The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals involved in a popular cryptocurrency scam known as “pig butchering...
Tag: Issues
Amendment to Japanese Crypto Rule Targets Money Laundering Issues
According to a Nikkei report, the Japanese government is planning to introduce new rules for remittances aimed at stopping criminals from using crypto exchanges to launder money. Japan is reportedly f...
The Biden Administration Announces $8 Billion In Commitments To Address Hunger, Nutrition, And Health Issues
Today, President Biden and key senior officials hosted the White House Conference on Hunger, Nutrition, and Health. The goal behind the conference is straightforward: to address issues regarding food ...
South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen – crypto.news
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. The Terra Labs founder’s prosecution...
Chicago White Sox Face Myriad Issues After Hitting An Expensive Dead End
Chicago White Sox’s Jose Abreu walks back to the dugout after being called out on strikes in the … [+] first inning of a baseball game against the Kansas City Royals in Chicago, Thursday, ...
BTC, ETH Lower as Powell Claims There Are ‘Structural Issues’ With Cryptocurrency – Market Updates Bitcoin News
Bitcoin was back in the red on Wednesday, as U.S. Federal Reserve Chair Jerome Powell called for more regulation in decentralized finance (defi), citing “structural issues” as a key reason. The token ...
Australia Issues White Paper for Central Bank Digital Currency – Finance Bitcoin News
Reserve Bank of Australia is researching the potential benefits of launching a central bank digital currency. The monetary authority released a white paper outlining its goals and invited interested p...
Fed Chair Bats For DeFi Regulation, Cites “Structural Issues”
Acknowledging that DeFi would soon expand into the retail space, the Federal Reserve Chair, Jerome Powell, called for the regulation of DeFi. However, he stated that the regulation should be made car...
Japan Crypto Rule Now Targets Money Laundering Issues
The Japanese government should introduce rules that target criminals using crypto from crypto exchanges to launder money. Reportedly, these remittance rules are supposed to be introduced by next sprin...
Fed Chair Powell Sees ‘Real Need’ for More Appropriate Defi Regulation Citing ‘Very Significant Structural Issues’ – Regulation Bitcoin News
Federal Reserve Chairman Jerome Powell says decentralized finance (defi) has “very significant structural issues,” emphasizing a “real need” for more appropriate regulation of the defi ecosystem. Fed ...
Ethereum Merge Might Raise New Tax Issues in UK: Details
Tomiwabold Olajide Ether holders have option to lock up, or stake, their coins on the Ethereum blockchain There are new worries that the Ethereum Merge, which heralds the network’s switch to pro...
Statemind Audit Report Reveals No Critical Issues In Staking Solu…
After a string of hacks and exploits across the DeFi industry resulting in millions in funds lost or in related damages, proceeding with caution is always wise. Knowing which protocols, projects, and ...
Robert Kiyosaki issues another dire warning and now avoids ‘anything that can be printed’ — here are 3 hard assets he likes instead
‘Biggest crash in world history’: Robert Kiyosaki issues another dire warning and now avoids ‘anything that can be printed’ — here are 3 hard assets he likes instead The markets sure look ...
California issues cease, refrain order to Nexo over offering clients an Earn Interest Product
Nexo revealed that it stopped onboarding new U.S. clients to its Earn Interest Product in February 2022 after financial regulators in eight states initiated legal actions against it. According to the ...
Suddenly, The Atlanta Braves Don’t Have Issues With Joe Biden Anymore
WASHINGTON, DC – SEPTEMBER 26: U.S. President Joe Biden poses with a jersey gifted to him by the … [+] Atlanta Braves as he welcomes the 2021 World Series champion team to the White House,...
LUNA’s Do Kwon says he is not in hiding after Interpol issues red warrant; Miners abandoning POW tokens
The biggest news in the cryptosphere for Sept. 26 includes Interpol’s red warrant requesting law enforcement worldwide to locate and arrest Do Kwon, news of the upcoming ATOM 2.0 update, and crypto mi...
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice – Regulation Bitcoin News
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon just a few weeks after a warrant for his arrest was i...
Estonia Issues First License to Crypto Service Provider
Striga Technology OÜ is the first entrepreneur to get a green light Financial Intelligence Unit is an independent government agency FIU is under the jurisdiction of the Ministry of Finance A crypto se...
South Korea’s Interpol issues ‘Red Notice’ for Do Kwon- Details inside
Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a “Red Notice” from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in South K...
Do Kwon a wanted man as Interpol issues ‘Red Notice’
Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run.” On Monday, South Korea police revealed that th...
Interpol issues worldwide arrest warrant for Do Kwon
The International Criminal Police Organization (Interpol) issued a red notice for Terraform Labs founder Do Kwon on Sept. 26, requesting law enforcement worldwide to locate and arrest him, as reported...
Interpol Issues Red Corner Notice for Terra Founder Do Kwon
Following the request from South Korean prosecutors, Interpol is now on the lookout for Terra founder Do Kwon who’s been on the run recently. Prosecutors in South Korea have been actively looking for ...
Terra Classic (LUNC) Price Drops As Interpol Issues Red Notice Against Do Kwon
It appears that the Terraform Labs founder, Do Kwon’s investigation regarding Terra’s (LUNA) collapse is going to be dragged for longer days with new twists every other day. The latest statement by So...
Interpol Issues Red Notice for Terra’s Do Kwon (Report)
In an exciting turn of events, Interpol has issued a red notice for Terraform Labs co-founder Do Kwon – signaling that whatever legal issues the collapse of LUNA may have started are severe enough to ...
Do Kwon Worldwide Search Begins As Interpol Issues Red Notice for Terra Founder
– Advertisement – Interpol joins the quest to bring Terra’s founder to the book. Following an arrest warrant issued against Do Kwon, the founder, and CEO of TerraForm Labs, by a South Kore...
Terra Classic (LUNC) Price Falls 20% As Interpol Issues Red Notice Against Do Kwon
South Korean prosecutors on Monday said Interpol has officially issued a Red Notice against Terra’s founder Do Kwon after he fled Singapore. As a result, Terra Classic (LUNC) and Terra (LUNA) plummet ...
LUNC Price Plunges 19% as Interpol issues Red Notice for Do Kwon
Alex Dovbnya The LUNC token extends its drop as Interpol goes after Terra founder Do Kwon The price of LUNA Classic (LUNC) has extended its correction, plunging by more than 19% over the past 24 hours...
Do Kwon, Where Are You? Interpol Issues Arrest Warrant For Disgraced Terra Co-Founder
Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the Terra ecosystem which disintegrated drastically in May, multiple news outlets rep...
Interpol Issues Red Notice for Terra’s Kwon
Terraform Labs co-founder has been issued with a red notice from Interpol, prosecutors in South Korea claim, according to a report from Bloomberg. Following the red notice, law enforcement worldwide h...
Estonia Issues First Crypto License to Crypto Service Provider
The Financial Intelligence Unit of Estonia has issued its first license to a cryptocurrency service provider under the country’s new regulatory framework that came into force in March 2022. Striga Tec...
U.S Court Issues John Doe Summons to Taxpayers that Failed to Remit Crypto Taxes
The United States District Judge, Paul G. Gardephe has granted permission to the Internal Revenue Service (IRS) to issue what is called a John Doe summons on M.Y. Safra Bank to release information abo...