9 hours ago | 2 mins read Bitcoin News The raid happened in Frankfurt and comprised over 100 investigators. As of today’s inquiry, Deutsche is suspected of dividend stripping. On Tuesday, Deutsche Ban...
Tag: Officials
Flooding in Nigeria kills more than 600 people, officials say
Flood water breaks a river bank and overflows into a settlement in Lokoja, Nigeria October 13, 2022. Afolabi Sotunde | Reuters More than 600 people have died and more than 1.3 million have been displ...
FTX U.S and Founder SBF Being Investigated by Texas Officials
44 mins ago | 2 mins read Exchange News In a transaction finalized last month, FTX US acquired Voyager Digital’s assets. FTX US is not licensed by the Texas Department of Banking as per the complaint....
Sam Bankman-Fried in a Tussle With Texas Officials Over Unregistered Securities
Texas officials are looking into whether or not the spend-thrift entrepreneur Sam Bankman-Fried and the cryptocurrency exchange FTX is marketing unregistered securities products. According to the noti...
Biden officials ‘overtly hostile to crypto’
Brooks compared the collapse of Celsius, Terra, and Three Arrows Capital to the economic meltdown This meltdown caused by excessive leverage in some parts of the industry during the crisis The financi...
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...
Fed Officials anticipates higher rates to remain in place, meeting minutes show
Federal Reserve Officials are astonished looking the speed of inflation and specified at their last meeting that they anticipate more interest rates to be in place till prices come down, as per the mi...
Biden officials are hostile to crypto
Brian Brooks, former US bank regulator and current CEO of Bitfury, a crypto company, denounced Biden’s current leadership and federal regulatory agencies, calling them “openly hostile to crypto.” ICY...
Poliovirus found in Brooklyn and Queens sewage, New York health officials say
Polio virus particle, computer illustration. Kateryna Kon | Science Photo Library | Getty Images New York Gov. Kathy Hochul has extended the state of emergency declared in response to the spread of po...
EU Parliament Officials Approve New Crypto Legislation – Here’s What’s Next
The European Union has inched closer to adopting a bill that seeks to regulate crypto assets and establish financial safeguards in the region. According to ECON Committee Press, lawmakers have green-l...
Two Fed Officials Make Case for Caution With Future Interest Rate Raises
Two Federal Reserve officials began laying out a case for exercising caution in raising interest rates after policy makers last month telegraphed plans to continue lifting rates at their fastest pace ...
Russian Companies Are Using Crypto in Trade Despite Lack of Regulation, Officials Admit – Bitcoin News
With limited access to global finances, Russian businesses have begun settling in cryptocurrency with their partners abroad. Although these are still small-scale payments, government officials have no...
Fed Officials Won’t Relent on Path to 4.5% and May Move Higher
(Bloomberg) — The Federal Reserve is closing ranks around a goal of quickly raising their benchmark interest rate to around 4.5% then holding it there, while being prepared to go higher if eleva...
Fiji Officials Warns Residents of Cryptocurrency Scams
The Fiji Financial Intelligence Unit (FIU) has issued a warning to the members of the public concerning a scam that is being publicized in the country. According to Razim Buksh, the FIU Director, the ...
Hackers Release L.A. School District Data Over Failure To Pay Ransom, Officials Say
Topline Hackers on Saturday leaked data stolen from the Los Angeles Unified School District—the second-largest public school system in the country—after officials refused to pay a ransom to the group ...
Biden Officials Float Fuel Export Limit in Meeting With Refiners
(Bloomberg) — Senior Biden administration officials pressed executives from some of the largest US gasoline producers to curtail overseas sales during a tense meeting Friday afternoon, suggestin...
XRP Lawsuit: Former SEC Official’s Calendar Might Suggest Ripple Was Unfairly Targeted: Fox Business
As reported by Eleanor Terrett and Charles Gasparino on Fox Business, the meeting schedule of former SEC official William Hinman offers a thorough look into the agency’s thinking as it began to ...
At Least 23 Dead In Zaporizhzhia After Russia Strikes Civilian Convoy, Ukrainian Officials Say
Topline At least 23 people were killed in a Russian strike on a convoy of vehicles near the Ukrainian-controlled city of Zaporizhzhia Friday, according to officials in Kyiv, on the same day Moscow is ...
Families Of Uvalde Shooting Survivors Sue Local Officials And Gunmakers
Topline The families of three elementary school students who survived the Robb Elementary School mass shooting in May filed a lawsuit in federal court in Texas on Wednesday, accusing the Uvalde school...
SEC Fines Oracle $23 Million, Says Company Bribed Foreign Officials
Topline Oracle will pay about $23 million to the Securities and Exchange Commission for allegedly providing impermissible benefits to government officials in several countries, regulators announced Tu...
State & Federal Officials Increasingly Seek Policy Change Through Litigation Instead Of Legislation
President Joe Biden & North Carolina Gov. Roy Cooper in Raleigh, N.C. (AP Photo/Susan Walsh) Copyright 2021 The Associated Press. All rights reserved. Someone at the IRS criminally leaked confiden...
Russian officials could approve cross-border settlements in crypto: Reports
Russia’s finance ministry and central bank reportedly have agreed on a bill to allow cross-border settlements in crypto, reversing the Bank of Russia’s previous opposition. The bill could give R...
Russian Government Officials Reach Agreement To Legalize Crypto for Cross-Border Settlements: Report
Russia is reportedly legalizing digital assets for cross-border settlements under a new agreement struck by the country’s top financial authorities. According to a report by Russia-based publication K...
Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
“We’re supercharging our ability to manage regulatory complexity by tapping into the highest level of expertise available anywhere in the world,” Binance founder and CEO Changpeng Zhao said in a...
Wall Street, Fed officials warm to idea of third-straight 0.75% interest rate hike
A series of Wall Street banks lifted expectations this week for the Federal Reserve’s next move. Economists at Bank of America, Goldman Sachs, and Nomura now project policymakers will deliver a ...
LA health officials are probing death of a person who had monkeypox
A health care worker administers a dose of the JYNNEOS Monkeypox vaccine at a pop-up vaccination clinic in Los Angeles, California, on August 9, 2022. Patrick T. Fallon | AFP | Getty Images Los Angele...
Did Fed officials call for serious need of stablecoin regulations
The cryptocurrency market, since its inception, has been open to doubt and speculation. Just recently, two U.S. Federal Reserve officials have asked for additional laws to be formed especially for sta...
FED Officials Express Stablecoin Regulations With Their Concerns
Two Officials from the FED called for the new regulations in stablecoins and traditional finance. The officials also shared about the stablecoin regulatory framework at the end of this year. FED Vice ...
U.S. monkeypox outbreak is slowing as vaccines become more accessible, health officials say
The U.S. monkeypox outbreak is slowing as vaccines have become more available and there’s broader public awareness about what actions individuals can take to lower their risk of infection, accor...
Nevada Official’s Home Raided After Reporter Who Exposed Scandals Was Killed, Report Says
Topline Las Vegas police scoured the home of Clark County Public Administrator Robert Telles early Wednesday morning in connection with the killing of Las Vegas Review-Journal investigative reporter J...