Officials - Свежие новости [ Фото в новостях ] | |
Tornado Cash’s TORN takes a ride after developer Alexey Pertsev release news
Alexey Pertsev is the developer of the banned Tornado Cash platform. Pertsev was arrested by Dutch officials in August 2022 Previously, a Dutch court had ruled to detain Pertsev until his next hearing in late April. дальше »
2023-4-20 17:01 | |
FTX Japan Could ‘Reopen’ Exchange As Auction Deadline Looms
FTX Japan CEO John J. Ray III has spoken with officials in Japan, possibly about preparing to reopen after the auction extension. The post FTX Japan Could ‘Reopen’ Exchange As Auction Deadline Looms appeared first on BeInCrypto. дальше »
2023-4-11 09:30 | |
South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
Singapore composing new guidelines for banks with crypto clients
Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated. дальше »
2023-4-6 13:59 | |
Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00 | |
Senators grill federal officials over lack of oversight into SVB, Signature Bank collapse
In a closely watched Senate hearing held on Mar 28, regarding the collapse of crypto-friendly banks Silicon Valley Bank (SVB) and Signature Bank, William Barr, a top official at the US Federal Reserve, acknowledged the potential benefits of testing for higher rates and expressed his plans to broaden the scope of future tests. дальше »
2023-3-29 23:39 | |
FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20 | |
SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela’s attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department. дальше »
2023-3-26 21:26 | |
Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon
Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »
2023-3-23 16:45 | |
Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials. дальше »
2023-3-23 01:02 | |
US Officials Reportedly Studying Ways to Guarantee Bank Deposits of $17 Trillion amid Crisis
Coinspeaker US Officials Reportedly Studying Ways to Guarantee Bank Deposits of $17 Trillion amid Crisis The FDIC and Fed are looking for ways the US government can guarantee all bank deposits amounting to $17 trillion should the financial turmoil worsen. дальше »
2023-3-22 15:38 | |
Washington Goes Back And Forth With Crypto – Here’s All The Buzz In One Place
Washington government officials have continued to view cryptocurrencies sceptically, and things might get grimmer for the fledgling asset class. The U.S. Senate Committee on Banking, Housing, and Urban Affairs recently met in an open session to conduct a hearing on digital assets in response to the turbulence plaguing the markets. The hearing, titled “Crypto Crash: […] дальше »
2023-3-20 22:10 | |
Silvergate Reportedly Working Out a Rescue Plan with FDIC Officials
Coinspeaker Silvergate Reportedly Working Out a Rescue Plan with FDIC Officials FDIC officials are reportedly looking at the books and records of Silvergate Bank and could provide a remedy for bank to come out of the turmoil. дальше »
2023-3-8 14:59 | |
Illinois Officials Pushing State Crypto Licensing to Emulate New York’s BitLicense
Illinois is trying to follow in New York’s crypto footsteps with a new oversight regime, according to David DeCarlo, Illinois’ first regulatory innovation officer, who is among the prominent advocates for the plan now being shepherded through the state legislature. дальше »
2023-2-27 17:00 | |
Paxos reportedly investigated by New York officials
While Paxos claims that OCC has not barred them from obtaining a national bank charter, rumor is that the New York regulator forced it to withdraw the application. Paxos, a provider of stablecoins and brokerage services, asserted that New York’s… дальше »
2023-2-10 14:41 | |
South Korean officials reportedly travel to Balkan nation to find Do Kwon
Two South Korean officials traveled to Serbia to track down Do Kwon. The Terraform Labs founder was last reported in Serbia after fleeing Singapore following Terra's collapse. Two officials The post South Korean officials reportedly travel to Balkan nation to find Do Kwon appeared first on AMBCrypto. дальше »
2023-2-8 15:30 | |
Billionaire pitches Bitcoin to Sri Lanka, gets snubbed
Billionaire investor Tim Draper recently pitched Bitcoin adoption to Sri Lankan officials. The pitch was shot down by the Governor of the Central Bank. Pro-crypto investor Tim Draper’s recThe post Billionaire pitches Bitcoin to Sri Lanka, gets snubbed appeared first on AMBCrypto. дальше »
2023-2-3 15:30 | |
Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
Bulgarian officials deny political motives in Nexo case
Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations made by the corporation or its connections. This announcement comes… дальше »
2023-1-16 16:10 | |
Miami-Dade gains right to remove FTX name from Heat arena
County officials negotiated with the crypto exchange in 2021 to name Miami Heat's arena FTX Arena until 2040, for $135 million.
дальше »2023-1-12 01:10 | |
Worst-Case Projections for Global Recession Are Now a Reality, Says World Bank
Bitcoin's deflationary model could prove vital for hodlers as World Bank officials warn of a probable global recession in 2023. The post Worst-Case Projections for Global Recession Are Now a Reality, Says World Bank appeared first on BeInCrypto. дальше »
2023-1-11 23:04 | |
U.S. officials invite SBF victims to send an email
United States authorities are seeking out victims of FTX founder and former CEO Sam Bankman-Fried, according to a web page published on January 6. The post U.S. officials invite SBF victims to send an email appeared first on CryptoSlate. дальше »
2023-1-7 13:55 | |
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12 | |