Ad Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The exchange said that crypto is vulnerable...
Tag: Agencies
Here’s Why Space Agencies Want To Standardize Moon’s Set Time
Topline It’s about time the Moon got its own time zone, the European Space Agency said on Monday, part of an international push to standardize lunar operations and overcome a fundamental challenge of ...
US agencies recommend old risk management principles for crypto liquidity
In a joint statement released by three United States federal agencies, the banking sector was advised against creating new risk management principles to counter liquidity risks resulting from crypto-a...
Crypto Bill Presented in NY State Assembly: Could Allow State Agencies to Accept Crypto
Companies and government agencies are doing great efforts to increase the adoption of cryptocurrencies. Recently, a bill was introduced in the New York State Assembly on January 26, 2023, that would a...
Bill To Make Bitcoin, Ethereum, Litecoin and Bitcoin Cash Means of Payments for State Agencies Hits New York
Officials in New York are proposing a bill that would make a slew of prominent crypto assets acceptable forms of payment for state agencies. The bill, which was proposed last week, would make Bitcoin ...
New York Assembly Receives Crypto Payment Bill For State Agencies
The New York State Assembly has received a bill that will legalize state agencies to accept cryptocurrency as a means of payment for fines, taxes, fees, civil penalties, and other state-related dues. ...
New York Considers Bill to Establish Cryptocurrency as a Form of Payment for State Agencies – Regulation Bitcoin News
A bill has been introduced in the U.S. state of New York to allow state agencies to accept cryptocurrency payments, including bitcoin, ether, litecoin, and bitcoin cash. The legislation proposes allow...
New York Senate Bill Proposes Legalizing Crypto for Payment in State Agencies
A new bill introduced to the New York Senate seeks to make certain cryptocurrencies a legal form of payment for state agencies. This would include accepting crypto as payment for civil penalties, fine...
New York State Introduces Bill Allowing State Agencies to Accept Crypto
A measure that would allow state agencies to accept cryptocurrencies as a means of payment for fines, civil penalties, taxes, fees, and other charges imposed by the state was presented to the New York...
The Federal Reserve and Other Agencies Are Warning Banks About Crypto
U.S. regulators like the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency have established a joint statement warning banks all over the wor...
El Salvador President Calls Out Legacy News Agencies that Criticized his Bitcoin Decision
Nayib Bukele criticizes top media. The President of El Salvador, Nayib Bukele has criticized traditional media outlets that are silent over his country’s ability to settle international debts without ...
EU Agencies To Clamp Down On Cross-Border Crypto Scammers
European Union law enforcement agencies have joined forces to crack down on notorious cross-border crypto scammers. Eurojust and Europol have been working with Bulgaria, Germany, Cyprus, and Serbia to...
Crypto Fraud Network Dismantled by European Agencies
The European Law Enforcement Agencies dismantled a crypto fraud network and seized over $1 million in cryptocurrencies and €50,000 in cash. Recently, the favorite trick of fraudsters has been to lure ...
US Agencies Learning Quickly How to Enforce Crypto Sanctions
U.S. authorities have made progress in their enforcement of sanctions with regard to cryptocurrencies, according to a recent report. The Office of Foreign Assets Control (OFAC) of the U.S. Department ...
Bad News Greets Residential Home Investors and Real Estate Agencies in the First Weeks of 2023
The end of 2022 was not kind to residential real estate investors or those whose agencies sell and finance homes. Not only did mortgage interest rates climb again at the end of December, but applicati...
US Federal Reserve, Other Agencies Continue to Warn Banks About Crypto
“Given the significant risks highlighted by recent failures of several large crypto-asset companies, the agencies continue to take a careful and cautious approach related to current or proposed crypto...
Federal Reserve, other U.S agencies warn banks about crypto
Top U.S agencies, including the Federal Reserve, have issued a warning to banks about their interaction with crypto assets. The agencies have indicated that it may be unsafe for banks to accept crypt...
U.S Federal Agencies Warn About The Risks Of Cryptocurrencies
The Federal Reserve, FDIC, and OCC put an effort to maintain sound banking practices despite the risks of crypto. The agencies stressed the need of preventing crypto-related risks from migrating to th...
Federal Bank agencies alert Banks & issue crypto-asset risk highlights
Through an official joint statement, the Federal bank regulatory agencies happened to have cautioned the banking institutions against the key areas involving high-risk factors where the crypto assets ...
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say – Coinotizia
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have warned. They have also urged the government to recognize cryptocurrency as property, allow...
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say – Regulation Bitcoin News
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have warned. They have also urged the government to recognize cryptocurrency as property, allow...
FTX Doom Draws Dozens of Federal, State, International Agencies
Regulatory agencies around the world are in contact with FTX lawyers, who have said there could be anywhere from 100,000 to more than one million users affected by the exchange’s shock bankruptcy. The...
US Continues to Give Itself a Supranational Mandate, Via State Security Agencies; Bitcoin Sees Slight Rebound, Ether Flat.
In previous orders, the Texas state securities board has said that metaverse casinos, like the Flamingo Casino Club, are soliciting residents of the U.S. But there’s no specific language on any of the...
Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams ⋆ ZyCrypto
Advertisement     Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Polic...
Thousands of government officials owned or traded stocks that stood to rise or fall with decisions their agencies made, WSJ finds — here’s what else the hidden records show
Thousands of government officials owned or traded stocks that stood to rise or fall with decisions their agencies made, WSJ finds — here’s what else the hidden records show Just a few weeks afte...