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Crypto Biz: Crypto outflows surge, a16z’s UK office, and the silent altcoins ban
A tight regulatory environment in the United States, coupled with soaring interest rates, is forcing crypto companies to rethink their business strategies. дальше »
2023-6-17 21:30 | |
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New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves
In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto. дальше »
2023-6-17 20:39 | |
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Tether Shares Details of Its Collaboration With NYAG, Dismisses 'China Stocks' FUD
Tether Limited, issuer of largest stablecoin USDT, explains how it collaborates with New York Attorney General's Office and reveals actual role China commercial paper played in its reserves дальше »
2023-6-17 19:35 | |
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U.S. Banking Watchdog Makes Case for Tokenization, Just Not on Public Blockchains
Self-styled crypto skeptic Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), said tokenization of assets is a serious advance into the future of finance, but decentralized blockchains may be too problematic to handle that movement. дальше »
2023-6-17 18:54 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Tether stops fighting freedom of information request, allows disclosure of reserve data
Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »
2023-6-16 02:57 | |
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Dubai's VARA approves OKX 'preparatory' license as part of exchange's expansion plans
The middle eastern arm of the exchange said it had opened an office in the Dubai World Trade Center and planned to increase its staff to 30 people. дальше »
2023-6-15 20:00 | |
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Crypto exchange OKX receives regulatory license in Dubai
OKX Middle East has established a new office at Dubai WTC and expects to increase its staff size to 30. Crypto exchanges are considering their options all around the world, in light of the receThe post Crypto exchange OKX receives regulatory license in Dubai appeared first on AMBCrypto. дальше »
2023-6-15 17:00 | |
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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »
2023-6-15 22:30 | |
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a16z Expands To London Citing Favorable Crypto Regulatory Environment
Andreessen Horowitz, the name behind venture capitalist firm a16z, is going international with a new crypto office in London. The new move from the venture capital company adds to the number of crypto-related firms in the US looking for a favorable environment outside the country. дальше »
2023-6-13 03:00 | |
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VC Firm Andreessen Horowitz Lured By UK’s Crypto Regulatory Environment To Open London Office
In a June 11, 2023 post, the private American venture capital firm Andreessen Horowitz (also known as a16z) announced that it is expanding to the UK and would open a crypto office in London later this year. дальше »
2023-6-13 22:15 | |
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Venture Firm Andreessen Horowitz To Open 1st UK Office Amid Crypto Scrutiny In US
Andreessen Horowitz (a16z), a renowned venture capital firm based in the United States, is poised to make a significant stride by opening its inaugural international office later this year. This move falls in line with a growing trend of US-based companies exploring opportunities beyond their domestic borders, seeking new avenues for growth and expansion. With […] дальше »
2023-6-12 16:10 | |
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Andreessen Horowitz to open crypto branch in London
Andreessen Horowitz (also known as a16z) has announced intentions to create its first international office in London later this year, signaling confidence in the UK’s potential as a worldwide center for crypto and web3 innovation. a16zcrypto has already got approval… дальше »
2023-6-12 13:10 | |
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Andreessen Horowitz applauds UK’s progressive approach to crypto regulation as a16z to open UK office
Andreessen Horowitz (a16z) General Partner Chris Dixon praised the U. K. ’s regulatory approach to crypto and announced expansion plans in the country, including opening a London office, marking its first international station outside the U. дальше »
2023-6-12 13:10 | |
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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
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US senators propose AI bills for transparency and innovation
The bipartisan bills target government transparency when using AI and the formation of a new Office of Global Competition Analysis to stay on top of innovation. дальше »
2023-6-9 13:04 | |
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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit
The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »
2023-6-6 20:07 | |
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The Bitcoin Standard Author Saifedean Ammous Joins El Salvador’s National Bitcoin Office As Economic Advisor
Ammous’ expertise in Bitcoin and economics will be a valuable addition to the Bitcoin Office’s mission. дальше »
2023-6-1 18:38 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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Fold Bitcoin Rewards App Announces Expansion Into El Salvador, Spearheading Latin American Operations
A new office in El Salvador will make the company’s expansion into Latin America as seamless as possible. дальше »
2023-5-15 19:40 | |
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South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office over suspicions concerning lawmaker Kim Nam-kuk’s digital assets. дальше »
2023-5-15 19:20 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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Digital asset exposure cited in GAO investigation of Signature Bank implosion
According to Michael Clements, the U.S. Government Accountability Office (GAO) is reviewing "large deposits from the digital asset space" to determine if cryptocurrency played a role in Signature Bank's collapse. дальше »
2023-5-12 21:41 | |
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32% of Family Offices Invest in Crypto and Digital Assets: Goldman Sachs Study
Goldman Sachs' latest report on Family Office Investment Insights revealed that 32% of family offices are currently investing in digital assets. The post 32% of Family Offices Invest in Crypto and Digital Assets: Goldman Sachs Study appeared first on BeInCrypto. дальше »
2023-5-9 11:45 | |
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OKX plans to open an office in Turkey
OKX President Hong Fang said in a press release that the expansion is a big step towards empowering users. The exchange expects the new office in place over coming months. OKX was founded in 2017 and offers spot, margin and derivatives trading for its customers across the world. дальше »
2023-5-8 18:33 | |
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The SEC Hands Out $279 Million in Largest-Ever Whistleblower Award
The SEC has paid out the largest-ever whistleblower award in the history of its Office of the Whistleblower, in excess of a quarter of a billion dollars. More than twice the second-highest payout. дальше »
2023-5-6 22:40 | |
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New York AG’s office seeks additional authority over crypto firms
Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users who were the victims of fraud. дальше »
2023-5-6 18:10 | |
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Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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