officials
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Regulation
US House Officials Urge President Biden to Free Binance Employee Incarcerated in Nigeria: Report
US lawmakers urge the White House to take action and help a Binance employee who has been held captive in…
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Regulation
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
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Regulation
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials
European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the…
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Regulation
ECB officials attack Bitcoin with call of ‘practically forbidding it’
European Central Bank (ECB) officials stand firm on their assessment that Bitcoin holds no inherent value, despite its recent surge…
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Regulation
Chinese State Media Warns Corrupt Officials May Be Using Cold Storage Crypto To Avoid Investigation: Report
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
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Regulation
South Korean public officials will disclose crypto holdings in new registry
The South Korean government announced today that it will implement a unified public official asset disclosure service, marking a significant…
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Scams
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a…
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Regulation
Senator Haggerty Tells Gary Gensler To Expect To Hear From Congress as US Officials Respond to SEC Lawsuits
US lawmakers are issuing a warning to the Chair of the U.S. Securities and Exchange Commission (SEC), saying that he…
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Regulation
Oregon Democrats Attempt To Conceal FTX Donation, No Charges Filed by Election Officials: Report
It has been discovered that the Democratic Party of Oregon (DPO) inaccurately reported the origin of a $500,000 donation from…
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Scams
FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility…
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