Membership

SEC Hits Flyfish Club With Charges for Unregistered NFT Offering

September 18, 2024 Bitcoin.com

bitcoin.com

The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 million for an exclusive restaurant project. “Flyfish agreed to a cease-and-desist order, to pay a $750,000 civil penalty, and to comply with certain undertakings,” the regulator noted. SEC Charges […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

BRICS Gains Global Appeal as 34 Countries Show Interest, Putin Reveals

September 13, 2024 Bitcoin.com

Argentina

Russian President Vladimir Putin revealed that 34 countries have shown interest in joining BRICS activities, highlighting the global appeal of the group. He detailed Russia’s role in facilitating the integration of new members, sharing updates on BRICS activities under Russia’s chairmanship. 34 Countries Show Interest in BRICS, Putin Says Russian President Vladimir Putin said on […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

BRICS ‘Getting Applications to Join Every Day,’ Attracts 19 Requests Before Summit

April 25, 2023 Bitcoin.com

bitcoin.com

Over two dozen nations have applied for BRICS membership ahead of its upcoming annual summit, the representative of the hosting nation revealed in an interview. The organization which unites leading emerging economies will discuss its enlargement in early June. BRICS to Talk Expansion as Number of Candidates Continues to Grow The BRICS group of nations […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

Crypto Bank Custodia Denied Membership in US Federal Reserve System

January 29, 2023 Bitcoin.com

application

The U.S. Federal Reserve Board has rejected the attempt of Custodia Bank to become member of the Federal Reserve System. According to the decision announced Friday, the application submitted by the digital asset bank is inconsistent with legal requirements. Federal Reserve Board Says Business Model Proposed by Custodia Bank Presents Risks Crypto bank Custodia has […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

Ukraine to Revise Virtual Assets Law in Line With EU Crypto Rules

September 20, 2022 Bitcoin.com

bill

Work is underway in Ukraine to update the legal act that applies to cryptocurrencies in order to align the nation’s legislation with European standards. Several government institutions in Kyiv are preparing changes to the bill “On Virtual Assets,” which was signed into law earlier this year. Ukraine to Transpose European Crypto Regulations Into National Law […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

Ukraine Joins European Blockchain Partnership as Observer

June 19, 2022 Bitcoin.com

accession

Ukraine has been granted observer status in the European Blockchain Partnership (EBP). Officials in Kyiv hope the move will facilitate the implementation of blockchain technologies by the Ukrainian government and lead to the adoption of more efficient crypto regulations. Ukraine Advances Toward Membership of European Blockchain Partnership Ukraine has been accepted as an observer in […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

Michael Jordan and Son Reveal First Tech Venture, Heir Platform to Feature NFTs and Leverage Solana

December 16, 2021 Bitcoin.com

2022 launch

The legendary former professional basketball player Michael Jordan and his son Jeffrey Jordan have revealed they are getting into blockchain and Web 3.0 technology, according to an announcement published on December 15. The father and son duo’s first tech venture is called Heir Inc., a platform that aims to connect loyal fans with popular athletes. […]

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Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces