Tag: Operation
Operation Choke Point 2.0 Is SEC’s ‘Chemotherapy’ for $14B Ponzi Problem, Crypto Banking Firm BCB’s CEO Says
"Events of the last six months have put a damper on entities wanting to bank this space [crypto]," said another panelist, Richard Booth, chief complia [...]
China vows to maintain sound operation of forex market
China's foreign exchange regulator said on Friday that the country's forex market got off to a steady start in the first quarter of the year, wit [...]
F.B.I. Feared Lawmaker Was Target of Foreign Intelligence Operation
An Illinois congressman whose name was used in a botched search of messages intercepted under an expiring surveillance law was working on trade talks [...]
‘Nothing is a coincidence with the government,’ claims US lawmaker on Operation Choke Point 2.0
United States Congressman Byron Donalds criticized the country's regulatory agencies on April 12 at the NFT.NYC 2023 conference in New York. According [...]
Police detain more than 130 in major forex scam op
ISTANBUL
Istanbul police’s anti-cybercrimes unit has conducted a large-scale simultaneous operation against 153 suspects [...]
Crypto Exchange Gemini Looking to Launch Overseas Derivatives Operation: The Information
Binance’s legal troubles and the collapse of FTX may have left an opening for others to grab market share in the crypto derivatives business.
www.coi [...]
The Reality Behind the Crypto Banking Crackdown: ‘Operation Choke Point 2.0’ Is Here
Banking enforcement targeting legal crypto businesses appears to violate the FDIC's mandate. It may also be amplifying financial contagion.
www.coind [...]
‘Operation Choke Point 2.0’ may have contributed to SVB collapse: Mulvaney
If the United States government really is implementing "Operation Choke Point 2.0" it will hurt financial stability and may have contributed to the co [...]
No sign of stress here – BOJ receives zero demand in today’s USD supply operation
The Bank of Japan is one of the six global DM central banks that swooped into action on Sunday with a pledge to supply US dollars daily to a stressed, [...]
How credible is the ‘Operation Chokepoint’ theory?
Silicon Valley Bank and Silvergate Bank were crucial to many in the cryptocurrency industry, and it’s fuelin [...]
Cloistered at Walter Reed, Fetterman Runs His Senate Operation From Afar
A dozen miles from the Capitol, the first-term Democrat from Pennsylvania is keeping up with his work while being treated for severe clinical depressi [...]
Justice Dept. Dismantles a Major Ransomware Operation
The department said it had successfully prevented victims from having to pay $130 million in ransoms to Hive, a prolific ransomware gang, before seizi [...]
Multi-Million Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
The bust saw four call centers and 18 other places searched, with 14 people arrested in Serbia and one in Germany.
www.coindesk.com [...]
USD/JPY Edging Lower as BoJ Announced Unplanned Bond Purchase Operation
KEY POINTS:
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USD/JPY Edging Lower as BoJ Announced Unplanned Bond Purchase Operation
KEY POINTS:
Recommended by Zain Vawda
Get Your Free JPY Forecast
Most Read: US Dollar Price Action Setups: EUR/USD, GBP [...]