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South Korean regulators focus on OTC crypto market
South Korean regulators are currently monitoring the trading in the OTC crypto market to avoid its criminal use. The South Korean Supreme Prosecutors’ Office Criminal Law Academy held a session focusing on virtual currencies’ challenges and issues in light of… дальше »
2023-9-18 18:31 | |
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OneCoin co-founder Karl Sebastian Greenwood receives 20-year prison sentence
Karl Sebastian Greenwood, one of the co-founders behind the notorious crypto scheme OneCoin, has been sentenced to 20 years in prison, according to the U. S. Attorney’s Office for the Southern District of New York on Sept. дальше »
2023-9-13 00:20 | |
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Bridging the Distance: The Importance of Building a Strong Culture in Remote Teams
In the digital era, the landscape of the traditional office has been forever altered. Gone are the days when physical presence was a prerequisite for productivity. The benefits of remote work are many: increased flexibility, less commute stress, global talent access, and, for many, a boost in productivity. дальше »
2023-9-12 22:27 | |
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US, UK Sanction Ransomware Group Behind $833 Million Crypto Extortion
The collaborative efforts of the U. K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the U. S. Office of Foreign Assets Control (OFAC) have achieved another breakthrough in the battle against cybercrime. дальше »
2023-9-8 17:03 | |
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The Future of Workspaces: Clockwise’s Metaverse Campus Unveiled
Discover Clockwise's innovative leap into the metaverse with a virtual office space, blending digital connection and productivity this autumn. The post The Future of Workspaces: Clockwise’s Metaverse Campus Unveiled appeared first on NFT News Today. дальше »
2023-9-7 14:52 | |
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Ad Agencies Are Restructuring: Should Crypto Marketing Agencies Follow Suit?
Traditional ad agencies are facing a "Great Reset," highlighted by strategic hires in specialized fields, office return mandates, and tech adoption. Crypto marketing agencies should heed these changes for staying ahead. дальше »
2023-9-6 20:43 | |
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Hong Kong grants crypto approval to a major Swiss bank
The bank's Hong Kong unit would work primarily with its Zurich-based parent company to offer crypto services. SEBA Bank opened a new office in Hong Kong in November 2022 for its expansion into The post Hong Kong grants crypto approval to a major Swiss bank appeared first on AMBCrypto. дальше »
2023-8-30 10:30 | |
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USPTO Rejects Dogecoin Foundation’s Trademark Application, What It Means
In a pivotal decision, the United States Patent and Trademark Office (USPTO) has declined the Dogecoin Foundation, Inc. ’s application to trademark a design of a gold circular medallion featuring the iconic Shiba Inu dog and the letter “D”. дальше »
2023-8-24 11:15 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List. дальше »
2023-8-24 20:28 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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Star Trek NFTs Trademark Gets Green Light; Digitoads Launch NFT Staking after $7m Presale
After about four months of waiting, the United States Patent and Trademark Office (USPTO) has accepted CBS Studios’ trademark application. In April, CBS Studios applied for the Star Trek name to be used in NFT and crypto collectibles. дальше »
2023-8-18 19:24 | |
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Former SEC official: Bitcoin ETF approval won’t happen any time soon
John Reed Stark, founder and chief of the Office of Internet Enforcement at the U.S. Securities and Exchange Commission (SEC), claims the agency will only approve Bitcoin spot ETF after 2024. Stark weighed in on the current regulatory environment in… дальше »
2023-8-14 22:36 | |
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Bitcoin And E-mail Disruption
Introduction: Email revolutionized communication by making it instantaneous and cost-effective, significantly impacting traditional postal services. The post office, once vital for sending letters and documents, experienced a decline in demand as emails offered quicker delivery and eliminated the need for physical transportation. дальше »
2023-8-14 20:46 | |
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Former SEC Chief Points To Ongoing US Crypto “Regulatory Onslaught” Amidst New Fed Program
The former Chief of the US Securities and Exchange Commission (SEC) Office of Internet Enforcement, John Reed Stark, stated an ongoing “unprecedented financial regulatory onslaught” against the US crypto space. дальше »
2023-8-11 00:00 | |
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Report: New York’s Attorney General investigating DCG’s subsidiary
Digital Currency Group's subsidiary, Genesis Global Capital, is reportedly being investigated by the New York State Attorney General's Office дальше »
2023-8-5 10:58 | |
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BREAKING: Digital Currency Group Faces Investigation By New York Attorney General’s Office
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles. дальше »
2023-8-4 23:05 | |
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German Data Watchdog Investigates Worldcoin Amid Ongoing Issues
Sam Altman’s brainchild, Worldcoin (WLD), is facing scrutiny as the Bavarian state regulator in Germany has been actively investigating the project for a full year. According to Michael Will, the President of the Bavarian State Office for Data Protection Supervision, the regulator has expressed apprehensions regarding WLD’s ambition to handle “sensitive data on a very […] дальше »
2023-8-2 23:00 | |
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Crypto Backer: US Presidential Hopeful Vows To End “Biden’s War On Bitcoin”
Crypto has found an unexpected ally in Florida Gov. Ron DeSantis, who is making waves with his 2024 presidential campaign focused on “economic independence.” In a bold move, DeSantis has taken a clear stance on cryptocurrencies, vowing to end US President Joe Biden’s “war on Bitcoin and cryptocurrency” if he secures the highest office. During […] дальше »
2023-8-1 16:05 | |
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Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
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German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still ongoing, Reuters reported on July 31. The Bavarian State Office for Data Protection Supervision President Michael Will told the newswire that the regulator had concerns over the project’s aim to process “sensitive data at a […] The post German privacy watchdog has been investigating Worldcoin since November 2022 appeared first on CryptoSlate. дальше »
2023-8-1 02:00 | |
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Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
The UK's privacy authority, the Information Commission Office (ICO), is looking into the launch stating that it has taken notice of the Worldcoin launch in the UK and will be conducting more research. дальше »
2023-7-29 01:20 | |
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US Accountability Office says regulators need ‘coordination mechanism’ to tackle crypto oversight
The U. S. Accountability Office (GAO) believes significant regulatory gaps in the crypto industry — specifically related to spot cryptocurrency markets and stablecoins — need to be addressed via a government-wide approach before they become a risk to financial stability. дальше »
2023-7-26 02:00 | |
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Worldcoin (WLD) could face regulatory inquiries in UK
Following its recent launch, Worldcoin (WLD), a crypto project co-founded by OpenAI’s CEO Sam Altman, could be facing inquiries from the UK’s data regulator. The Information Commissioner’s Office (ICO), a body that focuses on data protection in the United Kingdom,… дальше »
2023-7-26 22:12 | |
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UK Regulator To Enquire About Worldcoin, As WLD Declines By 17% One Day Post-Launch
UK data regulator, the Information Commissioner Office (ICO), has laid out intentions to probe the newly launched crypto project Worldcoin. According to a report by Reuters on July 25, the ICO has taken notice of WorldCoin’s launch in the UK and will now proceed to “making further inquiries. дальше »
2023-7-25 22:00 | |
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Worldcoin faces regulatory scrutiny amid community backlash on privacy concerns
Worldcoin’s (WLD) recent launch has drawn Britain’s regulatory scrutiny amid community concerns over its privacy issues. Reuters reported that a spokesperson for the Information Commissioner’s Office (ICO) acknowledged the project’s launch, adding that the regulatory body would inquire further about its operations. дальше »
2023-7-25 18:14 | |
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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Crypto Exchange Bitget Opens Dubai Office, Plans Middle East Expansion
The crypto trading platform plans to hire up to 60 new members of staff in the region. дальше »
2023-7-20 13:00 | |
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This is how much Celsius Network agreed to pay FTC to settle the case
Celsius Network agreed to settle the case with US FTC Alex Mashinsky was arrested by the SDNY Attorney's Office on 13 July for defrauding investors Celsius Network, formerly known as one of The post This is how much Celsius Network agreed to pay FTC to settle the case appeared first on AMBCrypto. дальше »
2023-7-13 21:00 | |
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US GAO Explores Blockchain for SBA Small Business Oversight
“Government Watchdog Identifies Blockchain’s Potential in Enhancing Oversight of SBA’s Small Business Programs” A recent report from the Government Accountability Office (GAO) sheds light on how blockchain technology can revolutionize the monitoring and management of Small Business Administration (SBA) programs. дальше »
2023-7-12 14:32 | |
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US GAO explores blockchain for SBA’s small business programs oversight
The Government Accountability Office highlighted blockchain’s ability to streamline and improve annual reporting, facilitate safe loans and monitor business development progress. дальше »
2023-7-12 11:01 | |
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$39M BTC Scandal Sends Georgian Billionaire to Court
George Bachiashvili, former head of the Georgian Co-Investment Fund, is accused of significant misappropriation of cryptocurrency and alleged money laundering. The Prosecutor’s Office of the Republic of Georgia is heading... дальше »
2023-7-7 21:03 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Yes, the Secret Service has an NFT collection, and no, it’s not for sale
Agents from the United States Secret Service San Francisco Field Office have answered a burning question about its NFT collection. What does it do? дальше »
2023-6-27 02:40 | |
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Binance UK Office Among 2,403 Companies Occupying Shared Space In Suffolk
The registered address for Binance UK has been revealed as the exchange looks to exit the region. In a recent development, thousands of companies were discovered to share a small building as an office in Suffolk, United Kingdom. дальше »
2023-6-21 21:00 | |
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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021
Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »
2023-6-17 17:50 | |
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