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Eledator Expands – New Office opens in UAE
Eledator, a leading player in the copy trading market, is pleased to announce the expansion of its geographic presence. The company’s new office has been opened in the United Arab Emirates (UAE), marking an important step in Eledator’s development and strengthening of its position in the international market. дальше »
2024-4-25 13:00 | |
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The winners and losers from Bitcoin’s halving
It will be a box office halving for exchanges and ETFs — but a miserable moment for miners and rival cryptocurrencies. The Bitcoin halving is fast approaching, but while early investors will be popping open champagne following the cryptocurrency’s recent… дальше »
2024-4-17 16:40 | |
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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »
2024-4-16 13:47 | |
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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe
BC Civil Forfeiture Office files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting cash, gold bars, and luxury items. The post QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe appeared first on BeInCrypto. дальше »
2024-3-28 11:49 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
The U.S. DOJ has submitted 52 victims' statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. дальше »
2024-3-28 23:29 | |
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KCS dips on KuCoin criminal charges; investors turn to Mantle (MNT) and Kangamoon (KANG)
Over the past few days, the cryptocurrency market witnessed a significant shake-up as KuCoin and its co-founders face criminal charges from the United States Attorney’s Office for the Southern District of New York. дальше »
2024-3-28 16:47 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Montenegro’s Supreme Court stalls Do Kwon’s extradition amid legal tussle
Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request. дальше »
2024-3-22 20:15 | |
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Montenegro’s top prosecutor pushes back against Do Kwon extradition
The Prosecutor General's Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal. дальше »
2024-3-22 18:27 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »
2024-3-14 21:00 | |
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Justice James Mellor's Ruling on Craig Wright, COPA Trial, in His Own Words
The judge's remarks, as shared by the U.K. Judicial Office. дальше »
2024-3-14 20:26 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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U.S. Gov Study on NFTs and Intellectual Property Rights: No New Laws
U.S. Patent and Trademark Office and Copyright Office unveil joint study on NFTs, exploring implications for intellectual property rights. The post U.S. Gov Study on NFTs and Intellectual Property Rights: No New Laws appeared first on NFT News Today. дальше »
2024-3-14 19:20 | |
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Binance bolsters web3 trust through law enforcement workshop in Taiwan
In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. дальше »
2024-3-14 11:06 | |
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DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo. дальше »
2024-3-7 01:26 | |
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Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
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Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away?
The European Union confirmed that a new anti-money laundering body will take office in 2025 in Frankfurt. The post Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away? appeared first on BeInCrypto. дальше »
2024-2-24 21:00 | |
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Texas Blockchain Council and Riot Platforms sue US federal agencies over crypto energy scrutiny
Texas Blockchain Council (TBC) and Riot Platforms have initiated a lawsuit against the U.S. Department of Energy (DOE), its Energy and Information Administration (EIA), and the U.S. Office of Management and Budget (OMB). The legal challenge, filed in the U.S.… дальше »
2024-2-24 14:00 | |
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Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect data on Bitcoin mining firms. In a letter to the Office of Management and Budget (OMB), Emmer acknowledged that the OMB approved and expedited a request from the Energy Information Administration (EIA) that imposes a […] The post Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners appeared first on CryptoSlate. дальше »
2024-2-23 01:00 | |
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Avalanche and Sports Illustrated Join Forces for NFT Ticketing
Discover the future of ticketing with Sports Illustrated NFTs. Join the NFT craze and secure your spot at the next big event with Box Office on Avalanche. The post Avalanche and Sports Illustrated Join Forces for NFT Ticketing appeared first on NFT News Today. дальше »
2024-2-21 03:56 | |
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Future Looks Bright For Crypto In Indonesia: Pro-Blockchain VP Takes Office
Voters in Indonesia delivered a decisive victory to Gibran Rakabuming Raka, son of the current president, in the latest local elections. This win, coupled with Raka’s vocal support for blockchain and cryptocurrency technologies, has sparked excitement about a potential turning point for the country’s digital economy. дальше »
2024-2-16 02:00 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Bitcoin Magazine Expands Global Presence with New Swiss Office in Partnership with White Rock Management
Bitcoin Magazine, in partnership with White Rock Management, announces the opening of a new office in Lugano, Switzerland, marking a strategic expansion to foster Bitcoin adoption and education in the DACH region. дальше »
2024-2-16 18:11 | |
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The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions.
Сообщение The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions. появились сначала на Coinstelegram. дальше »
2023-12-11 09:24 | |
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Spotlight on AI, digital assets at House subcommittee hearing
The House Financial Services Subcommittee on Digital Assets, Financial Technology, and Inclusion convened a pivotal hearing on Dec. 5, to hear from high-ranking representatives from federal agencies, including the Federal Reserve, Securities and Exchange Commission (SEC), and the Office of the Comptroller of the Currency (OCC), spoke on the increasing influence of new technologies such […] The post Spotlight on AI, digital assets at House subcommittee hearing appeared first on CryptoSlate. дальше »
2023-12-6 01:50 | |
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QANplatform signs $15M VC deal for its quantum-resistant layer 1 blockchain
MBK Holding, an investment holding company with its main office in Qatar and a subsidiary in the United Kingdom, focuses on investing in technology startups. The Founder and Chairman, H.E. Sheikh MansThe post QANplatform signs $15M VC deal for its quantum-resistant layer 1 blockchain appeared first on AMBCrypto. дальше »
2023-12-5 14:30 | |
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QANplatform Signs $15 Million VC Deal for Its Quantum-Resistant Layer 1 Blockchain
QANplatform, the quantum-resistant Layer 1 blockchain, has successfully signed a $15 Million investment contract with MBK Holding prior to its highly anticipated testnet launch. MBK Holding, an investment holding company with its main office in Qatar and a subsidiary in the United Kingdom, focuses on investing in technology startups. дальше »
2023-12-5 14:05 | |
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Nayib Bukele claims profit on El Salvador’s Bitcoin despite data showing losses
El Salvador president Nayib Bukele, who recently began a six-month leave from office in order to focus on his reelection campaign, has stated that El Salvador’s Bitcoin (BTC) investment has turned profitable due to Bitcoin’s recent surge past $41,000. дальше »
2023-12-5 19:00 | |
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Заменит ли человека искусственный интеллект?
Взрывной рост генеративного искусственного интеллекта в течение последнего года был поистине феноменальным. Толчок ему дал публичный релиз ChatGPT, и, кажется, этому нет предела. Стремясь оседлать волну, каждое приложение, от Office до eBay, добавляет возможность генерации, и все больше людей находит применение ИИ в повседневной и профессиональной жизни. дальше »
2023-12-2 12:26 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Pro-Bitcoin President Milei Wants To Dissolve Argentinian Central Bank, Here’s Why
Pro-Bitcoin President-Elect Javier Milei has announced plans to dissolve Argentina’s Central Bank to combat the country’s economic crisis and inflationary pressures. Milei To Abolish Argentina’s Central Bank In a press release published by the Office of President Javier Milei on X (formerly Twitter), the administration declared that all official information regarding Milei’s future government […] дальше »
2023-11-26 23:00 | |
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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »
2023-11-22 23:37 | |
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Canadian authority seeks input from banks on crypto reporting regulations
Canada's Office of the Superintendent of Financial Institutions has initiated a consultation process to develop guidelines for how banks should report their exposure to crypto. дальше »
2023-11-21 22:46 | |
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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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Hex Trust bags in full Dubai operating license
Hong Kong-based institutional cryptocurrency asset custodian Hex Trust has been approved to provide virtual asset custodial services to institutional clients and investors in Dubai. The firm, which opened its office in Dubai in June 2022, has been awarded a full… дальше »
2023-11-15 14:53 | |
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Crypto.com finds solace in Dubai amid regulatory clampdown in U.S.
The crypto exchange referred to its Dubai office as its regional hub in the Middle East region. It received an MPI license from the MAS in June. Crypto. com has obtained a Virtual Assets SerThe post Crypto. дальше »
2023-11-14 15:30 | |
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Maine state treasurer to focus on abandoned crypto accounts
The Office of the Maine State Treasurer issued a program evaluation report in November with the intention to prioritize the management of abandoned cryptocurrency accounts. дальше »
2023-11-9 19:13 | |
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