2019-10-5 15:00 |
Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
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Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto.
2023-9-20 22:48 | |
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The biggest story in crypto over the past six months has been the relentless clampdown by US regulators on the industry at large. To some, this is a totally unjust move to stifle innovation, borne out of allegiance to the Wall Street elite who do not want their place challenged.
2023-5-12 18:29 | |
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There’s value in crypto, even if regulators and politicians don’t dig enough to see it.
2023-4-5 19:00 | |
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The national regulators identified four major products in the crypto sector.
2023-2-4 15:11 | |
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Trust in the industry is at an all-time low, but key stakeholders can still rebuild relationships with regulators and politicians by focusing on what makes crypto unique: trustlessness.
2022-12-13 17:20 | |
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“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith.
2022-12-9 21:30 | |
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The collapse of FTX has given regulators all the ammunition they need to come down hard on the embryonic crypto industry. The post Crypto Conversion to TradFi Becomes Primary Objective for Finance Regulators appeared first on BeInCrypto.
2022-11-15 09:05 | |
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One of the pressures in the crypto market is regulation. Many countries’ regulators are consistent in supporting the control and monitoring of crypto assets. These regulators always create laws to manage the industry and protect investors’ funds.
2022-9-26 16:30 | |
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The crypto industry and regulators need time to collaborate on better regulations.
2020-12-11 14:02 | |
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Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry.
2020-10-4 21:00 | |
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Regulators are warming up to crypto around the world as they embrace innovation for economic recovery.
2020-6-20 23:55 | |
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The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […]
2019-11-16 20:16 | |
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The U. S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U. S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS.
2019-10-16 16:15 | |
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Can regulators and crypto projects work out their differences to create safe environments for digital asset trading? Or are they destined to forever butt heads? In an ideal world, there are no winners or losers.
2019-9-18 22:08 | |
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The possibly only member of the U. S. Securities and Exchange Commission (SEC) which is loved by the crypto community, Hester M. Peirce, is currently worried that regulators are moving way too slowly in order to regulate the crypto ecosystem that is being created in the country. She spoke while addressing some other regulators on […]
2019-5-10 01:16 | |
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The chairman and CEO of CME Group has stated that financial regulators will be unlikely to give a nod to crypto and are much more likely to approve of digital currencies backed by existing fiat currencies.
2019-3-26 00:00 | |
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If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.
2018-8-16 11:00 | |
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The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators believe that the German-Swiss start-up has been operating in breach of national banking laws.
2018-7-27 23:00 | |
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Shark Tank star Kevin O’Leary, AKA “Mr. Wonderful,” said on CNBC’s Fast Money that he firmly believes not a dime from institutional investors will come into the crypto market, at least in the short-term.
2018-7-19 02:00 | |
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One of the most controversial topics in the crypto industry, taxation, has yet to be settled by regulators. The industry has been kept guessing what policies regulators will eventually agree on, and with different regions and countries having very different outlooks on cryptocurrency, there is no telling what laws to anticipate. The South Korean crypto […]
2018-6-27 17:00 | |
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While everyone is looking for an indication that institutional money is about to flood into bitcoin and revive the market, we just got another conformation that crypto has indeed entered the big leagues.
2018-6-26 21:20 | |
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Ajit Tripathi of ConsenSys, formerly of Wall Street, compares crypto to a misbehaving — but learning — teenager and regulators to his parents in an interview with CT
2018-6-26 01:15 | |
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Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.
2018-6-26 00:50 | |
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The cryptocurrency market has swung violently back into the red due to a series of regulatory movements from Asia, spooking skittish market participants. Bitcoin and Ethereum plummeted by almost 10% as Japanese regulators crack down on exchange action.
2018-6-23 02:13 | |
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Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA).
2018-6-22 13:00 | |
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Unnamed sources suggest popular free crypto and stock trading application (app), Robinhood, is negotiating with US regulators about prospects for it becoming a bank, complete with traditional services such as savings accounts.
2018-6-21 10:10 | |
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\Chain Accelerator has launched in France. It is the first startup acceleratordedicated to the blockchain that can call Europe its home. Among the organization’s chief operators are Hyperloop Transportation Technologies chairman Bibop G.
2018-6-20 00:34 | |
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Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.
2018-6-20 22:30 | |
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Dealing in crypto without obtaining a license from authorities has been declared illegal in Cambodia, in a joint statement released today by the country’s central bank
2018-6-20 20:30 | |
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Buying, selling, trading and settlement of cryptocurrencies is now illegal without a license, according to a statement from Cambodian authorities.
2018-6-19 16:00 | |
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Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
2018-6-16 00:37 | |
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The increased oversight of regulators in various nations has led to a massive migration of firms in the digital currency ecosystem to more crypto-friendly zones. In the latest development, Ibinex, a New York-based firm that offers cryptocurrency exchanges and traders liquidity services and software has been granted a license to do business in Estonia.
2018-6-16 00:07 | |
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A team of professors and researchers from Oxford University are working together to establish the worlds first Blockchain University. The team are fully set on ensuring that this new idea can become a real-world educational institution and already, the team are seeking degree-granting powers from regulators within the European Union.
2018-6-15 13:30 | |
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The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.
2018-6-14 07:04 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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In a recent interview with Bloomberg, the CEO of Swiss-based cryptocurrency exchange Shapeshift has spoken out against government regulators and authorities for not yet catching up with the trend of cryptocurrency.
2018-6-12 17:30 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities.
2018-6-11 22:23 | |
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Команда литовского финтех-проекта Trastra объявила о запуске «крипто-дружественных» переводов через межбанковскую систему SWIFT. Представители компании уверяют, что новое решение упростит международные транзакции.
Глава комитета Государственной думы Российской Федерации по финансовому рынку Анатолий Аксаков заявил: готовый еще в 2022 году законопроект о криптовалютах до сих пор не принят из-за позиции одного-единственного ведомства.
Генеральный директор CryptoQuant заявил, что спекуляции о возможном банкротстве криптовалютной биржи KuCoin на фоне юридических проблем и частичного оттока средств розничных клиентов — не имеют под собой фундаментальных основ.
Федеральные власти США представили проект бюджета на будущий год, согласно которому в стране должен начать действовать специальный акцизный сбор в 30 % от стоимости электроэнергии, потребляемой оборудованием для добычи криптовалют.
Сооснователь и генеральный директор компании-разработчика программного обеспечения MicroStrategy считает, что биткоин вошел в период значительного роста и принятия крупными инвесторами, который продлится ближайшие десять лет.
Главный исполнительный директор цифровой компании Credentia поделился мнением о том, что ожидает держателей криптовалют в ближайшей перспективе.
Соучредитель Matrixport предупреждает криптоинвесторов о вероятном падении котировок цифровых активов на фоне эйфории от длящегося неделю роста биткоина.