FDIC Asks All Banks to Report Crypto Activities

2022-4-8 01:10

A top U.S. banking regulator has asked banks to report on their “crypto-related activities,” citing potential “safety and soundness risks as well as financial stability concerns” resulting from exposure to crypto assets.

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Источник: coindesk.com

crypto activities → Результатов: 126


Фото:

Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters

The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.

2018-11-7 18:59


China's Central Bank Wants to Put the Damper Airdrops: Report

The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.

2018-11-5 22:04


China's Central Bank Wants to Put the Damper on Airdrops: Report

The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.

2018-11-7 22:04


Фото:

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.

2018-11-1 01:47


Фото:

Experts Criticize UK MPs for Their New Proposal on Crypto Regulation

The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-1 21:29


Фото:

Chinese Court Rules in Favor of Bitcoin, Calls Crypto Transactions Legal

After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law.

2018-10-30 18:59


Фото:

Is Self-Regulation Good Enough to Lure Institutional Investors Into the Cryptocurrency Market?

Over the last few years, particularly after the dawn of the Mt. Gox hack in 2014, the crypto market’s reputation has been badly tarnished. The market is now closely associated with hacks, scams, fraud, and other several criminal activities that are on par with the overly exaggerated Wild West in the early seventeenth century.

2018-10-10 17:14


Фото:

UK’s Ambiguous Stance on Crypto Exposes Consumers to Risk, Nation Could Lose Out on Crypto Race

Lawmakers and leaders in UK’s cryptocurrency industry are now pushing for the government to enact regulations to govern the sector. There are concerns from lawmakers that the government’s current vague stance on the industry is putting consumers at risk, leaving the door wide open for potential criminal activities.

2018-9-24 18:34


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