Bitcoin SV

<p><img src="https://media.licdn.com/dms/image/C4D0BAQGBc3KzyqgZpQ/company-logo_100_100/0/1630682957789/bsvblockchain_logo?e&#61;1715817600&amp;v&#61;beta&amp;t&#61;T1HPapjgLMT30N5wOUbGPl3X7oca5e4i8FPuVaAFnRw" /></p><h2 id="header-0"><a href="https://www.linkedin.com/company/bsvblockchain/" rel="noopener noreferrer nofollow">BSV Blockchain</a></h2><p>The collapse of Heartland Tri-State Bank, linked to a $47.1 million fraud involving a crypto pig butchering scam, was revealed by the Federal Reserve Office of Inspector General, while US prosecutors have postponed the sentencing of Binance founder Chanpeng Zhao to April 30; additionally, 80 former military and national security professionals caution against Sen. Elizabeth Warren&#39;s proposed crypto anti-money laundering legislation.</p><p>The BSV Blockchain Gazette is presented by Bryan Daugherty, Public Affairs Director of Americas for BSV Blockchain, featuring:</p><ul><li>The <a href="https://www.linkedin.com/company/federal-reserve-board/" rel="noopener noreferrer nofollow">Federal Reserve</a> Office of Inspector General</li><li><a href="https://www.linkedin.com/company/heartland-tri-state-bank/about/" rel="noopener noreferrer nofollow">Heartland Tri-State Bank</a></li><li><a href="https://www.linkedin.com/company/binance/" rel="noopener noreferrer nofollow">Binance</a> Founder <a href="https://www.linkedin.com/in/cpzhao/" rel="noopener noreferrer nofollow">Chanpeng Zhao</a></li><li><a href="https://www.linkedin.com/company/franklin-templeton/" rel="noopener noreferrer nofollow">Franklin Templeton</a></li><li><a href="https://www.linkedin.com/company/secgov/" rel="noopener noreferrer nofollow">SEC</a></li></ul><h3 id="usa">USA</h3><h3 id="crypto-pig-butchering-scam-unveiled-kansas-bank-collapse-linked-to-47-1-million-fraud">Crypto Pig butchering scam unveiled: Kansas Bank collapse linked to $47.1 million fraud</h3><p>The Federal Reserve Office of Inspector General published a report finding that the collapse of a Kansas community bank, Heartland Tri-State Bank, was tied to a crypto pig butchering scam that led the CEO to wire roughly $47.1 million of the bank’s funds.</p><h3 id="sentencing-of-binance-founder-delayed-by-us-prosecutors-to-april-30">Sentencing of Binance Founder delayed by US prosecutors to April 30</h3><p>US prosecutors have postponed the sentencing of Binance founder Chanpeng Zhao to April 30.</p><h3 id="former-military-and-security-experts-caution-against-warren-39-s-crypto-aml-legislation">Former military and security experts caution against Warren&#39;s crypto AML legislation</h3><p>80 former military and national security professionals sent a letter to House Financial Services Committee and Senate Banking Committee leadership warning against crypto anti-money laundering legislation proposed by Sen. Elizabeth Warren (D-MA).</p><h3 id="franklin-templeton-files-eth-etf-application-with-sec">Franklin Templeton files ETH ETF application with SEC</h3><p>Franklin Templeton filed a spot ETH ETF application with the SEC.</p><h3 id="eu-uk">EU/UK</h3><h3 id="banxa-uk-added-to-fca-crypto-register-cleared-to-serve-uk-clients">Banxa UK added to FCA crypto register, cleared to serve UK clients</h3><p>The UK affiliate of payments infrastructure provider Banxa was added to the UK Financial Conduct Authority’s (FCA) crypto register, allowing BNXA UK VASP to provide crypto services to UK clients.</p><h3 id="esma-highlights-mica-consultation-in-latest-newsletter-release">ESMA highlights MiCA consultation in latest newsletter release</h3><p>The European Securities and Markets Authority (ESMA) published the latest edition of its newsletter, with a focus on the last ESMA consultation package related to MiCA.</p>

Heartland Tri-State Bank collapse tied to $47.1 million crypto scam

目錄

BSV Blockchain

在 2024年2月14日發表的其他文章

Steem Price Prediction 2024-2033: Will STEEM hit $1?

Ethereum (ETH) Based Project Announces Expected Altcoin Airdrop! Here are the Details…

PlayDapp halts smart contract amid ongoing hack

Shiba Inu lead’s Valentine’s Day teaser sends investors buzzing

Sharp Rise in Criminal Use of Crypto is Recorded by Central Bank

Bitcoin Open Interest Surges To A 2-Year High, BTC Breaks Above $51,000

訂閱免費電子報，每天收取加密貨幣最新動態！