#virtualcurrency — Public Fediverse posts

https://www.europesays.com/iran/112853/ Dozens of Polymarket Bets Show Signs of Insider Trading, The Times Finds #CommodityFuturesTradingCommission #ComputersAndTheInternet #Coplan #DefenseAndMilitaryForces #InsiderTrading #Iran #KalshiInc #MichaelS #Polymarket(AdventureOneQSSInc) #RegulationAndDeregulationOfIndustry #Selig #Shayne #SocialMedia #VirtualCurrency

Jared Kushner, Steve Witkoff and the Profitable Business of Peace

“They didn’t send the Board of Peace …
#NewsBeep #News #Headlines #AffinityPartners #Andrew #BoardofPeace #Carnegie #EmbargoesandSanctions #GazaStrip #Hamas #InternationalCourtofJustice(UN) #Internationalrelations #Iran #jared #Kushner #Pakistan #Peaceprocess #Russia #steven #Ukraine #UnitedNations #UnitedNationsHumanRightsCouncil #UnitedStatesPoliticsandGovernment #VirtualCurrency #witkoff #World
https://www.newsbeep.com/514430/

RE: https://masto.ai/@GhostOnTheHalfShell/116376819557050136

good interview with two good dudes who really know what they're talking about (@gilduran.com + david z morris) going through epstein's deep and persistent involvement with #bitcoin/#crypto from the very earliest days. (ICYMI epstein was sending emails about how one of his life goals was to make a lot of money in #virtualcurrency in 2009 just as bitcoin was invented, he met the core dev team in 2011, and he started paying all the developers' salaries ca. 2015).

epstein didn't really understand "the tech" but the #EpsteinFiles make it very clear he was miles ahead of all the 25 year old anarchist crypto bros he was emailing with as far as appreciating how crypto could be used for financial crimes like #moneylaundering.

there's a bunch of emails where Epstein advises some crypto bro about things like how to not pay taxes or how to avoid getting arrested for #moneylaundering or #BankSecrecyAct violations.

https://universeodon.com/@GhostOnTheHa[email protected]/116376819600204443

#blockchain #crypto #epsteinFiles #bitcoin #MIT #MITMediaLAb #mediaLab #epstein #uspol #coinbase #BankSecrecyAct

How Candidates Are Using Winks and Posts to Seek Crypto and A.I. Cash

https://web.brid.gy/r/https://www.nytimes.com/2026/03/07/us/politics/ai-crypto-money-midterms-congress.html

From A.I. to Chips, Big Tech Is Getting What It Wants From Trump

https://web.brid.gy/r/https://www.nytimes.com/2025/12/28/technology/tech-trump.html

From A.I. to Chips, Big Tech Is Getting What It Wants From Trump

https://web.brid.gy/r/https://www.nytimes.com/2025/12/28/technology/tech-trump.html

From A.I. to Chips, Big Tech Is Getting What It Wants From Trump

https://web.brid.gy/r/https://www.nytimes.com/2025/12/28/technology/tech-trump.html

From A.I. to Chips, Big Tech Is Getting What It Wants From Trump

https://fed.brid.gy/r/https://www.nytimes.com/2025/12/28/technology/tech-trump.html

From A.I. to Chips, Big Tech Is Getting What It Wants From Trump

https://web.brid.gy/r/https://www.nytimes.com/2025/12/28/technology/tech-trump.html

Courthouse News Service: Owner of Robux gambling site must face unfair competition claims by underage users. “The owner of a now-defunct online casino that targeted Roblox users failed to convince a federal judge to toss the claims brought against him in a proposed class action on behalf of children who gambled away their virtual Robux on his and other websites.”

https://rbfirehose.com/2025/12/13/courthouse-news-service-owner-of-robux-gambling-site-must-face-unfair-competition-claims-by-underage-users/

Silicon Valley’s Man in the White House Is Benefiting Himself and His Friends

https://web.brid.gy/r/https://www.nytimes.com/2025/11/30/technology/david-sacks-white-house-profits.html

The Fed, Crypto and A.I. Weigh on the Markets

https://web.brid.gy/r/https://www.nytimes.com/2025/11/21/business/dealbook/stocks-crypto-fed-market-turmoil.html

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

Crypto Investor Known as ‘Bitcoin Jesus’ Reaches Deal With Prosecutors - In the Trump administration’s latest example of dialing back cryptocurrency enforcement, ... - https://www.nytimes.com/2025/10/09/technology/roger-ver-bitcoin-justice-department-deal.html #regulationandderegulationofindustry #securitiesandexchangecommission #computersandtheinternet #lobbyingandlobbyists #bitcoin(currency) #justicedepartment #virtualcurrency #moneylaundering #taxevasion #rogerver

New Crypto Super PAC Garners $100 Million to Help Push Industry Agenda - The effort, called the Fellowship PAC, is the crypto industry’s latest move to help elect... - https://www.nytimes.com/2025/09/15/technology/crypto-fellowship-super-pac-100-million-budget.html #unitedstatespoliticsandgovernment #politicalactioncommittees #federalelectioncommission #cantorfitzgeraldlp #andreessenhorowitz #commercedepartment #virtualcurrency #hinesbo(1995-) #lutnickhowardw #trumpdonaldj

Would Anyone Use a Chinese Stablecoin? - A new law in Hong Kong could pave the way for digital currencies tied to China. - https://www.nytimes.com/2025/09/06/business/china-stablecoin-trump.html #antfinancialservicesgroup #hongkongmonetaryauthority #alibabagroupholdingltd #peoplesbankofchina #virtualcurrency #unitedstates #trumpdonaldj #stablecoin #hongkong #currency #china

Crypto Entrepreneur Who Caused 2022 Market Crash Pleads Guilty to Fraud - Do Kwon, who created the Luna and TerraUSD cryptocurrencies that collapsed in 2022, plead... - https://www.nytimes.com/2025/08/12/technology/do-kwon-crypto-fraud-guilty-plea.html #computersandtheinternet #decisionsandverdicts #terraformlabspteltd #fraudsandswindling #bitcoin(currency) #entrepreneurship #virtualcurrency #kwondo

White House Urges ‘Pro-Innovation Mindset’ to Crypto In New Report - In a 168-page report, the White House called on banking regulators, tax officials and U.S... - https://www.nytimes.com/2025/07/30/technology/white-house-crypto.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #commodityfuturestradingcommission #bankingandfinancialinstitutions #executiveordersandmemorandums #computersandtheinternet #virtualcurrency #trumpdonaldj

Crypto Industry Reaches Milestone With Passage of Genius Act - After a week of squabbling in Washington, the cryptocurrency industry secured one of its ... - https://www.nytimes.com/2025/07/17/technology/crypto-industry-milestone-legislation.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #bankingandfinancialinstitutions #securitiesandexchangecommission #computersandtheinternet #houseofrepresentatives #lobbyingandlobbyists #lawandlegislation #virtualcurrency

Here’s How Congress Is Wading Into Crypto Regulation - The House this week took up a trio of bills that would establish a federal framework for ... - https://www.nytimes.com/2025/07/17/us/politics/crypto-regulation-bills-explainer.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #commodityfuturestradingcommission #bankingandfinancialinstitutions #securitiesandexchangecommission #houseofrepresentatives #lawandlegislation #virtualcurrency #watersmaxine #currency

Congress Was Supposed to Vote on 3 Crypto Bills This Week - The crypto industry was headed for a landmark moment in the House with three bills that i... - https://www.nytimes.com/2025/07/16/technology/crypto-week-congress-bills.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #commodityfuturestradingcommission #securitiesandexchangecommission #politicalactioncommittees #computersandtheinternet #houseofrepresentatives #lawandlegislation #virtualcurrency #binance

Federal Prosecutors Close Inquiry Into Polymarket Betting Website - The site became prominent last year when people bet on the outcome of the 2024 presidenti... - https://www.nytimes.com/2025/07/15/technology/polymarket-betting-investigation-dropped.html #commodityfuturestradingcommission #polymarket(adventureoneqssinc) #computersandtheinternet #virtualcurrency #coplanshayne #gambling

Buyer With Ties to Chinese Communist Party Got V.I.P. Treatment at Trump Crypto Dinner - The warm welcome for a technology executive whose purchases of the president’s digital co... - https://www.nytimes.com/2025/06/06/us/politics/trump-crypto-dinner-china-he-tianying.html #chinesepeoplespoliticalconsultativeconference #unitedstatesinternationalrelations #unitedstatespoliticsandgovernment #communistpartyofchina #entrepreneurship #virtualcurrency #trumpdonaldj #hetianying #china

If Elon Musk and President Trump Divorce, Who Gets Silicon Valley? - The relationship between Mr. Trump and tech industry power brokers was built on money and... - https://www.nytimes.com/2025/06/06/technology/elon-musk-trump-silicon-valley-tech.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #computersandtheinternet #artificialintelligence #federaltradecommission #justicedepartment #virtualcurrency #andreessenmarcl #zuckerbergmarke #amazon.cominc #facebookinc

Who Won a Seat at Trump’s Crypto Dinner? - The New York Times reviewed a guest list and social media posts to identify who was invit... - https://www.nytimes.com/2025/05/23/us/politics/trump-crypto-dinner-attendees.html #trumpnationalgolfclub(washingtondc) #unitedstatespoliticsandgovernment #corruption(institutional) #highnetworthindividuals #sunjustin(1990-) #virtualcurrency #trumpdonaldj

The Tech Guys Are Fighting. Literally. - Not content to battle it out in the boardroom, crypto bros, tech executives and start-up ... - https://www.nytimes.com/2025/05/11/technology/tech-crypto-martial-arts.html #ultimatefightingchampionship #contenttype:personalprofile #highnetworthindividuals #beatdappsoftwareinc #ethereumfoundation #x(formerlytwitter) #metaplatformsinc #virtualcurrency #zuckerbergmarke #socialmedia #faludisusan #menandboys #muskelon #colorado

Sam Altman’s Start-Up Launches Eye-Scanning Crypto Orbs in the U.S. - World, a start-up backed by Sam Altman, has launched in the United States with the goal o... - https://www.nytimes.com/2025/05/03/technology/world-eye-scanning-crypto-orbs-launch-in-us.html #computersandtheinternet #artificialintelligence #identificationdevices #computerandvideogames #virtualcurrency #eyesandeyesight #trumpdonaldj #biometrics #openailabs #start-ups #privacy

With Trump In Power, Foreign Crypto Companies Make Inroads in US - The prime example is Tether, a firm that regulators once targeted. Its chief executive re... - https://www.nytimes.com/2025/04/29/technology/trump-crypto-tether.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #bankingandfinancialinstitutions #computersandtheinternet #mccarthykevin(1965-) #tetheroperationsltd #lawandlegislation #millerjeff(1974-) #virtualcurrency #hagertywilliamf #washington(dc)

Trump’s Crypto Venture Introduces a Stablecoin - World Liberty Financial, the crypto business created by President Trump and his sons, unv... - https://www.nytimes.com/2025/03/25/technology/trump-crypto-stablecoin.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #bankingandfinancialinstitutions #computersandtheinternet #worldlibertyfinancial #conflictsofinterest #virtualcurrency #witkoffsteven #trumpdonaldj #trumpmelania

How the Crypto Exchange Bybit Lost $1.5 Billion to North Korean Hackers - The cryptocurrency exchange Bybit lost $1.5 billion to North Korean hackers last month — ... - https://www.nytimes.com/2025/03/06/technology/bybit-crypto-hack-north-korea.html #regulationandderegulationofindustry #bankingandfinancialinstitutions #computersandtheinternet #cyberattacksandhackers #robberiesandthefts #computersecurity #virtualcurrency #bybitfintechltd #lazarusgroup #socialmedia #singapore #benzhou

What is Trump’s Crypto Reserve Plan? - The prospect of using taxpayer money to stockpile cryptocurrencies in a national reserve ... - https://www.nytimes.com/2025/03/04/business/dealbook/trump-crypto-reserve-what-we-know.html #unitedstatespoliticsandgovernment #federalreservesystem #treasurydepartment #bitcoin(currency) #virtualcurrency #trumpdonaldj

Argentina’s Crypto Scandal Swindled Thousands. What Did Javier Milei Know? - A new cryptocurrency called $Libra bilked investors out of $250 million. It had been prom... - https://www.nytimes.com/2025/02/28/world/americas/argentina-crypto-scandal-president.html #politicsandgovernment #fraudsandswindling #barstoolsportsinc #virtualcurrency #trumpdonaldj #coindeskinc #mileijavier #argentina

A First-Day Trump Order: A Federal Stockpile of Bitcoin? - The cryptocurrency industry has pushed President-elect Donald J. Trump to establish one, ... - https://www.nytimes.com/2025/01/16/technology/trump-bitcoin-stockpile.html #unitedstatespoliticsandgovernment #computersandtheinternet #bitcoin(currency) #nationaldebt(us) #virtualcurrency #inaugurations #ripplelabsinc #lummiscynthia #trumpdonaldj #stockpiling

Tech Industry and CEOs Curry Favor With Trump Ahead of His Inauguration - It was a week of frenzied activity, as Silicon Valley billionaires and their companies br... - https://www.nytimes.com/2024/12/14/technology/trump-tech-amazon-meta-openai.html #unitedstatespoliticsandgovernment #presidentsandpresidency(us) #presidentialelectionof2024 #computersandtheinternet #highnetworthindividuals #artificialintelligence #metaplatformsinc #virtualcurrency #andreessenmarcl #inaugurations #googleinc

How Crypto Insiders Turned ‘Debanking’ Into a Political Storm - Concerns that crypto companies are being purposely cut off from the global banking system... - https://www.nytimes.com/2024/12/10/technology/crypto-debanking-trump.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #bankingandfinancialinstitutions #presidentialelectionof2024 #computersandtheinternet #bitcoin(currency) #siliconvalleybank #entrepreneurship #virtualcurrency #andreessenmarcl #start-ups

Bitcoin Price Surges to a Milestone: $100,000 - The price of a single Bitcoin rose to six figures for the first time, an extraordinary le... - https://www.nytimes.com/2024/12/04/technology/bitcoin-price-record.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #securitiesandexchangecommission #presidentialelectionof2024 #recordsandachievements #bitcoin(currency) #virtualcurrency #nakamotosatoshi

Gary Wang, a Top FTX Executive, Is Given No Prison Time - Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced... - https://www.nytimes.com/2024/11/20/technology/gary-wang-ftx-sentence.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation - Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded gu... - https://www.nytimes.com/2024/10/30/technology/nishad-singh-ftx-executive-sentencing.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #campaignfinance #bankruptcies #singhnishad #start-ups

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible - Russia’s financial regulator maintains that its anti-money laundering system, incl... - https://news.bitcoin.com/russias-digital-currency-measures-fail-to-satisfy-fatf-blacklist-possible/ #financialactiontaskforce #anti-moneylaundering #digitalcurrencies #virtualcurrencies #rosfinmonitoring #financialsystem #virtualcurrency #cryptocurrency #fatfblacklist #blacklisting #federallaws #featured #crypto #russia

The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond - Ryan Salame, an FTX executive, and Michelle Bond, a crypto policy advocate, were once a W... - https://www.nytimes.com/2024/10/10/technology/ftx-ryan-salame-michelle-bond.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #midtermelections(2022) #lobbyingandlobbyists #decisionsandverdicts #bondmichelle(1979-) #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance

Bitcoin Documentary ‘Money Electric’ Reopens Search for Satoshi Nakamoto - The identity of the pseudonymous Bitcoin creator has eluded sleuths for years. But does f... - https://www.nytimes.com/2024/10/08/technology/money-electric-bitcoin-satoshi-nakamoto.html #documentaryfilmsandprograms #computersandtheinternet #bitcoin(currency) #virtualcurrency #nakamotosatoshi #homeboxoffice

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes - New York’s financial regulator has a job opening for a Virtual Currency Senior Blo... - https://news.bitcoin.com/new-york-regulator-hiring-blockchain-analyst-to-tackle-crypto-crimes/ #blockchainanalytics #blockchainanalyst #financialcrimes #financialsystem #moneylaundering #virtualcurrency #banksecrecyact #jobopenings #blockchain #compliance #newyorkdfs #technology #featured #tokens #fraud #jobs #aml

FTX Founder Sam Bankman-Fried Files Appeal to Overturn Fraud Conviction - Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicte... - https://www.nytimes.com/2024/09/13/technology/ftx-sam-bankman-fried-appeal.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #bankman-friedsam #virtualcurrency

Donald Trump Prepares to Unveil World Liberty Financial, a Cryptocurrency Business - Mr. Trump said he would introduce the project on Monday, continuing his embrace of the cr... - https://www.nytimes.com/2024/09/13/technology/donald-trump-cryptocurrency-business.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #bankingandfinancialinstitutions #presidentialelectionof2024 #computersandtheinternet #worldlibertyfinancial #trumpericf(1984-) #virtualcurrency

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ - United Texas Bank has been issued a cease and desist order by the U.S. Federal Res... - https://news.bitcoin.com/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ #texasdepartmentofbanking #corporategovernance #enforcementaction #cryptocommunity #unitedtexasbank #virtualcurrency #ceaseanddesist #federalreserve #amlcompliance #regulation

Crypto Lobbyist Charged With Breaking Campaign Finance Rules - The charges against Michelle Bond, the former head of a crypto industry trade group, are ... - https://www.nytimes.com/2024/08/22/technology/ftx-crypto-campaign-finance.html #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #politicalactioncommittees #lobbyingandlobbyists #decisionsandverdicts #fraudsandswindling #lawandlegislation #bankman-friedsam #virtualcurrency #campaignfinance #longisland(ny)

Memecoins, Cryptocurrencies Based on Internet Memes, Roar Back - One of the wildest, most scam-ridden corners of the cryptocurrency industry — memecoins, ... - https://www.nytimes.com/2024/07/27/technology/memecoins-crypto-surge.html #regulationandderegulationofindustry #computersandtheinternet #fraudsandswindling #entrepreneurship #virtualcurrency #dogecoinproject #trumpdonaldj #azaleaiggy #currency

Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence - Ryan Salame, the head of FTX’s subsidiary in the Bahamas, was the first of Sam Bankman-Fr... - https://www.nytimes.com/2024/05/28/technology/ryan-salame-ftx-executive-sentenced.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #prisonsandprisoners #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance #salameryan

Sam Bankman-Fried, FTX Founder, Transferred From Brooklyn Jail - The FTX founder’s final destination wasn’t clear, but Mr. Bankman-Fried has told people c... - https://www.nytimes.com/2024/05/22/technology/sam-bankman-fried-transferred-jail.html #metropolitandetentioncenter(brooklynny) #hkftxtradingltd(futuresexchange) #computersandtheinternet #federalbureauofprisons #prisonsandprisoners #fraudsandswindling #entrepreneurship #bankman-friedsam #virtualcurrency #mendota(calif)

Binance’s Founder Plans a Comeback Even as He Faces Prison Time - Since pleading guilty to violating money-laundering rules, Changpeng Zhao, who ran the gi... - https://www.nytimes.com/2024/04/30/technology/changpeng-zhao-binance-crypto.html #bankingandfinancialinstitutions #biotechnologyandbioengineering #computersandtheinternet #artificialintelligence #decisionsandverdicts #prisonsandprisoners #entrepreneurship #bankman-friedsam #virtualcurrency #moneylaundering #altmansamuelh #binance