City Elizabeth, county Warren Financial News

28.11 / 09:01

BTC ETF CEO President Bitcoin Crypto miners Crypto Advocates Mention Bitcoin Mining as a “Critical Tool” for Clean Energy and Balancing Grid

A number of crypto advocates have emphasized the significance of Bitcoin (BTC) mining as a “critical tool” for clean energy usage and grid balancing.

23.11 / 18:19

Law Stablecoin regulation ConsenSys policies Stablecoin Bill Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation

Amid ongoing campaigns for the elections in 2024, many United States lawmakers have not sealed the deal on legislation aimed at establishing regulatory clarity on aspects of the digital asset space, including stablecoins.

21.11 / 23:23

Government Law Binance CFTC regulation Department Of Justice Binance settles with U.S. government: Timeline of US enforcement actions

Binance and its founder Changpeng"CZ" Zhao has admitted to violating United States laws around money laundering and terror financing — agreeing to pay $4.3 billion in fines

20.11 / 22:37

regulation Congress Senate AML New York State US regulators US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in a hearing titled “Crypto Crime in Context: Breaking Down the Illicit Activity in Digital Assets.” The meeting began with a discussion of Hamas’s use of crypto for fundraising. However, the committee’s Chair, Representative French Hill, declared that as “phone and the internet aren’t to be blamed for terror financing,” crypto shouldn’t be either. The witnesses, including representatives from Consensys and Chainalysis, spoke about the need for international and public-private collaboration in stopping the misuse of digital assets, the need for well-crafted legislation and the intricacies of blockchain sleuthing.

20.11 / 18:53

Target Digital Extreme Experts track reports prevention Senator Warren Addresses Growing Threat of Crypto Scams on Seniors

Senator Elizabeth Warren has highlighted the dangers posed by cryptocurrency scams targeting seniors, receiving support from a cybersecurity expert who endorsed her digital asset legislation as a preventive measure against future scams.

18.11 / 06:03

regulation Scams AML Money laundering Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing

United States Senator Elizabeth Warren has emphasized the risks of cryptocurrency scams targeting senior citizens in the U.S., with the support of a cybersecurity expert endorsing her legislation on digital assets to prevent future scams.

13.11 / 10:20

Provident Reuters CEO JPMorgan Platform cover reports Payments app Zelle begins refunds for imposter scams after Washington pressure

By Hannah Lang

11.11 / 03:27

regulation Circle Congress Terrorism TRON FinCEN Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown

Nonprofit ethics group Campaign for Accountability (CfA) sent a letter to U.S. Senators Elizabeth Warren and Sherrod Brown on Nov. 9 to present them with information on the alleged use of cryptocurrency in money laundering. The letter discussed the Tron blockchain and stablecoin issuer Circle in particular.

10.11 / 05:27

sanctions US and Allies to Intensify Sanctions Against Hamas, Targeting Crypto Assets to Cut Funding

The United States and its allies are set to escalate sanctions against the militant group Hamas in the coming days.

02.11 / 20:38

Williams economy Chevron Bill Hess performer reports Schumer and other Senate Democrats call for a federal probe of huge oil deals by Exxon and Chevron

Senate Majority Leader Chuck Schumer and other Democratic senators are urging federal regulators to investigate multibillion-dollar acquisitions by oil giants ExxonMobil and Chevron, saying the deals could lead to higher prices at the gas pump

02.11 / 13:49

Blockchain Provident CEO Compilation coinbase Coindesk Bill Coinbase’s Stand With Crypto Advocacy Group Raises $2M In Two Months

The Coinbase-backed advocacy group Stand With Crypto has raised $2 million in a couple of months, with over 80,000 donors contributing to the initiative’s goal of influencing policymakers and being a “one stop shop” for crypto advocacy.

30.10 / 17:53

Analysis Opinion Senate Media WSJ debacle fueled US lawmakers’ ill-informed crusade against crypto

Following October’s tragic events in Israel, a narrative linking Hamas funding to cryptocurrencies emerged from The Wall Street Journal in an Oct. 10 story authored by the paper’s Angus Berwick and Ian Talley. It fueled Sen. Elizabeth Warren’s crusade against the crypto sector. Subsequent insights from Chainalysis and Elliptic cast serious doubt on the claims, demanding a more judicious examination of the accusations levied against the crypto industry.

30.10 / 13:55

Law Adoption us government Middle east Terrorist fundraising: Is crypto really to blame?

The ghastly events of this past month raise again some troubling questions: Does crypto have a terrorist fundraising problem? Are its networks really being exploited by terrorists to wreak global havoc? If so, what must it do better?

27.10 / 14:23

crypto donations Terrorism Funding Claims Contradicted by Lack of Evidence for Substantial Crypto Donations to Hamas

Blockchain analytics company Elliptic refuted claims on Wednesday that Hamas received millions in crypto donations in the months leading up to its attack on Israel earlier this month.

27.10 / 03:25

Binance regulation Tether Congress Terrorism Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether

Cynthia Lummis, a crypto proponent representing Wyoming in the United States Senate, has called on the U.S. Justice Department to consider charges against crypto exchange Binance following the terrorist group Hamas’ attack on Israel.

26.10 / 02:41

business regulation Senate Crowdfunding Elliptic Bitcoin crypto donations Crypto donations raised by Hamas ‘remain tiny,’ says Elliptic

Blockchain forensic firm Elliptic says there’s “no evidence” that Hamas is receiving a significant volume of cryptocurrency donations to fund its attacks against Israel.

25.10 / 08:41

regulation IRS Taxes IRS extends comments period for new crypto tax rule to mid-November

The United States Internal Revenue Service (IRS) has extended the commentaries period for crypto tax reporting rules proposed in August 2023. The public consultation will last until Nov. 13.

25.10 / 02:11

regulation Analysis Opinion Congress Senate Middle east Elizabeth Warren uses Hamas as her newest scapegoat in war on crypto

Massachusetts Sen. Elizabeth Warren is at it again. With mainstream press outlets including Germany’s Deutsche Welle running sensationalist headlines — “How cryptocurrency fueled Hamas’ terrorist attack” — Warren is using Hamas’ attack on Israel to fuel her own war on cryptocurrency.

23.10 / 18:43

Blockchain Digital Action Actor Bitcoin reports Department U.S. Lawmakers Press Biden Administration to Address Hamas' Crypto Funding

The U.S. government is tightening trade restrictions on Hamas-related to entities as Congress presses the Biden administration to do more about the terrorist group’s sources of crypto funding.

19.10 / 17:27

Law regulation Money laundering Terrorism Advocacy groups push back against Sen. Warren linking crypto with terrorism

United States-based crypto advocacy organizations are calling out Senator Elizabeth Warren and other lawmakers for some of the claims made regarding connections between the terrorist group Hamas and financing through cryptocurrency.

19.10 / 07:43

Chainalysis hamas Terrorist Financing Chainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing

Blockchain analytics firm Chainalysis has raised concerns over the accuracy of recent reports regarding the extent of cryptocurrency's role in terrorist financing.

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