TON Investor Threatens to Sue Telegram if Not Compensated for £100M: Report
The investor said it would go to court if its compensation demand was not met, according to Forbes Russia.
The investor said it would go to court if its compensation demand was not met, according to Forbes Russia.
Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.
We don’t want to create so much money that it becomes worthless. But it is better to risk inflation than to deny people the means to live.
The autonomous region has been under pressure to curb its energy consumption.
A CBDC could promote financial inclusion but also poses a risk of harming the banking system, the RBI said in a report.
FINRA, the SEC and the New York Attorney General’s Office are all making enquiries with the trading app provider.
The growing divide between financial and real worlds points to the need for a new form of money. Plus: a special podcast about NFTs.
Witnesses didn't call for new domestic terror statutes or treat cryptocurrencies as a tool uniquely suited for illicit finance in a U.S. Congressional hearing Thursday.
The anti-money laundering watchdog said it is confident the industry will be able to implement the data sharing requirements by June.
Creditors will vote on the draft plan proposed by trustee Nobuaki Kobayashi with the aim of resolution by October.
Witnesses will likely suggest giving FinCEN better tools to watch for illicit financing methods.
The U.S. central bank is grappling with how to proceed on a potential "digital dollar" project.
"It is a good example of a policy area where independence allows us to be more agile," said Xavier Rolet and others in a blog post.
The first transaction using "DCash" was conducted at a supermarket in Grenada on Feb. 12.
The lawsuit had alleged investors had been misled by Bancor and that its tokens were in fact securities.
Reserve Bank of India Governor Shaktikanta Das said he expects the government to "take a call" on cryptocurrencies.
CEO Charles Cascarilla said the crypto firm, which already settles equities trades, hopes to apply for a clearing firm license soon.
The commissioner sees DeFi as "a very good test" to see if regulators can regulate in a way that empowers investors and markets alike.
Congress is holding a hearing on financing for domestic terrorism this week. What role will bitcoin play?
The ECB believes it should have the final say ahead of any proposed stablecoin launches.
Is Bitcoin a tradable asset or a new monetary system? And can you really honestly argue for both uses simultaneously?
The Financial Supervisory Authority said investment products such as bitcoin ETPs carry "significant" risk for consumers.
The man was arrested in his car, where police found $1 million in cash, cocaine and electronic devices.
The hacked wallet belonged to a creditor, U.S. firm Stakenet, which had not lost funds in the 2019 hack, as reported by Stuff.
If the U.S. reins in pseudonymity in stablecoin transactions (as seems possible) there could be big implications for the crypto industry, says our columnist.
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
Banks had feared being drained of liquidity under the original concept for the digital currency.
BleepingComputer claims to have evidence the ransomware gang DoppelPaymer is demanding 404 BTC from the car firm.
Police seized 1,746 bitcoin mining machines across 21 premises in raids this week.
Some Republican members of the House Financial Services Committee want to look into Reddit’s ties to Chinese tech conglomerate Tencent and Robinhood rival Moomoo.
