Tag Archives: Bitcoin

Ether-Backed Loans and Blockchain Solutions Announced; New Crypto Guidance from CFTC, WEF, Basel, Texas and El Salvador; DOJ Seizes Ransomware Bitcoin

In this issue: • Bank Offers Ether-Backed Loans, Auction and Property Sales Accept Crypto • Supply Chains Innovate with Blockchain, China Launches Copyright Blockchain • CFTC and WEF Comment on DeFi, Basel Addresses Cryptoasset Exposure • Texas Enacts New Blockchain Law, El Salvador Makes Bitcoin Legal Tender • DOJ Seizes Bitcoin from Ransomware Attack as … Continue Reading

Reports Analyze Bitcoin Price, Energy Consumption; SEC Petitioned on NFTs, NFT Platform Sued; FDIC and FATF Focus on Crypto; Hacks and Fraud Continue

In this issue: • Reports Analyze Bitcoin Price Crash and Network Energy Consumption • SEC Petitioned on NFTs, NFT Platform Sued in Class Action as More NFTs Launch • FDIC Seeks Info on Crypto, FATF Focuses on DeFi, Payment Solutions Announced • Reports Cover Pipeline Ransomware, Crypto Schemes and DeFi Hacks Reports Analyze Bitcoin Price … Continue Reading

Market Actors Integrate Cryptocurrency into Payment and Investment Products, More NFTs Launched, SEC Staff Issues Crypto Statement, DeFi Hacked for $14M

In this issue: • Market Actors Continue to Integrate Cryptocurrency into Payment Systems • US Firms Launch Bitcoin Investment Products and Enhance Crypto Offerings • Auction Houses Continue with NFT Sales, Dictionary Adds ‘Non-Fungible Token’ • SEC Staff Statement Addresses Risks and Monitoring of Bitcoin Futures Funds • Report Provides Data on SEC Cryptocurrency Enforcement … Continue Reading

Crypto Exchanges Launch Initiatives, NFT Hype Continues, Token Safe Harbor Proposal Updated, Digital Euro Study Published, Hacked Bitcoin is On the Move

In this issue: • Cryptocurrency Exchanges Forge New Paths, Bitcoin ETF Applications Continue • MLB Gets In on NFT Hype, Chinese Alliance Seeks to Bring NFTs to Streamers • Token Safe Harbor Proposal Updated, IRS Memo Addresses Bitcoin Hard Fork • ECB Publishes Survey on Digital Euro, Study Addresses Bitcoin Electricity Usage • Judgment Entered … Continue Reading

CBDC Initiatives Announced Across Globe, US Crypto Firms Pursue Licenses and Form Lobbying Groups, DOJ Targets Unlicensed Crypto MSB

In this issue: • Central Bank Digital Currencies Explored in Thailand, Japan and Sweden • US Crypto Firm Seeks Clearing Agency License, New Lobbying Group Formed • DOJ Targets Unlicensed Bitcoin Money Transmitter, ICO Extortion Scheme Central Bank Digital Currencies Explored in Thailand, Japan and Sweden By: Veronica Reynolds According to a recent press release, … Continue Reading

Financial Firms Launch New Crypto Products, NFTs Trending, Crypto Exchange Acquires Broker-Dealer, SEC, DOJ, IRS and CFTC Actions Target Crypto Actors

In this issue: • US Institutional Financial Firms, and Fintech Startups, Launch Crypto Products • Creative NFT Launches and Bitcoin Giveaways Continue To Trend • US Crypto Exchange Acquires Broker Dealer, SEC Action Targets Token Sales • US Enforcement Actions Target Cryptocurrency Darknet Activities and Fraud • DOJ and IRS Actions Target Crypto Tax Evaders, … Continue Reading

US Firms Launch Bitcoin Products, Seek Approvals; Federal and State Agencies Take Enforcement Actions Against Cryptocurrency Industry Firms

In this issue: • US Firms Launch Bitcoin Products, Seek Approvals, Advocate for Crypto Rules • Multiple Federal and State Agencies Take Actions Against Crypto Industry Firms US Firms Launch Bitcoin Products, Seek Approvals, Advocate for Crypto Rules By: Joanna F. Wasick According to reports, in an internal memorandum issued earlier this week, a major … Continue Reading

Crypto Financial Products Announced, MIT Seeks to Improve Bitcoin Codebase, SEC Addresses Digital Assets, DeFi Hacks Continue, Crypto Theft Data Published

In this issue: • Crypto Firms Launch New Services, MIT Seeks to Improve Bitcoin Codebase • Institutional Cryptocurrency Investment Products Advance, New Data Published • SEC Focuses on Digital Assets, DeFi Hacked, Crypto Theft Data Published Crypto Firms Launch New Services, MIT Seeks to Improve Bitcoin Codebase By Keith R. Murphy A San Francisco-based cryptocurrency … Continue Reading

Bahamas CBDC Prepaid Card, Ether Investment Products and Travel Rule Solutions Launch, Crypto Enforcement Settlements by OFAC and NYAG

In this issue: • Bahamas CBDC Integrates with Prepaid Card, Bitcoin Donation Data Published • Ether Investment Products Launch, New Publications Detail Crypto Adoption • Travel Rule Solutions Launch, DeFi Market Dissolves Following SEC Inquiry • Federal and State Agencies Pursue Multiple Cryptocurrency Offenders Bahamas CBDC Integrates with Prepaid Card, Bitcoin Donation Data Published By: … Continue Reading

Crypto Payment Options Announced, Federal Reserve Official Addresses Bitcoin, US and Foreign Actions Target Crypto Crimes, DeFi Hacks Continue

In this issue: • Crypto Payment Options Announced, Federal Reserve Official Addresses Bitcoin • Enforcement Actions Target Crypto Trading, Hacking and Money Laundering • Flash Loan Attacks Cripple DeFi, Criminal ‘Retires’ with $1Billion in Bitcoin Crypto Payment Options Announced, Federal Reserve Official Addresses Bitcoin By: Joanna F. Wasick Late last week, BitPay, a leading provider … Continue Reading

Financial Firms Move to Integrate Cryptocurrencies, Blockchain Solutions Announced Across Markets, Agencies Target Crypto Crimes as Threats Continue

In this issue: • Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin • Blockchain Enterprise Initiatives Announced Across Global Markets • US and Foreign Agencies Take Action Against Cryptocurrency Fraud Schemes • Report Details North Korea Links to Crypto Hacks, Ransomware Connections Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin By: … Continue Reading

Crypto Trust to Become Bank, FinCEN Comment Period Extended, Navy Awards Blockchain Contract, Dark Market Seized, Illicit Exchange Owner Sentenced

In this issue: • Crypto Trust to Convert to Bank, FinCEN Extends New Rule Comment Period • Bitcoin Firms List on Public Markets, Japan Diverges from SEC on XRP Status • Navy Contracts for Blockchain Solution, SSI Report and Market Data Published • Enforcement Actions Target Dark Web Market and Illicit Crypto Exchange Crypto Trust … Continue Reading

US Credit Card Company to Integrate USDC, SEC No-Action Letter Addresses ERC20 Token, Tax Bodies Address Crypto, US and State Enforcement Continues

In this issue: • Credit Card Company to Integrate USDC Payments, 401(k) Advisor Integrates Bitcoin • SEC Issues No-Action Letter on Digital Assets, Second Addresses ERC20 Token • FinHub Role Expands, Foreign IPO and Lending Service Integrates Crypto • Tax Bodies Address Cryptocurrencies, Exchanges React to Evolving Landscape • US and State Enforcement Agencies Take … Continue Reading

New Crypto Payment Services Launch; Blockchain Pilots Announced for Agriculture, Textile, Seafood Supply Chains; DeFi Project Hacked for $7 Million

In this issue: • New Crypto Payment Services Launch, Bitcoin ATM Firm Asserts Patent Rights • Blockchain Pilots Announced in the Agricultural, Textile and Seafood Industries • Spanish Police Target Crypto Front Company, DeFi Project Hacked for $7 Million New Crypto Payment Services Launch, Bitcoin ATM Firm Asserts Patent Rights By: Joanna F. Wasick Late … Continue Reading

US Firms Invest in Bitcoin; Blockchain Consortia Expand; Industry and Regulators Address Tech Standards, CBDCs, Crypto Investments, Enforcement, Stablecoins, Taxes

In this issue • Fintech Firm Brings $50 Million BTC on to Balance Sheet, Major CBDC Report Published • US Firms Announce Crypto Investment Initiatives, Crypto Fundraising Report Published • Blockchain Consortia Expand, Reports Detail Blockchain Standards and Economic Impact • US and Foreign Guidance Addresses Crypto Enforcement, Stablecoins, Taxes and More Fintech Firm Brings … Continue Reading

OCC Clarifies Status of Stablecoins, US Agencies Procure Blockchain Applications, Solutions Launch on Hedera Hashgraph and VeChain, DOJ Targets Darknet Markets

In this issue: • OCC Clarifies Status of Stablecoins, Registration Statement Filed for Network Token • US Government Procures Blockchain Solutions, Blockchain Patent Study Published • Hedera Hashgraph Transactions Pass Ethereum, VeChain Supports Food Traceability • DOJ Announces Major Enforcement Action Against Darknet Markets OCC Clarifies Status of Stablecoins, Registration Statement Filed for Network Token … Continue Reading

CBDC Test Platform Launches, Crypto Adoption Report Published; Air Force Awards Contract to Study Blockchain Applications; Past Bitcoin Code Vulnerabilities Disclosed

In this issue: • CBDC Testing Platform Launches, Crypto Adoption and Bitcoin Payment Options Grow • Air Force Awards Contract to Study Blockchain, Retailer Reports Successful Invoice Pilot • Hackers Demand $4 Million Bitcoin Ransom, Past Bitcoin Code Vulnerabilities Disclosed CBDC Testing Platform Launches, Crypto Adoption and Bitcoin Payment Options Grow By: Robert A. Musiala … Continue Reading

IRS Addresses Crypto Micropayments, Blockchain Shipping Platforms Expand, DOJ Ties North Korea Crypto Hacks to Chinese Traders, FBI Thwarts Plot Involving Bitcoin Bribe

In This Issue: • IRS Addresses Taxing Crypto Received in Microtasks, Swiss Enable Crypto Payments • Blockchain Shipping Platforms TradeLens and ShipChain Expand Networks • North Korean Crypto Hacks Laundered by Chinese; Crypto Compliance Tools Launch • FBI Thwarts Plot Tied to Bitcoin Bribe, Ethereum Classic Suffers 51% Attack IRS Addresses Taxing Crypto Received in … Continue Reading

IPO Using ERC20 Tokens Approved, Report Details APAC Bitcoin Trading Data, Quorum Is Sold/Acquired, Blockchain Initiatives for Coffee and NASA, Crypto Crimes Continue

In this issue: • Blockchain Used in IPO and ATS, Bitcoin Fund Announced, APAC Trade Data Published • Quorum Acquisition Announced, Blockchain Initiatives Launch for Coffee and NASA • Crypto Crimes Continue in Ransomware, Fraud, Wash Trading and Tax Evasion Schemes Blockchain Used in IPO and ATS, Bitcoin Fund Announced, APAC Trade Data Published By: … Continue Reading

Blockchain Payments Reports Published, Coffee and Shipping Industries Adopt Blockchain, SEC and CFTC Charge Blockchain App, Bitcoin Used in Social Media Hack

In this issue: • Monetary Authority of Singapore and World Bank Publish Blockchain Payments Reports • U.S. Coffee Brand and Foreign Shipping Ports Initiate Blockchain Solutions • SEC/CFTC Charge Blockchain App, DOJ Charges Allege Crypto Fraud Related to PPP • Hackers Use Bitcoin in Social Media Fraud, Research Highlights Crypto Threats Monetary Authority of Singapore … Continue Reading

Bitcoin Fund Completes Offering, Major US Bank Opens Accounts for Crypto Exchanges, DOD Awards Blockchain R&D Contract, IRS Enlists Crypto Contractors

In this issue: • Bitcoin Fund Completes Offering, Ether Futures Launch, Crypto Funds Report Published • Major US Bank Opens Accounts for Crypto Exchanges, Trade Finance Solution Expands • Seafood Value Chains and DOD Data Integrity: Blockchain Enterprise Developments • Telegram Cancels TON Blockchain, IRS Enlists Contractors to Evaluate Crypto Taxes Bitcoin Fund Completes Offering, … Continue Reading

FDA Blockchain Report Released, Crypto Fund Launched, Blockchain Trading Platforms Developed, Crypto Payment Firms Make Announcements, Bitcoin Mining Map Published

In this issue: • FDA DSCSA Blockchain Pilot Report Released, Consortium Formed for Energy Grids • New Crypto Funds, Crypto Broker-Dealer Applications, Blockchain Securities Clearing • Libra Association Hires CEO, Crypto Payments Firms Report Growth and Gain Licenses • Bitcoin Network Difficulty Increases Prior to ‘Halving,’ Bitcoin Mining Map Published FDA DSCSA Blockchain Pilot Report … Continue Reading

CFTC Approves Bitcoin Futures, Crypto Initiatives Launch, Blockchain Traceability and Energy Solutions Deployed, South Africa and Singapore Issue Regulations

In this issue: • CFTC Approves Bitcoin Futures and Prosecutes Fraud, Amicus Brief Filed in Kik Case • Emerging Blockchain Payment and Crypto Custody Solutions Announce New Milestones • Blockchain Solutions Deployed in Egg Traceability, Energy Trading and Mobility Services • South Africa and Singapore Issue New Cryptocurrency Policies and Regulatory Guidance CFTC Approves Bitcoin … Continue Reading

Bitcoin and Blockchain Products Launch in Financial Products and Data Management, Reports Address Crypto Regulatory Risks, Agencies Warn Against New Scams and Hacks

In this issue: • Bitcoin and Blockchain Financial Products Launch in Public Funds, Commodities, Debit Cards and Mining “Hash Contracts” • New Initiatives Leverage Blockchain for Records Management and Data Provenance • Reports Address Regulatory Challenges and Opportunities Involving Crypto Assets • FBI and Philippines SEC Issue Crypto Scam Warnings, New Hacking Methods Reported Bitcoin … Continue Reading
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