| 单词 | cryptocurrency |
| 例句 | Brij and Matthew were arguing loudly about cryptocurrencies and Skid and Aaron were debating which was more important to society, botany or music, but I could barely hear them. From Twinkle, with Love 2018-05-22T00:00:00Z Even if I don’t understand what a cryptocurrency exchange is.” The boring journey of Matt Yglesias 2023-01-11T05:00:00Z In fact, in Switzerland, you can also pay for your Big Mac with cryptocurrency. Here’s where you can find the priciest — and cheapest — Big Macs in the world 2023-03-31T04:00:00Z The House Ethics Committee in May opened a probe into whether Cawthorn engaged in insider trading of “Let’s Go Brandon” cryptocurrency he promoted, an allegation he has denied. What does Madison Cawthorn do now? 2022-10-11T04:00:00Z Michael Lewis wasn’t planning to write a book about cryptocurrency. The Rise of FTX, and Sam Bankman-Fried, Was a Great Story. Its Implosion Is Even Better. 2023-05-16T04:00:00Z Lastly, any extra agrivoltaic electricity could be used to power computing facilities and cryptocurrency miners at profit and possibly be exported to the U.S. to help them clean up their much dirtier grid. How shading crops with solar panels can improve farming, lower food costs and reduce emissions 2023-05-03T04:00:00Z Genesis is moving ahead with a bankruptcy liquidation that would return some cryptocurrency to customers without fully resolving those competing legal claims. Genesis sues Gemini over $689 million in customer withdrawals 2023-11-22T05:00:00Z "This will advance our criminal investigations into malicious cyber activity and terrorism fundraising, including the use of cryptocurrency exchanges to support groups such as Hamas," the Justice Department said. Binance chief Changpeng Zhao pleads guilty to money laundering 2023-11-21T05:00:00Z Before pleading guilty to a single count of failing to put in place anti-money-laundering protections, Zhao announced he would step down as chief executive from Binance, the world’s largest cryptocurrency exchange. Binance founder Changpeng Zhao pleads guilty, will step down 2023-11-21T05:00:00Z The charges were similar to practices uncovered after the collapse of the second largest cryptocurrency exchange, FTX, last year. World’s largest cryptocurrency exchange to pay over $4 billion in agreement with US, AP source says 2023-11-21T05:00:00Z In June, the SEC filed similar lawsuits against Binance, the world's largest cryptocurrency exchange, and Coinbase, the largest in the United States. US SEC sues Kraken crypto exchange over failure to register 2023-11-20T05:00:00Z Canada's financial watchdog said on Monday it was seeking feedback on the public disclosure of cryptocurrency assets by federally regulated financial institutions, joining global regulators in ramping up scrutiny on the volatile sector. Sam Altman's firing at OpenAI reflects schism over future of AI development 2023-11-20T05:00:00Z Canada's financial watchdog said on Monday it was seeking feedback on the public disclosure of cryptocurrency assets by federally regulated financial institutions, joining global regulators in ramping up scrutiny on the volatile sector. Amazon's logistics workers in Spain plan Cyber Monday walk-outs 2023-11-20T05:00:00Z Questions were raised at the time, and the plunge in cryptocurrency’s value last year only fed the doubts. El Salvador’s Miss Universe pageant drawing attention at crucial moment for president 2023-11-17T05:00:00Z In addition to his efforts with OpenAI he started a cryptocurrency firm this year that scans people's irises for verification. In ousting CEO Sam Altman, ChatGPT loses its best fundraiser 2023-11-18T05:00:00Z Ransom is usually demanded in the form of cryptocurrency, which is harder to trace and gives the receiver anonymity. Gang says ICBC paid ransom over hack that disrupted US Treasury market 2023-11-17T05:00:00Z Everything from a sample ransom note, communications with the hackers, their cryptocurrency wallet information, or samples of malicious files could be useful, they said. FBI warns on Scattered Spider hackers, urges victims to come forward 2023-11-16T05:00:00Z In a Manhattan courtroom this month, the cryptocurrency industry faced a reckoning as its onetime star, Sam Bankman-Fried, was convicted of fraud in a trial that put the industry’s excesses on vivid display. Cryptocurrency Prices Surge, Driven by a Potential Bitcoin Fund 2023-11-16T05:00:00Z In 2021, he announced in a recorded message played at a bitcoin conference in Miami that the cryptocurrency would become a national currency in El Salvador. El Salvador’s Miss Universe pageant drawing attention at crucial moment for president 2023-11-17T05:00:00Z To conserve their profit margins, some players have resorted to moving their operations to Central American countries where energy prices are more affordable, and governments friendlier to cryptocurrencies. Cryptoverse: Bitcoin miners make money ahead of 'halving' 2023-11-14T05:00:00Z Such ransom is usually demanded in the form of cryptocurrency, which is harder to trace and gives the receiver anonymity. Explainer: What is Lockbit? The digital extortion gang on a cybercrime spree 2023-11-10T05:00:00Z Imagine with me, for a couple of minutes, the looming spectacle of Tom Brady in a Florida courtroom, defending his business ties with convicted fraudster Sam Bankman-Fried, the founder of failed cryptocurrency firm FTX: Tom Brady brand takes a hit as cryptocurrency case unfolds in Florida 2023-11-09T05:00:00Z In cryptocurrencies, bitcoin and ether held near multi-month highs, with renewed speculation over the imminent approval of an exchange-traded bitcoin fund breathing new life into the digital assets. Dollar eyes best week against yen in three months; cryptos leap 2023-11-10T05:00:00Z Separately, the Treasury's top sanctions official, Brian Nelson, on Thursday met with the private sector, including cryptocurrency firms and payment processors, on countering Hamas's fundraising techniques. US Treasury's Adeyemo sees more actions against Hamas in coming days, weeks 2023-11-09T05:00:00Z His analogy to seasonal changes parallels the current state of the cryptocurrency market. Whatever happened to NFTs? 2023-11-09T05:00:00Z U.S. and other officials in a 40-country alliance have been trying to trying to stem the global scourge of ransomware by sharing intelligence between nations on the cryptocurrency wallet addresses of such criminals. Explainer: What is Lockbit? The digital extortion gang on a cybercrime spree 2023-11-10T05:00:00Z To date, roughly a dozen ETF providers have filed to create spot bitcoin ETFs, or convert existing products into spot ETFs, helping fuel the recent rally in the cryptocurrency. BlackRock plans for ethereum trust fuel speculation about ETF filing 2023-11-09T05:00:00Z Coinbase said on Tuesday it had added four national security experts to its global advisory council as the cryptocurrency industry comes under intense regulatory scrutiny following the collapse of Sam Bankman-Fried's FTX. Exclusive: YouTube, TikTok to be asked for details on measures protecting minors 2023-11-08T05:00:00Z In retrospect it was a perfect pitch for cryptocurrency speculators who wanted to believe that they, too, could make a fortune without any traditional financial background or connections. Reading List: Scams and Scammers 2023-11-08T05:00:00Z Supreme Court on Friday agreed to hear a dispute over Coinbase's effort to move a dispute with users of the cryptocurrency exchange out of courts and into private arbitration, which businesses often prefer over litigation. Explainer: Why might Panama cancel a copper mine contract? 2023-11-03T04:00:00Z Supreme Court on Friday agreed to hear a dispute over Coinbase's effort to move a dispute with users of the cryptocurrency exchange out of courts and into private arbitration, which businesses often prefer over litigation. Pot ETFs tumble, erasing earlier rally as US legalization hopes dim 2023-11-03T04:00:00Z And also by the deceit fundamental to the cryptocurrency market itself. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z An indictment filed earlier this year alleges that a Chinese middleman helped launder cryptocurrency stolen by the regime’s top hackers into U.S. dollars. China supported sanctions on North Korea’s nuclear program. It’s also behind their failure 2023-11-02T04:00:00Z Over five weeks, the trial — with its mix of cryptocurrency intrigue and tabloid-worthy romance — attracted an unusually varied crew of reporters, crypto YouTubers, documentary filmmakers and aspiring influencers. Inside the early-morning line to see Sam Bankman-Fried’s trial. 2023-11-02T04:00:00Z Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. 'Crypto King' Sam Bankman-Fried guilty of FTX fraud 2023-11-02T04:00:00Z Sassoon, who cross examined Bankman-Fried late last week and early this week, said Bankman-Fried wanted to be U.S. president some day but first wanted to have the biggest cryptocurrency exchange in the world. Jury begins deliberating fate of FTX founder Sam Bankman-Fried 2023-11-02T04:00:00Z The cryptocurrency industry might be new; the players like Sam Bankman-Fried might be new, but this kind of fraud, this kind of corruption, is as old as time. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z Like other cryptocurrency ETFs, the new product is tied to futures contracts on ether, rather than the spot price for the token. ProShares launches ether futures ETF for crypto bears 2023-11-02T04:00:00Z The criminal trial of accused cryptocurrency scam artist Sam Bankman-Fried, right? Column: Google's dominance affects us all. Why is its trial being held in secret? 2023-11-02T04:00:00Z Prosecutors had accused him of lying to investors and lenders and stealing billions of dollars from cryptocurrency exchange FTX, helping to precipitate its collapse. 'Crypto King' Sam Bankman-Fried guilty of FTX fraud 2023-11-02T04:00:00Z Now, the 31-year-old former billionaire's fate could hinge on how jurors view his actions in the 10 days before the FTX cryptocurrency exchange's collapse nearly one year ago. Sam Bankman-Fried trial gives jury inside view of FTX's final days 2023-11-02T04:00:00Z “The cryptocurrency industry might be new; the players like Sam Bankman-Fried might be new, but this kind of fraud, this kind of corruption, is as old as time,” he said. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z Prosecutors say he precipitated the collapse of his cryptocurrency exchange, FTX, by stealing billions of dollars from customers. FTX: Prosecutors accuse Crypto King Sam Bankman-Fried of 'deceit' 2023-11-01T04:00:00Z He rejected claims by prosecutors that the money was stolen from customers at FTX, a cryptocurrency exchange he started in 2019. Closing arguments next in FTX founder Sam Bankman’s fraud trial after his testimony ends 2023-10-31T04:00:00Z He pointed to the plight of Sam Bankman-Fried, the founder of the doomed FTX cryptocurrency exchange, who offered evasive answers in his own trial only to be confronted by hard evidence of alleged fraud. Letitia James goes after Trump’s family, puts his children on the witness stand in N.Y. trial 2023-10-31T04:00:00Z Testifying in his own defense, Bankman-Fried said he thought the post was accurate at the time and deleted it a day later after a plunge in the value of cryptocurrencies held by Alameda. Sam Bankman-Fried trial gives jury inside view of FTX's final days 2023-11-02T04:00:00Z The value of cryptocurrencies can be placed anywhere. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z Sassoon also grilled Bankman-Fried on what she called his "cozy" relationship with officials in the Bahamas, where the cryptocurrency exchange was based. Sam Bankman-Fried has 'regret' for not probing $8 billion debt to FTX 2023-10-31T04:00:00Z The four days of testimony by the 31-year-old cryptocurrency entrepreneur will be summarized by his lawyer and prosecutors before a jury begins deciding his fate as early as Thursday. Closing arguments next in FTX founder Sam Bankman’s fraud trial after his testimony ends 2023-10-31T04:00:00Z Justice Department to assist Israeli investigators probing financial flows to Hamas, including those involving cryptocurrency. Hamas attack will inspire greatest US terror threat since ISIS, FBI director says 2023-10-31T04:00:00Z The lead prosecutor, Danielle Sassoon, also pressed him on his campaign for more cryptocurrency regulations in Congress, contrasting it with a later comment in which he insulted regulators with a profanity. Sam Bankman-Fried pressed in court over past comments 2023-10-31T04:00:00Z To this day, no one has ever explained what cryptocurrencies are useful for, other than paying ransom to crooks holding databases or computer systems hostage. Column: Sam Bankman-Fried's seven guilty verdicts expose crypto as a swindle through and through 2023-11-03T04:00:00Z The prospect of an ETF that offers investors direct exposure to bitcoin has nonetheless buoyed the price of the cryptocurrency, which hit $35,198 last week, its highest level since May 2022. Cryptoverse: As good as gold? Spot bitcoin ETFs aim to whip up US demand 2023-10-31T04:00:00Z When the cryptocurrency exchange FTX was riding high, Sam Bankman-Fried, the company founder, communicated with the public in a relentless torrent of tweets, TV interviews and pronouncements in front of Congress. Prosecutors Turn Sam Bankman-Fried’s Own Words Against Him 2023-10-30T04:00:00Z The United States will go after cryptocurrency firms that fail to stop terrorist groups from moving money, the U.S. deputy Treasury secretary, Wally Adeyemo, warned on Friday. Is Crypto Financing Terrorism? 2023-10-28T04:00:00Z The world's largest cryptocurrency by market cap has advanced sharply in recent sessions, helped by speculation that an exchange-traded bitcoin fund is imminent. Dollar eases as month-end flows weigh; eyes on Fed and BOJ 2023-10-27T04:00:00Z From the moment his cryptocurrency empire collapsed in November, Sam Bankman-Fried didn’t stop talking. Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX 2023-10-27T04:00:00Z The world's biggest cryptocurrency has leapt 28% in October, with investors betting U.S. regulators will give the green light for a spot bitcoin ETF and thereby unleash a new wave of demand. Cryptoverse: As good as gold? Spot bitcoin ETFs aim to whip up US demand 2023-10-31T04:00:00Z On Monday, a federal prosecutor bombarded the disgraced cryptocurrency mogul with questions as he took the stand for the second time. Prosecutors Turn Sam Bankman-Fried’s Own Words Against Him 2023-10-30T04:00:00Z “We thought we might be able to build the best product on the market” and move the cryptocurrency system forward, he said. FTX founder Sam Bankman-Fried testifies, acknowledging customers were hurt but denying fraud 2023-10-27T04:00:00Z The former entrepreneur said he had made many mistakes when running the cryptocurrency exchange. FTX: 'Crypto King' admits people got hurt as he speaks out in trial 2023-10-27T04:00:00Z Against the advice of his defense lawyers, Mr. Bankman-Fried embarked on a lengthy press tour to explain the failure of his FTX cryptocurrency exchange, giving interviews to TV anchors and obscure Twitter personalities. Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX 2023-10-27T04:00:00Z Cryptocurrency wallet addresses are pseudonymous, meaning people can send and receive cryptocurrency without revealing their identity. US says some crypto firms not doing enough to stop illicit finance 2023-10-27T04:00:00Z The U.S. last week issued sanctions aimed at disrupting funding for Hamas, singling out people involved in its investment portfolio and a Gaza-based cryptocurrency exchange among other targets. US says some digital asset firms not doing enough to stop illicit finance 2023-10-27T04:00:00Z After the jury was sent home Thursday, Bankman-Fried testified in front of the judge about his communications with lawyers as he built his cryptocurrency empire. FTX founder Sam Bankman-Fried testifies, acknowledging customers were hurt but denying fraud 2023-10-27T04:00:00Z Judge Kaplan opted instead for a hearing to discuss pending testimony from Mr. Bankman-Fried, who founded the FTX cryptocurrency exchange, with regard to his reliance on company lawyers in making decisions. Sam Bankman-Fried’s Testimony Is Delayed at Fraud Trial 2023-10-26T04:00:00Z Ann and James, who has prostate cancer, were lured into putting their money into a bogus cryptocurrency platform after spotting an advert on social media which was apparently endorsed by the political journalist Andrew Marr. Retired couple lied to bank while under scammers' spell 2023-10-26T04:00:00Z The world's largest cryptocurrency has surged 15% this week on the back of speculation that an exchange-traded bitcoin fund is imminent. Dollar firms, yen weakens to intervention-wary level 2023-10-26T04:00:00Z As bitcoin and other cryptocurrencies have grown in market share, they've been criticized for their heavy carbon footprint: Cryptocurrency mining is an energy-intensive endeavor. Bitcoin mining has 'very worrying' impacts on land and water, not only carbon 2023-10-24T04:00:00Z On the second day of Sam Bankman-Fried’s fraud trial this month, one of the lawyers for the cryptocurrency mogul delivered an emphatic message to the jury. The Challenges Facing Sam Bankman-Fried’s Lawyers 2023-10-25T04:00:00Z Sam Bankman-Fried, the founder of the failed cryptocurrency exchange FTX, is planning to testify at his criminal fraud trial in Manhattan, his lawyer said on Wednesday. Sam Bankman-Fried Set to Testify at His Fraud Trial 2023-10-25T04:00:00Z Ann said Virgin staff even questioned whether the money was being invested in cryptocurrency but because Giselle had warned this may happen, she lied and said no. Retired couple lied to bank while under scammers' spell 2023-10-26T04:00:00Z High yields hurt prices for stocks, cryptocurrencies and other investments. Stock market today: World shares mixed after China pledges more support for slowing economy 2023-10-25T04:00:00Z Kazakhstan, Malaysia, Iran and Thailand -- countries to which servers are outsourced and, in some cases, where cryptocurrency mining is subsidized by the government -- appear as well. Bitcoin mining has 'very worrying' impacts on land and water, not only carbon 2023-10-24T04:00:00Z Bitcoin is up 15% this week mostly thanks to speculation that ETF applications from BlackRock and others will succeed and drive capital into cryptocurrencies. Stocks struggle as soft earnings compound interest-rate headache 2023-10-25T04:00:00Z The lawsuit seeks to ban all three cryptocurrency firms from the financial investment industry in New York, which would imperil their efforts to reach a longer-term settlement. Genesis says NY AG lawsuit may force "no deal" bankruptcy liquidation 2023-10-25T04:00:00Z The couple, from West Yorkshire, thought their money was going to buy cryptocurrency and were encouraged to open a Revolut account, an online banking platform, so the transactions could be carried out. Retired couple lied to bank while under scammers' spell 2023-10-26T04:00:00Z Treasury yields help dictate how much investors pay for everything from stocks to corporate bonds to cryptocurrencies. Stock market today: Asian shares mostly rise after US stocks wobble as Treasury bond yields veer 2023-10-24T04:00:00Z Already, some countries have potentially seen their resources impacted by cryptocurrency mining. Bitcoin mining has 'very worrying' impacts on land and water, not only carbon 2023-10-24T04:00:00Z In cryptocurrencies, bitcoin was back in vogue as speculation about the possibility of an exchange-traded fund drove enthusiasm and prompted short-sellers to exit positions. Asian shares wobble, dollar soft as traders await economic data 2023-10-24T04:00:00Z In cryptocurrencies, bitcoin was back in vogue as speculation about the possibility of a bitcoin exchange-traded fund drove enthusiasm about the sector and prompted short-sellers to exit positions. Asian shares hit 11-month lows; focus on US economic data 2023-10-24T04:00:00Z The prospect of a spot bitcoin ETF is seen driving broader flows into the cryptocurrency, as it would allow a wider set of investors to buy exposure without directly trading it. Bitcoin soars to 1-1/2-year high on ETF bets 2023-10-24T04:00:00Z Besides making it more expensive for U.S. homebuyers to buy a house with a mortgage, higher yields also put downward pressure on prices for everything from stocks to cryptocurrencies. The yield on a 10-year Treasury reached 5% for the 1st time since 2007. Here’s why that matters 2023-10-23T04:00:00Z Madani said the study is not meant to indict bitcoin or other cryptocurrency mining. Bitcoin mining has 'very worrying' impacts on land and water, not only carbon 2023-10-24T04:00:00Z U.S. lawmakers have urged the government to crack down on the use of cryptocurrencies by Hamas and its affiliates. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z The machines, located in convenience stores, gas stations and even bakeries, are an easy way for people to buy cryptocurrency quickly with cash, which is harder to track than a wire transfer or check. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z A parade of powerful legal minds has gathered over the last three weeks at the criminal trial of Sam Bankman-Fried, the disgraced cryptocurrency mogul. Crypto Influencers and ‘Degenerates’ Flock to Sam Bankman-Fried’s Trial 2023-10-20T04:00:00Z When a super-safe Treasury is paying much more in interest, investors feel less need to pay high prices for a Big Tech stocks, cryptocurrency or other investment that carries more risk. The yield on a 10-year Treasury reached 5% for the 1st time since 2007. Here’s why that matters 2023-10-23T04:00:00Z They focused on bitcoin because it's older, popular and more well-established/widely used than other cryptocurrencies. Bitcoin mining has 'very worrying' impacts on land and water, not only carbon 2023-10-24T04:00:00Z But cryptocurrencies are just one way that violent militant groups and groups designated as terrorist organisations get and use money. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z While similar scams have existed long before the rising popularity of cryptocurrency, the use of these digital assets by fraudsters has been increasing, according to the Federal Trade Commission. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z That came shortly after the collapse of FTX, the cryptocurrency exchange run by Sam Bankman-Fried, who is now fighting fraud charges of his own. Top crypto firms named in $1bn fraud lawsuit 2023-10-19T04:00:00Z Through the lawsuit, Attorney General James is seeking restitution for investors and "disgorgement of ill-gotten gains," along with a ban on all the three cryptocurrency firms from the financial investment industry in New York. NY Attorney General sues crypto firms Gemini, DCG, Genesis for 'fraud' 2023-10-19T04:00:00Z In its statement, the Treasury Department said Hamas is funded through small-dollar donations, including through cryptocurrency. Biden administration sanctions 10 Hamas members, financial network in response to terror attack 2023-10-18T04:00:00Z Anyone can set up a cryptocurrency wallet address, without always having to undergo checks such as those by a bank. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z Victims of Bitcoin ATM scams say limiting the transactions will give people more time to figure out they’re being tricked and prevent them from using large amounts of cash to buy cryptocurrency. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Attorney General James said her case concerned "another example of bad actors causing harm throughout the under-regulated cryptocurrency industry". Top crypto firms named in $1bn fraud lawsuit 2023-10-19T04:00:00Z Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies, Reuters reported on Monday. Lawmakers urge White House to crackdown on Hamas use of crypto after Israel attack 2023-10-18T04:00:00Z The 31-year-old is being tried on seven federal charges including wire fraud, securities fraud and money laundering after the collapse of his cryptocurrency exchange left thousands of FTX customers short by billions of dollars. Will Sam Bankman-Fried take the stand to save himself? 2023-10-16T04:00:00Z The addresses are pseudonymous – labelled only by a string of letters and numbers – which means people can send and receive cryptocurrency without revealing their identity. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z While California lawmakers have striven to balance the need to support the cryptocurrency industry and protect consumers, recent legislation has hewed toward tighter state regulation. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z "These cryptocurrency companies lied to investors and tried to hide more than a billion dollars in losses, and it was middle-class investors who suffered as a result," Attorney General James said. Top crypto firms named in $1bn fraud lawsuit 2023-10-19T04:00:00Z Italian carmaker Ferrari has begun accepting cryptocurrencies as payment for its luxury sports cars in America and plans to start accepting them in Europe as well. Ferrari to begin accepting cryptocurrency as payment for its luxury sports cars 2023-10-14T04:00:00Z "Some are young investors who have built their fortunes around cryptocurrencies," he said. Ferrari to accept crypto as payment for its cars in the US 2023-10-14T04:00:00Z The blockchain technology that underpins cryptocurrency operates digitally, across borders, meaning that it can act as an instant payments system. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z Other times, the scam starts with a text message directing victims to a fake cryptocurrency investment site. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z A spot bitcoin ETF would give investors exposure to the world's largest cryptocurrency by market capitalization without having to own it. US SEC does not plan to appeal court decision on Grayscale bitcoin ETF -source 2023-10-13T04:00:00Z Mr. Galliera did not say how many cars the company expected to receive cryptocurrency payment for. Ferrari to begin accepting cryptocurrency as payment for its luxury sports cars 2023-10-14T04:00:00Z While some cryptocurrencies, such as the second-largest, ether , have improved their energy efficiency, bitcoin still attracts criticism for its energy-intensive mining. Ferrari to accept crypto as payment for its cars in the US 2023-10-14T04:00:00Z That figure excludes when cryptocurrencies are the proceeds of non-crypto crimes such as payment for drugs. Explainer: Crypto's role in terrorist financing 2023-10-23T04:00:00Z West said her team has been able to recover $2.5 million for scam victims like Meduri by tracking down the cryptocurrency exchange that was involved in the transaction. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Hamas, sanctioned as a terrorist organization by the United States and countries such as Britain, had increasingly used cryptocurrencies, credit cards or contrived trade deals to avoid mounting international restrictions, Levitt said. Analysis-Hamas' cash-to-crypto global finance maze in Israel's sights 2023-10-13T04:00:00Z “This was one of our main goals: avoiding, both our dealers and us, to directly handle cryptocurrencies and being shielded from their wide fluctuations,” Mr. Galliera explained to Reuters. Ferrari to begin accepting cryptocurrency as payment for its luxury sports cars 2023-10-14T04:00:00Z "Prices will not change, no fees, no surcharges if you pay through cryptocurrencies," Galliera said. Ferrari to accept crypto as payment for its cars in the US 2023-10-14T04:00:00Z That would be a massive explosion in global electricity consumption because data centers, not including cryptocurrency mining, are already responsible for consuming about 1 percent of global electricity. The AI Boom Could Use a Shocking Amount of Electricity 2023-10-13T04:00:00Z While it’s possible for cryptocurrency victims to get their money back even if it travels overseas, West said it’s rare. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z On the day FTX collapsed, hundreds of millions of dollars of cryptocurrency controlled by the exchange were stolen by an unidentified thief that is believed to still have control of the funds. FTX thief cashes out millions during Bankman-Fried trial 2023-10-12T04:00:00Z Sam Bankman-Fried, the disgraced CEO of FTX, is standing criminal trial on accusations that all that cryptocurrency trading was just cover for lots and lots of fraud. The Donald Trump, George Santos, and SBF fraud cases expose the gullibility of rich conservatives 2023-10-12T04:00:00Z Bitpay will immediately turn cryptocurrency payments into traditional currency on behalf of Ferrari's dealers, so they are protected from price swings. Ferrari to accept crypto as payment for its cars in the US 2023-10-14T04:00:00Z Earlier de Vries gained prominence for sounding the alarm on the enormous energy costs of cryptocurrency mining and transactions. The AI Boom Could Use a Shocking Amount of Electricity 2023-10-13T04:00:00Z Some cryptocurrency exchanges are more cooperative with law enforcement than others, she said. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z But by December around $70m was successfully sent to a cryptocurrency mixer - a criminal service used to launder Bitcoin, making it difficult to trace. FTX thief cashes out millions during Bankman-Fried trial 2023-10-12T04:00:00Z Most of the journalists who were hyping FTX and cryptocurrency weren't "liberal" in any meaningful sense of the word. The Donald Trump, George Santos, and SBF fraud cases expose the gullibility of rich conservatives 2023-10-12T04:00:00Z "This was one of our main goals: avoiding, both our dealers and us, to directly handle cryptocurrencies and being shielded from their wide fluctuations," Galliera said. Ferrari to accept crypto as payment for its cars in the US 2023-10-14T04:00:00Z Bankman-Fried was one of the world’s wealthiest people on paper, with an estimated net worth of $32 billion, when his cryptocurrency businesses collapsed as investors and customers sought to empty their accounts last November. Star witness Caroline Ellison says FTX founder Sam Bankman-Fried hoped to be U.S. president someday 2023-10-10T04:00:00Z Panicked and in a rush, Meduri agreed to send bail money through cryptocurrency. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Without using a mixing service to hide the illicit origins of their Bitcoin, criminals risk being caught or having their funds seized by cryptocurrency exchanges. FTX thief cashes out millions during Bankman-Fried trial 2023-10-12T04:00:00Z Assessing the value of cryptocurrencies is fraught with difficulty, as tokens such as ether or bitcoin that are not backed by traditional assets lack the gauges used to price stocks, bonds or currencies. Crypto token ether could rise five-fold by end-2026, StanChart says 2023-10-11T04:00:00Z Sports clubs that issue cryptocurrency fan tokens risk damaging their reputations, a group of MPs has warned. Clubs promoting NFTs pose 'risk' to fans, MPs warn 2023-10-10T04:00:00Z Bankman-Fried, 31, was one of the world’s wealthiest people on paper, with an estimated net worth of $32 billion, when his cryptocurrency businesses collapsed as investors and customers sought to empty their accounts last November. Star witness Caroline Ellison starts testimony at FTX founder Sam Bankman-Fried’s trial 2023-10-10T04:00:00Z Legislative staff members visited a crypto kiosk in Sacramento and found markups as high as 33% on some digital assets when they compared the prices at which cryptocurrency is bought and sold. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Experts say the activity is strange and goes against the norm for cryptocurrency hackers and thieves. FTX thief cashes out millions during Bankman-Fried trial 2023-10-12T04:00:00Z Hundreds of Malaysians have been lured by job offers in other Southeast Asian nations only to end up being forced to defraud people through online romance or cryptocurrency schemes. 43 Malaysians freed from phone scam syndicate in Peru were young people who arrived a week earlier 2023-10-09T04:00:00Z Alameda took advantage of its unlimited withdrawal capabilities and lines of credit from the start, Wang said, in the forms of cryptocurrencies as well as dollars. Sam Bankman-Fried stole customer funds from the beginning of FTX, exchange’s co-founder tells jury 2023-10-06T04:00:00Z Bankruptcy proceedings followed as prosecutors alleged that stolen funds were used to fund his businesses, make donations and contribute to political campaigns in the hopes of influencing cryptocurrency regulation in Washington. Star witness Caroline Ellison starts testimony at FTX founder Sam Bankman-Fried’s trial 2023-10-10T04:00:00Z The FBI impersonator convinced Mrs. K she could help law enforcement catch the child predators if she converted the cash to cryptocurrency and transfered the funds to a digital wallet the agency would monitor. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Musk was accused in June of insider trading in a proposed class action by investors who allege he manipulated the cryptocurrency Dogecoin, costing them billions of dollars. Elon Musk's growing legal challenges 2023-10-06T04:00:00Z Voyager filed for bankruptcy in July last year, becoming a casualty of a dramatic fall in prices that had shaken the cryptocurrency sector. US regulators weigh penalizing bankrupt crypto lender Voyager's ex-CEO - Bloomberg News 2023-10-06T04:00:00Z Defense lawyers say Bankman-Fried had no criminal intent as he took actions to try to save his businesses after the cryptocurrency market collapsed. FTX co-founder testifies against Sam Bankman-Fried, saying they committed crimes and lied to public 2023-10-05T04:00:00Z For instance, he’s called cryptocurrencies “evil” and “stupid because they’re likely to go to zero” and are far too “useful to kidnappers and extortionists and so forth.” Berkshire Hathaway’s Charlie Munger gives $40 million in stock to California museum 2023-10-05T04:00:00Z FTX's marketing to retail investors to try to broaden the appeal of cryptocurrency, once a niche asset class, could be a key issue in the trial. Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said the opposite. 2023-10-04T04:00:00Z He said the former crypto tycoon claimed in television commercials and in FTX's terms of service that customers' cryptocurrency would always belong to them, not the exchange. Sam Bankman-Fried was 'math nerd' who did not steal, defense says at trial 2023-10-04T04:00:00Z Similar historical videos have claimed to show him giving away money and cryptocurrency. MrBeast and BBC stars used in deepfake scam videos 2023-10-04T04:00:00Z Securities and Exchange Commission appeal her recent decision involving Ripple Labs, a ruling that has been seen as a major defeat for the regulator in its effort to police cryptocurrency markets. US SEC cannot appeal Ripple Labs decision, judge rules 2023-10-04T04:00:00Z The 31-year-old, who once ran one of the world's biggest cryptocurrency exchanges, is accused of stealing billions from customers and investors. Sam Bankman-Fried: Trial of 'Crypto King' begins 2023-10-03T04:00:00Z At one point, Bankman-Fried, the son of two Stanford law professors and founder of the hedge fund Alameda Research and the cryptocurrency exchange FTX, was considered the richest person in the world under 30. What you won't learn from Michael Lewis' book on FTX could fill another book 2023-10-03T04:00:00Z Sam Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, is set to stand trial on Tuesday, after a yearlong corporate saga that has made headlines around the world and devastated the digital asset industry. What to Know About Sam Bankman-Fried’s Fraud Trial 2023-10-03T04:00:00Z The NFL Super Bowl's broadcast is heavy on cryptocurrency advertisements, signifying the height of the craze for the booming asset class. Sam Bankman-Fried: key moments leading up to FTX founder's trial 2023-10-03T04:00:00Z Bankman-Fried's is the highest profile case U.S. prosecutors have so far brought against a former cryptocurrency executive. Sam Bankman-Fried heads for trial on charges of stealing billions from FTX users 2023-10-03T04:00:00Z He’s also accused of using customer money to buy real estate and make big political contributions as he tried to influence government regulation of cryptocurrency. Jury selection to begin in trial of fallen cryptocurrency mogul Sam Bankman-Fried 2023-10-02T04:00:00Z He allowed Lewis to shadow him for more than a year as his cryptocurrency empire first flourished, then collapsed. What you won't learn from Michael Lewis' book on FTX could fill another book 2023-10-03T04:00:00Z Of the collapse of FTX, the criminal charges against Bankman-Fried and the entire edifice of cryptocurrency, Faux accurately writes: “This is ... the greatest financial mania the world has ever seen.” Column: In Michael Lewis, Sam Bankman-Fried found his last and most willing victim 2023-10-02T04:00:00Z Bankman-Fried emerges as the cryptocurrency sector's so-called "white knight" amid a collapse in the prices of Bitcoin and other digital assets. Sam Bankman-Fried: key moments leading up to FTX founder's trial 2023-10-03T04:00:00Z On the same day that Sam Bankman-Fried’s trial on federal fraud charges begins, the best-selling author Michael Lewis is set to publish a widely anticipated book on Tuesday about Mr. Bankman-Fried’s failed cryptocurrency exchange, FTX. Takeaways From a New Book on Sam Bankman-Fried 2023-10-02T04:00:00Z As recently as early last fall, Bankman-Fried portrayed himself as a stabilizing force in the cryptocurrency industry. Jury selection to begin in trial of fallen cryptocurrency mogul Sam Bankman-Fried 2023-10-02T04:00:00Z “In a lot of ways,” the cryptocurrency tycoon Sam Bankman-Fried wrote to his frustrated girlfriend, Caroline Ellison, “I don’t really have a soul.” What you won't learn from Michael Lewis' book on FTX could fill another book 2023-10-03T04:00:00Z Notwithstanding Lewis’ churlish dismissal, the truth is that millions of innocent people, many of them small investors gulled by narratives like Bankman-Fried’s, have lost their life savings in cryptocurrency scams. Column: In Michael Lewis, Sam Bankman-Fried found his last and most willing victim 2023-10-02T04:00:00Z The price of Ethereum and Bitcoin, the two most widely used cryptocurrencies, are still down two-thirds from where they were a year ago and the volume of trading in crypto is half what it was. Sam Bankman-Fried must now convince a jury that the former crypto king was not a crook 2023-10-02T04:00:00Z In cryptocurrencies, bitcoin was trading above $28,000 for the first time since August after a weekend rally took the cryptocurrency as high as $28,492, its highest level since Aug. 17. Strengthening dollar puts yen within striking distance of 150 2023-10-02T04:00:00Z His lawyers have also argued in court papers that others in the cryptocurrency sector used customer assets in a similar way, contributing to his good faith belief that FTX's treatment of customers' deposits was appropriate. Sam Bankman-Fried's fraud trial: How will he defend himself? 2023-10-02T04:00:00Z That has been his coping mechanism since his cryptocurrency firm, Ikigai Asset Management, lost most of its assets from last year’s collapse of the cryptocurrency exchange FTX, where he was a customer. Who’s Rooting Hardest for a Sam Bankman-Fried Conviction? The Crypto Industry. 2023-10-02T04:00:00Z Lewis quite plainly started this book project thinking he could write the definitive foundation story of cryptocurrency as “the new new thing,” to quote the title of one of his earlier books. Column: In Michael Lewis, Sam Bankman-Fried found his last and most willing victim 2023-10-02T04:00:00Z Before FTX collapsed and filed for bankruptcy last November, Bankman-Fried was one of the most powerful people in the cryptocurrency industry. Sam Bankman-Fried must now convince a jury that the former crypto king was not a crook 2023-10-02T04:00:00Z Su Zhu, a founder of the cryptocurrency fund Three Arrows Capital, was arrested on Friday in Singapore while trying to leave the country, the liquidators of the company said. A Founder of the Crypto Hedge Fund Three Arrows Capital Is Arrested 2023-09-29T04:00:00Z Kaplan on Sept. 26 declined to rule on a request by prosecutors to bar Bankman-Fried from introducing evidence of how other cryptocurrency companies used customer funds. Sam Bankman-Fried's fraud trial: How will he defend himself? 2023-10-02T04:00:00Z The eccentric cryptocurrency promoter and tax opponent had a history of legal troubles that spanned from the U.S. to Central America to the Caribbean. A Spanish court rejects appeal to reopen the investigation into tycoon John McAfee’s jail cell death 2023-09-29T04:00:00Z Amazingly, there are still efforts in Congress to find ways to legalize and regulate cryptocurrency, which serves no significant financial purpose known to humankind. Column: In Michael Lewis, Sam Bankman-Fried found his last and most willing victim 2023-10-02T04:00:00Z “We will make every effort to hunt down the syndicate and also trace the cryptocurrency,” she said. Hong Kong and Macao police arrest 4 more people linked to JPEX cryptocurrency platform 2023-09-29T04:00:00Z At a hearing, Judge Lewis A. Kaplan rejected a request by Bankman-Fried’s lawyers to free their client so he could better prepare his defense against charges that he defrauded cryptocurrency investors. Judge rejects an 11th-hour bid to free FTX founder Sam Bankman-Fried during his trial 2023-09-28T04:00:00Z In a Sept. 28 court hearing, he said that even though the case involves some "arcane" subjects such as cryptocurrency, "the issues in this case are pretty straightforward." Sam Bankman-Fried's fraud trial: How will he defend himself? 2023-10-02T04:00:00Z Assets worth S$2.4 billion were seized, including luxury real estate, cryptocurrencies and cars. Singapore's central bank looking into banks' role in $1.8 bln money laundering case 2023-09-26T04:00:00Z There have long been concerns about cryptocurrencies due to their lack of regulation and oversight by central banks. JPEX: Hong Kong investigates influencer-backed crypto exchange 2023-09-21T04:00:00Z A U.S. appeals court on Thursday upheld a judge's decision to jail former cryptocurrency billionaire Sam Bankman-Fried ahead of his Oct. Stocks fall, yields rise as central banks rattle markets 2023-09-21T04:00:00Z A U.S. appeals court on Thursday upheld a judge's decision to jail former cryptocurrency billionaire Sam Bankman-Fried ahead of his Oct. Mexico's Cemex in talks with banks over $3 bln debt refinancing 2023-09-21T04:00:00Z A U.S. appeals court on Thursday upheld a judge's decision to jail former cryptocurrency billionaire Sam Bankman-Fried ahead of his Oct. US stocks close at lowest since June, Treasury yields spike on hawkish Fed 2023-09-21T04:00:00Z A U.S. appeals court on Thursday upheld a judge's decision to jail former cryptocurrency billionaire Sam Bankman-Fried ahead of his Oct. Arm dips below IPO price as short sellers circle 2023-09-21T04:00:00Z Now, it is seeking to establish itself as a hub for the next generation of internet technologies or Web 3.0, which includes cryptocurrency trading. JPEX: Hong Kong investigates influencer-backed crypto exchange 2023-09-21T04:00:00Z The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more than 110 properties and 62 vehicles worth more than S$1.2 million. Assets seized in Singapore's money laundering case swell to S$2.4 bln 2023-09-21T04:00:00Z Just before FTX collapsed in November, one of its outside lawyers at the law firm Sullivan & Cromwell emailed a colleague at another firm, insisting that the cryptocurrency exchange’s finances were stable. The Lawyers Sam Bankman-Fried Once Trusted Are Drawing Criticism 2023-09-21T04:00:00Z In cryptocurrencies, bitcoin was about flat on the day at $27,175, close to a near 3-week high touched in the previous session. Dollar pares losses as Fed leaves rates unchanged 2023-09-20T04:00:00Z There must be a hypothesis based on systematic data collection, which in the case of Bitcoin can be obtained from blockchain records as well as from established and reputable cryptocurrency exchanges. Writing a Research Methodology 2018-03-01T05:00:00Z China has banned cryptocurrencies on the mainland since late 2021, saying it "seriously endangers the safety of people's assets". JPEX: Hong Kong investigates influencer-backed crypto exchange 2023-09-21T04:00:00Z Others mentioned Richard Heart, a cryptocurrency influencer facing fraud charges by the Securities and Exchange Commission, and YouTuber Logan Paul. Donald Trump Jr's X account hacked 2023-09-20T04:00:00Z “Despite presenting itself to investors and the public as a sophisticated group of cryptocurrency exchanges and businesses, the FTX Group was a self-described ‘family business,’” the lawsuit states. FTX attorneys accuse Sam Bankman-Fried’s parents of unjustly enriching themselves with company funds 2023-09-19T04:00:00Z Many people have heard of a kind of digital money called a “cryptocurrency”. Countries Consider Digital Currencies 2022-03-14T04:00:00Z Coinbase , the largest U.S. cryptocurrency exchange, is stepping up its grassroots advocacy campaign in a bid to advance legislation that will provide regulatory clarity for the industry, the company said. Morning Bid: Messy market mood as oil irks 2023-09-19T04:00:00Z A congressional committee in July advanced a crypto bill that would define when a cryptocurrency is a security or a commodity. Coinbase kicks off grassroots campaign to advance US legislation 2023-09-19T04:00:00Z The arrests on Monday followed an announcement by Hong Kong’s securities watchdog last week that the exchange, JPEX, was unlicensed and did not have authority to operate its cryptocurrency trading platform in the city. Hong Kong to tighten regulation of cryptocurrencies after arrests linked to JPEX trading platform 2023-09-18T04:00:00Z North Korean hackers are ramping up cyberattacks to steal many millions of dollars and are leaning on Russian partners to launder the funds, according to cryptocurrency analysts. North Korean hackers stealing millions of dollars, laundering funds with Russians, analysts say 2023-09-18T04:00:00Z The value of cryptocurrencies can change wildly, so it’s easy for someone to lose a lot of money with cryptocurrencies. Countries Consider Digital Currencies 2022-03-14T04:00:00Z North Korea stepped up its cryptocurrency theft last year, using sophisticated techniques to steal more in 2022 than any other year, according to a United Nations report. Blockchain analysts suspect N. Korea-linked hackers behind $70m crypto theft 2023-09-15T04:00:00Z Two cryptocurrency firm founders, including an Auburn resident, are facing an array of charges including facilitating more than $1 billion in virtual currency money laundering. Auburn man charged with facilitating $1B in crypto money laundering 2023-09-14T04:00:00Z The cryptocurrency exchange did not specify when or why Shroder departed, but said that chief legal officer Norman Reed is now serving as interim CEO. Binance.US CEO departs as crypto company cuts a third of its workforce 2023-09-13T04:00:00Z Private-sector analysts likewise tracking stolen cryptocurrency say the North Korean hackers are increasingly turning to Russia for assistance. North Korean hackers stealing millions of dollars, laundering funds with Russians, analysts say 2023-09-18T04:00:00Z Bitcoin and similar cryptocurrencies allow people to exchange money over the internet without any banks involved. Countries Consider Digital Currencies 2022-03-14T04:00:00Z "We hope this lengthy sentence resonates in the financial sector and deters anyone who may be tempted to lie to investors and exploit the cryptocurrency ecosystem through fraud," said US Attorney Damian Williams. Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam 2023-09-12T04:00:00Z With any cryptocurrency transaction, the currency holds the proof of transaction, according to the FBI. Auburn man charged with facilitating $1B in crypto money laundering 2023-09-14T04:00:00Z Weeks later, a court deal allowed the cryptocurrency exchange to continue to U.S. operations as it battles the SEC’s charges. Binance.US CEO departs as crypto company cuts a third of its workforce 2023-09-13T04:00:00Z He also heads Venezuelan-based company BCI Technologies CA, which some reports say is a prominent cryptocurrency consultancy firm in the country. US sanctions Lebanon-South America network accused of financing Hezbollah 2023-09-12T04:00:00Z CBDCs could make it easy and fast to send payments, like cryptocurrency systems, but with government control. Countries Consider Digital Currencies 2022-03-14T04:00:00Z In cryptocurrencies, bitcoin was last marginally higher at $25,179, after falling below $25,000 for the first time in three months on Monday. Yen stands tall, dollar finds floor ahead of US inflation 2023-09-12T04:00:00Z The G20 summit also pledged to strengthen and reform multilateral development banks, while accepting a proposal to regulate cryptocurrencies more tightly worldwide. IMF urges pact to boost its resource quota, strengthen world economy 2023-09-10T04:00:00Z The group of 20 major economies has pledged in a declaration at the New Delhi meeting to strengthen and reform the banks and has accepted a proposal for tighter regulation of cryptocurrencies. India's Modi: there is need to expand mandate of multilateral development banks 2023-09-10T04:00:00Z It said countries pledged to strengthen and reform multilateral development banks, while it accepted the proposal for tighter regulation of cryptocurrencies. G20 summit avoids condemning Russia for Ukraine war, calls for peace 2023-09-09T04:00:00Z It has accepted the cryptocurrency Bitcoin as a legal way of paying for things in the country. Countries Consider Digital Currencies 2022-03-14T04:00:00Z Other issues being decided on at the summit include more loans to developing nations by multilateral institutions, reform of international debt architecture, regulations on cryptocurrency and the impact of geopolitics on food and energy security. G20 admits African Union as permanent member at New Delhi summit 2023-09-09T04:00:00Z Such programs already exist for big power users like manufacturers and cryptocurrency miners. EXPLAINER: Challenges from intense summer heat raise questions about Texas power grid’s reliability 2023-09-08T04:00:00Z The 38-page draft that was circulated among members left the "geopolitical situation" paragraph blank, while it had agreed on the 75 other paragraphs which included climate change, cryptocurrencies and reforms in multilateral development banks. G20 draft declaration leaves paragraph on Ukraine blank 2023-09-08T04:00:00Z Turks began using cryptocurrencies as a defence against a deep slide in the value of the lira that began more than two years ago. Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud 2023-09-08T04:00:00Z In an earlier article, NFK looked at a kind of digital money called a cryptocurrency. Countries Consider Digital Currencies 2022-03-14T04:00:00Z A fourth former FTX executive has pleaded guilty in the US in a case stemming from the dramatic collapse and bankruptcy of the once popular cryptocurrency exchange. Fourth FTX executive Ryan Salame pleads guilty 2023-09-07T04:00:00Z India also wants global regulation on cryptocurrencies and an overhaul of institutions like the World Bank and the IMF - these issues are likely to be less fractious. G20 India: Can a divided group deliver results? 2023-09-07T04:00:00Z The draft also shows countries pledged to strengthen and reform multilateral development banks, while it accepted the proposal for tighter regulations of cryptocurrencies. G20 draft declaration leaves paragraph on Ukraine blank 2023-09-08T04:00:00Z A young Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud 2023-09-08T04:00:00Z The article explored the popular cryptocurrency Bitcoin, and how it works. Countries Consider Digital Currencies 2022-03-14T04:00:00Z It is the first attempt to list a fund in the U.S. that would directly invest in ether, the second-largest cryptocurrency by market capitalization. Cathie Wood's ARK Invest files for first US spot-ether ETF 2023-09-06T04:00:00Z Coinbase last month had secured approval to offer cryptocurrency futures to U.S. retail customers, scoring a major regulatory win. Coinbase to launch new lending platform aimed at large institutional investors 2023-09-05T04:00:00Z Sam Bankman-Fried, the 31-year-old cryptocurrency mogul, has spent nearly a month at the Metropolitan Detention Center in Brooklyn since a federal judge revoked his bail last month. Bread, Water and Peanut Butter: Sam Bankman-Fried’s Life in Jail 2023-09-05T04:00:00Z The collapse in cryptocurrency prices last year forced a procession of major firms into bankruptcy, trigging a government crackdown and erasing the savings of millions of inexperienced investors. A $700 Million Bonanza for the Winners of Crypto’s Collapse: Lawyers 2023-09-05T04:00:00Z In recent years, a kind of digital money, called “cryptocurrency” has been getting more and more attention. Countries Consider Digital Currencies 2022-03-14T04:00:00Z Discussions are underway on a global framework to regulate crypto assets, India's finance minister said on Tuesday, adding that cryptocurrencies could not be regulated efficiently without the co-operation of all countries. UN food agency cuts rations to 2 million Afghans as funds dry up 2023-09-05T04:00:00Z Discussions are underway on a global framework to regulate crypto assets, India's finance minister said on Tuesday, adding that cryptocurrencies could not be regulated efficiently without the co-operation of all countries. Uganda arrests 5 more, recovers explosives in Kampala bomb plot - police 2023-09-05T04:00:00Z Discussions are underway on a global framework to regulate crypto assets, India's finance minister said on Tuesday, adding that cryptocurrencies could not be regulated efficiently without the co-operation of all countries. Many slums disappear from Delhi ahead of G20 summit 2023-09-05T04:00:00Z Now, though, crypto bets have shifted towards firms that provide the platform or support the underlying technology of blockchain or cryptocurrencies. Cryptoverse: Venture capital still haunted by crypto chaos 2023-09-05T04:00:00Z Many people are excited about the way the money works, and believe cryptocurrencies will become even more popular in the future. Countries Consider Digital Currencies 2022-03-14T04:00:00Z Blockchain, best known as the technology underpinning cryptocurrencies such as bitcoin and other crypto assets, is a digital ledger which records and verifies transactions. LSEG explores blockchain for cross-asset digital 'ecosystem' 2023-09-04T04:00:00Z The cryptocurrency exchange has lately been under heavy regulatory scrutiny in the United States, where regulators aggressively clamp down on what they deem are illegal activities. Binance global head of product Mayur Kamat resigns 2023-09-04T04:00:00Z In its G20 presidency, India has sought to relegate the differences over Ukraine to the background and pushed for resolution on climate change, debt for vulnerable countries, rules around cryptocurrencies and multilateral bank reforms. Ukraine war, absence of Putin and Xi set to dent G20 summit 2023-09-04T04:00:00Z The cryptocurrency exchange has lately been under heavy regulatory scrutiny in the United States, with regulators aggressively clamping down on what they deem are illegal activities. Binance global head of product Mayur Kamat resigns - The Block 2023-09-04T04:00:00Z The London Stock Exchange Group has drawn up plans for a new digital markets business to offer extensive trading of traditional financial assets on the blockchain technology known for powering cryptocurrency, the Financial Times reported. Morning Bid: Asia mood lifts as China's small steps add up 2023-09-04T04:00:00Z Modi called for global cooperation in fighting cyber crime, saying, "Terrorists using dark net, metaverse, cryptocurrency to fulfil nefarious aims can have implications for social fabric of nations." India PM urges UN to rethink priorities for the 21st century 2023-09-03T04:00:00Z He has pleaded not guilty to fraud and conspiracy charges stemming from the November 2022 collapse of his now-bankrupt cryptocurrency exchange. Robinhood to buy back Bankman-Fried's stake from US govt for $605.7 mln 2023-09-01T04:00:00Z A spot bitcoin ETF would give investors exposure to the world’s largest cryptocurrency by market capitalization without having to own it. Analysis-Grayscale victory big boost for decade-long spot bitcoin ETF push 2023-08-30T04:00:00Z The concept of a blockchain—where transactions are recorded online, on a system run by many computer servers—first gained notoriety as the system underpinning such cryptocurrencies as Bitcoin. There’s a New Way to Prove a $38,200 Watch Is the Real Thing 2023-08-30T04:00:00Z Even the dominant cryptocurrency bitcoin surged more than 7% - aided by a major court ruling criticising the Securities and Exchange Commission's refusal to allow Grayscale to register an exchange-traded fund for spot bitcoin. AMERICAS Cooler labor warms markets 2023-08-30T04:00:00Z The world's leading cryptocurrency was bought aggressively following a court ruling that could pave the way for a first-of-its-kind spot bitcoin exchange traded fund. Dollar finds feet as investors await further clues on Fed path 2023-08-30T04:00:00Z He faced new charges related to the seizure from him of three properties, more than S$6 million in six bank accounts, cryptocurrencies and a car worth over S$1 million. Suspects back in court over Singapore's swoop on major money laundering ring 2023-08-30T04:00:00Z Callers to the regulator also reported being persuaded to invest in non-existent digital currencies, or cryptocurrencies, which the regulator said was a widely unregulated and high-risk sector. Scams impersonating financial regulator double 2023-08-29T04:00:00Z Despite the billions of dollars invested, you’d be hard-pressed to find mainstream adoption of applications beyond cryptocurrencies. There’s a New Way to Prove a $38,200 Watch Is the Real Thing 2023-08-30T04:00:00Z The landmark victory for Grayscale, which could pave the way for the first product of its kind, triggered a 7% surge in benchmark cryptocurrency bitcoin, its biggest rise since March. ASIA Markets crackle after JOLT from the blue 2023-08-29T04:00:00Z Binance, the world's largest cryptocurrency exchange, said it had set up a Polish entity to serve clients in Belgium, after Belgium's regulator ordered Binance to cease offering virtual currency services in the country. HP dials back profit expectations on PC market slump, China weakness 2023-08-29T04:00:00Z Top cryptocurrency bitcoin gained more than 7% on the news, setting it on course for its best day since March and cutting some of the heavy losses incurred over the summer. Bitcoin saved from dismal August by landmark Grayscale ruling 2023-08-29T04:00:00Z Suarez had also drawn criticism for championing cryptocurrency firms such as the bankrupt FTX, which bought naming rights to Miami's basketball arena but was then forced to surrender them. Miami Mayor Frances Suarez suspends presidential campaign 2023-08-29T04:00:00Z However, the District of Columbia Court of Appeals sided with Grayscale, handing the SEC another setback in its attempt to regulate cryptocurrencies. Bitcoin ETF appears to be on the way after court hands the SEC a stinging loss 2023-08-29T04:00:00Z The case has been closely watched by the cryptocurrency and asset management industries, which have been trying for years to convince the SEC to approve a spot bitcoin ETF. Explainer: Understanding Grayscale's victory in spot bitcoin ETF case 2023-08-29T04:00:00Z The case is being closely watched by the cryptocurrency and asset management industries, which have been trying for years to convince the SEC to approve a spot bitcoin ETF. Explainer: What's at stake in Grayscale's spot bitcoin ETF case against the SEC? 2023-08-29T04:00:00Z Bankman-Fried lost the right to remain free on bail when a judge decided two weeks ago that the fallen cryptocurrency wiz had repeatedly tried to influence witnesses against him. Sam Bankman-Fried’s lawyers renew claim that the FTX founder can’t prepare for trial behind bars 2023-08-25T04:00:00Z During the two-day event, India hopes to forge agreement among members on matters ranging from reforms of multilateral banks to developing a global approach on cryptocurrencies. India hopes G20 will evolve amicable solution on geopolitical issues 2023-08-25T04:00:00Z Grayscale’s win will likely lead to other fund managers preparing their own bitcoin or cryptocurrency ETFs in time. Bitcoin ETF appears to be on the way after court hands the SEC a stinging loss 2023-08-29T04:00:00Z The FBI is warning cryptocurrency companies to be on the lookout for North Korean cyber thieves cashing out stolen bitcoin valued in the tens of millions of dollars. FBI warns North Korean hackers looking to cash out stolen cryptocurrency worth millions 2023-08-24T04:00:00Z They say it would allow investors to gain exposure to bitcoin, the world's largest cryptocurrency, without having to own it. Explainer: What's at stake in Grayscale's spot bitcoin ETF case against the SEC? 2023-08-29T04:00:00Z Rosenbluth is a software engineer who previously worked at Ripple, a cryptocurrency exchange. Causeway: Part stock fund + part donor-advised fund = A new bid for young donors 2023-08-23T04:00:00Z No companies publicly admitted paying the hackers and the 17-year-old refused to give police access to his cryptocurrency hardware wallet. Lapsus$: court finds teenagers carried out hacking spree 2023-08-23T04:00:00Z Since then, technological innovation seems to have regressed into a morass of cryptocurrency scams, new ways to invade personal privacy, and robotaxis that collide with emergency vehicles, block traffic and drive themselves into wet cement. Column: Farewell to John Warnock, an internet pioneer whose invention actually made the world better 2023-08-23T04:00:00Z North Korean hackers use cybertheft to circumvent sanctions and fund their regime, with the White House estimating that half of North Korea’s missile program is funded via cryptocurrency heists and cyberattacks. FBI warns North Korean hackers looking to cash out stolen cryptocurrency worth millions 2023-08-24T04:00:00Z America's mom and pop bitcoin buffs have a shiny new derivatives playground that cryptocurrency analysts hope will fire up a moribund market. Investors look to AI-darling Nvidia's earnings as US stocks rally wobbles 2023-08-23T04:00:00Z Sam Bankman-Fried, the founder of collapsed cryptocurrency exchange FTX, is "subsisting on bread and water" in prison, according to his lawyer. FTX founder Bankman-Fried living on bread and water, lawyer says 2023-08-22T04:00:00Z The judge had granted a request by prosecutors to jail him after agreeing that the fallen cryptocurrency whiz had repeatedly tried to influence witnesses against him. Jailed Sam Bankman-Fried can’t prepare for trial on bread, water and inadequate meds, lawyers say 2023-08-22T04:00:00Z The dominance of options trading is often cited as a reason for cryptocurrency's trademark volatility, with investors taking on heavily leveraged bets that can reward them for both gains and losses. Cryptoverse U.S. retail traders eye a fresh piece of the crypto derivatives pie 2023-08-22T04:00:00Z The FBI published an alert this week saying North Korean hackers who were responsible for stealing nearly $200 million worth of cryptocurrency in June want to convert digital money into real funds. FBI warns North Korean hackers looking to cash out stolen cryptocurrency worth millions 2023-08-24T04:00:00Z It spent $1.13 million on federal lobbying last year, according to OpenSecrets, and has been lobbying on cryptocurrencies for several years, records show. Analysis: Why PayPal's stablecoin is likely to succeed where Facebook's Libra failed 2023-08-21T04:00:00Z It filed for bankruptcy protection on 11 November, which sent shockwaves through the cryptocurrency market. FTX founder Bankman-Fried living on bread and water, lawyer says 2023-08-22T04:00:00Z They also committed to combatting cryptocurrency money laundering by North Korea. Biden swats away questions about Hunter at Camp David presser with South Korea, Japan leaders 2023-08-18T04:00:00Z But crypto markets are excited by the possibility that the first regulated and listed crypto firm to offer futures trading to U.S. retail investors might revive a shrinking $2 trillion cryptocurrency derivatives market. Cryptoverse U.S. retail traders eye a fresh piece of the crypto derivatives pie 2023-08-22T04:00:00Z North Korea’s digital operations aren’t limited to cyber heists of cryptocurrency holders. FBI warns North Korean hackers looking to cash out stolen cryptocurrency worth millions 2023-08-24T04:00:00Z Ether, the second biggest cryptocurrency, was steady at $1,690.20 , having also dropped sharply on Thursday. Bitcoin drops to new two-month low as world markets sell off 2023-08-18T04:00:00Z I’m thinking here of the way Lewis described his forthcoming book, “Going Infinite,” about Sam Bankman-Fried, the head of the FTX cryptocurrency exchange. The back-and-forth over 'The Blind Side' misses the big picture. So did Michael Lewis 2023-08-17T04:00:00Z Scammers like Gochenour’s have become skilled at setting up sites that convincingly look like legitimate cryptocurrency companies, and Gochenour was taken in. Investment scams are everywhere on social media. Here’s how to spot one 2023-08-17T04:00:00Z Derivatives such as options and futures have dominated cryptocurrency trading since such products appeared around 2014, as investors snapped up the opportunity to place bets on bitcoin's price moves with minimal investment. Cryptoverse U.S. retail traders eye a fresh piece of the crypto derivatives pie 2023-08-22T04:00:00Z The cryptocurrency exchange said that it filed its application with the association in 2021. Coinbase gets approval to offer crypto futures to eligible US customers 2023-08-16T04:00:00Z Shipments were often paid in cryptocurrency tied to the US dollar. How undercover sting outwitted pangolin traffickers 2023-08-15T04:00:00Z Bankman-Fried rode a boom in cryptocurrency values to amass a net worth estimated at $26 billion, and became an influential donor to mostly Democratic candidates and causes. Bankman-Fried charged with using stolen customer funds for $100 million in US political donations 2023-08-14T04:00:00Z Many involve real estate, cryptocurrency, financial coaching, or gold. Investment scams are everywhere on social media. Here’s how to spot one 2023-08-17T04:00:00Z For all of the legal trouble that entrepreneurs like Sam Bankman-Fried are in and the regulatory mess that companies like Binance find themselves in, people keep buying cryptocurrency. Letter to a Young Crypto Enthusiast (or the Merely Curious) 2023-08-13T04:00:00Z The company tweeted that it can now offers cryptocurrency futures contracts in bitcoin and ether. Coinbase gets approval to offer crypto futures to eligible US customers 2023-08-16T04:00:00Z The 31-year-old is accused of misusing money from investors and customers of this bankrupt cryptocurrency exchange FTX to pay for property, political donations and plug losses at his hedge fund, Alameda Research. Sam Bankman-Fried headed to jail after bail revoked 2023-08-11T04:00:00Z David McCraw, a lawyer for the Times, had written to the judge, noting the First Amendment implications of any blanket gag order, as well as public interest in Ellison and her cryptocurrency trading firm. FTX founder Sam Bankman-Fried jailed in New York; judge says crypto mogul tampered with witnesses 2023-08-11T04:00:00Z Financial scams, including cryptocurrency schemes, cost consumers $3.8 billion last year just in the U.S., according to the Federal Trade Commission, twice as much as in 2021. Investment scams are everywhere on social media. Here’s how to spot one 2023-08-17T04:00:00Z Officials taking cash and cryptocurrency bribes or helping people eligible to be called up to fight leave Ukraine are among the charges, said Mr Zelensky, in a video posted on social media. Ukraine: Volodymyr Zelensky launches military anti-corruption purge 2023-08-11T04:00:00Z In a separate statement the Polish Central Cybercrime Bureau said hundreds of servers had been seized, as well as numerous pieces of computer equipment mobile phones and cryptocurrencies. Polish police arrrest five in swoop on cyber crime site 2023-08-11T04:00:00Z Worldcoin is first and foremost an identification project but is using cryptocurrency to get people to sign up. Worldcoin scans eyeballs and offers crypto. What to know about the project from OpenAI’s CEO 2023-08-10T04:00:00Z David McCraw, a lawyer for the Times, has written to the judge, noting the First Amendment implications of any blanket gag order, as well as public interest in Ellison and her cryptocurrency trading firm. FTX founder Sam Bankman-Fried returns to New York as prosecutors push for his incarceration 2023-08-10T04:00:00Z Securities and Exchange Commission that the cryptocurrency exchange failed to register with the agency, according to a filing in Seattle federal court on Thursday. US mortgage delinquency rates fall to all-time low 2023-08-10T04:00:00Z Securities and Exchange Commission that the cryptocurrency exchange failed to register with the agency, according to a filing in Seattle federal court on Thursday. Bittrex to pay $24 million to settle with US securities regulator 2023-08-10T04:00:00Z The agency said that the operators of the service had demanded payment in cryptocurrencies and used slogans such as "You can host anything here!" and "no-log policy". Polish police arrrest five in swoop on cyber crime site 2023-08-11T04:00:00Z The SEC has for years claimed that digital assets such as cryptocurrency are securities, as are stocks and bonds, and that it has power to regulate them. US SEC to appeal from Ripple Labs court ruling 2023-08-09T04:00:00Z Typically, Russian-speaking foreign-based gangs steal the data - sometimes including the Social Security numbers and financial data of district staff - before activating network-encrypting malware then threaten to dump it online unless paid in cryptocurrency. White House holds first-ever summit on the ransomware crisis plaguing the nation’s public schools 2023-08-08T04:00:00Z Cyber intelligence firm Recorded Future said in June it found North Korea’s top five most targeted industries since 2009 were government, cryptocurrency, media, traditional finance and the defense sector. Hacks aimed at financial industry spiking, North Korea most aggressive, cyber firm says 2023-08-08T04:00:00Z More than 50 altcoins - a term referring to cryptocurrencies that are smaller than bitcoin and ether - have been labelled as securities by the U.S. Cryptoverse: All eyes on ChatGPT-maker's Worldcoin 2023-08-08T04:00:00Z One evening last month, a crowd of cryptocurrency enthusiasts gathered at an art gallery in downtown Manhattan. Crypto’s Next Craze? Orbs That Scan Your Eyeballs. 2023-08-07T04:00:00Z The biggest losses were to investment scams, including cryptocurrency schemes, which cost people more than $3.8 billion, double the amount in 2021. People are losing more money to scammers than ever before. Here’s how to keep yourself safe 2023-08-07T04:00:00Z CLAIM: The Department of Justice has dropped all charges against FTX founder Sam Bankman-Fried, who is accused of cheating investors and looting customer deposits on the cryptocurrency trading platform. NOT REAL NEWS: A look at what didn’t happen this week 2023-08-04T04:00:00Z Securities and Exchange Commission's lawsuit accusing the world's largest publicly traded cryptocurrency exchange of violating federal securities laws. Coinbase asks US federal judge to dismiss SEC's lawsuit 2023-08-04T04:00:00Z From Sept. 2, U.S. customers will no longer be able to buy cryptocurrencies on Revolut. Revolut to stop crypto services for U.S. customers 2023-08-04T04:00:00Z Two years later, he posted a photo of the orb on social media and promised a new cryptocurrency that would be “distributed fairly to as many people as possible.” Crypto’s Next Craze? Orbs That Scan Your Eyeballs. 2023-08-07T04:00:00Z "Buying gift cards and moving between different exchanges and different cryptocurrency never actually created this sort of break in provenance that the couple intended," he said. Razzlekhan and husband guilty of $4.5bn Bitcoin launder 2023-08-03T04:00:00Z Energy-intensive industries such as steel and cryptocurrency mining have also strained supplies. Many Iranians Blame Creaky Power Grid and Gas Shortage for Sudden Holiday 2023-08-02T04:00:00Z The Kenyan government has ordered cryptocurrency project Worldcoin to stop signing up new users, citing data privacy concerns. Worldcoin suspended in Kenya as thousands queue for free money 2023-08-02T04:00:00Z During the evening, Mr. Kennedy took questions on subjects including Russia’s war in Ukraine and cryptocurrency. R.F.K.-Aligned Super PAC Draws Heavily From a Republican Megadonor 2023-08-02T04:00:00Z Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, on Tuesday said he never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him. Biden officials protest 'bizarre' Fitch downgrade, cite Trump-era woes 2023-08-02T04:00:00Z He was 43 and chief product officer of cryptocurrency platform MobileCoin when he died. Tech consultant to stand trial in stabbing death of Cash App founder Bob Lee 2023-08-01T04:00:00Z District Judge Analisa Torres ruled that Ripple's XRP sales on public cryptocurrency exchanges were not offers of securities, in part because purchasers did not know if their funds went to Ripple or a third party. Terraform Labs must face US SEC fraud allegations, judge rules 2023-07-31T04:00:00Z Lee created Cash App, a mobile payment service, and was the chief product officer of the cryptocurrency MobileCoin. San Francisco prosecutors to lay out murder case against consultant in death of Cash App’s Bob Lee 2023-07-31T04:00:00Z Stablecoins are a type of cryptocurrency which aim to keep a constant value and are usually backed by traditional assets such as dollars. Stablecoin Tether's reserves hit record $86.5 bln in Q2 2023-07-31T04:00:00Z And despite listing the environment as a campaign priority, he has pushed bitcoin — a cryptocurrency that requires massive amounts of electricity from supercomputers to generate new coins, prompting most environmental advocates to loudly oppose it. Takeaways from AP’s reporting on inconsistencies in RFK Jr.’s record 2023-07-31T04:00:00Z That’s because it works by tasking a network of supercomputers with solving complex mathematical puzzles — even as some other cryptocurrencies have adopted far more energy efficient mining methods. RFK Jr. says he’s not anti-vaccine. His record shows the opposite. It’s one of many inconsistencies 2023-07-31T04:00:00Z He touts his credentials as an environmentalist, yet pushes bitcoin — a cryptocurrency that requires massive amounts of electricity from supercomputers to generate new coins, prompting most environmental advocates to loudly oppose it. RFK Jr. says he’s not anti-vaccine. His record shows the opposite. It’s one of many inconsistencies 2023-07-31T04:00:00Z His Web3 social media startup was limited by Chinese government restrictions while his use of cryptocurrency exchange apps drew police harassment. Young Chinese opt out of the rat race and pressures at home to pursue global nomad lifestyle 2023-07-27T04:00:00Z Tether says there is $83.8 billion of its coin in circulation, which makes it the third largest cryptocurrency overall, according to market tracker CoinGecko. Stablecoin Tether's reserves hit record $86.5 bln in Q2 2023-07-31T04:00:00Z He promotes the argument that demand for the cryptocurrency will boost investment in renewable energy projects. Takeaways from AP’s reporting on inconsistencies in RFK Jr.’s record 2023-07-31T04:00:00Z House Financial Services committee on Thursday advanced a bill to establish a federal regulatory framework for stablecoins, a type of cryptocurrency typically pegged to a traditional asset, often the U.S. dollar. US congressional committee advances stablecoin bill 2023-07-28T04:00:00Z Yet he has made supporting the energy-intensive cryptocurrency bitcoin a key part of his platform. RFK Jr. says he’s not anti-vaccine. His record shows the opposite. It’s one of many inconsistencies 2023-07-31T04:00:00Z He was accused of leading a jihadist terror cell formed by him and the two other men, dedicated to committing internet banking scams and trafficking in cryptocurrencies to “finance their terrorist activities”. Former British rapper Abdel Bary, accused of heading jihadist cell, is found dead in Spanish prison 2023-07-27T04:00:00Z Bankman-Fried rose to prominence as an entrepreneur promising safety in volatile cryptocurrencies and as a prolific donor, mainly to Democrats, in the 2022 U.S. midterm elections. Bankman-Fried campaign finance charge dropped, lessening trial's political focus 2023-07-27T04:00:00Z Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said on Wednesday that they were dropping a charge that Mr. Bankman-Fried violated campaign finance rules. Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried 2023-07-27T04:00:00Z The bill's passage came a day after the committee advanced a separate bipartisan bill that aims to develop a regulatory framework for cryptocurrencies and clarify when a token is a security or a commodity. US congressional committee advances stablecoin bill 2023-07-28T04:00:00Z That’s because it works by tasking a network of supercomputers with solving complex mathematical puzzles - even as some other cryptocurrencies have adopted far more energy efficient mining methods. RFK Jr. says he’s not anti-vaccine. His record shows the opposite. It’s one of many inconsistencies 2023-07-31T04:00:00Z The legislation, which would specify when a cryptocurrency was a security or commodity and clarify regulators’ jurisdiction, will now be considered by the House Agriculture Committee. Warren and Graham Team Up to Take on Big Tech 2023-07-27T04:00:00Z A wealthy Polish citizen wanted to buy cryptocurrency, they said, but for reasons unclear, his fortune was frozen in a bank account. How George Santos used political connections to fuel get-rich schemes 2023-07-26T04:00:00Z Mr. Bankman-Fried was charged with fraud and campaign finance violations last December after the sudden collapse of his company, the cryptocurrency exchange FTX. Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried 2023-07-27T04:00:00Z Most crypto companies dispute the SEC's jurisdiction, and have pushed Congress in recent months to write laws clarifying that cryptocurrencies are more akin to commodities than securities. US congressional committee set to weigh crypto bills 2023-07-26T04:00:00Z Ripple's landmark victory has galvanized the wider market for altcoins - cryptocurrencies excluding bitcoin - as much of the regulatory scrutiny on the sector focuses on whether some tokens should be classed as more tightly-regulated securities. Cryptoverse: Ripple effect as explosive XRP leads market charge 2023-07-25T04:00:00Z A cryptocurrency project described as being "dystopian" has been launched by AI entrepreneur Sam Altman. Worldcoin: Sam Altman launches eyeball scanning crypto coin 2023-07-24T04:00:00Z A North Korean government-backed hacking group penetrated an American IT management company and used it as a springboard to target cryptocurrency companies, the firm and cybersecurity experts said on Thursday. Trump-linked SPAC surges as fraud settlement lifts hopes for deal completion 2023-07-21T04:00:00Z The hackers broke into Louisville, Colorado-based JumpCloud in late June and used their access to the company’s systems to target its cryptocurrency company clients in an effort to steal digital cash, the sources said. Exclusive: N. Korea hackers breached US IT company in bid to steal crypto-sources 2023-07-20T04:00:00Z Australia's securities regulator said on Wednesday it had cancelled the license of the local arm of collapsed U.S. cryptocurrency exchange FTX, effective from July 14. Microsoft to offer some free security products after criticism 2023-07-19T04:00:00Z Australia's securities regulator said on Wednesday it had cancelled the license of the local arm of collapsed U.S. cryptocurrency exchange FTX, effective from July 14. Apple tests generative AI tools to rival OpenAI's ChatGPT - Bloomberg News 2023-07-19T04:00:00Z A few weeks after launching, they contended the site was plagued with spam posts with ads for cryptocurrency and gambling. Meta’s Threads app to enforce rate limits to battle spam accounts 2023-07-18T04:00:00Z Officials say it is a voluntary refund of a donation from the bankrupt cryptocurrency exchange FTX to repay its victims. Herschel Walker still sits on a mountain of campaign cash after Senate loss 2023-07-17T04:00:00Z CrowdStrike Senior Vice President for Intelligence Adam Meyers declined to comment on what the hackers were seeking, but noted that they had a history of targeting cryptocurrency targets. Exclusive: N. Korea hackers breached US IT company in bid to steal crypto-sources 2023-07-20T04:00:00Z Thursday's ruling that Ripple Labs Inc did not violate securities law by selling its XRP token on exchanges was the first major setback for the SEC in a decade of enforcement against the cryptocurrency industry. Analysis: Crypto firms facing US SEC charges find hope in Ripple ruling, experts say 2023-07-17T04:00:00Z Ten states accused Coinbase in June of violating state securities laws through its staking program, which allows cryptocurrency holders to lock up certain assets for a period of time in exchange for yield. Coinbase limiting staking service for retail customers in four states 2023-07-14T04:00:00Z It was the biggest win for a cryptocurrency company in a case brought by the SEC. Explainer: What makes a crypto asset a security in the US? 2023-07-14T04:00:00Z The SEC said Coinbase trades cryptocurrencies that qualify as securities and should be registered as a broker, exchange and clearinghouse and subject to the SEC's risk management and investor protection rules. Analysis: Partnering with Coinbase could hinder bid for bitcoin ETF approval 2023-07-13T04:00:00Z The S.E.C. sued Ripple in December 2020, accusing the firm of violating securities laws in one of the first major legal fights involving cryptocurrencies. Crypto Industry Secures Early Victory in Legal Battle With Regulators 2023-07-13T04:00:00Z Prosecutors also confiscated the Tates’ assets, including 15 luxury cars, luxury watches and about $3 million in cryptocurrency. Andrew Tate sues Florida woman, saying her lies led to human trafficking case 2023-07-13T04:00:00Z Any cryptocurrencies that users in those states had staked before the orders were issued June 6 are unaffected, Coinbase said. Coinbase limiting staking service for retail customers in four states 2023-07-14T04:00:00Z Industry players have insisted that most cryptocurrencies - which operate on a database shared across a network of computers, known as a blockchain - do not fit the U.S. legal definition of securities. Explainer: What makes a crypto asset a security in the US? 2023-07-14T04:00:00Z Alex Mashinsky, the founder and former chief executive of the bankrupt cryptocurrency firm Celsius, was arrested on Thursday and charged with fraud, federal prosecutors said. Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges 2023-07-13T04:00:00Z District Court for the Southern District of New York said that Ripple did not break the law when the cryptocurrency it created, XRP, was sold on public exchanges. Crypto Industry Secures Early Victory in Legal Battle With Regulators 2023-07-13T04:00:00Z The finance ministers and treasury heads will also attempt to bring agreement on the principles of managing cryptocurrencies in their respective geographies. G20 to discuss international debt architecture, more loans to developing nations 2023-07-13T04:00:00Z The company joins a list of cryptocurrency firms that have announced layoffs this year as a high interest rate environment and sliding crypto prices have dented investor confidence in the sector. Crypto firm Circle to cut workforce, focus on core activities 2023-07-12T04:00:00Z For example, they exclude when cryptocurrencies are the proceeds of non-crypto-related crimes, such as when cryptocurrency is used for payment in drug trafficking. Crypto ransom attacks rise in first half of 2023 - Chainalysis 2023-07-12T04:00:00Z Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money. Market heavyweights dip ahead of Nasdaq 100 rebalance 2023-07-10T04:00:00Z Over the years, the token became one of the most valuable cryptocurrencies on the market, and Ripple developed a loyal online following. Crypto Industry Secures Early Victory in Legal Battle With Regulators 2023-07-13T04:00:00Z In each case, the ads placed by AdStyle sent readers to websites promoting fraudulent cryptocurrency investment schemes that can cause people to lose their life savings. Trump lawyer linked to scam websites 2023-07-10T04:00:00Z Crypto companies started out in a regulatory gray area, but the SEC has steadily asserted its authority over the industry, arguing most cryptocurrencies are securities and subject to its investor protection rules. Analysis-U.S. crypto lobbyists court Democrats in fresh legislative push 2023-07-10T04:00:00Z The investigation focused on an allegation by the nonprofit that Mr. Powell, who also founded the cryptocurrency exchange Kraken, had interfered with its computer accounts, blocking access to emails and other messages, the people said. F.B.I. Searched the Home of Crypto Exchange Founder 2023-07-06T04:00:00Z Marketers of economic nostrums such as cryptocurrency and gold investments don’t win customers by proclaiming that happy days are here again. Column: Bidenomics has been a boon for working class voters. Why don't they give him credit? 2023-07-06T04:00:00Z Their situation is the highest-profile example of a humiliating reckoning facing the actors, athletes and other celebrities who rushed to embrace the easy money and online hype of cryptocurrencies. How Tom Brady’s Crypto Ambitions Collided With Reality 2023-07-06T04:00:00Z A few schools have embraced cryptocurrencies as donations as well, Dillingham said, citing Poly Prep Day School in Brooklyn, Little Red School House in lower Manhattan and Harlem Academy. Wall Street wealth helps boost endowments at posh New York City private schools 2023-07-05T04:00:00Z They argue cryptocurrencies are more like commodities than securities, and want Congress to write laws making that clear. Analysis-U.S. crypto lobbyists court Democrats in fresh legislative push 2023-07-10T04:00:00Z Ransom software works by encrypting victims' data and typically hackers offer victims a pass code to retrieve it in return for cryptocurrency payments. Cyber insurance rates drop 10% in June -report 2023-07-05T04:00:00Z He is known for taking a tough stance against currency speculators and was also involved in state banking reforms, tightening property market and fintech regulations, and in banning cryptocurrencies. China's choice of PBOC party chief signals financial stability worries 2023-07-04T04:00:00Z Mr. Moskowitz, the lawyer suing the celebrities, said on a podcast in April that Ms. Swift had conducted due diligence on FTX, asking the exchange to prove that its cryptocurrencies were not unregistered securities. How Tom Brady’s Crypto Ambitions Collided With Reality 2023-07-06T04:00:00Z He lobbied for new state laws that would have paved the way for wider use of cryptocurrencies. Mayor for Hire: Francis Suarez’s wealth boomed while he promoted Miami as tech capital 2023-07-02T04:00:00Z They enjoy many applications in cryptography, such as safer passwords, digital signatures and more secure cryptocurrency. Where’s Waldo? How to Mathematically Prove You Found Him Without Revealing Where He Is 2023-07-01T04:00:00Z Spot ETFs directly track the price of the cryptocurrency, while futures-based ETFs follow the price of bitcoin futures contracts. Exchange operator Cboe files with US SEC to list Fidelity's spot bitcoin ETF 2023-06-29T04:00:00Z The lawsuit was filed one day after the SEC sued Binance, the world's largest cryptocurrency exchange, accusing it of inflating trading volumes, mishandling customer funds and lying about its operations. Coinbase, facing SEC lawsuit, says regulator lacks police power over crypto 2023-06-29T04:00:00Z That includes things like cryptocurrency — he has spoken at industry conferences and accepts campaign donations in Bitcoin. What’s Behind Kennedy’s Popularity With Silicon Valley Moguls 2023-06-29T04:00:00Z That would make it the latest Wall Street giant to push for a mainstream fund built around cryptocurrency, in the hope that the S.E.C. will finally approve such efforts. The A.I. Chips War Could Heat Up This Summer 2023-06-28T04:00:00Z In 2018, when Patrick Byrne, then Overstock’s chief executive, wanted to sell the retail business to focus on cryptocurrency technology, Bed Bath & Beyond was a potential buyer, Mr. Johnson said. Overstock Sees a Future in Calling Itself Bed Bath & Beyond 2023-06-28T04:00:00Z Mr. Kennedy has embraced cryptocurrency, as well: He spoke at a major Bitcoin conference in Miami last month, and his campaign is accepting Bitcoin donations. Kennedy, Condemning ‘Censorship,’ Hits Democrats and Courts the Disaffected 2023-06-28T04:00:00Z Crypto in Hollywood: The collapse of FTX, the bankrupt cryptocurrency exchange, brought to light how a former Hollywood agent connected the exchange’s founders with celebrities and business leaders. How to Stay Safe in California’s Roaring Rivers This Summer 2023-06-26T04:00:00Z Some banks began rejecting wires to or from Alameda the same year that the cryptocurrency exchange scrambled to access the U.S. banking system, the report said. Banks raised questions in 2020 about FTX-affiliated hedge fund's wire activity, FTX says 2023-06-26T04:00:00Z If approved, a bitcoin ETF from the world's biggest asset manager could attract investors reluctant to buy the high-risk cryptocurrency directly. Analysis: Fever over BlackRock's bitcoin fund faces chill of rate hikes and regulations 2023-06-26T04:00:00Z Their attorneys have argued that FTX is not entitled to a "novel and sweeping exception" to bankruptcy's typical disclosure requirements simply because its customers used cryptocurrency. News organizations challenge court decision on FTX customer privacy 2023-06-23T04:00:00Z Federal prosecutors said the companies marketed the fentanyl precursor chemicals on their websites and social media accounts, advertised that they accepted payment in cryptocurrency and shipped them to drug traffickers including Mexico’s Sinaloa cartel. US launches prosecutions of Chinese companies on charges of trafficking fentanyl ingredients 2023-06-23T04:00:00Z Before cryptocurrencies crashed last year, a drumbeat of endorsements from Hollywood stars, professional athletes, business titans and politicians created an aura of credibility around the volatile and largely unregulated market. The Super Connector Who Built Sam Bankman-Fried’s Celebrity World 2023-06-23T04:00:00Z During their investigations, prosecutors have ordered the confiscation of the Tate brothers’ assets, including 15 luxury cars, luxury watches and about $3 million in cryptocurrency. Andrew Tate to remain under house arrest in Romania as human trafficking case drags on 2023-06-23T04:00:00Z But not all is dreary in the markets, with the price of Bitcoin surging on hopes that the cryptocurrency may soon go mainstream, after a regulatory crackdown on some of the crypto industry’s largest exchanges. Lina Khan Raises the Heat on Amazon 2023-06-22T04:00:00Z The global cryptocurrency industry has been caught in the crosshairs of the U.S. securities regulator on alleged violations of securities laws. Bitcoin eyes third straight day of gains after touching two-month high 2023-06-21T04:00:00Z Fenwick, known for representing startups and technology clients, was a primary outside law firm advising FTX as it grew into one of the world’s largest cryptocurrency exchanges before imploding in a rapid collapse last November. Fenwick law firm hires Gibson Dunn to defend work for bankrupt FTX exchange 2023-06-21T04:00:00Z Mr. Bankman-Fried filmed a lesson on cryptocurrencies last summer, the people said. The Super Connector Who Built Sam Bankman-Fried’s Celebrity World 2023-06-23T04:00:00Z Prosecutors ordered the confiscation of the Tate brothers’ assets, including 15 luxury cars, luxury watches and about $3 million in cryptocurrency, the agency’s statement said. Andrew Tate appears in Romanian court to face rape and human trafficking charges 2023-06-21T04:00:00Z Another vote of confidence came from Mr. Powell himself, who said on Wednesday that cryptocurrencies such as Bitcoin have “staying power.” Lina Khan Raises the Heat on Amazon 2023-06-22T04:00:00Z Prosecutors have ordered the confiscation of assets from the Tate brothers including 15 luxury cars, luxury watches and about $3 million they held in cryptocurrency, the agency’s statement said. Romanian prosecutors file rape, trafficking charges against Andrew Tate 2023-06-20T04:00:00Z Kwon was arrested in Montenegro in March on an international arrest warrant in connection with the $40 billion crash of Terraform Labs’ cryptocurrency, which devastated retail investors around the world. Montenegro court sentences founder of cryptocurrency firm Terraform Labs to 4 months in prison 2023-06-19T04:00:00Z Failure to agree on a common platform would create a vacuum that would likely be filled by cryptocurrencies, she said. IMF working on global central bank digital currency platform 2023-06-19T04:00:00Z “There are people who buy cryptocurrencies. There are people who go toward other sorts of capital markets. This is what I know how to do.” In Argentina, Inflation Passes 100% (and the Restaurants Are Packed) 2023-06-19T04:00:00Z Binance, the world's biggest cryptocurrency exchange, has faced a string of setbacks recently, announcing plans to leave the Netherlands, Cyprus, Canada and Australia, and being charged by the U.S. Binance issues cease and desist notice to "Binance Nigeria Limited" 2023-06-18T04:00:00Z At just 34 years old, he had established himself as one of the biggest players in the burgeoning field of cryptocurrency litigation. He Went After Crypto Companies. Then Someone Came After Him. 2023-06-18T04:00:00Z Securities and Exchange Commission and Binance have reached an agreement in court that lets the world’s largest cryptocurrency exchange continue to operate in the United States as it battles SEC fraud charges. Under court deal, Binance can continue U.S. operations as it battles SEC fraud charges 2023-06-17T04:00:00Z Binance, the largest cryptocurrency exchange, said on Friday that it was leaving the Dutch market because it had been unable to meet registration requirements to operate as a virtual asset service provider. Wyre winding down as crypto winter bites 2023-06-16T04:00:00Z The world's largest cryptocurrency exchange, Binance is being investigated by French authorities, according to media reports in France. Binance exits Netherlands and faces France probe 2023-06-16T04:00:00Z The move comes at a time when the global cryptocurrency industry has been caught in the crosshairs of the U.S. securities regulator on alleged violations of securities laws. BlackRock files for bitcoin ETF in push into crypto 2023-06-16T04:00:00Z Mr. Suarez continued to support cryptocurrency even as the industry crashed last year. 5 Things to Know About Francis Suarez 2023-06-15T04:00:00Z It filed similar charges against the world’s other top cryptocurrency exchange, Coinbase, nearly simultaneously. Under court deal, Binance can continue U.S. operations as it battles SEC fraud charges 2023-06-17T04:00:00Z Investors piled into cryptocurrencies when interest rates were low, pushing the market to a peak value of $3 trillion in 2021. Crypto investors step up risk management after last year's meltdowns 2023-06-15T04:00:00Z At a hearing on Thursday, prosecutors offered to “sever” those five charges so that the former cryptocurrency guru’s trial can start earlier. Prosecutors in Bankman-Fried case agree to drop some charges for now 2023-06-15T04:00:00Z “There is not a single legitimate cryptocurrency project that operates in this way,” Sibenik said in an email to The Associated Press. A Missouri doctor’s death is steeped in mystery and speculation. Authorities aren’t talking 2023-06-15T04:00:00Z Suarez has drawn criticism for championing cryptocurrency firms such as the bankrupt FTX, which bought naming rights to the Miami's basketball arena but was then forced to surrender them. Miami Mayor Suarez announces 2024 Republican presidential bid 2023-06-15T04:00:00Z The cryptocurrency industry has been marred by scandals and market meltdowns. Under court deal, Binance can continue U.S. operations as it battles SEC fraud charges 2023-06-17T04:00:00Z Federal prosecutors investigating the collapse of the FTX cryptocurrency exchange said late Wednesday that, at least for now, they would withdraw several of the charges facing the company’s founder, Sam Bankman-Fried. Prosecutors Agree to Withdraw New Charges Against Sam Bankman-Fried 2023-06-15T04:00:00Z Earlier this year, the United Nations reported North Korea had stolen more cryptocurrency assets in 2022 than in any other year. North Korean hackers create fake web portal, South's spy agency says 2023-06-15T04:00:00Z This year, he estimates that just one out of every 10 will be - a reflection of his firm's judgement that the country has been growing increasingly hostile to digital assets such as cryptocurrencies and tokens. Is the US trying to kill crypto? 2023-06-14T04:00:00Z He soon emerged as a cryptocurrency enthusiast and darling of tech workers who moved to Miami during the pandemic. Francis Suarez, Miami Mayor, Files for a Republican Presidential Run 2023-06-14T04:00:00Z Industry leaders say the SEC crackdown signals that U.S. regulators believe cryptocurrency has no room in the traditional financial system. Under court deal, Binance can continue U.S. operations as it battles SEC fraud charges 2023-06-17T04:00:00Z Suarez, who has said he takes his salary in Bitcoin, has also hosted Bitcoin conferences and started heavily promoting a cryptocurrency project named Miami Coin, created by a group called City Coins. Miami Mayor Francis Suarez enters crowded GOP presidential race days after Trump’s indictment 2023-06-14T04:00:00Z Earlier this year, the United Nations reported that North Korea had stolen more cryptocurrency assets in 2022 than in any other year. North Korean hackers stole $100 million in recent cryptocurrency heist -analysts 2023-06-13T04:00:00Z Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit that courted Nigerian investors through a website was illegal. Accenture looks to power AI efforts with $3 billion investment 2023-06-13T04:00:00Z The move comes amid renewed regulatory scrutiny at the world's largest cryptocurrency exchange and will help cushion some of the fallout from recent blows, including Binance being sued by the U.S. Binance plans to swap 750 million of token pairs to ensure liquidity 2023-06-12T04:00:00Z Securities and Exchange Commission filed lawsuits last week against the world’s biggest cryptocurrency exchanges, Binance and Coinbase, deepening tensions between the government and a volatile industry that has been marred by scandals and market meltdowns. SEC lawsuits against cryptocurrency companies raise questions about industry’s future 2023-06-11T04:00:00Z The only cryptocurrency exchange that traded Miami Coin suspended its trading, citing liquidity problems, not living up to its promise to generate enough money to eliminate city taxes. Miami Mayor Francis Suarez enters crowded GOP presidential race days after Trump’s indictment 2023-06-14T04:00:00Z American streaming network Paramount+ filled the vacancy left by a cryptocurrency firm that reportedly missed $25 million of payments to the club. Inter Milan raises hope and ambition in Champions League loss, but also must raise money 2023-06-11T04:00:00Z “That collapse sent shock waves not just through the cryptocurrency industry, but the entire financial industry,” Townsend said. Judge in FTX bankruptcy rejects media challenge, says customer names can remain secret 2023-06-09T04:00:00Z One of the main roles of a crypto exchange is to act as a portal: A customer can log on, and convert dollars into cryptocurrencies like Bitcoin or Ether. What Do Binance.US’s New Rules on Trading Dollars Mean for Customers? 2023-06-09T04:00:00Z She said Gensler’s public comments about the merits of cryptocurrency in the backdrop of the traditional financial system go outside the scope of his role as SEC chair to protect consumers and investors. SEC lawsuits against cryptocurrency companies raise questions about industry’s future 2023-06-11T04:00:00Z Do Kwon, the South Korean entrepreneur who created the failed Luna cryptocurrency, was apprehended in Montenegro this spring after dodging the authorities for months. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z The American branch of the cryptocurrency exchange Binance halted trading in U.S. dollars. Another Indictment 2023-06-09T04:00:00Z The move comes as the U.S. financial regulators supported a freeze on the cryptocurrency exchange's assets earlier in the day. Binance.US suspends USD deposits, pausing fiat withdrawal channels 2023-06-09T04:00:00Z The agency is alleging that Coinbase has been offering cryptocurrencies that meet the legal definition of a security, like a stock or bond traded on Wall Street, and should be regulated as such. What Do Binance.US’s New Rules on Trading Dollars Mean for Customers? 2023-06-09T04:00:00Z Industry leaders say that, with their latest actions, U.S. regulators are more clearly signaling that they seek to ensure cryptocurrency has no room in the traditional financial system. SEC lawsuits against cryptocurrency companies raise questions about industry’s future 2023-06-11T04:00:00Z They christened the boat Much Wow, a reference to a meme popularized by investors in the joke cryptocurrency Dogecoin. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z Coinbase said the SEC has not been transparent in how it regulates cryptocurrencies. Coinbase targeted by SEC in latest shot at crypto firms for allegedly skirting securities laws 2023-06-06T04:00:00Z The S.E.C. accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and misleading investors and regulators about its operations. Can Apple Take the Metaverse Mainstream? 2023-06-06T04:00:00Z The lawsuits expand the overall number of cryptocurrencies that the SEC has explicitly identified as securities. Analysis: US SEC Coinbase, Binance crackdown puts crypto exchanges on notice 2023-06-08T04:00:00Z And leading regulators are more open about their thoughts on the merits of cryptocurrency. SEC lawsuits against cryptocurrency companies raise questions about industry’s future 2023-06-11T04:00:00Z This month, Open Exchange unveiled its own cryptocurrency, called OX, like the animal. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z In its complaint, the SEC said Coinbase made billions acting as the middle man for cryptocurrency buyers and sellers but did not give investors lawful protections while acting as a broker. Coinbase targeted by SEC in latest shot at crypto firms for allegedly skirting securities laws 2023-06-06T04:00:00Z Some of the day’s strongest action was in the cryptocurrency world after the Securities and Exchange Commission charged Coinbase with operating its trading platform as an unregistered national securities exchange, broker and clearing agency. Wall Street inches higher toward edge of bull market 2023-06-06T04:00:00Z The wave of government enforcement against cryptocurrency companies is beginning to remake the industry. Crypto Firms Start Looking Abroad as U.S. Cracks Down 2023-06-07T04:00:00Z U.S. regulators sued the world's biggest cryptocurrency exchange this week, alleging Binance inflated trading volumes and diverted customer funds among other claims. Australia's largest bank blocks payments to some crypto exchanges 2023-06-08T04:00:00Z Not long after his cryptocurrency hedge fund collapsed last year, spawning a market meltdown that devastated the industry, Kyle Davies got on a plane and left his troubles behind. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z Federal authorities in the U.S. sued the cryptocurrency trading platform Coinbase, claiming that the company broke securities law by not registering as a broker. Your Wednesday Briefing 2023-06-07T04:00:00Z Last month, a committee of MPs said the characteristics of cryptocurrency "more closely resemble gambling than a financial service". Crypto: 24-hour cooling-off period included in ad overhaul 2023-06-07T04:00:00Z U.S. authorities accused Binance, the world’s largest cryptocurrency exchange, of lying to regulators and mishandling customer funds. Your Tuesday Briefing: Is Ukraine’s Counteroffensive Here? 2023-06-05T04:00:00Z U.S. authorities sued Coinbase, a major cryptocurrency trading platform, as part of a crackdown on the industry. Your Wednesday Briefing: A Dam Destroyed in Ukraine 2023-06-06T04:00:00Z The cryptocurrency world took another hit after U.S. regulators accused the Coinbase crypto trading platform of operating as an unregistered securities exchange. How major US stock indexes fared Tuesday 6/6/2023 2023-06-06T04:00:00Z In some cases, this has meant exiting the U.S. market or closing a cryptocurrency project. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z And gambling-helpline charity GamCare told BBC News it had, in the previous two years, heard from more than 300 people struggling with investing in cryptocurrency and other forms of online financial markets. Crypto: 24-hour cooling-off period included in ad overhaul 2023-06-07T04:00:00Z Leading cryptocurrency bitcoin was trading at about $27,000, consolidating following a sharp overnight rebound from as low as $25,350. Asia stocks gain on hopes for China stimulus, Fed pause 2023-06-07T04:00:00Z Securities and Exchange Commission on Tuesday requested a federal court put in place a temporary restraining order to freeze the U.S. assets of cryptocurrency exchange Binance. SEC files motion for restraining order to freeze Binance US assets 2023-06-06T04:00:00Z The filing comes a day after the SEC also sued Binance, the world’s largest cryptocurrency exchange, alleging it defrauded investors and failed to properly register in accordance with federal law. SEC sues Coinbase, a cryptocurrency exchange platform, over improper registration 2023-06-06T04:00:00Z The SEC's case against Ripple Labs over XRP, currently the world's six-largest cryptocurrency, is likely to be the next case decided. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z Bitcoin , the world's biggest cryptocurrency, moved lower on the news. Crypto stocks fall after US SEC sues Coinbase over failure to register 2023-06-06T04:00:00Z In a complaint filed in Manhattan federal court, the SEC said Coinbase has since at least 2019 operated as an unregistered broker by handling cryptocurrency transactions, evading the disclosure requirements meant to protect investors. US SEC sues Coinbase, one day after suing Binance 2023-06-06T04:00:00Z And they will probably send ransom demands to the organisations breached, asking for the cryptocurrency Bitcoin. MoveIt hack: What action can data-breach victims take? 2023-06-06T04:00:00Z The capricious cryptocurrency's been uncommonly quiet over the past four weeks, bound in the range of $28,452 and $25,800. Cryptoverse: Listless bitcoin seeks summer spark 2023-06-06T04:00:00Z Ripple has said there was no common enterprise, since the blockchain associated with the cryptocurrency was fully operational before XRP was ever sold. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z "We are seeing small data centres and cryptocurrency mining operations pick them up," she says. Why millions of useable hard drives are being destroyed 2023-06-05T04:00:00Z Attorney Damian Williams said in a statement that Fowler broke the law by processing hundreds of millions of dollars of unregulated transactions on behalf of cryptocurrency exchanges that were used as a shadow bank. Ex-part owner of Minnesota Vikings gets over six years in cryptocurrency scam 2023-06-05T04:00:00Z The SEC's complaint against the world's biggest cryptocurrency exchange listed 13 charges. Crypto shares tumble after U.S. SEC charges Binance with securities law violations 2023-06-05T04:00:00Z Overall daily cryptocurrency spot trading volumes - above $20 billion for most of the year - have languished at around $10.6-$12 billion in the last two weeks, data from The Block shows. Cryptoverse: Listless bitcoin seeks summer spark 2023-06-06T04:00:00Z Some blockchain projects have tried to fund their operations in two stages, by offering securities under SEC regulations and later giving or selling those investors cryptocurrency after building a functional blockchain. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z Binance is a Cayman Islands limited liability company founded by Zhao and the charges are familiar to practices uncovered after the collapse of the second largest cryptocurrency exchange, FTX, last year. Binance mishandled funds and violated securities laws, according to SEC lawsuit 2023-06-05T04:00:00Z Multiple White House officials say the Republican team briefly entertained relatively modest proposals to raise tax revenue, including closing loopholes that benefit some real-estate owners and people who trade cryptocurrency. Biden’s Debt-Deal Strategy: Win in the Fine Print 2023-06-03T04:00:00Z Bitcoin , the world's biggest cryptocurrency was down 5.3% after falling to its lowest level since mid-March following the news. Crypto shares tumble after U.S. SEC charges Binance with securities law violations 2023-06-05T04:00:00Z He also heavily promoted cryptocurrency, calling Miami the “crypto capital of the world,” before it collapsed last year. Miami Has Been in Vogue. Its City Hall Has Been in Turmoil. 2023-06-01T04:00:00Z Coinbase and other industry players have been adamant that cryptocurrencies - which operate on a database shared across a network of computers, known as a blockchain - do not fit the definition of securities under U.S. law. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z CEO of manipulating the cryptocurrency Dogecoin, costing them billions of dollars. Elon Musk is accused of insider trading by investors in Dogecoin lawsuit 2023-06-01T04:00:00Z Elon Musk is being accused of insider trading in a proposed class action by investors accusing the Tesla Inc CEO of manipulating the cryptocurrency Dogecoin, costing them billions of dollars. Treasury says further bill auctions depend on raising debt limit 2023-06-01T04:00:00Z Francis Suarez: Miami's Cuban-born mayor, the first US politician to take their salary in cryptocurrency, is mulling a bid and has described himself as "someone who needs to be better known by this country". US presidential election 2024: Trump's top Republican challengers 2023-05-31T04:00:00Z Prosecutors allege Bankman-Fried stole billions of dollars in customer funds to plug losses in his hedge fund Alameda Research, which collapsed along with FTX last year after its risky cryptocurrency bets backfired. Bankman-Fried seeks documents from former FTX law firm in crypto fraud case 2023-05-31T04:00:00Z The Ripple case, which involves only one cryptocurrency, has taken two-and-a-half years to reach the point where a ruling is possible. Explainer: -What makes a crypto asset a security in the U.S.? 2023-06-07T04:00:00Z Even a year ago, when HF0 hosted a batch of fellows at a hotel in Miami, six out of the eight companies represented were cryptocurrency start-ups. A Week With the Wild Children of the A.I. Boom 2023-05-31T04:00:00Z That kicked off of a wave of new uses, including for cryptocurrency. Nvidia CEO Jensen Huang: Boss of trillion-dollar chip firm powering the AI boom 2023-05-30T04:00:00Z Bankman-Fried, the 31-year-old former cryptocurrency billionaire, has pleaded not guilty to 13 counts of fraud, conspiracy, making illegal campaign contributions and foreign bribery. Bankman-Fried charges should not be tossed, prosecutors say 2023-05-30T04:00:00Z Last year, the state-owned fund said that before making those investments it had spent eight months evaluating the cryptocurrency exchange. FTX: Singapore state fund Temasek cuts pay after failed investment 2023-05-29T04:00:00Z According to the regulator, the program let Gemini and Genesis raise billions of dollars of crypto assets, before Genesis halted withdrawals last November in the wake of the collapse of Sam Bankman-Fried's FTX cryptocurrency exchange. Winklevoss twins' exchange seek dismissal of SEC lawsuit over Gemini Earn 2023-05-26T04:00:00Z Using the PPP funds, Magee paid for personal expenses, home repairs, cars, and cryptocurrency investments. Pair of Northern Virginia men plead guilty to $7 million COVID-19 relief fraud scheme 2023-05-26T04:00:00Z At 59 years old, he is active on all the main social media platforms, dabbles in cryptocurrencies and even calls himself an influencer. Venezuela: 'I'm paid to tweet state propaganda' 2023-05-25T04:00:00Z The conversation detoured into complaints about the horrors of The Atlantic and Vanity Fair magazines and into discussions of cryptocurrencies and the “de-banking” of “politically incorrect businesses.” Five Takeaways From a Rocky 2024 Debut 2023-05-25T04:00:00Z The event ended with a paean by Musk and DeSantis to cryptocurrency, which is tantamount to enticing innocent small investors into immolating their nest eggs in a scam. Column: Ron DeSantis and Elon Musk give us a preview of the chaos of a DeSantis presidency 2023-05-24T04:00:00Z Most Republican voters tell pollsters their top concerns are the economy and immigration, not gas stoves, corporate social responsibility or cryptocurrency named for a rare dog breed. Does announcing for president on Twitter prove Ron DeSantis is too online? 2023-05-24T04:00:00Z A top U.S. regulator said on Tuesday there is no way to police all cryptocurrency fraud because there is so much, though her agency is working on several big cases. Japan manufacturers' mood turns positive as economy recovers 2023-05-23T04:00:00Z Assets in cryptocurrency saw a fifth consecutive week of investor outflows last week, totaling $232 million, according to the digital asset investment firm CoinShares. An A.I.-Generated Spoof Rattles the Markets 2023-05-23T04:00:00Z For months, federal prosecutors building the criminal case against the fallen cryptocurrency executive Sam Bankman-Fried have assembled a vast and unusually varied array of evidence. Emails, Chat Logs, Code and a Notebook: The Mountain of FTX Evidence 2023-05-23T04:00:00Z The website made about £3.2m in cryptocurrency Bitcoin, with the "lions share" ending up with Fletcher, prosecutor John Ojakovoh said. iSpoof fraudster guilty of £100m scam sentenced to 13 years 2023-05-19T04:00:00Z The state took a closer look at the $500,000 contribution in question after The Oregonian/OregonLive reported it didn’t come from cryptocurrency startup Prime Trust, as reported by the party in campaign finance filings. Oregon elections officials fine state’s Democratic Party 2023-05-18T04:00:00Z Consider that some cryptocurrency executives have also called on Congress and regulatory agencies to create and clarify rules for their companies, only to see the S.E.C. take a hard-line approach. Washington Confronts the Challenge of Policing A.I. 2023-05-17T04:00:00Z MPs have urged the government to treat retail investment in cryptocurrencies such as Bitcoin as a form of gambling. Treat cryptocurrency investing as gambling, MPs say 2023-05-16T04:00:00Z The U.S. has made little progress in stepping up oversight of cryptocurrencies and digital assets, while the U.K. is considering feedback on proposed crypto regulations that it outlined last year. Crypto rules get final approval to make Europe a global leader on regulation 2023-05-16T04:00:00Z The influx of digital nomads and tech workers in Dali has given rise to a local community dedicated to Web3, a popular buzzword for websites run on blockchain technology, the foundation for cryptocurrency. For easy living and California vibes, China's digital nomads flock to ‘Dalifornia.’ Can it last? 2023-05-15T04:00:00Z He’s the third executive from FTX, the collapsed cryptocurrency giant, to make a deal with prosecutors building a case against Bankman-Fried. Oregon elections officials fine state’s Democratic Party 2023-05-18T04:00:00Z Do Kwon was arrested in Montenegro on an international arrest warrant in connection with a $40 billion crash of Terraform Labs’ cryptocurrency, which devastated retail investors around the world. Montenegro court agrees to release founder of cryptocurrency firm Terraform Labs on bail 2023-05-12T04:00:00Z The committee said "unbacked" crypto assets - typically cryptocurrencies with no fixed value - exposed "consumers to the potential for substantial gains or losses, while serving no useful social purpose". Treat cryptocurrency investing as gambling, MPs say 2023-05-16T04:00:00Z Do Kwon was arrested in Montenegro in March on an international arrest warrant in connection with a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world. Terraform Labs founder pleads not guilty in Montenegro forged documents case 2023-05-11T04:00:00Z The strategy will also include banning cold calls on all financial products, such as those relating to bogus insurance or sham cryptocurrency schemes, to help stop scams at source. Warning UK losing £2,300 per minute to fraud 2023-05-10T04:00:00Z Prosecutors allege Bankman-Fried cheated investors and looted customer deposits on FTX to make lavish real estate purchases, donate money to politicians and make risky trades at his cryptocurrency hedge fund trading firm. Oregon elections officials fine state’s Democratic Party 2023-05-18T04:00:00Z The victims were forced to work up to 18 hours a day in cryptocurrency scams, police said. Southeast Asian leaders pledge crackdown on human traffickers online scams 2023-05-10T04:00:00Z The committee's report noted surveys suggesting about one in ten people in the UK hold crypto assets, most investing in cryptocurrencies such as Bitcoin and Ethereum. Treat cryptocurrency investing as gambling, MPs say 2023-05-16T04:00:00Z Joseph James O’Connor, 23, is facing upwards of 70 years in prison for his role in a hack that saw hundreds of high-profile and celebrity accounts sabotaged for a cryptocurrency scam. U.K. hacker pleads guilty in New York court over 2020 Twitter hack 2023-05-10T04:00:00Z Recently, Twitter partnered with eToro to make it easier to trade stocks and cryptocurrencies. Twitter to add encrypted messages and video calls, Musk says 2023-05-10T04:00:00Z Sam Bankman-Fried’s legal defense is starting to crystallize ahead of his trial in October on charges that he masterminded a multibillion-dollar fraud that blew up when FTX, his cryptocurrency exchange, collapsed last year. Regulators Raise the Alarm on a Potential Market Risk 2023-05-09T04:00:00Z That has spurred a flight to top cryptocurrencies such as bitcoin and ether , Jensen said. Cryptoverse: Tether gets a lift from stability doubts 2023-05-09T04:00:00Z Justice Department is investigating whether Binance Holdings was illegally used to let Russians skirt U.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matter. Binance faces US probe of possible Russian sanctions violations - Bloomberg News 2023-05-05T04:00:00Z Fraudulent insurance products and fake cryptocurrency schemes will be among the scams targeted, the Home Office said. UK to ban cold calls selling financial products 2023-05-03T04:00:00Z Traffickers advertised brand-name drugs on the networks in exchange for cryptocurrency, yet the pills were often counterfeit and laced with fentanyl, according to Attorney General Merrick Garland. DOJ announces takedown of fentanyl trafficking ring in dark shadows of the web 2023-05-02T04:00:00Z Silvergate, a California-based bank that made loans to cryptocurrency companies, separately announced that it would cease operations and liquidate its assets after suffering heavy losses. A Timeline of How the Banking Crisis Has Unfolded 2023-05-01T04:00:00Z Pegged stablecoins such as tether, meanwhile, are seen more as a store of value and as a tool to facilitate transfers between cryptocurrencies and also serve as collateral for derivative trades. Cryptoverse: Tether gets a lift from stability doubts 2023-05-09T04:00:00Z The report said that Signature failed to understand the risks of reliance on cryptocurrency industry deposits, or its vulnerability to turmoil in the crypto industry. Fed says it must strengthen banking rules after SVB’s collapse 2023-04-28T04:00:00Z The Binance cards allow users to make payments in traditional currencies, funded by their cryptocurrency holdings on the exchange. Mastercard seeks to expand crypto card tie-ups 2023-04-28T04:00:00Z Taylor Swift did not invest in FTX, the collapsed cryptocurrency exchange company. Deepfake Drake, HatGPT and Ben Smith on the End of the BuzzFeed Era 2023-04-28T04:00:00Z Signature was one of the few banks that had recently opened its doors to cryptocurrency deposits. A Timeline of How the Banking Crisis Has Unfolded 2023-05-01T04:00:00Z The idea that cryptocurrency will make you rich is appealing. Advice | Crypto is not the key to Black generational wealth 2023-04-26T04:00:00Z The risk-sensitive Aussie struggled to stay above the key 66 cent mark, while leading cryptocurrency bitcoin found its footing around $29,400 following wild swings in the previous session. Euro near one-year peak as US economic risks weigh on dollar 2023-04-27T04:00:00Z Some banks, including Santander and NatWest, limit the amount of money UK customers can transfer to cryptocurrency exchanges to protect consumers from scams and fraud. Mastercard seeks to expand crypto card tie-ups 2023-04-28T04:00:00Z For years, the giant cryptocurrency exchange Binance has had a reputation for dodging regulators and skirting financial rules, all without significant consequences. Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies 2023-04-26T04:00:00Z Commodity Futures Trading Commission, said cryptocurrencies were being used to finance cybercrime whose victims include individuals, companies, hospitals and critical infrastructure. Crypto must end anonymity for illicit finance, U.S. regulator says 2023-04-25T04:00:00Z But cryptocurrency is so speculative that investors, especially financially vulnerable ones, are simply better off buying low-cost, no-frills stock index funds. Advice | Crypto is not the key to Black generational wealth 2023-04-26T04:00:00Z Securities and Exchange Commission to create new rules for digital assets, the company said in a blog post, in the latest escalation of the cryptocurrency exchange’s tensions with the securities regulator. Coinbase files legal challenge to push SEC to write rules on crypto 2023-04-25T04:00:00Z In the first indictment, the government charged a banker based in China, Sim Hyon Sop, 39, along with three cryptocurrency traders with conspiring to convert virtual currency that had been stolen from accounts into dollars. U.S. Indicts Four Men in Scheme to Launder Cryptocurrency for North Korea 2023-04-24T04:00:00Z She recommends checking information gleaned from social media with other sources before acting on it, especially when it comes to investing or trendy topics like cryptocurrency. Kimberly Palmer: How to bolster your financial confidence 2023-04-24T04:00:00Z |
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