Новости о Agencies Crypto [ Фото новости ] [ Свежие новости ] | |
Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
|
Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
|
|
US Lawmaker Offended as Federal Energy Agencies Show Unwillingness to Act on White House’s Crypto Mining Recommendations
Jared Huffman, a United States House of Representatives member, has reportedly queried some U. S. federal agencies’ unwillingness or reluctance to respond to recommendations in a recently released White House report on cryptocurrency mining. дальше »
2022-10-6 05:00 | |
|
|
Texas Objects to Celsius Plan to Fund Operations With Stablecoin Sales
Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing. дальше »
2022-9-30 21:20 | |
|
|
China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals. дальше »
2022-9-29 03:59 | |
|
|
UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets. дальше »
2022-9-25 04:00 | |
|
|
UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »
2022-9-23 15:00 | |
|
|
UK’s new bill aims to help law enforcement seize, freeze crypto
The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate. дальше »
2022-9-23 23:36 | |
|
|
UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06 | |
|
|
Tax Evasion: South Korean Government Seize Over $184 Million in Crypto
South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in… дальше »
2022-9-22 14:30 | |
|
|
First Crypto Regulatory Framework Released By The White House, Here’s More About It!
United States President Joe Biden has passed an executive order on crypto, which is called “Ensuring Responsible Development of Digital Assets. After this, the federal agencies introduced a joint fact sheet on six principal directions for regulation in the U. дальше »
2022-9-17 04:00 | |
|
|
White House publishes ‘first-ever’ comprehensive framework for crypto
The fact sheet sums up the efforts of nine federal agencies’ research over the past six months.
дальше »2022-9-17 15:45 | |
|
|
Biden’s Executive Order Produces Few Answers in Crypto Reports From US Treasury
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. дальше »
2022-9-16 13:00 | |
|
|
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
|
|
South Korea to block 16 unregistered foreign crypto exchanges
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. дальше »
2022-8-19 17:00 | |
|
|
74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
|
|
US Democrats Call for Crypto Mining Crackdown in Letter to Regulators
Democrat members of Congress have called on two federal agencies to take action on Bitcoin mining, citing their energy consumption. The post US Democrats Call for Crypto Mining Crackdown in Letter to Regulators appeared first on BeInCrypto. дальше »
2022-7-18 15:00 | |
|
|
Window Opens for Industry Players to Shape the Crypto Regulatory Framework
In March 2022, US President Joe Biden signed an executive order directing federal agencies to develop a strategy and national policies to ensure the responsible development of digital assets in the US. дальше »
2022-7-16 22:25 | |
|
|
Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
|
|
US Treasury calls for public comment on digital asset policy, following Biden's executive order
President Joe Biden's executive order on crypto from March directed the Treasury Department to take the lead among other government agencies in developing policy recommendations. дальше »
2022-7-13 00:24 | |
|
|
U.S. Bars Crypto Owners From Participating In Crypto Regulatory Matters
The United States Office of Government Ethics just recently issued an official memorandum barring owners of crypto assets who happen to be working under any US financial regulatory agencies or the government in general from participating in regulatory matters that pertain to assets in their portfolio. дальше »
2022-7-10 01:49 | |
|
|
Indian Crypto Companies Migrate Amidst Unclear Regulations
The crypto industry has been wobbling under severe volatility, India out of all the countries has been affected considerably. With rigorous clamping down of the digital asset space, which also includes action by enforcement agencies the industry has just not been able to take a breather. дальше »
2022-6-30 07:00 | |
|
|
No More Fragmented Crypto Rules, SEC Chief Confirms Formal Talks With CFTC
In a recent interaction with the Financial Times, US Securities and Exchange Commission Chair Gary Gensler remarked that a unified approach by financial agencies can ensure that a fragmented regulatory framework doesn't provide loopholes for crypto players. дальше »
2022-6-26 13:01 | |
|
|
Indian Regulators Think Regulating Crypto Is Extremely Difficult, Offer Alternative
India’s regulatory agencies are pulling all the tricks from the playbook in an attempt to regulate cryptocurrencies, but it might not just be enough after imposing bans and introducing taxes. The post Indian Regulators Think Regulating Crypto Is Extremely Difficult, Offer Alternative appeared first on BeInCrypto. дальше »
2022-6-14 19:45 | |
|
|
US Senator will introduce crypto bill this week, hints at complete digital asset integration
Regulations are more important than ever in light of the historic TerraUSD (UST) collapse. As a result, regulatory agencies and government organisations from across the globe are determining how to govern cryptocurrencies and digital assets. дальше »
2022-6-7 19:16 | |
|
|
South Korea’s financial authorities and politicians start investigating Terra’s crisis
According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra. дальше »
2022-5-18 18:52 | |
|
|
South Korean Authorities Commence Probes Into Terra Crisis
According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has... дальше »
2022-5-18 16:02 | |
|
|
US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
|
|
California’s Executive Order On Crypto Can Propel Growth In The Industry
California Governor, Gavin Newsom has signed an executive order for state agencies to facilitate the federal government to create regulations for crypto. Tech investors and businesses have been looking forward to this move by California for almost a decade. дальше »
2022-5-6 04:00 | |
|
|
FTX executive Wetjen calls CFTC application an opportunity for the agency to innovate
Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies. дальше »
2022-4-29 23:45 | |
|
|
Cointracking.info Review – Is This The Leading Cryptocurrency Tax Calculator?
Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary. дальше »
2022-4-4 00:33 | |
|
|
Vietnamese Government Working On Crypto Regulatory Framework
A local Vietnamese news platform report reveals that Vietnam's Deputy Prime Minister Le Minh Khai has urged state agencies to create a regulatory framework for the developing digital asset market. The effort would build on work done towards regulation in 2017. дальше »
2022-4-1 11:58 | |
|
|
Innovation In Payments Systems Can Be A Healthy Thing” Fed’s Secretary Yellen On Crypto
The U. S. Treasury and other regulatory agencies are already working on cryptocurrency regulations, weeks after president Joe Biden signed an executive order outlining his government’s policy objectives concerning cryptocurrencies, treasury Secretary Jannet Yellen has said. дальше »
2022-3-30 23:40 | |
|
|
The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »
2022-3-23 20:08 | |
|
|
Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
|
|
Biden’s Executive Order Isn’t All Positive For The Crypto Industry — A Look At The Downsides
Biden's executive order urged various federal agencies to carry out studies on the nascent market, considering the potential benefits and risks to consumers as well as placing urgency on CBDC development. дальше »
2022-3-13 19:43 | |
|
|
US Department of Labor says crypto in retirement plans will attract legal attention
The level of cryptocurrency adoption in the United States has grown to record highs over the past year. Institutional adoption has also skyrocketed, and this has created worry among federal agencies that retirement funds could be at risk due to the high volatility of the cryptocurrency market. дальше »
2022-3-11 18:23 | |
|
|
Biden Issues Long-Awaited US Executive Order on Crypto
U.S. President Joe Biden directed federal agencies to coordinate their efforts in studying cryptocurrencies in a first-of-its-kind executive order Wednesday. These agencies will evaluate their approach in six “key priorities” within the digital asset sector. дальше »
2022-3-9 14:00 | |
|
|
Biden gearing up to issue executive order on crypto regulation
US President Joe Biden will reportedly issue an executive order in the week of February 21st, which will direct state agencies to begin formulating a government-wide plan to regulate crypto assets. дальше »
2022-2-22 22:00 | |
|
|
Warren Davidson’s New Bill Bans Federal Agencies From Restricting Crypto
Is U. S. Congressman Warren Davidson reacting to the current situation in Canada? He recently introduced the “Keep Your Coins Act” to protect private bitcoin and crypto usage in his country. Specifically, it prohibits Federal Agencies from interfering with the right to self-custody and to transact P2P. дальше »
2022-2-16 10:29 | |
|
|
White House to pursue crypto regulation as a matter of national security
Under the leadership of US President Joe Biden, the White House is likely to release an executive order–assigning federal agencies to approach the cryptocurrency sector as a matter of national security. дальше »
2022-1-28 19:00 | |
|
|
White House reportedly preparing executive order on crypto
The Biden Administration is expected to issue an order that would make government agencies begin conducting risk analysis on cryptocurrency as a national security threat. дальше »
2022-1-28 05:06 | |
|
|