Corruption – Bitcoin trading

Russian Law Requires Election Candidates to Disclose Their Crypto Assets

March 24, 2022 admin candidates, Corruption, Crypto, crypto assets, Crypto Holdings, Cryptocurrencies, Cryptocurrency, deputies, Disclosure, Elections, Law, lawmakers, Legislation, News, obligation, Officials, President, Russia, russian, Seizure

The Russian parliament has adopted a new law obliging persons running for office to present information about their digital asset

News

Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms

October 31, 2021 admin anti-corruption, checks, Corruption, Crypto, crypto assets, crypto exchanges, Cryptocurrencies, Cryptocurrency, Decree, Digital Assets, digital financial assets, draft order, Exchanges, fsb, inquiries, inspections, Investigations, Law, Legislation, News, obtain, order, Request, Russia, russian, Russian Federation, security service

The Federal Security Service of the Russian Federation has issued a draft order allowing its agents to request information from

News

Salvadoran Court of Accounts to Investigate Government’s Bitcoin ATM Buys, Chivo Kiosk Construction

September 17, 2021 admin Alex Gladstein, Bitcoin, Bitcoin Law, Bitcoin Protest, Bitcoin Tender, Bitcoin Tender Law, BTC tender law, CoA, Corruption, Court of Accounts, Cristosal, Dictator, El Salvador, El Salvador's president, HRF, Human Rights Foundation, Nayib Bukele, Nayib Bukele tender law, News, protesting the tender law, protestors, Resistance Group, Salvadoran Court of Accounts, Salvadorans, Supreme Court

According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.