Crypto Currency

Norwegian Prosecutors Charge Four Men in $80M Crypto Fraud and Laundering Case

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major

Published 1 year ago in
Norwegian Prosecutors Charge Four Men in $80M Crypto Fraud and Laundering Case

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major [……
Read More

Be the first to write a comment.

Leave a Reply

Your email address will not be published. Required fields are marked *

Crypto Currency

Trump agreed to new ethics rules to get a crypto bill across the line. But that might not be enough

To help get a sweeping cryptocurrency bill across the line, President Donald Trump has agreed to new ethics provisions…

Published 4 hours ago in
Trump agreed to new ethics rules to get a crypto bill across the line. But that might not be enough

To help get a sweeping cryptocurrency bill across the line, President Donald Trump has agreed to new ethics provisions…
Read More

Continue Reading
Crypto Currency

Albuquerque Passes Strict Ordinance Banning Local Crypto ATMs

On September 10, the city passed O-26-49, known as the “Virtual Currency Ordinance,” banning cryptocurrency ATMs and cashier-facilitated crypto transaction services within city limits. Councilor Stephanie W. Telles, a co-sponsor of the ordinance, stressed that 90% of these transactions in Albuquerque were tied to fraud. Albuquerque Imposes Blanket Ban on Crypto ATMs With Virtual Currency

Published 4 hours ago in
Albuquerque Passes Strict Ordinance Banning Local Crypto ATMs

On September 10, the city passed O-26-49, known as the “Virtual Currency Ordinance,” banning cryptocurrency ATMs and cashier-facilitated crypto transaction services within city limits. Councilor Stephanie W. Telles, a co-sponsor of the ordinance, stressed that 90% of these transactions in Albuquerque were tied to fraud. Albuquerque Imposes Blanket Ban on Crypto ATMs With Virtual Currency [……
Read More

Continue Reading
Crypto Currency

White House agrees to new ethics language in crypto bill

The White House has agreed to new ethics language in the Clarity Act ahead of a key vote on the cryptocurrency regulation bill in the Senate on Tuesday. The provision, which bars public officials from issuing or sponsoring digital assets, could be enforced by both state attorneys general and the Department of Justice (DOJ) under…

Published 4 hours ago in
White House agrees to new ethics language in crypto bill

The White House has agreed to new ethics language in the Clarity Act ahead of a key vote on the cryptocurrency regulation bill in the Senate on Tuesday. The provision, which bars public officials from issuing or sponsoring digital assets, could be enforced by both state attorneys general and the Department of Justice (DOJ) under…
Read More

Continue Reading
Crypto Currency

Rayner warns Reform’s £72m crypto windfall could be caught by new donor rules

Angela Rayner has warned Reform UK that its record £72m fundraising haul from two cryptocurrency billionaires could be caught by retrospective rules being pushed through parliament. The housing secretary said new restrictions on political donations from Britons living abroad, or those who have recently returned to the UK…

Published 4 hours ago in
Rayner warns Reform’s £72m crypto windfall could be caught by new donor rules

Angela Rayner has warned Reform UK that its record £72m fundraising haul from two cryptocurrency billionaires could be caught by retrospective rules being pushed through parliament. The housing secretary said new restrictions on political donations from Britons living abroad, or those who have recently returned to the UK…
Read More

Continue Reading