2024-1-2 13:37 |
Public officials will also be provided an asset disclosure service starting next year to report crypto and other holdings.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Chinese media are repeating concerns about the use of cryptocurrencies to facilitate corruption. Local media published a report entitled “Virtual Currency Electronic Gift Cards Open New Channels for Corruption Crimes and Benefit Transfer.
2024-1-2 12:34 | |
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India seems not ready to legalize cryptocurrencies, with senior government officials stating that authorizing digital tokens has no economic upside. The statements revealed that crypto carries risks developed economies and emerging markets cannot handle.
2023-12-26 16:23 | |
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Explore the latest news on North Korean hackers reportedly stealing crypto through posing as journalists and South Korean government. The post North Korean Hackers Masquerade as Officials and Journalists, Targeting Crypto appeared first on BeInCrypto.
2023-11-27 02:42 | |
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According to South Korea’s National Police Agency, the hackers stole the information of 1,468 victims between March and October 2023. North Korean hackers are now trying to lure victims by pretending to be South Korean officials and journalists in a…
2023-11-22 15:07 | |
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The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen.
2023-11-22 18:21 | |
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Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17.
2023-11-18 05:00 | |
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With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say.
2023-11-18 17:18 | |
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Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software.
2023-11-18 12:24 | |
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While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written.
2023-11-14 23:20 | |
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On November 8, U. S. Representatives Zach Nunn (R-Iowa) and Abigail Spanberger (D-Va. ) introduced a bill dubbed the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act.
2023-11-10 06:00 | |
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The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023.
2023-11-9 12:42 | |
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Government officials would no longer be able to use networks developed by China that power crypto transactions, according to a new bipartisan bill.
2023-11-9 01:20 | |
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Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report…
2023-11-7 16:09 | |
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Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history.
2023-11-2 21:04 | |
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Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights.
2023-10-27 21:04 | |
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The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital…
2023-10-18 15:10 | |
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Crypto regulations are catching up with the digital asset sector after prolonged uncertainty. The latest are new crypto tax data sharing rules, which officials in the European Union agreed on Tuesday.
2023-10-19 14:07 | |
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An email reveals the connection between FTX founder Sam Bankman-Fried and Bahamian officials, raising questions about crypto regulations in the Bahamas. The post Email Reveals FTX’s Bankman-Fried And Bahamian Prime Minister’s NFT Discussion appeared first on NFT News Today.
2023-10-18 03:42 | |
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A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
2023-10-14 00:33 | |
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Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.…
2023-10-13 14:28 | |
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During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison. According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China.
2023-10-12 04:00 | |
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With the rules set to take effect Oct. 8, officials at the Financial Conduct Authority have a plan to tackle non-compliant firms, CoinDesk was told.
2023-10-2 18:20 | |
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Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX.
2023-9-24 20:36 | |
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Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto.
2023-9-20 22:48 | |
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Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses.
2023-9-12 02:22 | |
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Legal expert John E. Deaton reveals potential affiliations benefiting top SEC officials in the XRP lawsuit, sparking debates on regulatory integrity. Legal expert John E. Deaton recently tweeted about potential affiliations benefiting former SEC Chairman Jay Clayton and top enforcer…
2023-8-22 15:18 | |
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In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials.
2023-8-8 01:00 | |
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In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials.
2023-8-8 01:00 | |
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Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter.
2023-8-2 20:34 | |
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Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022.
2023-8-3 20:14 | |
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Nevada courts have ordered Prime Trust, a prominent crypto custodian now facing financial troubles, into temporary receivership on July 18, officials confirmed. The Eighth Judicial District Court of Nevada has approved a petition from the Nevada Financial Institutions Division (NFID) that will place Prime Trust into temporary receivership.
2023-7-19 01:55 | |
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After initially mandating public officials to declare their crypto, the South Korean authorities now want all local firms to disclose such holdings.
2023-7-12 15:05 | |
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With the Markets in Crypto Assets (MiCA) rules set to fully launch in 2024, European Banking Authority has urged stablecoin issuers to comply with the upcoming regulatory framework. EU watchdogs remain dedicated to regulating the cryptocurrency market as the region establishes itself as a crypto hub.
2023-7-12 14:22 | |
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New York officials bring charges over an attack the directly targeted vulnerabilities in the smart contract of a cryptocurrency exchange. The post New York DA Brings First-Ever Charges for Attack on Crypto Exchange’s Smart Contract appeared first on BeInCrypto.
2023-7-11 22:57 | |
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Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.
2023-7-8 20:35 | |
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"We will come up with a plan to recover the loss," said company officials.
2023-6-20 22:00 | |
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Influential figures such as heads of global funds, government officials, investors, business owners and promising startups come together in Dubai to shape the future of cryptocurrencies at the 11th International Blockchain Life Forum on October 24-25 in Dubai, Festival Arena.
2023-6-15 08:11 | |
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North Korea has built a shadow workforce consisting of thousands of IT workers, according to U. S. officials. This shadow workforce is linked with North Korea’s cybercrime operations and is used to carry out massive crypto hacks, The Wall Street Journal reported on June 11.
2023-6-12 19:30 | |
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U.S. law doesn’t let appointed regulators trump elected officials. But the SEC head may be doing exactly that.
2023-6-10 20:41 | |
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EU officials are hoping to tempt crypto innovators as Binance and Coinbase complain of regulation by enforcement in the U.S.
2023-6-8 17:57 | |
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In a unanimous decision, South Korean lawmakers have passed a new bill mandating public officials and candidates to disclose their cryptocurrency holdings starting in 2024.
2023-5-25 18:56 | |
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Korean officials are now required to disclose any crypto holdings above $760. The bill outlining the new law was unanimously passed by lawmakers and ratified on Thursday, 25 May. Strict rules around crypto holdings for public officials come after a scandal where one Kim Nam-kuk was said to have held $4.
2023-5-26 17:22 | |
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Lawmakers recently called for the Bill to take effect within two months.
2023-5-26 16:52 | |
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The Kim Nam-guk Prevention Law comes in response to a scandal involving some National Assembly members moving large amounts of crypto.
2023-5-26 14:48 | |
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The leader of South Korea's ruling People Power Party wants a new bill requiring lawmakers and high-level government officials to declare their cryptocurrency-related assets to be implemented within two months.
2023-5-24 13:42 | |
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Influential figures such as heads of global funds, government officials, investors, business owners, and promising startups come together in Dubai to shape the future of cryptocurrencies at the 11th International Blockchain Life Forum on October 24-25 in Dubai, Festival Arena.
2023-5-23 00:49 | |
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Prime Minister Han Deok-soo reportedly believes that including cryptocurrency in property registration is the right thing to do.
2023-5-18 22:30 | |
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100-odd companies could be registered in France as the just-agreed MiCA EU crypto legislation beds in, Financial Markets Authority officials said
2023-5-17 10:21 | |
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EMPOWR is requesting correspondences between former SEC officials William Hinman, Marc Berger and Jay Clayton and their current employers.
2023-5-12 21:30 | |
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The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.
Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally scheduled for April 29. This strategic decision came just six days before the planned launch, and according to the report, this delay is due to the company’s need for more comprehensive engagement with local regulatory bodies. Related Reading: South Korean […]
The Singapore-based exchange is postponing its expansion plans for South Korea, citing the need to communicate with regulators. The post Crypto .com postpones expansion plans for South Korea, talks with regulators appeared first on Crypto Briefing.
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.