The Greek prime minister created an AI advisory committee comprising some of the country’s top tech, ethics and science professionals. дальше »
2023-10-21 23:30 | |
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France Introduces Sorare Law to Regulate Crypto-Gaming
The French National Assembly has given the nod to the Sorare law, ushering in new regulations for video games that incorporate NFTs and crypto-monetization. The post France Introduces Sorare Law to Regulate Crypto-Gaming appeared first on NFT News Today. дальше »
2023-10-20 05:03 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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Coinbase chooses Ireland as its EU MiCA hub
Under MiCA, Coinbase could provide its services across the 27 EU members with one national supervisor. MiCA is scheduled to come into force at the end of 2024. One of the world’s leadingThe post Coinbase chooses Ireland as its EU MiCA hub appeared first on AMBCrypto. дальше »
2023-10-19 17:00 | |
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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 »
2023-10-18 10:19 | |
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Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective
The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto. дальше »
2023-10-18 09:15 | |
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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 »
2023-10-16 11:00 | |
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Why Permanently High US Interest Rates Could Be Here to Stay
Economists predict permanently high interest rates in the US, with markets factoring in rates not returning to the central bank's target. High national debt may push the Federal Reserve to lower rates quicker. дальше »
2023-10-16 10:30 | |
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Binance CEO, colleagues face potential indictment in Brazil
Brazil's National Congress is targeting Binance CEO Changpeng Zhao and three of the firm's employees. The firm says it is cooperating extensively with the committee. дальше »
2023-10-14 19:27 | |
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Bitcoin Mining Fears: Chinese-Owned Operations In The US Raise National Security Concerns
In a recent report, The New York Times has uncovered alleged national security concerns surrounding Chinese-owned Bitcoin (BTC) mining operations on US soil. The focus is on a crypto-mining facility in Cheyenne, Wyoming, which raised alarm bells due to its proximity to a Microsoft data center supporting the Pentagon and an Air Force base responsible […] дальше »
2023-10-14 05:00 | |
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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.
дальше »2023-10-14 00:33 | |
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Conflux Takes the Lead in Web3 Innovation at China International Industry Fair
Shanghai, China, October 12th, 2023, Chainwire The 23rd China International Industry Fair (CIIF) held at the National Exhibition and Convention Center in Shanghai brought together the world’s industrial leaders, showcasing cutting-edge innovations from across the globe. дальше »
2023-10-12 09:05 | |
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US Added Over Half Bitcoin Market Cap in Debt in a Day
The US added $275 billion to its national debt in one day, reaching a record $33.44 trillion, more than half of Bitcoin's market capitalization. The post US Added Over Half Bitcoin Market Cap in Debt in a Day appeared first on BeInCrypto. дальше »
2023-10-4 10:11 | |
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UK Government Officials Address Blockchain and Web3 in Virtual Event
UK politicians discuss their national priorities for blockchain and web3 technologies at the British Blockchain Association's annual summit. The post UK Government Officials Address Blockchain and Web3 in Virtual Event appeared first on NFT News Today. дальше »
2023-9-22 11:42 | |
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Crypto accounts for 70% of South Korea’s overseas assets
The National Tax Service (NTS) of South Korea has revealed that 70% of the country’s overseas assets are in cryptocurrency. According to an official statement, the country holds $98 million worth of crypto abroad, as reported by nearly 1,400 individuals… дальше »
2023-9-20 15:20 | |
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Kazakhstan launches CBDC development agency
The National Bank of Kazakhstan (NBK) launched a new local agency that will be in charge of the CBDC development in the country. According to an official press release, the new agency will be called the National Payment Corporation. The… дальше »
2023-9-18 16:08 | |
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U.S. national debt nears $33T, reigniting debate on crypto as financial hedge
Quick Take Over the past months, the U. S. national debt has witnessed a rapid acceleration. As reported by CryptoSlate in June, the national debt was on the verge of hitting the $32 trillion mark. дальше »
2023-9-16 11:00 | |
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CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage
Christy Goldsmith Romero has proposed a national fraud registry to modernize investor protection and ensure responsible use of AI, aligning with fellow CFTC Commissioner Caroline Pham's call for tighter controls on innovation. дальше »
2023-9-12 14:00 | |
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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India explores new features for CBDC amid weak retail activity
The Reserve Bank of India is said to be working with local banks to link the digital version of e-rupee with the country’s national payments system. India’s central bank, the Reserve Bank of India (RBI), is reportedly collaborating with local… дальше »
2023-9-11 14:34 | |
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New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop
Thailand's new government plans to use blockchain and crypto wallets to distribute a cash handout of around $280 to citizens in a bid to stimulate the economy and promote digital finance. The post New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop appeared first on BeInCrypto. дальше »
2023-9-7 10:25 | |
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