2025-7-4 10:40 |
Analysts say that Hong Kong could gain the upper hand in its expansion into a global crypto hub in the wake of Singapore’s regulatory crackdown on unlicensed firms in the region. A recent report by the South China Morning Post… origin »
|
Binance will reportedly keep its over 400 of its workers based in Singapore, despite a crackdown on unlicensed crypto firms in the region after the June 30 deadline passed. According to a recent Bloomberg report, the world’s largest crypto exchange…
2025-7-3 09:50 | |
|
|
The token introduction is a big positive for crypto builders in the U.S. following the Biden administration's crackdown on digital assets, the report said.
2025-1-21 13:52 | |
|
|
Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has failed to remove all illegal crypto ads as nearly half of flagged promotions still online, the Financial Times has learned,…
2025-1-1 10:07 | |
|
|
Tether CEO Paolo Ardoino has already commented on the market-moving WSJ report
2024-10-26 21:22 | |
|
|
The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4.
2024-9-10 14:00 | |
|
|
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC expands crackdown to target crypto-focused venture capital firms — report appeared first on Crypto Briefing.
2024-7-5 17:09 | |
|
|
The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC targets crypto venture capital firms in securities crackdown: report appeared first on Crypto Briefing.
2024-7-9 17:09 | |
|
|
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a…
2024-6-3 14:36 | |
|
|
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria.
2024-5-11 01:45 | |
|
|
Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken.
2024-3-7 15:17 | |
|
|
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […]
2024-2-23 04:00 | |
|
|
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto.
2024-1-16 04:04 | |
|
|
According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms.
2023-12-6 07:00 | |
|
|
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17.
2023-11-18 05:00 | |
|
|
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto.
2023-10-19 11:00 | |
|
|
CoinShares, the European alternative asset manager, shares that digital asset investment products saw outflows of $168 million in their Aug. 29 report. Since the United States regulatory crackdown on exchanges began in March 2023, this number is the largest outflow.…
2023-8-30 12:09 | |
|
|
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets…
2023-8-16 13:51 | |
|
|
A recent crackdown by authorities in Miri, Borneo, led to the seizure of 34 cryptocurrency mining servers that were found to be running off stolen electricity, according to a report...
2023-8-1 14:21 | |
|
|
According to a recent report by crypto research firm Messari, Tezos has been progressing in its roadmap development, with several new features and upgrades being introduced to the network. The platform’s core developers have announced a strategic shift to hybrid optimistic/zk rollups, with multiple teams committed to building rollups that will enable the platform to process more transactions per second (TPS) and enhance scalability.
2023-7-26 04:00 | |
|
|
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […]
2023-7-19 04:00 | |
|
|
Singapore sovereign fund Temasek said it is not planning to invest in crypto companies due to the current regulatory environment, its Chief investment officer, Rohit Sipahimalani, told CNBC in a July 11 report.
2023-7-12 20:25 | |
|
|
If USD Coin is targeted by regulators, the impact on Coinbase revenue could be significant, the report said
2023-6-21 10:32 | |
|
|
Without a more solid legal framework, cryptocurrency activity will probably continue moving outside the U.S. and into decentralized entities, the report said.
2023-6-12 13:01 | |
|
|
This year’s 76% bitcoin rally appears to have been driven by retail buying, the report said.
2023-5-6 14:36 | |
|
|
Coinspeaker Bitcoin and Ethereum Drop as US Financial Regulators Intensifies Crackdown on Crypto Projects The regulatory crackdown was highly anticipated based on the recent White House report to Congress, which called crypto volatile for investment.
2023-3-28 11:26 | |
|
|
According to a Reuters report, Paxos, the first regulated blockchain infrastructure platform behind Binance’s stablecoin BUSD, is in ongoing discussions with the Securities Exchange Commission (SEC) following the regulatory crackdown on this industry.
2023-2-22 01:00 | |
|
|
According to a Bloomberg report, crypto exchange Binance is considering ending relationships with U. S. business partners. Allegedly the largest cryptocurrency exchange in the market is weighing the option of delisting tokens from any firms based in the U.
2023-2-17 20:49 | |
|
|
Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.
2022-10-25 16:06 | |
|
|
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto.
2022-9-27 15:30 | |
|
|
Per a report from Patrick Hansen, developer at Unstoppable Finance, the European Union Parliament could be about to crackdown on crypto wallets and their users. This entity just approved a revision to their Transfer of Funds Regulation with an upcoming draft to be voted on later today.
2022-4-1 20:14 | |
|
|
Moscow could soon crackdown on cryptocurrency operations in the country, as Russia’s central bank released a damning 36-page proposal earlier this Thursday. The post Russia’s central bank releases a damning report, proposing a blanket ban on crypto appeared first on CryptoSlate.
2022-1-21 17:00 | |
|
|
The Chinese government’s crackdown on crypto mining continues. According to a report by CNN, the Chinese authorities are ramping up atheir crackdown on crypto mining,...
2021-11-19 19:13 | |
|
|
Another cryptocurrency site blocked in China is TradingView China has extended its crackdown on… The post China has blocked CoinGecko and CoinMarketCap: Report appeared first on Coin Journal.
2021-9-28 14:35 | |
|
|
China’s central bank has announced that all crypto-related transactions and services are now illegal. In response, Bitcoin drops down to $41k from $45k. China Announces All Crypto Transactions And Activities Are Illegal As per a report from Bloomberg, China has intensified its crackdown on crypto and Bitcoin as the nation’s central bank says all digital […]
2021-9-25 15:04 | |
|
|
“The battle to prevent and resolve major financial risks has achieved important phased results,” reads the translated version of the China Financial Stability Report 2021 from the country’s central bank.
2021-9-4 19:57 | |
|
|
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […]
2021-8-28 17:38 | |
|
|
Tether (USDT) FUD surrounding the stablecoin’s issuance could have a new chapter in the form of criminal charges, which would mark a major development in the US government’s crackdown on crypto. The post Tether (USDT) faces criminal probe in the US, report says appeared first on CryptoSlate.
2021-7-27 02:01 | |
|
|
Following the bitcoin mining crackdown in China, the Nasdaq-listed firm Bit Digital published a second-quarter bitcoin production and mining operations update and noted the company is moving 14,500 bitcoin miners from China to the United States.
2021-7-16 00:30 | |
|
|
Bitcoin mining companies in the west yield strong returns as China’s crypto mining crackdowns continue. Western Miners Rake In Big Profits During China’s Crackdown As per a report from Arcane Research, China’s crackdown on Bitcoin mining has resulted in more gains for Western miners.
2021-7-6 18:28 | |
|
|
More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide.
2021-6-23 18:15 | |
|
|
As China continues its crackdown on cryptocurrencies, some companies in the region are not lying low to take the heat. According to a recent report, two Chinese online brokerages have decided to expand their business to include crypto trading abroad.
2021-6-1 13:59 | |
|
|
Chinese crypto investors are going against the government’s largest crackdown on crypto since 2017 by placing secretive bets. A report unveiled this news on May 31, noting that this development shows just how hard the Chinese government has to work to control the speculative boom in cryptos.
2021-6-1 22:02 | |
|
|
Millionaires in China are turning to over-the-counter services to trade and buy Bitcoin and other cryptocurrencies even as the local government says it would crackdown on the sector, as per a report on business outlet Bloomberg today.
2021-6-1 10:22 | |
|
|
Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities.
2021-5-27 23:00 | |
|
|
Chinese President Xi Jinping’s call for blockchain adoption really has everyone optimistic that the Chinese central government might also look to regulate crypto trading. However, those hopes came crashing down as the news of the crackdown on crypto service providers in China followed just a few days after the President’s much-talked Blockchain adoption speech. Peckshield, […]
2020-1-13 17:48 | |
|
|
An inter-ministerial committee in China plans to reward individuals who report illicit ICO fundraisers. The decision could likely boost China’s crackdown on the regional cryptocurrency industry.
2019-11-19 15:55 | |
|
|
The Dow Jones closed at a record high on Friday above 28,000 on hopes of imminent progress in the U. S. -China trade war. Leaked Chinese documents showing China’s crackdown on its Muslim minority population threaten to freeze Trump-Xi relations.
2019-11-18 00:02 | |
|
|
Coinspeaker IRS is Sending Out 10,000 Letters in Crackdown on Unreported Crypto EarningsAs part of its efforts to ensure compliance, the IRS has commenced sending out letters to erring crypto users.
2019-7-29 14:15 | |
|
|
This article was originally published on SEXTECHGUIDE, an independent publication that looks at the intersection between sex and technology in a non-explicit, as close to a ‘safe for work’ way as possible – including app reviews, adult VR info, sextech devices, privacy, security issues, and much more.
2019-1-26 12:00 | |
|
|
CNN is leaning into live prediction markets with Kalshi.
Russia’s crypto strategy may move from shadow use to state-regulated access as pressure from global sanctions mounts.
UPay, a global crypto payment card provider, has entered a strategic partnership with StraitsX, a Singapore-based stablecoin-native settlement layer, aiming to build foundational financial infrastructure that supports everyday stablecoin payments worldwide.
Stablecoins will be officially recognised as a payment method starting January 1, 2026, in Uzbekistan as part of a broader effort to modernise the country’s financial landscape. Sandbox to test stablecoins and tokenised assets The Uzbekistan government has established a regulatory sandbox under the supervision of the National Agency for Perspective Projects, working closely with […]
With the legal framework still undecided, banks and tech firms are quietly laying the foundation for South Korea’s stablecoin future.
Klarna, the Sweden-based digital bank and payments provider popular for its “buy now, pay later” product, is making a foray into the stablecoin market. The company announced on Tuesday, that it was launching its own stablecoin dubbed KlarnaUSD, a US dollar-pegged stablecoin it plans to tap into to bolster its traction across the cross-border payments […]
Paxos has taken its next step in multi-chain stablecoin infrastructure with a targeted launch across key networks. Paxos has named three fast-rising networks as the first venues for its new omnichain stablecoin, setting the stage for regulated liquidity across multiple…