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SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says
SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US… The post SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says appeared first on CoinJournal. дальше »
2022-9-10 23:29 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
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Australia creates special crypto police unit to crack down on money laundering
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian Financial Review reported on September 5. дальше »
2022-9-6 07:00 | |
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Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
The Australian Federal Police has formed a unit to tackle the use of cryptocurrency as a means of money laundering and offshoring, the Australian Financial Review reported Monday. дальше »
2022-9-6 18:45 | |
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16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
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Winnipeg police get provincial funding to beef blockchain forensics unit
The Winnipeg police service received money from the Criminal Property Forfeiture Fund to provide training through the Cryptocurrency Tracing Certified Examiner course. дальше »
2022-8-4 05:29 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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US Rep. Josh Gottheimer Proposes $3M Boost to Treasury’s Crypto Crime-Fighting Unit
U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023. дальше »
2022-7-26 23:36 | |
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WebMoney adds support for Tether (USDT) wallet units
WebMoney, an e-currency payment system, announced today it has added a new type of title unit – WMT – with accounting in stablecoin Tether (USDT). 1 WMT corresponds to 1 USDT. USDT tokens are supported on Ethereum and Binance Smart Chain; while Tron and other chains will be added later. дальше »
2022-7-19 22:15 | |
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Celsius Bankruptcy Could Compound Bitcoin Mining Woes
Celsius Network filing for bankruptcy could spell more troubles for the crypto mining sector, especially if it decides to sell its own mining unit. The post Celsius Bankruptcy Could Compound Bitcoin Mining Woes appeared first on BeInCrypto. дальше »
2022-7-16 15:30 | |
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Cardano price outlook: Veteran trader says ADA is poised for more pain
Cardano, currently the eighth largest cryptocurrency by market cap, is down more than 4% on Monday evening, 11 July. At the price of $0. 44 per unit, Cardano’s native coin ADA has shed 22% in the past 30 days and is down 85% from its all-time high of $3. дальше »
2022-7-12 23:58 | |
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Top 5 Distributed Cloud Computing Tokens Below $50 Million Market Cap to Watch in 2022
Multiple software components running on many machines make up a distributed computer system, which functions as a single unit. Businesses are embracing blockchain technology due to the world’s ongoing technological development. дальше »
2022-7-9 02:17 | |
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Tencent Ready to Capture the Metaverse Market
Tencent is ready to take the next big step and enter the growing metaverse market. What’s Tencent Doing? Tencent is creating its own metaverse-driven division called the extended reality unit. The term ‘extended reality’ refers to a variety of immersive technologies including augmented reality and virtual reality. дальше »
2022-7-5 05:12 | |
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MakerDAO Rejects Proposal to Create Advisory Board
Today MakerDAO voted against installing an oversight unit that would have been charged with educating MKR holders about the complexities of future proposals. Choosing Between Decentralized Credit Facility and Efficient... дальше »
2022-6-28 20:53 | |
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Invested in AAVE, DeFi? Your return per unit of stress might be...
“What is good for the goose is good for the gander.” Unfortunately so, the Decentralized Finance (DeFi) ecosystem is not spared from the current mishap facing the general cryptocurrency market. The post Invested in AAVE, DeFi? Your return per unit of stress might be... appeared first on AMBCrypto. дальше »
2022-6-15 20:30 | |
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Egg On Face: St. Louis Fed Uses Bitcoin As Unit Of Account
The St. Louis Federal Reserve has posted a new blog where it compares the price of eggs in USD versus Bitcoin. Although the blog is designed to crack a joke about the cryptocurrency, the Fed ultimately has ended up with egg on its face. дальше »
2022-6-8 00:47 | |
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Was Terra UST fiasco premeditated? Here's how large investors were able to escape unhurt
Latest report says large investors were able to get out earlier than the small investors during the Terra collapse. The report was published by Jump Crypto, a crypto market-making unit of Jump TradingThe post Was Terra UST fiasco premeditated? Here's how large investors were able to escape unhurt appeared first on AMBCrypto. дальше »
2022-6-3 14:30 | |
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Binance VC Arm Raises $500M To Drive Blockchain And Web3 Adoption
Binance Labs, the venture capital and incubation unit of Binance has completed a $500 million investment funding round. According to a Wednesday, June 1 announcement, the funds were pooled from a list of leading global institutional investors including Breyer Capital, DST Global partners as well as private major equities, family offices, and corporations that contributed […] дальше »
2022-6-2 00:19 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Korean cybercrime unit requests exchanges to freeze LFG assets: Report
South Korean police have reportedly requested exchanges to ‘freeze’ the assets of the Luna… The post Korean cybercrime unit requests exchanges to freeze LFG assets: Report appeared first on Coin Journal. дальше »
2022-5-24 21:33 | |
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Top 3 Metaverse Crypto Coins Below $0.05 to Watch in May 2022
This week, cryptocurrency markets are showing slight bullish momentum as Bitcoin manages to hold above the $30k support level and Ethereum maintains strong above $2k. Today we look at our pick of the top three Metaverse crypto coins with a unit price below 5 cents to watch in May 2022, ordered by the current price, […] The post Top 3 Metaverse Crypto Coins Below $0. дальше »
2022-5-24 16:55 | |
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Crypto Subsidiary To Be Launched By Japan’s Largest Investment Bank
Leading Japanese Investment bank, Nomura has decided to launch a crypto subsidiary. This new unit by Nomura shall be operated outside of Japan with a team of 100 personnel by the end of next year. This move is primarily concerned with facilitating institutional clients could invest in cryptocurrencies and non-fungible tokens. The report from Financial […] дальше »
2022-5-18 04:00 | |
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S&P Global Ratings launches a DeFi group citing rising investor interest
Decentralised finance (DeFi) is the current buzzword for various reasons. In response to investors’ increased interest in DeFi, S&P Global Ratings, a unit of S&P Global (SPGI), a renowned American credit ratings agency, established a DeFi strategy group to strengthen the company’s position in the decentralised market. дальше »
2022-5-18 00:10 | |
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SEC Beefs Up Its Crypto And Cyber Enforcement Units, Signaling Tougher Crackdown
This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security. дальше »
2022-5-7 23:05 | |
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Top 3 Metaverse Crypto Coins to Buy Below $2 – May 2022
This week, the cryptocurrency markets are showing a significant price decline, making it an excellent opportunity to pick up some underrated and currently undervalued Metaverse crypto coins. This article looks at our pick of the top three Metaverse crypto coins with a unit price below $2 to watch in May 2022, ordered by the current […] The post Top 3 Metaverse Crypto Coins to Buy Below $2 – May 2022 appeared first on NullTX. дальше »
2022-5-6 18:05 | |
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