Agencies - Свежие новости [ Фото в новостях ] | |
SEC’s aggression makes crypto attractive to professional investors: study
Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz. дальше »
2022-10-25 16:06 | |
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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 | |
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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 | |
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South Korean foreign ministry orders Do Kwon to return his passport
Do Kwon, who has been named in an Interpol notice and an arrest warrant, has not been cooperative with the investigative agencies. дальше »
2022-10-6 13:47 | |
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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 | |
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Binance opens two new offices in Brazil as team doubles since March
Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies. дальше »
2022-10-4 09:02 | |
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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 | |
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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 | |
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South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside
Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto. дальше »
2022-9-26 18:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Marketing Agencies Are Using Blockchain Technology to Get Ahead, Here’s Why?
While many of the services currently in use in blockchain technology are still in their early stages of development, they can provide various benefits to marketing agencies. Some of these include increased transparency, fraud prevention, and security. In this article,… дальше »
2022-9-21 03:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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US Treasury Open to Nonbanks Issuing Stablecoins, Official Says
As Congress considers a path for nonbanks to be allowed to issue stablecoins, Nellie Liang, the U.S. Treasury Department’s undersecretary for domestic finance, says that’s fine with the agencies that once recommended issuers be regulated as banks. дальше »
2022-7-19 21:56 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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US Federal agencies warn businesses against mistakenly hiring North Korean hackers
The Federal Bureau of Investigations (FBI) has alerted the general public and businesses against unwittingly hiring North Korean IT workers. The post US Federal agencies warn businesses against mistakenly hiring North Korean hackers appeared first on CryptoSlate. дальше »
2022-5-19 20:40 | |
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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 | |
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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 | |
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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 | |
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Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition
The United States Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) are investigating Elon Musk over his stake in Twitter. The post Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition appeared first on BeInCrypto. дальше »
2022-5-13 13:30 | |
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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 | |
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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 | |
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