News

Tag: Officials

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
Oct 22, 2022
Binance Blocks Accounts Linked to Relatives of Senior Russian Officials
Binance Blocks Accounts Linked to Relatives of Senior Russian Officials
Apr 30, 2022
Russian Law Requires Election Candidates to Disclose Their Crypto Assets
Russian Law Requires Election Candidates to Disclose Their Crypto Assets
Mar 24, 2022
Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT
Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT
Feb 28, 2022
Officials Attend First Lecture on NFTs at Major Turkish University
Officials Attend First Lecture on NFTs at Major Turkish University
Feb 25, 2022
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials
Feb 18, 2022
ECB Paper Marks Success Factors for CBDCs, Digital Euro
ECB Paper Marks Success Factors for CBDCs, Digital Euro
Dec 4, 2021
Russians to Pay Fees on Digital Ruble Transactions, Central Bank Says
Russians to Pay Fees on Digital Ruble Transactions, Central Bank Says
Nov 21, 2021
Local Council Member in Ukraine Declares 124 BTC and 500 Tesla Shares
Local Council Member in Ukraine Declares 124 BTC and 500 Tesla Shares
Nov 14, 2021
Ukraine Officials Fail to Account for Millions in Declared Crypto Assets
Ukraine Officials Fail to Account for Millions in Declared Crypto Assets
Sep 19, 2021
Putin Orders Russian Government to Prepare to Check Officials With Crypto Assets
Putin Orders Russian Government to Prepare to Check Officials With Crypto Assets
Aug 18, 2021
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
Aug 1, 2021
China's Carbon Neutral Stance Puts Pressure on BTC Miners, Sichuan Electricity to Increase 150%
China's Carbon Neutral Stance Puts Pressure on BTC Miners, Sichuan Electricity to Increase 150%
Apr 24, 2021
Sichuan's Blockchain Park: Chengdu Government Officials Welcome Bitcoin Miners
Sichuan's Blockchain Park: Chengdu Government Officials Welcome Bitcoin Miners
Sep 2, 2020
Chinese Government Officials Targeted With Ransomware, North Korea Suspected
Chinese Government Officials Targeted With Ransomware, North Korea Suspected
Mar 14, 2019
US Authorities Ask India to Seize Property of Bitconnect Promoters
US Authorities Ask India to Seize Property of Bitconnect Promoters
Sep 11, 2018
The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction
The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction
Sep 8, 2018
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Jun 11, 2018
Iranian Officials Issue Contradictory Statements Regarding Telegram Ban
Iranian Officials Issue Contradictory Statements Regarding Telegram Ban
Apr 5, 2018
Korean Government Officials De Facto Banned from Holding and Trading Crypto
Korean Government Officials De Facto Banned from Holding and Trading Crypto
Mar 6, 2018
How South Korean Government Prevents Officials from Insider Crypto Trading
How South Korean Government Prevents Officials from Insider Crypto Trading
Feb 21, 2018
57 Ukrainian Officials Declared Over 21,000 Bitcoins
57 Ukrainian Officials Declared Over 21,000 Bitcoins
Jan 25, 2018
Bill Introduced to Make South Korean Officials Declare Their Crypto Investments
Bill Introduced to Make South Korean Officials Declare Their Crypto Investments
Jan 21, 2018
South Korean Officials Caught Trading On Insider Knowledge of Crypto Regulations
South Korean Officials Caught Trading On Insider Knowledge of Crypto Regulations
Jan 18, 2018
Trump and the Federal Reserve Are 'Keeping an Eye on Bitcoin'
Trump and the Federal Reserve Are 'Keeping an Eye on Bitcoin'
Dec 1, 2017
Julian Assange Thanks U.S. Government for 50,000% Gains on Wikileaks' Bitcoin Holdings
Julian Assange Thanks U.S. Government for 50,000% Gains on Wikileaks' Bitcoin Holdings
Oct 15, 2017
Chinese Officials Travel to US to Discuss Fintech and Cryptocurrency Regulations
Chinese Officials Travel to US to Discuss Fintech and Cryptocurrency Regulations
Aug 30, 2017