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Nalezeno "U.S Government": 6476

Kazakhstan Shuts Down Over 100 Crypto Mining Farms

16.3.2022
More than 100 crypto farms in Kazakhstan have terminated operations as a result of ongoing inspections of the mining sector. Authorities have revealed that some of the facilities are linked to prominent businessmen and former government officials. Financial Watchdog Goes After Crypto Miners Across...

Biden’s executive order promises great things for the crypto industry — Eventually

16.3.2022
A flurry of research and reporting is the first step toward a coherent crypto policy, while action remains months or years in the future

‘We don’t like our money:’ The story of the CFA and Bitcoin in Africa

16.3.2022
African crypto experts and entrepreneurs explain why the African franc is an uncomfortable currency and why Bitcoin is making waves as a replacement

Ukraine’s Government Launches Official Website for Cryptocurrency Donations

16.3.2022
The Ukrainian government has launched an official cryptocurrency donation website to raise funds in support of the Ukrainian armed forces and humanitarian aid programs in the fight against Russia. The donation platform is a collaboration between the Ministry of Digital Transformation of Ukraine...

Commissioner Allison Lee announces her departure from the SEC

15.3.2022
The commissioner, whose exit will leave a second vacancy at the administration, said she will remain on the job until a successor can take office

Biden's pick for Fed vice chair for supervision withdraws amid Republican objections

15.3.2022
“We are witnessing a drive to make financial risk a tawdry political issue," said Sarah Bloom Raskin

Legal DAOs: Why are the Marshall Islands betting on a decentralized future?

15.3.2022
The Marshall Islands have opened the gates for a new generation of decentralized corporate organizations after giving legal recognition to DAOs

Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan

15.3.2022
Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector

NCA wants regulation for coin mixers, but the crypto industry is already one step ahead

15.3.2022
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds

Bitcoin well positioned to help governments create cheaper CBDCs: Deloitte

15.3.2022
Deloitte analysis shows how Bitcoin can help traditional fiat currency improve drastically in terms of speed, security, efficiency, cross-border payments

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

14.3.2022
A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during the announcement that the government...

Ukrainian government launches crypto donation website with FTX, Kuna and Everstake

14.3.2022
Users have sent more than $48 million USD in crypto to government wallet addresses, roughly 24% of the platform’s $200 million goal

Law Decoded: Joe Biden’s executive order is finally upon us, and it doesn’t look too dreadful, March 7–14.

14.3.2022
The long-anticipated presidential directive drops, EU votes on PoW ban, South Korea gets a pro-crypto president

Ukrainian Government to Launch an NFT Collection as a 'War Museum'

14.3.2022
The Ukrainian deputy minister of digital transformation, Alex Bornyakov, confirmed that the government will be launching a non-fungible token (NFT) collection, as a historical account of the atrocities currently happening in the country, attacked by Russia. The Guardian has quoted Bornyakov...

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

12.3.2022
Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. The changes come amid concerns that Russia may use crypto to evade western sanctions and an ongoing audit of the Baltic nation’s...

Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case

12.3.2022
Canada’s police have seized bitcoin worth more than $28 million from a former government employee who has been extradited to the U.S. to “face charges for dozens of ransomware attacks resulting in the payment of tens of millions of dollars in ransoms.” Canadian Authority Seizes...