Illegal

Walking the Tightrope

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Time Stamp: November 15, 2023 5:19 AM - Modified On: November 15, 2023 - Published By:
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As we stand on the verge of a new era in crypto, it’s crucial to reaffirm the importance of decentralization. Beyond being a mere aspiration, decentralization serves as the lifeblood of the crypto world, standing as the pivotal force that draws the line between freedom and control. Amidst the hype surrounding the impending approval of a spot Bitcoin ETF in the United States, accompanied by the influx of capital from behemoths like BlackRock, the immediate market surge raises a serious question for the future of crypto. Are people here for

Drawing Parallels

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Time Stamp: October 26, 2022 5:39 AM - Modified On: October 26, 2022 - Published By:
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For many people in crypto, the way that regulators are approaching the industry is unique and can at times seem unnecessarily adversarial. For those with prior experience in nascent industries, it bears remarkable similarities to how other technologies have seen regulations imposed on them. For many people in crypto, the way that regulators are approaching the industry is unique and can at times seem unnecessarily adversarial. For those with prior experience in nascent industries, it bears remarkable similarities to how other technologies have seen regulations imposed on them. Five years

Pradeep Goel – CEO of Solve.Care Foundation to speak about blockchain technology in healthcare at GBA’s Blockchain & Sustainable Economic Growth Conference

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Time Stamp: May 15, 2022 2:18 PM - Modified On: May 15, 2022 - Published By:
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Government Blockchain Association is proud to announce that Pradeep Goel, CEO of Solve.Care Foundation will speak about blockchain technology in healthcare at the upcoming GBA Blockchain & Sustainable Economic Growth Conference. Mr. Goel is a Healthcare executive with a relentless focus on improving healthcare administration, coordination, quality, and efficiency by using blockchain in healthcare today. He is the ideal individual to discuss the implementation of blockchain in healthcare today, with 25 years of expertise in the health sector as a CEO, COO, CIO, and CTO in insurance, benefits administration, and

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

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Time Stamp: March 14, 2022 4:05 PM - Modified On: March 14, 2022 - Published By:
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NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition. March 14, 2022, Road Town, British Virgin Islands. NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is a leader in blockchain analytics whose platform allows for AML verification, risk analysis, transaction monitoring, and clustering of addresses across any blockchain or token network. NexBloc will use BCypher to ensure

Those ‘hiding behind anonymity of crypto transactions’ will be accountable, SEC warns

Source Node: https://ambcrypto.com/those-hiding-behind-anonymity-of-crypto-transactions-will-be-accountable-sec-warns/
Time Stamp: November 19, 2021 3:30 PM - Modified On: November 19, 2021 - Published By:
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Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The Securities and Exchange Commission (SEC) has charged a California-based promoter for alleged Bitcoin-related fraud, the regulator announced on 18 November, 2021. The promoter, Ryan Ginster has been held for, “…conducting two unregistered and fraudulent securities offerings that raised over $3.6 million in cryptocurrency from retail investors.” The complaint filed, charges the Promoter with violating: 👉 antifraud and registration provisions of

IRS Seized $3.5 Billion in Crypto This Year, Expects Further Billions

Source Node: https://beincrypto.com/irs-seized-3-5-billion-in-crypto-this-year-expects-further-billions/
Time Stamp: November 19, 2021 6:00 AM - Modified On: November 19, 2021 - Published By:
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The United States Internal Revenue Service (IRS) seized cryptocurrency worth $3.5 billion during the fiscal year of 2021.Sponsored Sponsored According to the latest IRS criminal investigation report, this figure represents 93% of assets seized by tax enforcement over the past year. The tax collection agency believes that it could seize further billions in crypto from tax fraud and other crimes over the coming year.Sponsored Sponsored “I expect a trend of crypto seizures to continue as we move forward into fiscal year ‘22,” said IRS Criminal Investigation Chief Jim Lee. “We’re

Israel adds more teeth to crypto and money laundering regulations

Source Node: https://bitcoinerx.com/blockchain/israel-adds-more-teeth-to-crypto-and-money-laundering-regulations/
Time Stamp: November 18, 2021 4:21 AM - Modified On: November 18, 2021 - Published By:
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In its campaign against cryptocurrency fraud, Israel is upping the ante. New legislation has gone into action to prevent illegal behavior and normalize the use of bitcoin and other FinTech products, according to the Authority for Combating Terrorism Financing and Money Laundering’s director.  The execution of these regulations, as stated by the leader, Shlomit Wegman, will help to establish order and clear norms. New restrictions and benefits The regulations are a direct result of the Financial Action Task Force’s 2018 requirements. The Financial Action Task Force (FATF) is made up

Crypto Investor News for 11/16

Source Node: https://www.bitcoinmarketjournal.com/crypto-investors-news-for-11-16/
Time Stamp: November 17, 2021 9:47 AM - Modified On: November 17, 2021 - Published By:
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Your Crypto Rights (Binance): A manifesto for how the crypto industry needs to evolve, with a priority on your rights as an investor. Investor Takeaway: Binance, which makes up part of our Future Winners portfolio, is once again leading the charge with a future-focused take on crypto regulation. We agree with all ten points. Read them. A six-minute explainer video on DeFi, courtesy of Wall Street Journal.Investor takeaway: Remember, the platform that most DeFi is built upon is Ethereum, which is why we buy and hold ETH for the long

Krypto News: Bitcoin, Ethereum, Cardano, Solana crashen nach China FUD

Source Node: https://de.beincrypto.com/krypto-news-ethereum-cardano-solana-crashen-nach-china-fud/
Time Stamp: November 16, 2021 11:01 AM - Modified On: November 16, 2021 - Published By:
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Heute sind die meisten Altcoins zusammen mit dem Bitcoin Kurs eingestürzt. Was sind die Gründe für den Crash? Sehen wir bald eine Erholung?Gesponsert Gesponsert Laut Coingecko sind die Kurse fast aller Top 100 Krypto-Währungen wie z.B. der Cardano, Solana und auch Ethereum Kurs zusammen mit dem Bitcoin Kurs ca. 10% gefallen. Der XRP, Polkadot, Dogecoin und Shiba Inu Coin – die nächstgrößten Kryptowährungen (gemessen an der Marktkapitalisierung) sind, um 9,8%, 13,2%, 9,1% und 9,8% gefallen. Werden die Kurse der Coins weiter fallen? Was sind die Gründe für den Crash? Top

Crypto Valley Roundup – Fall 2021

Source Node: https://beincrypto.com/crypto-valley-roundup-fall-2021/
Time Stamp: November 15, 2021 3:31 PM - Modified On: November 15, 2021 - Published By:
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The Crypto Valley is known to be one of the most “crypto-friendly” regions in the world. But what specifically is happening within the Blockchain ecosystem? The “Crypto Valley Roundup” aims to provide insight and highlights from selected events every two months.Sponsored Sponsored With the first Blockchain companies settling in the area of Zug from 2013 onwards, the term “Crypto Valley” was soon born in reference to the “Silicon Valley”. Thanks to politics and regulation, Switzerland was able to create the necessary legal certainty for a flourishing ecosystem around Blockchain and

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

Source Node: https://www.bitcoinnewsminer.com/sec-files-action-against-terraform-labs-ceo-do-kwon-regarding-mirror-protocol/
Time Stamp: November 15, 2021 4:38 AM - Modified On: November 15, 2021 - Published By:
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The United States Securities and Exchange Commission (SEC) has introduced an action against Terraform Labs, the company behind the design of the Terra blockchain, and its co-founder and CEO Do Kwon. The SEC is seeking an order for Kwon to comply with a series of subpoenas he has failed to address. The investigative subpoenas seek Kwon’s testimony and the production of documents from Terraform Labs SEC Acts Against Terraform Labs and Do Kwon The United States Securities and Exchange Commission (SEC) has taken the next step in its battle against

What is the FATF Guidance on DeFi?

Source Node: https://bitpinas.com/regulation/fatf-defi-guidance/
Time Stamp: November 14, 2021 9:41 PM - Modified On: November 14, 2021 - Published By:
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Share some Bitpinas love:By Hans DoringoThe Financial Action Task Force (FATF), an intergovernmental anti-money laundering watchdog, released last October 28, 2021, revisions and updates to its virtual asset guidance for virtual asset service providers (VASPs) which was first issued in 2019.In keeping with the feedback and reviews concerning the uncertainty of how the FATF would apply its VASP standards to decentralized finance (DeFi), the body proceeded on finalizing the guidance during its plenary meeting that lasted until October. The updated version of the guidance includes clarifications on FATF’s proposal to