Search

Nalezeno "HM Treasury": 1311

UK Crypto Hub Goal Continues: Treasury Official


The U.K. wants to "become the country of choice for those looking to create, innovate and build in the crypto space," the Treasury's Economic Secretary Richard Fuller said in the first Westminster crypto debate on Wednesday

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown


A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what they are doing to combat cryptocurrency fraud and scams. Congress Questions Regulators and Crypto Exchanges The House Committee on Oversight and Reform sent letters...

Australia to Stocktake Crypto Holdings Ahead of Regulation


Australia intends to do a virtual stocktake of cryptocurrency assets held by its citizens, the new executive power in Canberra announced this week. The move is viewed as an indication that the center-left government plans to regulate the country’s crypto space. Treasury Embarks...

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France


Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from government grants for businesses affected by the Covid-19 pandemic. Israeli Law Enforcement Busts Money-Laundering Ring...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace