regulation

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

Israel, regulation, Sanctions, terrorism, United States /

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas 18/10/2023 at 20:03 By Cointelegraph By Turner Wright According to the U.S. Treasury, terrorist groups including Hamas, ISIS, and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds. This article is an excerpt from Cointelegraph.com News View Original Source

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The evolution of deception tactics from traditional to cyber warfare

Acalvio, Artificial Intelligence, automation, CISA, cyber resilience, cybersecurity, Cyberwarfare, data, deception, digital transformation, Don't miss, Features, framework, Government, Hot stuff, News, opinion, regulation, strategy, USA /

The evolution of deception tactics from traditional to cyber warfare 18/10/2023 at 07:33 By Mirko Zorz Admiral James A. Winnefeld, USN (Ret.), is the former vice chairman of the Joint Chiefs of Staff and is an advisor to Acalvio Technologies. In this Help Net Security interview, he compares the strategies of traditional and cyber warfare, […]

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Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting

Congress, law, politics, regulation, United States /

Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting 18/10/2023 at 01:02 By Cointelegraph By Turner Wright Ohio Representative Jim Jordan, the Republican Party’s nominee for Speaker, won the support of 200 of his colleagues in an Oct. 17 vote — below the 217 needed to hold the position. This […]

Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting Read More »

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial

court, crimes, FTX, regulation, Sam Bankman-Fried /

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial 17/10/2023 at 21:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. This article is an excerpt from Cointelegraph.com News View Original Source

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial Read More »

Former FTX engineering director faces up to 75 years in prison following guilty plea

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Former FTX engineering director faces up to 75 years in prison following guilty plea 17/10/2023 at 01:03 By Cointelegraph By Turner Wright Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. This article is an excerpt from Cointelegraph.com News View Original Source

Former FTX engineering director faces up to 75 years in prison following guilty plea Read More »

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

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

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena 16/10/2023 at 23:03 By Cointelegraph By Turner Wright The order was unclear as to the nature of the documents under subpoena, but stated Genesis had failed to provide the information by Oct. 9. This article is an excerpt from Cointelegraph.com News View Original […]

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena Read More »

Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda

court, crimes, FTX, Investments, regulation, Sam Bankman-Fried /

Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda 16/10/2023 at 19:02 By Cointelegraph By Turner Wright The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source

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Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX

copyright, Cryptocurrencies, law, regulation, trading /

Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX 13/10/2023 at 01:02 By Cointelegraph By Turner Wright The claims include allegations of federal trademark infringement and dilution, with Trader Joe allegedly capitalizing on the store’s “name, goodwill, and brand recognition.” This article is an excerpt from Cointelegraph.com News View Original Source

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Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

Binance, Changpeng Zhao, court, FTX, regulation, Sam Bankman-Fried /

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison 13/10/2023 at 00:02 By Cointelegraph By Turner Wright The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. This article is an excerpt […]

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison Read More »

Sic Permission Slip on data brokers that use your data

Android, app, CCPA, consumer, Don't miss, Hot stuff, iPhone, News, Privacy, regulation, USA, user data /

Sic Permission Slip on data brokers that use your data 12/10/2023 at 08:31 By Helga Labus Permission Slip, an iPhone and Android app developed by Consumer Reports, helps users ask companies and data brokers to stop sharing their personal data and/or delete it. The Permission Slip app (Source: Consumer Reports) US consumer data privacy laws […]

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US lawmakers urge IRS to implement crypto tax reporting requirements before 2026

Cryptocurrencies, IRS, regulation, Taxes, United States /

US lawmakers urge IRS to implement crypto tax reporting requirements before 2026 12/10/2023 at 01:03 By Cointelegraph By Turner Wright The crypto tax reporting requirements proposed by the IRS in August are currently scheduled to go into effect in 2026 — according to 7 senators, that isn’t soon enough. This article is an excerpt from […]

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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

court, FTX, Investments, regulation, Sam Bankman-Fried, Saudi Arabia /

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison 11/10/2023 at 20:02 By Cointelegraph By Turner Wright Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View […]

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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX 11/10/2023 at 19:02 By Cointelegraph By Turner Wright The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. This article is an excerpt from Cointelegraph.com News View Original Source

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX Read More »

Crypto advocates weigh on race for next US House Speaker

Congress, policies, politics, regulation, United States /

Crypto advocates weigh on race for next US House Speaker 11/10/2023 at 00:03 By Cointelegraph By Turner Wright Lawmakers are scheduled to return to the House of Representatives on Oct. 11 to vote on a replacement for Speaker Kevin McCarthy, whose position has been vacant for a week. This article is an excerpt from Cointelegraph.com […]

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Sam Bankman-Fried aspired to become US President, says Caroline Ellison

court, crimes, FTX, regulation, Sam Bankman-Fried /

Sam Bankman-Fried aspired to become US President, says Caroline Ellison 10/10/2023 at 22:02 By Cointelegraph By Turner Wright The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried aspired to become US President, says Caroline Ellison Read More »

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial 10/10/2023 at 20:03 By Cointelegraph By Turner Wright Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. This article is an excerpt from Cointelegraph.com News View […]

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial Read More »

UK financial watchdog restricts Binance partner from issuing crypto ads

Binance, Marketing, regulation, United Kingdom /

UK financial watchdog restricts Binance partner from issuing crypto ads 10/10/2023 at 19:07 By Cointelegraph By Turner Wright The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on Oct. 8, requiring some to partner with local companies for compliance. This article is an excerpt from Cointelegraph.com News View Original Source

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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang 06/10/2023 at 21:03 By Cointelegraph By Turner Wright FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. This article is an excerpt from Cointelegraph.com News View […]

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang Read More »

CFTC weighs enforcement action against former Voyager Digital CEO: Report

CFTC, Cryptocurrency Exchange, regulation, United States, voyager digital /

CFTC weighs enforcement action against former Voyager Digital CEO: Report 06/10/2023 at 19:03 By Cointelegraph By Turner Wright Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations This article is an excerpt from Cointelegraph.com News View Original Source

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