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Nalezeno "Regulation": 11707

Tether Calls Market Manipulation Allegations ‘Reckless and False’

28.2.2020
Tether states that the market manipulation accusations are “reckless and false”

ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation

28.2.2020
ICE’s recently-revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool

Philippine Cryptocurrency Regulator Accused of Misappropriating Millions

28.2.2020
A Philippine crypto regulator is accused of misappropriating funds and funneling them into his family members’ electoral campaigns

Chinese Communist Party Exec Wants State Monopoly on Digital Currency

27.2.2020
China Former Vice President of CIRC of the Party openly talks the strategic plan of CBDC and its ICO and crypto bans

CFTC Holds A Meeting to Learn All About Stablecoins

27.2.2020
The CFTC invites three stablecoin projects to teach what stablecoins and crypto are all about

Steven Seagal Charged by SEC for Promoting 2018 ICO

27.2.2020
Steven Seagal was charged by the SEC for promoting Bitcoiin2Gen, a 2018 ICO

Binance Joins Blockchain Network for Cross-Industry KYC Data Sharing

27.2.2020
Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF

Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race

27.2.2020
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement

Steven Seagal Settles Token-Touting Charges With SEC Over 2018 ICO

27.2.2020
Martial artist and actor Steven Seagal was charged with not declaring payments related to his promotion of a token launched by Bitcoiin2Gen

Steven Segal Settles Token-Touting Charges With SEC Over 2018 ICO

27.2.2020
The martial artist and actor was charged for not declaring payments related to his promotion a token launched by Bitcoiin2Gen

IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems

27.2.2020
An IT expert at a Ukrainian prosecutor’s office used the office’s systems to illegally mine cryptocurrency and provide placement to third parties

Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward

27.2.2020
A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court

Ukraine Justice System Employee Caught Mining Crypto at Work

27.2.2020
The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers

Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF

27.2.2020
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones

Ex-Microsoft Engineer Used Bitcoin to Help Embezzle Millions From Tech Giant

27.2.2020
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds

Bank of Japan Official Calls for Deeper Understanding of Digital Currencies

27.2.2020
Advanced economies should focus on addressing money laundering and oversight instead of issuing digital currencies, says a Bank of Japan official

Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls

27.2.2020
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. As residents seek to preserve as much value as they can while government...