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The debtors – what remains of the company – “have credible evidence that the Bahamian government is responsible for directing unauthorized access to the Debtors’ systems for the purpose of obtaining digital assets,” after legal proceedings began in the U.S. on Nov. 11, said the filing, attributed to FTX Trading. Original
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United States law enforcement officials announced on Monday that the U.S. Department of Justice (DOJ) seized “approximately 50,676.17” bitcoin from a Silk Road thief. The latest seizure adds to the cache of bitcoins the U.S. government holds today as three forfeitures during the last two years have led to a
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“Split control of the federal government could bode well for future crypto policy and regulation,” said Kristin Smith, executive director of the Blockchain Association in Washington. “In the current Congress, there is growing bipartisan collaboration on major legislation, and we would expect that trend to continue, and likely accelerate, if
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Nigeria’s National Information Technology Development Agency recently said it has launched a blockchain training program and over 30,000 people are set to participate. The objective of the training course is to make the participants “early solution providers in the fourth industrial revolution.” Hastening Adoption of Blockchain The Nigerian government has said it
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The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency scams are perpetrated by scammers based outside Singapore. As such, there is a limit to how much law enforcement agencies in Singapore can do,” said
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The United States Department of Justice has announced charges against two Chinese intelligence officers who allegedly bribed a double agent with Bitcoin.In an Oct. 24 announcement, the Justice Department said Guochun He and Zheng Wang attempted to obstruct the prosecution of an unnamed global telecommunications company based in China, which
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Following the extremely volatile European markets during the past few days and the euro and pound dropping rapidly against the U.S. dollar, the Bank of England has decided to intervene in bond markets. U.K. government bond yields have been erratic and the pound sterling also dropped to a lifetime low
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But that sort of trust in the government can’t be taken for granted, a fact that has been documented by the Edelman Trust Barometer, an annual report on a regular survey of societal indicators of trust. According to the most recent edition, 48% of people globally say that government is
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“We're supercharging our ability to manage regulatory complexity by tapping into the highest level of expertise available anywhere in the world,” Binance founder and CEO Changpeng Zhao said in a statement about the group’s members, some of whom have been previously announced. They’ll advise the company on regulatory, political and
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The number of Indian users on cryptocurrency exchange Binance has soared after the Indian government began levying taxes on crypto transactions. Meanwhile, daily trading volumes at some major India-based cryptocurrency exchanges are down over 90% since the new tax rules took effect. Binance Sees Record Number of Indian Users The number of
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