Tag: Agency
US state agency issues alert on crypto fraud happening over social media
The Vermont Department of Financial Regulation (DFR), a United States state agency, warned citizens against rising crypto investment frauds perpetrate [...]
South Africa Tax Agency Updates Interpretation Note Clarifying Taxation of Foreign Exchange Transactions
The South African Revenue Service July 12 updated Interpretation Note No. 101, clarifying the income tax treatment of gains and losses from foreign ex [...]
NFT Company Legitimate Taps Shoe Giant PUMA and Agency Roc Nation for Sneaker Collection
“The vision here was to pay homage to and innovate on the concept of a mixtape bringing talent and people together, but also exploring how mixtape and [...]
Stablecoin Issuers Urged to Anticipate EU’s MiCA Rules by Banking Agency EBA
Issuers of e-money tokens tied to fiat currency and of asset-reference tokens linked to other products such as gold should start adhering to MiCA’s “h [...]
Last week the hottest in recorded world history, U.N. agency says
“The scientific community is struggling to a certain extent to keep up,” Michael Sparrow, head of the WMO’s world climate research department, said i [...]
CFTC Finds Celsius, Ex-CEO Broke Agency Rules: Bloomberg
The report says that investigators at the CFTC have concluded that the bankrupt lender and its CEO broke the regulators' rules by misleading investors [...]
German Intelligence Agency BND Releases Dog-Themed NFT Collection
According to its website, German citizens who opt to hunt for the Dogs of BND collection must locate a strong of characters (in this case, a wallet ad [...]
Do Kwon denies forging passport, blames ‘Chinese’ agency: Report
Terraform Labs founder Do Kwon told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned [...]
Medical Officer Reassigned After Migrant Child’s Death in Border Agency Custody
The NewsU.S. Customs and Border Protection has removed its chief medical officer from his position after an 8-year-old girl died in the agency’s custo [...]
Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says
On June 13, the long-awaited Hinman documents were finally unsealed and released to the public. The unveiled documents offer valuable insights into a [...]
China's Top Prosecution Agency Says Although Not Banned NFTs Have Crypto-Like Attributes
NFT collections, targeted in new published guidelines, have been gaining popularity in China since the country prohibited the trading of cryptocurrenc [...]
SEC Blasted on Custody Proposal by JPMorgan, NYDFS, Bakkt And a Fellow Agency
And from the crypto sector, investment firm a16z said, “We believe this proposed prohibition to be illegal, infeasible, and dangerous.” The letter sig [...]
Police consulted National Crime Agency over SNP probe
The BBC understands the force asked the NCA to carry out a peer review of its inquiry last year.
www.bbc.co.uk [...]
U.S. Imposes Sanctions on Russia’s Intelligence Agency for Detaining Americans
WASHINGTON — The Biden administration on Thursday imposed sanctions on the F.S.B., Russia’s intelligence agency, for its role in detaining Americans l [...]
Credit Agency Giant TransUnion Starts Delivering Credit Scores for Crypto Lending
TransUnion, one of the largest credit agencies in the U.S., will provide off-chain credit scores for blockchain-based loan applications in a way that [...]