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Sir Anthony Ritossa’s 13th Global Family Office Investment Summit Convenes in Dubai as a History-Making Event
Dubai is on center stage once again as 250 prestigious family offices, private investors, Sheikhs, Royal Families and leading businesses from 30+ countries gathered for the 13th... дальше »
2021-1-2 10:42 | |
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US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
The U. S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs. дальше »
2021-1-2 20:30 | |
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Puerto Rico-based FV Bank gets permission to provide bitcoin custodial services
FV Bank, a digital bank based in Puerto Rico, today announced that it has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF) to provide custody services for digital assets such as Bitcoin and Ethereum. дальше »
2020-12-24 02:42 | |
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Разбирательство по делу сооснователя пирамиды OneCoin прервали на три месяца
Адвокат Себастьяна Гринвуда, второго по значимости человека в криптовалютной пирамиде OneCoin, и сторона обвинения пришли к согласию приостановить досудебное предоставление доказательств. CRYPTO IN THE COURTS: On #OneCoin Sebastian Greenwood and US Attorney's Office Get Stay of Discovery for 90 Days 00 Next Date March 26 @SDNYLIVE https://t. дальше »
2020-12-20 11:55 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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FBI Darknet Strategy Audit Report Released
The FBI came under the microscope in an unclassified version of the Office of the Inspector General report released on Dec. 17. Strategies, not strategy After a short introduction into the dark web and its uses, good and bad, the authors attempt to examine the FBI’s strategy. дальше »
2020-12-19 16:12 | |
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Crypto is at 'a fork in the road,' OCC leader Brooks says
Brian Brooks, the acting head of the U.S. Office of the Comptroller of the Currency, said crypto regulation could either focus on safety for participants or could undo all progress. дальше »
2020-12-20 21:53 | |
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Blockchain infrastructure firm Paxos raises $142M in Series C round
Paxos, the first regulated blockchain infrastructure platform, today announced it has closed a $142 million Series C round of funding. Declaration Partners, the investment firm backed by the family office of David M. дальше »
2020-12-18 22:16 | |
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Министерство финансов США обнаружило взлом, в котором, как обычно, виновны русские
Министерство финансов Соединенных Штатов заявило о серьезном нарушении безопасности, произошедшем поздно вечером в воскресенье, когда была обнаружена атака на его внутренние серверы. Взлом американского ведомства и след Москвы Электронная почта, принадлежащая офису NTIA, находящемуся в ведении Министерства торговли, была атакована, и, по словам людей, знакомых с ситуацией, был взломан Microsoft Office 365 министерства. дальше »
2020-12-16 12:23 | |
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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam […] The post 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam appeared first on Bitcoin News. дальше »
2020-12-14 00:30 | |
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DoJ Crypto Policy Maker Leaves Post
Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years. дальше »
2020-12-12 19:11 | |
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Assistant Attorney General Behind the Crypto Enforcement Framework Departs
The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing... дальше »
2020-12-12 15:21 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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Nobody is going to ban Bitcoin says OCC’s Brian Brooks
The Acting Head of US Office of the Comptroller of the Currency (OCC), Brian Brooks, said regulators were “very focused” on “not killing” Bitcoin. The comment comes amid speculation about a poThe post Nobody is going to ban Bitcoin says OCC’s Brian Brooks appeared first on AMBCrypto. дальше »
2020-12-4 20:37 | |
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SEC's fintech wing leaves the nest, becoming stand-alone office
FinHub will have new independence and responsibilities, reporting directly to the SEC's chairman.
дальше »2020-12-4 23:06 | |
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Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million
Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto. дальше »
2020-11-24 22:30 | |
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Biden is set to nominate the former Fed Chair as the new Treasury Secretary
On Monday, the Wall Street Journal reported that Joe Biden, the current U. S. president-elect, is looking to introduce the Former Fed chair Janet Yellen to succeed Steven Mnuchin, the Treasury Secretary when he takes office early next year. дальше »
2020-11-24 16:13 | |
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US Regulator OCC Proposes ‘Fair Access’ to Banking Services For All Including Crypto Companies
The Office of the Comptroller of the Currency (OCC), the US's national bank regulator, has proposed a rule that would forbid banks from providing their services to legal industries, including cryptocurrency companies. дальше »
2020-11-22 20:00 | |
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Former Coinbase Exec, Brian Brooks, Nominated by President Trump to Lead US Comptroller of the Currency (OCC)
President Trump has made several nominations, amongst them being that of the Office of the Comptroller of Currency (OCC), where former Coinbase Chief Legal Officer Brian Brooks is currently at the helm acting capacity. дальше »
2020-11-19 19:30 | |
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Anchorage Crypto Custodian Seeks National Bank Charter from the OCC
Anchorage has applied for a national bank charter from the United States Office of the Comptroller of the Currency (OCC). If all goes as planned, the license will make it possible for Anchorage to function as a qualified bank and operate in all jurisdictions in the country, according to reports on November 17, 2020. дальше »
2020-11-19 16:00 | |
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IBM wins a patent on proposed blockchain consensus for in-game transactions
The United States Patent and Trademark Office (USPTO) has granted IBM a patent for a blockchain-powered consensus that seeks to handle transactions in multiplayer games with large user bases. A report unveiled this news on November 16, noting that the tech giant received the patent dubbed Gaming consensus protocol for blockchain on November 10. дальше »
2020-11-18 22:19 | |
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Ripple Registers Trademark For A Potentially New Payment Offering Called “PayString”
Ripple, the San Francisco-headquartered fintech firm with strong ties to XRP cryptocurrency, has filed a trademark for a possible new payment product dubbed “PayString”. The application was filed on November 6 with the United States Patent and Trademark Office (USPTO). дальше »
2020-11-15 13:08 | |
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Law Firm Warns That IRS Is Cracking Down On Coinbase Users Evading Taxes
David W. Klasing, a boutique Californian tax firm, had its Tax Law Office issue out a public release. This release warned investors that the US Internal Revenue Service, or IRS, is going to start a severe bout with users of Coinbase. дальше »
2020-11-13 18:53 | |
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Members Of Congress Blasts Acting Comptroller Of Currency (OCC), Brian Brooks, For His “Unilateral Crypto Decisions”
On Tuesday, the acting Office of the Comptroller of the Currency (OCC), Brian Brooks, testified before the Senate bringing forward several proposals on the cryptocurrency and the digital assets market. дальше »
2020-11-12 18:33 | |
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OCC’s Embrace of Digital Assets and Banks Opportunity to Integrate
The Office of the Comptroller of Currency’s (OCC) letter from July 2020 gives the green light to financial institutions to confidently develop their capabilities for handling digital assets and their associated applications. дальше »
2020-11-13 22:55 | |
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OCC’s Embrace of Digital Assets and Bank’s Opportunity to Integrate
The Office of the Comptroller of Currency’s (OCC) letter from July 2020 gives the green light to financial institutions to confidently develop their capabilities for handling digital assets and their associated applications. дальше »
2020-11-11 22:55 | |
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Blockchain Bites: Figure Files for Banking Charter, Cred for Bankruptcy
Also: Ripple is opening a new office in Dubai and President-elect Joe Biden mulls two crypto-friendly potential cabinet picks. дальше »
2020-11-25 20:38 | |
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Ripple Eyes U.S. Exit, Launches Regional Office in Dubai
Ripple, the financial technology (FinTech) firm in charge of the XRP altcoin, has announced plans to launch its new regional headquarters in Dubai. The firm hopes the new office will help deepen its presence in the region, according to reports on November 8, 2020. дальше »
2020-11-9 18:00 | |
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'Blockchain can help countries combat corruption'
United Nations Office on Drugs and Crime (UNODC), advisor wants countries like Kenya to adopt blockchain technology which would then make it easier for the nation to trace government corruption and otThe post 'Blockchain can help countries combat corruption' appeared first on AMBCrypto. дальше »
2020-11-3 23:30 | |
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OCC’s Brian Brooks Against Government Issued Digital Dollar – Supports Regulation of Privately Issued Stablecoins
The acting director of the U. S. Office Comptroller of Currency (OCC) Brian Brooks says the creation of the U. S. digital dollar is a terrible one because the government is not good at building things. дальше »
2020-11-1 16:30 | |
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Chilean shipping firms allowed to create a blockchain platform
Chilean FNE (National Economic Prosecutor’s Office) recently decided to allow nine of the country’s maritime cargo shipping firms to join forces and create a blockchain platform. This would be the first venture of this kind in the region, and it will likely significantly improve the shipping process. дальше »
2020-10-21 10:42 | |
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GDA Group to Introduce Disruptive Technologies to Family Offices & to Hold a Summit in Decentraland
Coinspeaker GDA Group to Introduce Disruptive Technologies to Family Offices & to Hold a Summit in DecentralandThe GDA Group is launching a new Global Family Office Wealth Network to connect families and institutional investors with exponential thinkers. дальше »
2020-10-8 10:59 | |
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GDA Group Launches Initiative to Introduce Disruptive Technologies to Family Offices
The GDA Group, a financial institution focused on disruptive technology, is launching a new Global Family Office Wealth Network to connect families and institutional investors... дальше »
2020-10-8 07:11 | |
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