Binance has entered into an agreement to sell the entirety of its Russia business to CommEX. The off-boarding process will take up to one year. Alternatively, users may choose to withdraw their Russian Rubles via Binance’s fiat partners before 2024-01-31 00:00 (UTC), convert Russian Rubles into crypto on Binance Convert, or trade Russian Rubles for crypto on the Binance Spot market. starting from 2024-01-31 00:00 (UTC).
IRS DEMANDS 24 BILLION from ftx in missed taxes
Ftx lawyers at — respond with “ what you are asking for is over 50x what ftx made and 100x a reasonable taxable amount .
FTX, a company that had a valuation of $32 billion just a year ago hmm. I would be shocked if they managed to rack up 75% of the total valuation on taxes in the 3 years the exchange was operating .
fidelty blackrock submit the plumbing from the btc eth
this just shows you how early we are
tether announces it will freeze tether located in wallets sanctioned by us or other gov authorities.
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google alerts are pretty cool.
topics
sec etf btc
sources
Obscure Government Crypto News Sources: Financial Crimes Enforcement Network (FinCEN):
News & Releases: https://www.fincen.gov/news-room/news Suspicious Activity Reports (SARs): https://www.fincen.gov/reports/sar-stats Government Accountability Office (GAO):
Website: https://www.gao.gov/ Search for “digital assets” or “blockchain technology” in reports and publications. Office of the Comptroller of the Currency (OCC):
Website: https://www.occ.treas.gov/ Interpretive Letters & Policy Statements: https://www.occ.treas.gov/ Federal Trade Commission (FTC):
Website: https://consumer.ftc.gov/ Enforcement Actions & Consumer Alerts: https://consumer.ftc.gov/ National Institute of Standards and Technology (NIST):
Website: https://www.nist.gov/ Blockchain Cybersecurity Framework: https://www.nist.gov/blockchain Bonus International Sources (Examples):
Monetary Authority of Singapore (MAS): https://www.mas.gov.sg/ Financial Services Agency (FSA) of Japan: https://www.fsa.go.jp/en/
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