Tag: us authorities
Lawmakers Approve Bill that Could Ban TikTok in the US
The US House has agreed on a bill that could ban TikTok, attached to aid for Ukraine and Israel, pressuring the Senate to vote...
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Coinbase Partners With Lightspark For Bitcoin Lightning Network Integration
Coinbase’s partnership...
A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
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Approximately $2 billion worth of Bitcoin previously seized by the United States...
Custodia Bank’s Request For Federal Reserve Master Account Denied – CryptoInfoNet
Custodia Bank suffered a legal setback as it lost its bid for a Federal Reserve master account following a court ruling against it.The decision...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions – The Daily Hodl
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...
US Authorities Claim KuCoin Processed $9 Billion In Questionable Cryptocurrency Transactions – CryptoInfoNet
“`html(Bloomberg) — US legal authorities have formally indicted KuCoin, a top-ranking global cryptocurrency trading platform, along with its co-founders, for neglecting to adhere to...
U.S DOJ Charges Kucoin and Co-Founders for AML Violations
Exchange News
The DOJ alleged that they violated the Bank Secrecy Act.
The allegations state that Kucoin aided in the transfer of up to $4 billion...
VanEck Executive Foresees Ethereum Superior Performance, Despite No Anticipated ‘Flippening’ With Bitcoin – CryptoInfoNet
“`htmlThe emergence of spot Bitcoin Exchange Traded Funds (ETFs) has catalyzed a new wave of enthusiasm, evident in the rising trading volumes and overall...
AMD may have failed to dumb down its chips for China
AMD reportedly failed at an attempt to dumb down its AI chips to a level at which Washington is happy for them to be...
Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo Onanuga, the special adviser...
CoinTracking Supports Millions of Customers Simplify Their Crypto Taxes!
The crypto tax deadline in the US is coming on April 15, with CoinTracking offering the easiest fully-fledged solution for over 1.5 million investors to...
Iran-Israel Cyber War Goes Global
Iran's cyber conflict with Israel has reached global proportions, with cyberattacks against businesses and government agencies on other continents causing arguably as much ruckus...
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