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Hong Kong and Israel Central Banks Publish Project Sela Findings on Retail CBDC
The central banks of Hong Kong and Israel, in cooperation with the Bank for International Settlements (BIS), have published the results of Project Sela, a joint project aimed at exploring the us...
1 year ago
The bill, aimed at regulating the artificial intelligence in the country, was introduced to the Senate in December 2022.
Catching up with the wave of regulatory attention to artificial intelligence (AI), Brazil gets its work plan to discuss, analyze and, if necessary, amend the bill on AI regulation. ...
1 year ago
SFC Alerts Unregistered Crypto Platform JPEX to Potential Legal Consequences
The Hong Kong Securities and Futures Commission (SFC) has issued a solid warning to unregistered crypto exchange JPEX that it may face criminal charges for actively promoting its servi...
1 year ago
Lawyers of FTX had submitted a filing with the U.S. Bankruptcy Court for the District of Delaware, asking for permission to sell, stake and hedge its crypto holdings in order to pay back creditors.
Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday. In a court hearing...
1 year ago
Karl Sebastian Greenwood, founder of the fraudulent cryptocurrency OneCoin, was sentenced to 20 years in prison.
On September 12, a judge sentenced a key co-founder of OneCoin to 20 years in prison for masterminding a massive cryptocurrency scam that defrauded millions of investors out of over $4 b...
1 year ago
According to court filings, the board will be expanded to nine seats
NewCo may soon have a new CEO. The new company would rise from the ashes of the bankrupt crypto lender Celsius. A filing on Friday, Sept. 8 nominates nine new directors...
1 year ago
New surge in XRP-related scams on social media platform X raising questions about effectiveness of owner Elon Musk's efforts to combat fraudulent activity
A new wave of XRP-related scams on X, formerly known as Twitter, has crypto users up in arms. Posts promising a significant XRP airdrop have proliferated, frustrating users who questio...
1 year ago
A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars.
"I am smart enough to lead any institution on Earth," the Anadolu agency quoted him as saying. "That is evident in this company I established at the age of 22."...
1 year ago
A federal judge has ruled that a young hacker must forfeit approximately $5.2 million worth of Bitcoin (BTC) and a sports car to the US government.
The ruling claims that Ahmad Wagaafe Hared, a resident of Tucson, Arizona, stole cryptocurrency from Northern California crypto executives back in 2016, according to a...
1 year ago
United States prosecutors have leveled charges against Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev, for their involvement in allowing criminals launder millions of dollars worth of stolen crypto.
Roman Storm, a co-founder of the decentralized crypto mixing protocol Tornado Cash, has entered a plea of not guilty to charges of money laundering and conspiracy. These charges allege...
1 year ago
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