2022-12-7 09:37 |
The State Department will have to report on payments it makes in crypto and their effects, according to a draft of the NDAA.
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NYDFS, the high-powered New York state department, proposes regulation to assess costs of 'supervision and examination' for licensed crypto firms.
2022-12-3 19:51 | |
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The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision.
2022-12-2 19:46 | |
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European Union officials claim that their upcoming cryptocurrency regulation would have prevented the collapse of FTX. Deputy Director General at the European Commission’s financial services department Alexandra Jour-Schroeder said that the upcoming European Union’s Markets in Crypto Assets regulation (MiCa)…
2022-11-30 20:37 | |
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The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department announced in a statement on Monday that it has achieved an agreement with the crypto exchange Kraken regarding serving Iranian customers.
2022-11-29 12:58 | |
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As crypto Twitter discusses recent update to MetaMask privacy policy, scammers yet again impersonate its support department
2022-11-27 20:32 | |
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The superintendent of the New York Department of Financial Services highlighted her state’s stringent standards as the blueprint for federal legislation.
2022-11-17 13:09 | |
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The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal reported Wednesday.
2022-11-10 02:53 | |
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The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S.
2022-11-10 19:09 | |
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Tornado Cash, a privacy solution on EVM, was sanctioned by the US Treasury Department in August. Are hackers still using Tornado Cash despite sanctions? The post Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions appeared first on BeInCrypto.
2022-10-18 20:30 | |
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Bitcoin and cryptocurrencies, they’re not for everyone. At least, in the “knowledge” department. Despite their massive popularity, still, not everyone have heard – or know – about them.
2022-10-13 10:55 | |
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Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans.
2022-10-13 21:28 | |
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Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds.
2022-10-13 19:44 | |
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U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
2022-10-12 00:26 | |
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The…
2022-9-29 19:55 | |
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The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws.
2022-9-28 14:35 | |
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Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an…
2022-9-27 06:00 | |
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The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto.
2022-9-27 00:53 | |
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Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea.
2022-9-21 22:02 | |
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The bill amendment demands the Secretary of State submit reports to congressional committees explaining why the State Department made the determination to pay out rewards in cryptocurrency.
2022-9-21 12:38 | |
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The U.S. Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities.
2022-9-20 18:37 | |
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In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space.
2022-9-18 15:35 | |
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The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts to advise offices.
2022-9-17 00:28 | |
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The Treasury Department was downbeat on crypto in two publications produced in response to the president’s executive order on digital asset development issued in March.
2022-9-17 23:39 | |
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US Justice Department intends to double its efforts protecting Americans from illegal use of cryptocurrencies
2022-9-17 18:28 | |
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The White House and federal agencies, including the U.S. Treasury Department, laid out in greater detail what they see as concerns around digital assets, as well as possible benefits, but specific regulations are still yet to come.
2022-9-16 13:00 | |
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According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday.
2022-9-16 00:28 | |
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The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.
2022-9-15 23:38 | |
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The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.
2022-9-14 05:46 | |
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The U.S. Department of Treasury published guidelines on how users of the now-banned crypto mixer Tornado Cash can withdraw their assets. The post Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash appeared first on BeInCrypto.
2022-9-14 00:00 | |
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Nicholas Quaid, second-in-command in the Criminal Division, spent his nearly two-year stint at the DOJ developing the regime surrounding crypto crime legislation and prosecution.
2022-9-14 20:14 | |
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The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues.
2022-9-14 18:58 | |
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Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam.
2022-9-12 17:30 | |
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Polygon’s chief of security says his department now employs 10 experts to ensure top-notch cybersecurity practices are adopted, recommending other crypto firms do the same.
2022-9-9 01:37 | |
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Coinbase says that the Treasury overstepped its authority in issuing the Tornado Cash sanctions.
2022-9-9 22:30 | |
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Coinbase is supporting a lawsuit against sanctioning an Ethereum-based crypto mixer, Tornado Cash. The post Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions appeared first on BeInCrypto.
2022-9-9 22:30 | |
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Coinbase is financing a lawsuit filed against the US Treasury Department by six users of sanctioned crypto protocol Tornado Cash, CNBC reported on September 8. The post Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department appeared first on CryptoSlate.
2022-9-8 17:45 | |
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Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value.
2022-9-7 17:22 | |
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While serving as the secretary of state for business, energy and industrial strategy, prior finance minister Nadhim Zahawi was part of a department suggesting support for blockchain technology in 2021.
2022-9-7 00:16 | |
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The US Labor Department published jobs data for the month of August, indicating where the economy is going. The post Crypto & Stock Markets Jump on August Jobs Data appeared first on BeInCrypto.
2022-9-3 18:01 | |
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TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country.
2022-9-2 14:40 | |
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According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity.
2022-9-1 17:25 | |
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Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […]
2022-8-26 00:49 | |
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The Department of Justice said that Dubnikov faces up to 20 years in prison if found guilty. Justice Department Extradites Alleged Launderer The United States government is taking big steps...
2022-8-19 13:27 | |
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Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like.
2022-8-17 18:30 | |
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The United States’ newest release on its inflation rate for July has created a celebration reason for many, especially the crypto sector. According to the Department of Labor publication, the July customer price index (CPI) report dipped to 8.
2022-8-15 15:00 | |
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The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry.
2022-8-15 22:49 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, asset management giant BlackRock announces the launch of a new Bitcoin trust, the US Treasury Department sanctions Tornado Cash, and Ethereum gears up for the Merge.
2022-8-15 15:01 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.