Bitcoin News / Bitcoin.com - 2 days ago
Two lead attorneys for the U.S. Securities and Exchange Commission (SEC) in the case against crypto firm Debt Box have reportedly resigned. This followed a federal judge sanctioning the SEC for its “gross abuse of power” after the agency...
Bitcoin News / Bitcoin.com - 2 days ago
PDVSA, the state-owned Venezuelan oil company, would be preparing to migrate more of its payments portfolio to USDT, a dollar stablecoin, to avoid being affected by the restitution of U.S. sanctions. Reuters reported that the company started receivin...
by COINS NEWS - 4 weeks ago
https://coindesk.com/tech/KuCoin-Sanctions-Prompt-Major-CEX-to-Tighten-AML-Rules/ In response to KuCoin's sanctions, major exchanges like Binance, Coinbase, Kraken, OKX, and others are ramping up their AML procedures. Yet, this crackdown co...
Bitcoin News / Bitcoinist - 4 weeks ago
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-related companies linked to Russia. The measure is part of the US government’s efforts to combat OFAC-designated entities from ev...
Cryptocoins News / Blockchain - 1 month ago
US District Court Judge Robert J. Shelby reprimands the SEC for "bad faith" conduct, imposing sanctions amid Debt Box lawsuit proceedings. (Read More)
Cryptocoins News / Finance Magnates - 1 month ago
In an unprecedented move, a US federal judge yesterday (Monday) issued a sanctions order against the Securities and Exchange Commission (SEC) for its inappropriate actions against DEBT Box, a Utah-based crypto company, calling the regulator’s actions...
by COINS NEWS - 1 month ago
This is a ChatGPT-assisted thought experiment on the kind of bill that pro-crypto legislators could support as an alternative strategy to one currently being employed by US government agencies to counter North Korea's nefarious activity in the cr...
by COINS NEWS - 1 month ago
Love heating this, SEC needs to be put in its place submitted by /u/stockyewok [link] [comments]
Cryptocoins News / Blockchain - 1 month ago
North Korea's Lazarus Group has reportedly resumed laundering stolen cryptocurrency through Tornado Cash, circumventing international sanctions. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
Binance Holdings is set to pay $4.3 billion in fines following the approval of its plea agreement with prosecutors by U.S. District Judge Richard Jones on Friday. Beyond the financial settlement, a third party will oversee Binance’s operations...
Bitcoin News / Bitcoin.com - 2 months ago
The Office of Foreign Assets Control (OFAC) has revoked the license of Minerven, the Venezuela-owned gold company, for commercializing gold in international markets. The sanctions on Minerven, which were eased in October, will be applied again on Feb...
Bitcoin News / Bitcoin.com - 2 months ago
The United States’ sanctions against Russia are undermining confidence in the U.S. dollar and may force other countries to ditch the currency, a Russian financial analyst has said. The analyst said contrary to the West expectations, the sanctio...
Cryptocoins News / CoinJournal - 3 months ago
Bitcoin ETF has become a reality with the SEC approving its listing on major exchanges in the United States.
NuggetRush& is the latest crypto sensation that has raised more than $1.8 million from eager investors.
As 2024 progresses, both NuggetR...
Bitcoin News / Bitcoin.com - 3 months ago
U.S. Senator Elizabeth Warren criticized the illegal use of cryptocurrency assets by bad actors. Commenting on a report issued by the U.S. Government Accountability Office (GAO), Warren declared that “rogue nations are using crypto to dodge san...
Cryptocoins News / Blockchain - 3 months ago
The U.S., UK, and Australia have imposed a fifth round of sanctions targeting Hamas's cryptocurrency transfer networks, aiming to disrupt the financial infrastructure that supports terrorist activities in Gaza. (Read More)
Bitcoin News / Bitcoinist - 3 months ago
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced a new round of sanctions targeting networks and facilitators involved in crypto transactions linked to the terrorist group Hamas.
The move com...
Bitcoin News / Bitcoin.com - 3 months ago
Florida Senator Marco Rubio expressed his worries about the increasing influence of BRICS, the international group, in the world’s economic system. According to Rubio, if the group keeps expanding, it will be a valid alternative to the current...
Bitcoin News / Bitcoinist - 3 months ago
Paul Grewal, the Chief Legal Officer (CLO) of the San Fransisco-based cryptocurrency exchange Coinbase, has fired back at the United States Government Accountability Office’s (GAO) claims regarding crypto sanctions.
Coinbase CLO Refutes US GAO&...