Tag: officials
Taiwan officials launch inquiry into crypto betting on election results: Report
With the Taiwan presidential election looming within a month, residents of Taiwan have been reportedly warned against…
SEC officials meet again with spot Bitcoin ETF filers
The Securities and Exchange Commission (SEC) has held a new round of discussions with asset managers proposing…
EU officials reach ‘historic’ AI regulation deal
The EU Parliament and Council negotiators reached a provisional agreement on the rules governing the use of…
BlackRock met with SEC officials to discuss spot Bitcoin ETF
Representatives from BlackRock and the Nasdaq met with the United States Securities and Exchange Commission to discuss…
US officials announce $4.3B settlement with Binance, plea deal with CZ
Officials with the United States Department of Justice announced that Binance CEO Changpeng “CZ” Zhao will plead…
Ukraine officials get training on crypto and virtual assets investigation
Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from…
India trained 3000 police officials on crypto investigations in 2022-23
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and…
Fed, BOE officials share continuing interest in CBDCs, stablecoin regulation
The Federal Reserve Board continues to research a central bank digital currency (CBDC), or at least adjacent…
ECB officials move to ‘preparation phase’ for digital euro
The governing council of the European Central Bank (ECB) has announced it will begin the ”preparation phase”…
SBF bribed Chinese officials for $150M to unfreeze funds
Caroline Ellison, the former romantic partner of embattled FTX founder Sam “SBF” Bankman-Fried and former CEO of…