Search Results for: law enforcement purposes

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, 私たち. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 十億

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As of March 25, 2023, アメリカ. government held 205,515 bitcoins worth $5.6 十億, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

SEC のピクルス: クリプトのトリッキーなトリオが問題を引き起こす 2023

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2023 米国にとっては苦しい年になりつつある. 証券取引委員会 (SEC) 進化し続ける革新的な暗号通貨業界との戦いに巻き込まれていることに気づきました。. リップルからコインベース、トロンへ, SECは厳しい状況に直面している…

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, 報告する

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

ロシア裁判所が派遣 3 暗号通貨強盗、厳重な体制の刑務所へ

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ロシア人3人が100万ドル以上の米国物品を盗んだ罪で厳重な刑務所で過ごすことになる. 別の男から1ドル相当の暗号通貨を受け取る. 加えて, 裁判所はまた、被害者に損害を全額補償するよう命じた, 検察が発表….

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Crypto Groups on Russian Social Media Hit by Bots Discrediting Bitcoin

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Social media groups devoted to cryptocurrencies in Russia have been attacked by bots in what looks like a campaign against bitcoin and the like. Their comments on Russia’s largest social media platform are triggered by certain keywords like crypto and blockchain,…

Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status

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Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

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仮想通貨取引所クラーケンのCEO, ジェシー・パウエル, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEC) took action against his trading platform over its crypto staking service. Kraken’s…