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FDIC releases 790 pages of crypto-related letters in regulatory pivot
5.2.2025
“The FDIC also looks forward to engaging with the President’s Working Group on Digital Asset Markets,” acting chairman Travis Hill wrote
FDIC releases 790 pages of crypto-related letters in regulatory pivot
5.2.2025
“The FDIC also looks forward to engaging with the President’s Working Group on Digital Asset Markets,” acting chairman Travis Hill wrote
FDIC releases 790 pages of crypto-related letters in regulatory pivot
5.2.2025
“The FDIC also looks forward to engaging with the President’s Working Group on Digital Asset Markets,” acting chairman Travis Hill wrote
FDIC releases 790 pages of crypto-related letters in regulatory pivot
5.2.2025
“The FDIC also looks forward to engaging with the President’s Working Group on Digital Asset Markets,” acting chairman Travis Hill wrote
FDIC releases 790 pages of crypto-related letters in regulatory pivot
5.2.2025
“The FDIC also looks forward to engaging with the President’s Working Group on Digital Asset Markets,” acting chairman Travis Hill wrote
Canary Capital's ETF Plans Took Shape Thanks to Trump
29.1.2025
Opened last October by ex-Valkyrie founder and CEO Steven McClurg, Canary quickly filed back-to-back applications for four crypto-related exchange-traded funds (ETF)
Bitcoin Slips Back to $97K; Crypto related Stocks Fall
6.12.2024
After crossing the much-awaited milestone of $100K and reaching an all-time high (ATH) of $103,551, Bitcoin has slipped…
Crypto-Related Stocks, Dollar Deliver Stellar Performance Post US Elections
7.11.2024
US Elections 2024, was infused with abrupt dynamics- be it political, economic, financial or social-and amidst the typical…
Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
10.9.2024
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved...
Crypto-Related Stocks Slide Amid Global Market Turmoil
5.8.2024
U.S. equities have joined the global downturn, following sharp declines across Asia and Europe, with Japan’s Nikkei suffering significant losses. By 11:15 a.m. EDT on Monday, the five major U.S. stock indices had fallen between 2.5% and 4.5%. This market turmoil has extended...
Bitcoin, Crypto-Related Stocks Are Ripe for Institutional Adoption: Bernstein
19.6.2024
Spot bitcoin ETFs are expected to be approved by major wirehouses and large private bank platforms in the third and fourth quarters, the report said
US Supreme Court to Hear Nvidia’s Bid to Dismiss Crypto-Related Lawsuit
17.6.2024
The U.S. Supreme Court has agreed to hear Nvidia’s appeal to dismiss a securities fraud lawsuit accusing the company of misleading investors about its sales to the cryptocurrency industry. Nvidia’s appeal follows a lower court’s decision to revive a class-action lawsuit. The suit...
Russian Central Bank Flags Sharp Rise in Crypto-related Activity
27.5.2024
The Russian Central Bank says it has noticed a rise in citizens’ transactions on crypto exchanges and peer-to-peer crypto trading platforms.
The post Russian Central Bank Flags Sharp Rise in Crypto-related Activity appeared first on Cryptonews
Crypto Phishing Attacks ‘Rampant’ in South Korea – Report
2.5.2024
Crypto-related phishing attacks have become “rampant” in South Korea, a report has claimed, with a top financial regulator set to act.
The post Crypto Phishing Attacks ‘Rampant’ in South Korea – Report appeared first on Cryptonews
Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations
26.4.2024
A group of Armenian officials from various law enforcement agencies have been trained on crypto-asset investigations to combat crypto-related crimes.
The post Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations appeared first on Cryptonews
Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
25.4.2024
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million
SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box
23.4.2024
Two lawyers from the SEC, Michael Welsh and Joseph Watkins, resigned following a federal judge's sanction and severe criticism of the regulatory agency's handling of a crypto-related case.
The post SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box appeared first on Cryptonews
IRS Investigation Chief Anticipates Increase in Crypto Tax Evasion Cases This Year
15.4.2024
Guy Ficco, the IRS Criminal Investigation Chief, says the agency is prepared for a significant uptick in crypto-related tax evasion cases amid the tax filing season.
The post IRS Investigation Chief Anticipates Increase in Crypto Tax Evasion Cases This Year appeared first on Cryptonews
US Treasury Deputy Secretary Urges Congress for Tools to Tackle Crypto-Related Illicit Finance
9.4.2024
US Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit finance related to cryptocurrencies.
The post US Treasury Deputy Secretary Urges Congress for Tools to Tackle Crypto-Related Illicit Finance appeared first on Cryptonews
South Korean Politicians Accuse Each Other of Crypto Misconduct Ahead of Election
2.4.2024
South Korean politicians are accusing one another of crypto-related wrongdoings ahead of parliamentary elections in the nation on April 10.
The post South Korean Politicians Accuse Each Other of Crypto Misconduct Ahead of Election appeared first on Cryptonews