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Treasury Secretary reveals positive tone for crypto executive order
US Treasury Secretary Janet Yellen has given hints about how the Treasury Department will implement the executive order on crypto expected from President Joe Biden this week. Secretary Yellen reveals readiness to implement pro-crypto executive order In a statement issued by the department late Tuesday and subsequently removed, she stated that: “Biden’s historic executive order […] The post Treasury Secretary reveals positive tone for crypto executive order appeared first on CryptoSlate. дальше »
2022-3-9 13:35 | |
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Senator Warren seizes on fears over crypto and sanctions with new bill
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasury Department of customers‘ identities and transfers to private crypto wallets. дальше »
2022-3-9 06:02 | |
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U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30 | |
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U.S Senate Panel Pushing Treasury’s Yellen To Ensure Russia Doesn’t Use Crypto To Bypass Sanctions
With the risk of Russia dodging the roils of Sanctions placed upon it by Western nations using cryptocurrencies increasingly becoming real, some senate democrats are now questioning how the Treasury Department plans on preventing Russia from bypassing sanctions. дальше »
2022-3-3 14:50 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
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The FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
Both the FBI and the U. S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the necessary incentive for both organizations to take action. Reuters reports that the Justice Department hired “a seasoned computer crimes prosecutor” as their new crypto zar. дальше »
2022-2-18 12:28 | |
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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-18 20:24 | |
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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-17 20:24 | |
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Bukele tells U.S Senators El Salvador’s Bitcoin Law is not their concern
President Bukele reacted to a U. S Senate bill on El Salvador’s Bitcoin Law by saying, “stay out of our internal affairs. ” The bill, titled “Accountability for Cryptocurrency in El Salvador (ACES) Act,” calls for the State Department to assess El Salvador’s adoption of Bitcoin with a view to “mitigate potential risks” to the United States financial […] The post Bukele tells U. дальше »
2022-2-17 17:30 | |
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Everyone Wants A Piece Of Bitfinex’s Recovered BTC Stash
Since the Department of Justice(DOJ) broke the news of seizing 94,000 Bitcoins stolen in the 2016 Bitfinex heist on Tuesday, tongues have been wagging in the crypto sphere as to who would get to walk away with the recovered assets. дальше »
2022-2-17 21:26 | |
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U.K. tax officials seem to believe they seized their first-ever NFTs
HM Revenue and Customs (HMRC), the United Kingdom’s tax department, seized three NFTs as part of an investigation into potential tax fraud. The post U.K. tax officials seem to believe they seized their first-ever NFTs appeared first on CryptoSlate. дальше »
2022-2-15 13:30 | |
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U.S. Inflation Rate At 40-Year High — Bitcoin, Ether, XRP, Cardano Have All To Gain
Inflation is at a 40-year high as investors begin to panic. Prior to the release of the report, cryptocurrency prices spiked. So far, the crypto market appears to be holding up. The United States Labor Department recently released the Consumer Price Index (CPI) for January. дальше »
2022-2-15 21:08 | |
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Report: Woes under the Infrastructure Bill to be answered by the Treasury
The U.S Treasury Department might exclude crypto miners and stakers from a crucial rule going forward, reported Bloomberg. It has to do with the rule where brokers of virtual assets are required to prThe post Report: Woes under the Infrastructure Bill to be answered by the Treasury appeared first on AMBCrypto. дальше »
2022-2-13 23:30 | |
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Crypto brokerage firm BitOoda receives New York ‘BitLicense’
BitOoda Digital, a crypto-asset services platform providing compliant capital markets solutions for institutional clients (subsidiary of BitOoda Holdings), announced that the New York Department of Financial Services (DFS) granted the company a Virtual Currency License, also known as the BitLicense. дальше »
2022-2-15 21:17 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »
2022-2-9 11:50 | |
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