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Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials – Bitcoin News

bossJanuary 4, 2023 Exchanges, News

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about the visits, White House press secretary Karine Jean-Pierre told the press the meetings involved discussions about “pandemic prevention.” Senior White House Staff Met

RBI Officials Go All Bearish on Crypto in New Call for Prohibition

bossDecember 21, 2022 Analysis

India has been indecisive about whether to ban crypto or not, but it comes off as one of the nations that levy up to 28% tax on proceeds from digital currencies and their underlying trading activities.Shaktikanta Das, the Governor of the Reserve Bank of India (RBI) has gone all bearish

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Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse – Bitcoin News

bossDecember 13, 2022 Exchanges, News

On Monday, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it was a “request for live, dynamic access that would

Asked Bahamian Bitcoin Collapse cryptoexchange Dollars Exchanges FTX Government Millions Mint News Officials SBF Tokens Read More

EU’s MiCA Crypto Law Would Have Stopped FTX’s Malpractice, Officials Say

bossNovember 30, 2022 ICO

“I wouldn’t comment on individual cases, but generally speaking, the industry has many signs of weaknesses across all key functions,” said Steffen Kern, head of ESMA’s risk analysis and economics department, citing poor management and failures to segregate client funds. “MiCA, had it been in place, would have been extremely

Crypto EUs FTXs Law Malpractice MiCA Officials Stopped Read More

Bitcoin Jumps Briefly After Fed Minutes Show Officials Favor Slower Rate Hikes

bossNovember 23, 2022 ICO

The majority of Federal Reserve officials thought slower rate hikes would be appropriate soon. It is still unclear how high the terminal rate will be. Original Source

Bitcoin briefly Favor Fed Hikes Jumps Minutes Officials Rate Show Slower Read More

FTX reportedly hacked as officials flag abnormal wallet activity

bossNovember 12, 2022 Exchanges, News

Collapsed cryptocurrency exchange FTX reportedly faced a series of unauthorized transactions over the weekend, prompting several warnings from users and analysts against interacting with its mobile app or website. Wallets associated with FTX saw roughly $266.3 million worth of outflows on Nov. 11, according to analytics firm Nansen. FTX US, a

Bitcoin cryptoexchange Exchanges Flag FTX Hacked Officials Reportedly Wallet Read More

Terrorists are funding their horrible deeds with crypto: UN officials

bossOctober 31, 2022 Cryptocurrency Market, News

Terrorist groups who have been excluded from the “formal financial system” have turned to crypto to fund their heinous activities, according to Svetlana Martynova, the Countering Financing of Terrorism Coordinator at the United Nations (UN). The UN official made the comments during a speech at a “Special Meeting” run by the

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Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege

bossOctober 24, 2022 ICO

The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei. Original Source

Bitcoin Chinese intelligence investigation Officers Officials Scheme Undermine Read More

US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

bossOctober 7, 2022 ICO

Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process. Original Source

Bitcoin California Charge Drug Launder Officials Proceeds Resident Read More

Binance Hires Big-Name Former Government Officials to Set Up Advisory Board

bossSeptember 22, 2022 ICO

“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

BigName Binance Board Government Hires Officials Set Read More

Officials

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials – Bitcoin News

RBI Officials Go All Bearish on Crypto in New Call for Prohibition

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse – Bitcoin News

EU’s MiCA Crypto Law Would Have Stopped FTX’s Malpractice, Officials Say

Bitcoin Jumps Briefly After Fed Minutes Show Officials Favor Slower Rate Hikes

FTX reportedly hacked as officials flag abnormal wallet activity

Terrorists are funding their horrible deeds with crypto: UN officials

Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege

US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

Binance Hires Big-Name Former Government Officials to Set Up Advisory Board

Cryptox News

1 in 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds

200 Million XRP Moved by Ripple Labs, Will Price Hold $2 Support?

Ethereum Price Hits 2-Year Low as Lightchain AI Presale Nears Final Stage

Speculation is DeFi’s double-edged sword