regulation

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

Government, North Korea, regulation, Sanctions, United States /

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties 29/11/2023 at 20:02 By Cointelegraph By Turner Wright The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. This article is an excerpt from Cointelegraph.com News View Original Source

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Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

court, law, regulation, SEC, terra, United States /

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case 29/11/2023 at 01:02 By Cointelegraph By Turner Wright The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits. This article is an excerpt from Cointelegraph.com News View Original Source

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Judge signs off on $1.65B settlement between Voyager Digital and FTC

Bitcoin Regulation, FTC, law, regulation, United States, voyager digital /

Judge signs off on $1.65B settlement between Voyager Digital and FTC 28/11/2023 at 22:02 By Cointelegraph By Turner Wright The settlement between the crypto lending firm and the FTC was first announced in October and does not resolve former CEO Stephen Ehrlich’s pending case with the CFTC. This article is an excerpt from Cointelegraph.com News […]

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Changpeng Zhao may not leave the US pending court review, says judge

Binance, Changpeng Zhao, crimes, law, regulation, United States /

Changpeng Zhao may not leave the US pending court review, says judge 27/11/2023 at 23:03 By Cointelegraph By Turner Wright Pending a motion to review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. This article is […]

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Vulnerability disclosure: Legal risks and ethical considerations for researchers

cybersecurity, data breach, Don't miss, exploit, extortion, Features, Government, Hot stuff, law, News, opinion, Privacy, Project Black, regulation, remediation, risk assessment, strategy, vulnerability disclosure /

Vulnerability disclosure: Legal risks and ethical considerations for researchers 27/11/2023 at 07:32 By Mirko Zorz In this Help Net Security interview, Eddie Zhang, Principal Consultant at Project Black, explores the complex and often controversial world of vulnerability disclosure in cybersecurity. Zhang explores the intricate balancing act that researchers must perform when navigating the interests of […]

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Ethereum (ETH) price reclaims $2K as data shows a surge in network activity

Binance, blackrock, CZ, dYdX, ETF, Ethereum, markets, regulation, Stablecoin /

Ethereum (ETH) price reclaims $2K as data shows a surge in network activity 24/11/2023 at 02:02 By Cointelegraph By Marcel Pechman Despite regulatory action against Binance, a surge in Ethereum network activity and the expectation of a spot ETF approval fueled a price move above $2,000. This article is an excerpt from Cointelegraph.com News View […]

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Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation

Consensys, law, policies, regulation, Stablecoin, United States /

Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation 23/11/2023 at 21:02 By Cointelegraph By Turner Wright Consensys’ senior counsel and director of global regulatory matters, Bill Hughes, spoke at the North American Blockchain Summit on crypto bills and their role in politics. This article is an excerpt from Cointelegraph.com News View Original […]

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FTX collapse, Binance’s US settlement provide strong case for MiCA regulations

Cryptocurrency, Cryptocurrency Exchanges, European Union, MiCA, regulation /

FTX collapse, Binance’s US settlement provide strong case for MiCA regulations 23/11/2023 at 13:02 By Cointelegraph By Gareth Jenkinson European Commission policy officer Ivan Keller highlights high-profile centralized exchange shortcomings as key reasons for the implementation of MiCA regulations in Europe. This article is an excerpt from Cointelegraph.com News View Original Source

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Sam Altman’s ouster shows Biden isn’t handling AI properly

AI, Joe Biden, regulation /

Sam Altman’s ouster shows Biden isn’t handling AI properly 23/11/2023 at 02:02 By Cointelegraph By John Cahill What happened with Sam Altman behind the scenes? Neither OpenAI nor Microsoft have provided all the answers. The industry deserves more congressional scrutiny. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Altman’s ouster shows Biden isn’t handling AI properly Read More »

BlackRock met with SEC officials to discuss spot Bitcoin ETF

Asset Management, Bitcoin, ETF, Investments, regulation, SEC /

BlackRock met with SEC officials to discuss spot Bitcoin ETF 22/11/2023 at 21:02 By Cointelegraph By Turner Wright Representatives from the U.S. Securities and Exchange Commission also met with Grayscale on Nov. 20 in the asset manager’s bid for listing a Bitcoin ETF. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase cites SEC action against Kraken in push for crypto rulemaking

Coinbase, Cryptocurrencies, law, regulation, SEC, United States /

Coinbase cites SEC action against Kraken in push for crypto rulemaking 22/11/2023 at 20:02 By Cointelegraph By Turner Wright The Nov. 22 letter claimed that “only mandamus will impel the [SEC] to fully, finally acknowledge that Coinbase’s petition for rulemaking was pocket-vetoed long ago.” This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto markets mixed as traders digest DOJ action against Binance, CZ

altcoin, Binance, Bitcoin, Bitcoin Price, Bitcoin Regulation, Business, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Investments, law, Market Release, markets, regulation, SEC /

Crypto markets mixed as traders digest DOJ action against Binance, CZ 22/11/2023 at 02:02 By Cointelegraph By Kyle White Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s $4.3 billion settlement with Binance. This article is an excerpt from Cointelegraph.com News View Original Source

Crypto markets mixed as traders digest DOJ action against Binance, CZ Read More »

US officials announce $4.3B settlement with Binance, plea deal with CZ

Binance, CFTC, Changpeng Zhao, Department of Justice, regulation, United States /

US officials announce $4.3B settlement with Binance, plea deal with CZ 22/11/2023 at 00:06 By Cointelegraph By Turner Wright Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. This article is an excerpt from Cointelegraph.com News View Original Source

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Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Binance, Changpeng Zhao, crimes, Department of Justice, regulation, United States /

Court unseals indictments against Binance and CZ, detailing expected guilty pleas 21/11/2023 at 23:02 By Cointelegraph By Turner Wright The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. This article is an excerpt from Cointelegraph.com News […]

Court unseals indictments against Binance and CZ, detailing expected guilty pleas Read More »

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

crimes, Department of Justice, regulation, tether, United States /

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether 21/11/2023 at 21:02 By Cointelegraph By Turner Wright Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. This article is an excerpt from Cointelegraph.com News View Original Source

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether Read More »

The hidden obstacles to integrating AI into your business

Artificial Intelligence, Cisco, Compliance, cybersecurity, data security, generative AI, News, policy, Privacy, regulation, report, skill development, strategy /

The hidden obstacles to integrating AI into your business 21/11/2023 at 07:02 By Help Net Security A mere 14% of organizations globally are fully prepared to deploy and leverage AI-powered technologies, according to Cisco. The report highlights companies’ preparedness to utilize and deploy AI, showcasing critical gaps across key business pillars and infrastructures that pose […]

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Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

law, regulation, scams, Stablecoin, tether, United States /

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation 20/11/2023 at 19:02 By Cointelegraph By Turner Wright The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. This article is an excerpt from Cointelegraph.com News View Original Source

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Only 9% of IT budgets are dedicated to security

automation, Compliance, cyber risk, cybersecurity, data management, generative AI, News, regulation, report, survey, Vanta /

Only 9% of IT budgets are dedicated to security 20/11/2023 at 07:31 By Help Net Security Despite their best efforts, 67% of businesses say they need to improve security and compliance measures with 24% rating their organization’s security and compliance strategy as reactive, according to Vanta. The expansion of attack surfaces in a post-pandemic hybrid […]

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ChatGPT’s popularity triggers global generative AI investment surge

Artificial Intelligence, automation, generative AI, IDC, investment, IT, News, regulation, report, survey /

ChatGPT’s popularity triggers global generative AI investment surge 17/11/2023 at 07:36 By Help Net Security While AI is not a new technology – companies have been investing heavily in predictive and interpretive AI for years – the announcement of the GPT-3.5 series from OpenAI in late 2022 captured the world’s attention and triggered a surge […]

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Delaware authorities refer fake BlackRock XRP trust filing to state’s Justice Department

Delaware, ETF, law, regulation, XRP /

Delaware authorities refer fake BlackRock XRP trust filing to state’s Justice Department 15/11/2023 at 00:02 By Cointelegraph By Turner Wright State authorities may be investigating the fake registration for a BlackRock “iShares XRP Trust” following a referral from Delaware’s Division of Corporations. This article is an excerpt from Cointelegraph.com News View Original Source

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