Bitcoin SV

<p><img src="https://media.licdn.com/dms/image/C4D0BAQGBc3KzyqgZpQ/company-logo_100_100/0/1630682957789/bsvblockchain_logo?e&#61;1715212800&amp;v&#61;beta&amp;t&#61;mggQhFIPzBx6mgiuC2vWJTd-_FiIqSAgBHuEtocGOJw" /></p><h2 id="header-0"><a href="https://www.linkedin.com/company/bsvblockchain/" rel="noopener noreferrer nofollow">BSV Blockchain</a></h2><p>Senator Elizabeth Warren (D-MA) is calling for cryptocurrency regulation in response to a GAO report, highlighting the importance of digital assets adhering to anti-money laundering rules. In a parallel move, the Treasury Department&#39;s OFAC is implementing a fifth round of sanctions on Hamas, specifically targeting affiliated financial exchanges in Gaza, which include those involved in cryptocurrency transactions.</p><p>The BSV Blockchain Gazette is presented by Bryan Daugherty, Global Policy Director for the BSV Blockchain Association, featuring:</p><ul><li>Sen. <a href="https://www.linkedin.com/in/senatorelizabethwarren/" rel="noopener noreferrer nofollow">Elizabeth Warren</a> (D-MA)</li><li>The <a href="https://www.linkedin.com/company/us-treasury/" rel="noopener noreferrer nofollow">Treasury Departmen</a>t&#39;s Office of Foreign Assets Control</li><li><a href="https://www.linkedin.com/company/commodity-futures-trading-commission/" rel="noopener noreferrer nofollow">CFTC</a> Commissioner <a href="https://www.linkedin.com/in/kristin-johnson-a28b33193/" rel="noopener noreferrer nofollow">Kristin Johnson</a></li><li>Crypto Exchange Debiex</li><li>The <a href="https://www.linkedin.com/company/usdoj/" rel="noopener noreferrer nofollow">Justice Department</a></li><li>Peter Kambolin (convicted for fraud)</li><li>USI Tech</li><li>Marco Ruiz Ochoa (convicted for promoting a Ponzi scheme)</li><li><a href="https://www.linkedin.com/company/terraform-labs/" rel="noopener noreferrer nofollow">Terraform Labs</a></li></ul><h3 id="sen-elizabeth-warren-calls-for-crypto-regulation-in-light-of-gao-report-on-sanctions-evasion">Sen. Elizabeth Warren calls for crypto regulation in light of GAO report on sanctions evasion</h3><p>Sen. Elizabeth Warren (D-MA) tweeted about a GAO report outlining how digital assets are used to evade the impacts of sanctions, arguing that crypto must “follow the same anti-money laundering rules as everyone else.”</p><h3 id="treasury-department-imposes-fifth-round-of-sanctions-on-hamas-targets-crypto-exchanges-in-gaza">Treasury Department imposes fifth round of sanctions on hamas, targets crypto exchanges in Gaza</h3><p>The Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a fifth round of sanctions on Hamas, targeting networks of Hamas-affiliated financial exchanges in Gaza, including crypto exchanges.</p><h3 id="cftc-commissioner-urges-public-vigilance-amid-lawsuit-against-debiex-crypto-exchange">CFTC Commissioner urges public vigilance amid lawsuit against Debiex crypto exchange</h3><p>CFTC Commissioner Kristin Johnson released a statement on the agency’s lawsuit against crypto exchange Debiex, encouraging members of the public to stay informed about potential fraud and abuse in digital asset markets.</p><h3 id="crypto-trader-sentenced-to-two-years-for-operating-34-cherry-picking-34-scheme-with-futures-contracts">Crypto trader sentenced to two years for operating &#34;Cherry-Picking&#34; scheme with futures contracts</h3><p>The Justice Department sentenced crypto trader Peter Kambolin to two years in prison for operating a “cherry-picking” scheme involving cryptocurrency futures contracts.</p><h3 id="founder-of-usi-tech-charged-with-defrauding-investors-of-over-150-million-in-crypto-mining-scheme">Founder of USI Tech charged with defrauding investors of over $150 Million in crypto mining scheme</h3><p>The US Attorney’s Office for the Eastern District of New York charged the founder of crypto mining company and digital asset trading platform USI Tech with defrauding investors of over $150 million.</p><h3 id="marco-ruiz-ochoa-receives-five-year-prison-sentence-for-involvement-in-crypto-ponzi-scheme">Marco Ruiz Ochoa receives five-year prison sentence for involvement in crypto Ponzi scheme</h3><p>The US Attorney’s Office for the Southern District of New York sentenced Marco Ruiz Ochoa to five years in prison for his role in promoting a crypto Ponzi scheme known as IcomTech.</p><h3 id="terraform-labs-files-for-chapter-11-bankruptcy-protection-in-delaware">Terraform Labs files for chapter 11 bankruptcy protection in Delaware</h3><p>Terraform Labs filed for Chapter 11 bankruptcy protection in Delaware.</p>

Senator Elizabeth Warren Urges Stricter Crypto Regulations Following GAO Report

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