Trying to get the best government you can
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Tag: government
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money ...
‘Open-source’ CBDCs aren’t going to protect you from government
Opinion: From Brazil to Norway, there is plenty of evidence that governments are planning to use CBDCs to abuse their ...
Nigerian Government Refutes $150M Bribery Claims by Binance CEO
The Nigerian government has denied the allegations made by Binance’s CEO, Richard Teng, claiming that its officials demanded a $150 ...
US Government Preparing to Sell 30,000 Silk Road Bitcoin, On-Chain Data Shows
Today, the US government sent a transaction that appears to indicate it may be on the verge of liquidating the ...
Argentina Government Launches Mandatory Registration Platform for Virtual Assets
Argentina’s market regulator has launched a mandatory registry for crypto service providers. The Comisión Nacional de Valores’ (CNV) new Registry ...
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain ...
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment ...
Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says ...
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine
Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency. ...