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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 […]

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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 React to this headline:

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Can blockchain supply the guardrails to keep AI on course?

China, Europe, law, Privacy, Technology, United States /

Can blockchain supply the guardrails to keep AI on course? 21/11/2023 at 18:02 By Cointelegraph By Andrew Singer Some believe that hybrid blockchains with both private and public aspects can solve AI’s black-box problem. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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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 React to

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ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms

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ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms 20/11/2023 at 19:02 By Cointelegraph By Helen Partz The latest update is the third amendment to ARK and 21Shares’ Bitcoin exchange-traded fund prospectus since the firms first filed in April 2023. This article is an excerpt from Cointelegraph.com News View Original Source React

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Who is Mira Murati, OpenAI’s interim CEO?

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Who is Mira Murati, OpenAI’s interim CEO? 20/11/2023 at 01:03 By Cointelegraph By Ana Paula Pereira OpenAI’s new interim CEO is considered a “product person” who supports regulatory oversight of artificial intelligence. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Public needs to know blockchain use cases, AI needs regulation now — Andrew Yang

Cryptocurrencies, legislation, United States /

Public needs to know blockchain use cases, AI needs regulation now — Andrew Yang 17/11/2023 at 01:03 By Cointelegraph By Derek Andersen The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for public good. This article is an excerpt from Cointelegraph.com News View Original Source

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US House Financial Services subcommittee looks for answers on crypto and crime

Congress, crimes, Cryptocurrencies, Cryptocurrency Exchange, Financial Services, terrorism, United States /

US House Financial Services subcommittee looks for answers on crypto and crime 16/11/2023 at 01:02 By Cointelegraph By Derek Andersen Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Tornado Cash users file appeal over judgment in favor of US Treasury

court, law, regulation, Sanctions, Tornado Cash, United States /

Tornado Cash users file appeal over judgment in favor of US Treasury 14/11/2023 at 23:02 By Cointelegraph By Turner Wright The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. This article is an excerpt from Cointelegraph.com News View Original Source React

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APEC finance ministers to share perspectives on crypto at meeting in San Francisco

Asia, CBDC, China, Cryptocurrencies, Digital Asset, Janet Yellen, United States /

APEC finance ministers to share perspectives on crypto at meeting in San Francisco 14/11/2023 at 01:02 By Cointelegraph By Derek Andersen U.S. Treasury Secretary Janet Yellen said she is looking forward to hearing from the finance ministers of some of the world’s most crypto-forward countries. This article is an excerpt from Cointelegraph.com News View Original

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Crypto advocacy group pushes back against proposed IRS rules on brokers

Cryptocurrencies, IRS, regulation, Taxes, United States /

Crypto advocacy group pushes back against proposed IRS rules on brokers 14/11/2023 at 00:02 By Cointelegraph By Turner Wright The Blockchain Association claimed the U.S. Treasury overstepped its authority in proposing crypto tax rules difficult or impossible to follow by many in the space. This article is an excerpt from Cointelegraph.com News View Original Source

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U.S. FSC to discuss illicit activity in crypto at upcoming hearing

AML, Counter-Terrorism Financing, Financial Services, United States /

U.S. FSC to discuss illicit activity in crypto at upcoming hearing 13/11/2023 at 17:02 By Cointelegraph By Arijit Sarkar Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the Financial Services Committee hearing. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown

Circle, Congress, fincen, Justin Sun, terrorism, Tron, United States /

Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown 11/11/2023 at 06:02 By Cointelegraph By Derek Andersen The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought. This article is an excerpt from Cointelegraph.com News

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BlackRock ETH ETF helps price past $2k; community sees BTC ETF as ‘done deal’

Cryptocurrencies, ether price, Ethereum price, United States /

BlackRock ETH ETF helps price past $2k; community sees BTC ETF as ‘done deal’ 10/11/2023 at 14:00 By Cointelegraph By Prashant Jha BlackRock has previously also filed for a Bitcoin ETF, for which the SEC approval window is currently open until Nov. 17. This article is an excerpt from Cointelegraph.com News View Original Source React

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SafeMoon CEO bail release goes on hold after Feds cite flight risk

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SafeMoon CEO bail release goes on hold after Feds cite flight risk 10/11/2023 at 08:02 By Cointelegraph By Jesse Coghlan Prosecutors argued SafeMoon CEO Braden John Karony poses a flight risk given his alleged access to funds and overseas connections. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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China AI chip market finds expansion paths despite US export restrictions

Amd, Baidu, ChatGPT, China, NVIDIA, United States, US Government /

China AI chip market finds expansion paths despite US export restrictions 09/11/2023 at 17:02 By Cointelegraph By Savannah Fortis The U.S. imposed export restrictions of high-level AI chips to China last October, though Chinese companies are now finding new options to develop their technology. This article is an excerpt from Cointelegraph.com News View Original Source

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Maine state treasurer to focus on handling abandoned cryptocurrency accounts

Government, United States, US Government /

Maine state treasurer to focus on handling abandoned cryptocurrency accounts 09/11/2023 at 15:02 By Cointelegraph By Arijit Sarkar According to official data available publicly, the state of Maine currently holds over $328 million in unclaimed property. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Rep. Tom Emmer proposes to defund SEC’s crusade against crypto

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Rep. Tom Emmer proposes to defund SEC’s crusade against crypto 09/11/2023 at 06:02 By Cointelegraph By Derek Andersen Rep. Tom Emmer added a provision in the House GOP spending bill that would block the SEC from using government funds to pursue crypto companies until Congress weighs in on who has jurisdiction over crypto. This article

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How to manage crypto losses on tax returns in the US, UK and Canada

Canada, regulation, Taxes, United Kingdom, United States /

How to manage crypto losses on tax returns in the US, UK and Canada 08/11/2023 at 18:03 By Cointelegraph By Liza Savenko Unlock the complexities of cryptocurrency taxation and learn how crypto losses impact your tax liability in the United States, United Kingdom and Canada. This article is an excerpt from Cointelegraph.com News View Original

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