Tag: Detailed
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or the United St [...]
Trump’s ‘Fake Electors’ Scheme Detailed in Newly Released Messages
Emails and texts unearthed in a lawsuit show how key figures intended their plan to create a “cloud of confusion” to help keep Donald Trump in office [...]
Beijing and Washington make detailed plans for official contacts, collaboration – Forex Factory
Beijing and Washington make detailed plans for official contacts, collaboration Forex Factory
www.forexfactory.com [...]
Bitwise amends spot Bitcoin ETF application with new, detailed argumentation
Bitwise Asset Management has filed an amended application for a spot Bitcoin exchange-traded fund (ETF), beefing it up with 40 pages of new text respo [...]
EU’s ESMA Issues First Batch of Detailed Crypto Rules Under MiCA Law
Consultations cover authorization and conflict of interest rules for crypto companies under the landmark digital assets law
www.coindesk.com [...]
Tether’s Banking Relationships Detailed in Newly Released Legal Documents
On March 31, 2021, Tether claimed it had more than $35.5 billion in U.S. dollar equivalents at these institutions, according to the documents. They we [...]
Christie Attacks Trump in CNN Town Hall, Calling Conduct Detailed in Indictment ‘Awful’
Former Gov. Chris Christie of New Jersey laced into Donald J. Trump on prime-time television on Monday night, casting the former president as an “angr [...]
Institutions seek detailed blockchain analytics for crypto adoption — Elliptic
As more institutions explore digital assets, the need for on-chain analytics platforms has never been higher. Compliance experts, investigators and re [...]
With Detailed Evidence and a Call for Accountability, Jan. 6 Panel Seeks a Legacy
The final report of the committee provides many new details on former President Donald J. Trump’s actions and a record for history. But Republicans wi [...]
Digital euro settlement, distribution options detailed in latest progress report
Progress continues on the creation of a digital euro, and the European Central Bank (ECB) has documented it in a second progress report that described [...]
Jan. 6 Panel Vividly Detailed the Attack. Accountability Is Another Matter.
Over its nine public hearings, the committee has not moved the needle of public opinion of former President Donald J. Trump. But it may have laid the [...]
Basel Committee crypto asset prudential treatment proposals get detailed responses
The comments period has ended for the Basel Committee on Banking Supervision (BCBS) “Second Consultation on the Prudential Treatment of Cryptoasset Ex [...]
Circle’s Detailed Reserve Report Shows Only Cash, Short-Term Treasurys Back USDC Stablecoin
The asset breakdown comes at a time when crypto firms and their finances are under increased scrutiny in the on-going crypto credit crisis.
www.coind [...]
Key Witness in Durham Case Offers Detailed Testimony of 2016 Meeting
WASHINGTON — A former F.B.I. official testified on Thursday that when he met in 2016 with Michael Sussmann, a lawyer with ties to Hillary Clinton’s pr [...]
A detailed guide on how to lose all your Bitcoin investments
Let’s say you want to lose your Bitcoin (BTC) totally, irretrievably and forever. Hey, it’s not our place to wonder why. Maybe it’s part of some elabo [...]