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China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
China denies involvement after ‘major’ breach of US Treasury workstations
31.12.2024
A spokesperson for the Chinese embassy in Washington, DC told Reuters that China strongly rejects any responsibility in the ordeal
Anti-Graft Agency Arrests 792 Suspects in Major Crypto Romance Scam Bust in Nigeria
19.12.2024
The Nigerian Economic and Financial Crimes Commission (EFCC) recently arrested 792 suspects involved in crypto romance scams. Scams Traced to Foreign Kingpins The Nigerian anti-graft body, the Economic and Financial Crimes Commission (EFCC), recently arrested 792 suspects implicated in crypto...
Argentina’s Milei fires tax agency head over controversial tax on streamers
10.12.2024
President Javier Milei has replaced the leadership of the country’s revenue agency following the introduction of a new tax regime targeting digital creators
Argentina’s Milei fires tax agency head over controversial tax on streamers
10.12.2024
President Javier Milei has replaced the leadership of the country’s revenue agency following the introduction of a new tax regime targeting digital creators
Bitcoin ASIC maker Bitmain expands production line into US
10.12.2024
It comes as US Bitcoin miners have had to deal with delayed deliveries of Bitmain ASICs that have been stuck at US ports of entry for weeks
Bitcoin ASIC maker Bitmain expands production line into US
10.12.2024
It comes as US Bitcoin miners have had to deal with delayed deliveries of Bitmain ASICs that have been stuck at US ports of entry for weeks
Crypto Money Laundering: Aussie Agency to Target Crypto ATM Providers
8.12.2024
Australia’s financial intelligence agency has said it will crack down on cryptocurrency ATM providers to combat money laundering and scams. Task Force Targets Crypto ATMs The Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia’s financial intelligence agency, announced...
Australia to crack down on crypto ATM providers, citing money laundering risk
6.12.2024
Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating financial crime
SEC’s top crypto cop Tenreiro to now head agency’s litigation
3.12.2024
The SEC’s former crypto unit chief Jorge Tenreiro is now the agency’s chief litigation counsel, leading its lawsuits and legal probes across the US
Bitmain Antminer deliveries held at US ports by customs agency
25.11.2024
US miners are waiting for their miners but a branch of Homeland Security won’t let them take them
Another SEC Democrat to Drop Out, Leaving Republicans Running Agency by February
22.11.2024
Another Democratic commissioner on the Securities and Exchange Commission is following Chair Gary Gensler out the door in January, leaving the agency with a Republican majority as it weighs a likely course shift under the new administration of President-elect Donald Trump
Another SEC Democrat to Drop Out, Leaving Republicans Running Agency by February
22.11.2024
The sudden resignation announcement of a second Democrat from the U.S. Securities and Exchange Commission, Jaime Lizárraga, could give Republicans a boost as they start work changing the agency's policy direction.Lizárraga's announcement comes a day after Chair Gary Gensler said he'd be leaving...
Isa pang SEC Democrat ang Mag-drop Out, Aalis sa Republicans Running Agency pagsapit ng Pebrero
22.11.2024
Ang biglaang anunsyo ng pagbibitiw ng pangalawang Democrat mula sa US Securities and Exchange Commission, si Jaime Lizárraga, ay maaaring magbigay ng sigla sa mga Republican habang sinisimulan nilang baguhin ang direksyon ng Policy ng ahensya.Ang anunsyo ni Lizárraga ay dumating isang araw...
Otro demócrata de la SEC abandonará, dejando a los republicanos al frente de la agencia en febrero
22.11.2024
El repentino anuncio de dimisión de un segundo demócrata de la Comisión del Mercado de Valores de Estados Unidos, Jaime Lizárraga, podría dar un impulso a los republicanos, que empiezan a trabajar para cambiar la dirección política de la agencia.El anuncio de Lizárraga se produce un día después...
Outro democrata da SEC vai desistir, deixando os republicanos no comando da agência até fevereiro
22.11.2024
O anúncio repentino da renúncia de um segundo democrata da Comissão de Valores Mobiliários dos EUA, Jaime Lizárraga, pode dar um impulso aos republicanos à medida que eles começam a trabalhar para mudar a direção Política da agência.O anúncio de Lizárraga ocorre um dia após o presidente Gary...