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US congressmen want Gensler out for overprotective crypto rules
Congressman Rep. Davidson is planning on filing a legislation to dismiss SEC's chair Gensler from office. This comes amid Gensler's recent proposal on echange's legislation revision. дальше »
2023-4-17 11:18 | |
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A new AI company named X.AI has been founded by Elon Musk, and its incorporation took place in Nevada.
Elon Musk has founded a new artificial intelligence (AI) company called X. AI, according to an article by The Wall Street Journal. The company was incorporated in Nevada last month, with Musk listed as its director and Jared Birchall, director of Musk’s family office, as its secretary. дальше »
2023-4-16 21:16 | |
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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Blockchain Association files brief in Tornado Cash case
The advocacy group was joined by the DeFi Education Fund in arguing that the crypto mixer has important social functions and that the sanctions from the Office of Foreign Assets Control could set a dangerous precedent. дальше »
2023-4-13 23:40 | |
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Drugs, Erratic Dismissals and Feuding Founders: Behind Bitcoin Marketplace Paxful’s Unraveling
Founded in 2015, Paxful became one of the most popular places to buy bitcoin in Africa and other emerging markets, with more than 200 employees. Behind the scenes, staff took paid trips to music festivals, bosses fought, dismissals reportedly occurred on a whim and the smell of cannabis permeated the office. дальше »
2023-4-9 23:03 | |
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South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash
Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »
2023-4-6 15:30 | |
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Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […] дальше »
2023-4-6 13:30 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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Crypto tax: IIJA Act gets an update – Interview
On Feb 24th, the US Office of Information and Regulatory Affairs updated the status of the pending crypto regulation, IIJA Act, which will require crypto brokerage firms to submit client transactions to the IRS. дальше »
2023-4-1 12:12 | |
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OKX to open office in Australia
Brand Ambassadors Daniel Ricciardo, Scotty James, and McLaren F1 driver Oscar Piastri join the event at Melbourne Arts Centre to celebrate ahead of Australian Grand Prix. OKX, the second-largest crThe post OKX to open office in Australia appeared first on AMBCrypto. дальше »
2023-3-29 15:00 | |
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The Algorand Foundation Branches Out to India
Blockchain protocol Algorand (ALGO) has entered the world’s most populous country, India, with a project that aims to support the nation’s transformation from the back office of the Web2 world to the innovation hub of the Web3 world. дальше »
2023-3-29 08:30 | |
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Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela’s attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department. дальше »
2023-3-26 21:26 | |
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Bitcoin Retests $20,000 In Violent Selloff: Will The Key Support Hold?
Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them. дальше »
2023-3-10 02:48 | |
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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »
2023-3-10 23:40 | |
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U.S. Banking Watchdog: You Can’t Trust Crypto Firms Until They Get Federal Oversight
As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday. дальше »
2023-3-7 23:10 | |
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BTC miner Riot Platforms responds to White House OSTP request for information
Riot Platforms, a bitcoin (BTC) only mining firm in the United States, has responded to the White House Office of Science and Technology Policy's (OSTP) request for information (RFI) on bitcoin. дальше »
2023-3-6 19:10 | |
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Arthur Hayes, BitMEX co-founder, plans to reveal more details of his family office, the “Maelstrom”
Arthur Hayes, one of the founders of BitMEX, a derivatives exchange, has said that he is prepared to "be more public" about his family office, which is known as Maelstrom. дальше »
2023-3-4 16:42 | |
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US authorities to clampdown on natural gas-powered crypto miners
An agency under the US Interior Department’s Office of Inspector General has revealed that oil and gas firms in the country are diverting natural gas to fuel their crypto mining operations without paying federal royalties. дальше »
2023-3-3 16:35 | |
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Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise
Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situation surrounding FTX's collapse and the aftermath. дальше »
2023-2-24 20:32 | |
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Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »
2023-2-23 15:00 | |
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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
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Brazil unveils crypto legislation for police and tax authorities
Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto. дальше »
2023-2-7 22:46 | |
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CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested
The biggest news in the cryptoverse for February 2 saw Kraken announce the closure of its Abu Dhabi office. The post CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested appeared first on CryptoSlate. дальше »
2023-2-3 02:15 | |
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Kraken closes Abu Dhabi’s office, sacks 8 staff
Crypto exchange Kraken has closed its Abu Dhabi office and is ending support for United Arab Emirates’ national currency Dirham, Bloomberg News reported February 2. The post Kraken closes Abu Dhabi’s office, sacks 8 staff appeared first on CryptoSlate. дальше »
2023-2-3 21:12 | |
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Kraken shuts down Abu Dhabi office, suspends support for AED
Several Kraken employees will reportedly remain in the Middle East and North Africa, with regional managing director Benjamin Ampen likely to leave following the transition. дальше »
2023-2-3 20:30 | |
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US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations
Deribit will open a Dubai office in Q3 2if it obtains a Full Market Product license The post Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations appeared first on BeInCrypto. дальше »
2023-1-27 23:05 | |
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White House wants feedback on digital asset policy
the White House office of science and technology policy (OSTP) has gotten to a phase where it seeks feedback from individuals and organizations. дальше »
2023-1-26 17:40 | |
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White House science office calls for comments on its digital asset research agenda
The office’s request for information is the latest piece in the massive research agenda in President Biden’s executive order on digital asset development. дальше »
2023-1-26 00:55 | |
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Islamic Fintech Startup Wahed Opens Physical Office in UK
Coinspeaker Islamic Fintech Startup Wahed Opens Physical Office in UK Wahed has a plan to help its customers grow their funds in the most Sharia-compliant way. Islamic Fintech Startup Wahed Opens Physical Office in UK дальше »
2023-1-24 17:35 | |
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Lawyers for Genesis and Its Creditors Are ‘Optimistic’ for a Quick Resolution to Bankruptcy Woes
Lawyers for Genesis Global told a New York bankruptcy court on Monday that they’ve been working with their creditors’ representatives and the U.S. Trustee’s Office “around the clock” for the past two months in order to reach a “consensual resolution” with the embattled company’s creditors. дальше »
2023-1-24 01:40 | |
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Bitcoin Mining Energy Initiative Garners Support From New Hampshire Governor
The office of New Hampshire Governor Chris Sununu published a report on crypto and blockchain tech. Among other things, he recommends that the Department of Energy examine Bitcoin mining for its potential benefits. дальше »
2023-1-20 09:09 | |
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FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies
In a report sent to creditors on January 17, the bankrupt FTX exchange confirmed theft of $413 million worth of cryptocurrency from its platform. According to the company, hackers stole $323 million worth of digital assets from the FTX international platform, and the American representative office lost $90 million worth of coins. дальше »
2023-1-18 11:50 | |
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Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Coinspeaker Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo's office in Bulgaria. дальше »
2023-1-16 15:22 | |
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