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Bitcoin Goes Parabolic Past $71,000: 5 Things To Know

Bitcoin Goes Parabolic Past $71,000: 5 Things To Know

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Chicago-area man charged in $400 million FTX crypto hack released on bond

A Chicago-area man charged in the $400 million hack of the failed crypto currency exchange FTX was released to home confinement Friday with orders to avoid non-essential internet use and any online gambling. Robert Powell, 26, of Highland Park, was charged in a federal indictment unsealed this week in Washington D.C. with participating in a sophisticated “SIM swap” scheme that allegedly ...

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Elizabeth Warren and Jamie Dimon agree on banning crypto

The JPMorgan Chase CEO replied to a question from Warren with a call to shut crypto down

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US sanctions cryptocurrency mixer Sinbad over alleged North Korea ties

WASHINGTON (Reuters) -The United States on Wednesday imposed sanctions on a virtual currency mixer the Treasury Department said has processed millions of dollars worth of cryptocurrency from major heists carried out by North Korea-linked hackers. The Treasury Department said in a statement that virtual currency mixer Sinbad, which was hit with sanctions on Wednesday, processed millions of dollars worth of virtual currency from heists carried out by the North Korea-linked Lazarus Group, including the Axie Infinity and Horizon Bridge heists of hundreds of millions of dollars.

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US slaps sanctions on crypto mixer used by N.Koreans for laundering

The United States on Wednesday slapped sanctions on a crypto mixer that it said was serving as a money laundering tool for hackers affiliated with the North Korean government.Crypto mixers are software allowing users to obfuscate transactions, and have been used by hackers in attempts to convert crypto into traditional currency.

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US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions

The Office of Foreign Assets Control of the US Treasury Department imposed sanctions against Russian Ekaterina Zhdanova, who helped representatives of the "Russian elite" withdraw millions of dollars to circumvent sanctions.

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Former top crypto regulator moves to $8 billion startup Fireblocks as director of digital identity

Peter Marton was previously the deputy superintendent of virtual currency at the New York Department of Financial Services.

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US Slaps Sanctions on North Korea over 'Malicious Cyber Activity'

The US government announces sanctions on North Korean groups involved in hacking and fundraising for weapons programs.

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IRS Guidance: Mortgage Bonds, Virtual Currency And More

Notice;convertible virtual currency should be treated as property for federal tax purposes and general tax principles applicable to property transactions apply to transactions using convertible virtual currency. Revenue Procedure 2023-22 deals with mortgage bond issuers

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FBI Strikes Back: 9 Crypto Exchanges Busted in Ransomware Laundering Crackdown

Feds team up with Ukrainian police to take down cryptocurrency exchanges fueling cybercrime, Technology & Science News, Times Now

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