Новости о Crypto Relating [ Фото новости ] [ Свежие новости ] | |
Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds
New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […] дальше »
2022-4-25 17:12 | |
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India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto
The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […] дальше »
2022-2-23 20:38 | |
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Russia Top Execs Speak Against Proposed Blanket Cryptocurrency Ban
A couple of executives have spoken up against Russia’s proposed ban on crypto on Telegram. They cite issues relating to stifling technological growth and the impracticality of it. The proposed ban will see all crypto activities become illegal in the country. дальше »
2022-1-26 00:54 | |
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Singapore Regulator Suspends Bitget Crypto Exchange Over Dispute With Korean Band BTS
The Monetary Authority of Singapore has suspended the Bitget exchange from operating after a dispute relating to Korean pop group BTS. The post Singapore Regulator Suspends Bitget Crypto Exchange Over Dispute With Korean Band BTS appeared first on BeInCrypto. дальше »
2021-12-6 13:51 | |
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Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
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SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »
2021-7-23 18:00 | |
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TikTok Bans Crypto Ads, But There’s Reason To Believe It Won’t Last
TikTok, a popular video-sharing-focused social media platform, has banned all promotional content relating to cryptocurrencies on its platform. In a recent update to their branded content policy, the Chinese-owned and globally available social media giant has added financial services and products to the list of prohibited promotional content. дальше »
2021-7-10 12:52 | |
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TRGC Empowering Global Investors With Strategic Entry into Blockchain
The world of blockchain, cryptocurrencies, and DeFi protocols has been witnessing growth like never before for more than a year now. Available numbers relating to the crypto market capitalization, value locked in protocols, and the price of digital assets stand glorious testimony to this growth. дальше »
2021-5-24 12:10 | |
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Korean Financial Authority Launches Crypto Investigation on Employee Investments
The Korean Financial Services Commission, South Korea’s financial regulator, has launched an internal investigation relating to crypto investments by employees. Local media outlet Yonhap News reported on April 26 that the FSC will receive reports on the investment status of employees until May 7. дальше »
2021-4-26 12:01 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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Kentucky Governor Signs Two Bills to Provide Tax Breaks to Crypto Mining into Law
Two bills relating to the taxation of the commercial mining of cryptocurrency have been signed into law this week by the Kentucky governor. As per the bill, a new section of KRS 139 has been created, which defines various terms relating to commercial mining of cryptocurrency using blockchain technology and provide sales and use tax […] The post Kentucky Governor Signs Two Bills to Provide Tax Breaks to Crypto Mining into Law first appeared on BitcoinExchangeGuide. дальше »
2021-3-27 17:17 | |
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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […] дальше »
2021-1-29 21:00 | |
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Joe Biden Freezes FinCEN’s Crypto Wallet Rulemaking — US Crypto Regulations Under Review
New U. S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. дальше »
2021-1-22 17:05 | |
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Janet Yellen plans new crypto regulations
In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies. дальше »
2021-1-22 18:00 | |
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Spotify plans to roll out crypto services
The talk of the mainstream getting involved in the cryptocurrency industry has received a boost as major streaming service Spotify, has hinted it may launch crypto services. The company is looking for an associate director that can take charge of its business relating to cryptocurrency services. дальше »
2020-12-5 18:32 | |
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »
2020-11-17 23:45 | |
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DeFi mania continues as crypto exchange FTX launches “Uniswap Index”
The DeFi sector’s growth trajectory isn’t showing any signs of slowing down, as demand for the crypto assets relating to this sector is still quite high. The post DeFi mania continues as crypto exchange FTX launches “Uniswap Index” appeared first on CryptoSlate. дальше »
2020-8-26 16:00 | |
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Cointelegraph Talks Recap: Challenges and Opportunities on the Road to Diversity and Inclusion in Crypto
Women experts from the World Economic Forum, Stellar Development Foundation and Avandis Consulting discussed issues relating to diversity and inclusion with Cointelegraph. дальше »
2020-6-17 16:30 | |
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An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity
Paxos, a stablecoin with a market cap around a quarter of a billion dollars, is under siege by transactions relating to the alleged Ponzi scheme called MMM BSC. Crypto Briefing... The post An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity appeared first on Crypto Briefing. дальше »
2020-6-10 18:26 | |
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Bloomberg’s 2020 U.S. Presidential Election Campaign Plan Pledges Clearer Crypto Regulations
Democratic Party Presidential Aspirant and CEO of Bloomberg L. P, Michael Bloomberg, pledged to provide a clearer regulatory framework for cryptocurrency and other matters relating to digital currencies, as part of his financial reform policy. дальше »
2020-2-19 12:00 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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A Look at the Newest Legal Challenge Against Bitfinex and Tether’s Price Manipulation Stigma
It is more than obvious that the last is yet to be heard about controversies in the crypto world. At the moment, the reports are buzzing with issues relating to the Bitfinex exchange and Tether (USDT). дальше »
2019-11-26 16:30 | |
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Crypto Jobs on the Rise, Thousands Listed
The number of job vacancies in the crypto industry is growing but fewer people are searching for them, according to a major U. S. job listing website. Thousands of jobs relating to Bitcoin, cryptocurrency, and blockchain technology are currently available as new employers seek to enter the space and existing players expand operations. дальше »
2019-11-11 18:10 | |
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00 | |
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What Does Mass Adoption Mean Relating to Crypto? Experts Answer
Experts answer: Mass adoption of cryptocurrency: What could it possibly mean?
дальше »2019-9-11 11:25 | |
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There Are Some Big Misconceptions About GPU Crypto Mining, Says Leading Market Player
GPU mining of cryptocurrencies remains popular, particularly among small-scale or at-home miners, but when it comes to large-scale operations, miners tend to favor purpose-built ASIC mining chips. дальше »
2019-8-23 16:34 | |
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India to Introduce Crypto Bill Next Parliament Session – A Look at Community Responses
The Indian government has submitted a draft crypto bill to the supreme court and expressed its intention to introduce the bill in the next parliament session. The court subsequently set a new date to hear the case relating to crypto regulation. дальше »
2019-8-10 06:00 | |
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Circle CEO shares a piece of advice for Rep Maxine Walters; supports Libra initiative
A halt in the development of the controversial Libra stablecoin was called by Democrats from the U. S. House of Representatives due to the concerns relating to Facebook’s past records with privacy and protection related to its users. дальше »
2019-7-5 03:03 | |
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Insiders Provide Realistic Timeline For Facebook's Crypto Project
Sources with knowledge relating to Facebook's cryptocurrency project, GlobalCoin, say the technology behind the possible stablecoin "has a long way to go" and that possible blockchain company partners are reluctant to work with the social media giant. дальше »
2019-6-15 23:43 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Facebook Reversing Crypto Ad Ban as They are Establishing Their Own Cryptocurrency
Coinspeaker Facebook Reversing Crypto Ad Ban as They are Establishing Their Own CryptocurrencyFacebook has announced that they are relaxing their advertising ban on companies promoting products and services relating to crypto. дальше »
2019-5-9 12:55 | |
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Facebook U-Turns on Crypto Ad Ban as it Intensifies Own Blockchain Efforts
Facebook has today announced a relaxing of its advertising ban on companies promoting products and services relating to crypto. The move comes as the social media giant is ramping up its own efforts to create a stablecoin to use within some of its applications. дальше »
2019-5-9 02:00 | |
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Bitcoin 2019 Gears Up to Bring Bitcoin Back Into the Conference Spotlight
We’re a month and some change away from Bitcoin 2019: a conference made by Bitcoiners, for Bitcoiners. The conference will rekindle the same spirit of a similar Bitcoin conference that ended five years ago. дальше »
2019-5-3 15:10 | |
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“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions
An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma. дальше »
2019-4-30 16:11 | |
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Cybercriminals Convicted of Using Crypto Malware on 400,000 Computers, Millions Lost in Theft
On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information. дальше »
2019-4-12 18:38 | |
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New Crypto Wallet Service Bringing Digital Currency to WhatsApp Users
In an effort to promote the widespread adoption of crypto, a team of developers have created a wallet that will allow its users to access digital currency services from within their favourite messaging applications such as WhatsApp. дальше »
2019-3-26 02:00 | |
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AriseBank CEO Cryptocurrency Scam Pleads Guilty to $4 Million Investment Fraud
Even as every aspect of the crypto industry becomes more advanced and developed, so does the prosecution of crime relating to the industry. This is why there has been a sharp rise in people being arrested and prosecuted for SIM swapping, impersonation of other firms and running crypto scams. Such is the case of AriseBank […] дальше »
2019-3-21 22:25 | |
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Putin’s Order: Russia to Adopt Crypto Regulation by July
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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Putin’s Order: Russia to Adopt Cryptocurrency Regulation by July This Year
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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Bahrain Becomes First Arab Nation to Comprehensively Regulate Bitcoin
A couple months ago, CCN reported that Bahrain had completed its draft regulations for cryptocurrencies. The Arab nation has now completed its finalized version of the same, and it hasn’t noted much change in its positive disposition. дальше »
2019-2-27 08:25 | |
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Russia Isn’t Bothered to Recognize Bitcoin for Now, Says Justice Minister; What Drove his Decision?
Russia’s Minister of Justice, Alexander Konovalov, has indicated that it is unnecessary to give cryptocurrencies a legal definition at this point in time, according to the country’s state-owned news agency TASS. дальше »
2019-2-15 13:59 | |
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Wyoming Passes Two New Crypto Bills – Bill 57 and Bill 62
On January 11, 2019, the Wyoming State Legislature passed two bills relating to cryptocurrency. The first, bill 62, defined blockchain tokens as personal property and the second, bill 57, facilitates the creation of a sandbox to encourage the growth of fintech firms. дальше »
2019-1-14 22:00 | |
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Coinbase has topped the Blacklist of Crypto Traders and here’s why
Although Coinbase is thriving on the path of enlargement as it stretches its services with a new office in Portland, already existing users seem to be having a hard time with the exchange for reasons relating to user identity, transaction fees, and age restrictions. дальше »
2019-1-13 20:57 | |
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