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Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector
Coinspeaker Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour. дальше »
2023-3-20 14:21 | |
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Tezos, Harmony, Theta, Bitgert, Centcex & Enjin – Today’s Crypto News Updates
The last year has been an extremely wild ride for Bitcoin and Ethereum investors, with the value of both currencies soaring to new heights while also attracting greater institutional scrutiny. At the same time, in an environment as tumultuous as this, many new cryptocurrencies are springing up on the market with similar growth promises —Read More дальше »
2022-1-6 17:00 | |
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Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report
New York-based decentralized prediction market Polymarket is under the scrutiny of a top Wall Street regulator. The Commodity Futures Trading Commission (CFTC) is investigating whether Polymarket is letting customers improperly trade binary options or trade swaps and if it should be registered with the agency, according to a Bloomberg report citing people familiar with the […] The post Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 20:05 | |
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How this development impacts investment outlook for Bitcoin, other cryptocurrencies
Digital assets including Bitcoin are a fairly new economical concept and every investment vehicle in the early stages of its inception has been subjected to scrutiny. Bitcoin’s story has been no difThe post How this development impacts investment outlook for Bitcoin, other cryptocurrencies appeared first on AMBCrypto. дальше »
2021-10-3 18:30 | |
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Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline
Following their failure to meet the new Crypto Regulations in South Korea, 37 crypto exchanges are billed for total closure. The post Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline appeared first on CryptoSlate. дальше »
2021-9-29 07:00 | |
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Finance Redefined: Layer-two growth and the SEC’s scrutiny, Sept. 19–23
Layer-two's surge to new heights, Bitcoin and DeFi EFT applications and Sushi's mistaken bug — all coming to you this week in Finance Redefined. дальше »
2021-9-25 21:56 | |
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Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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Bitcoin Price Continues To Skyrocket As Pundit Caps Next All-Time High At $30,000
Bitcoin’s price has surged up since the past week and gained over 12.70% ($1,268) within 24 hours. The digital coin peaked at $11,400 on July 27, a new high in six months. Bitcoin has been steady for most of the year amid market fluctuations, a global pandemic, regulatory and scrutiny battles, and a tough time […] дальше »
2020-8-1 11:51 | |
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Wells Fargo joining Elliptic's funding round could be new chapter in compliance
Crypto-assets have come under the scrutiny of various governments over the past few years. In fact, just recently, markets like the U.S and Europe have made clear their plans to bring stringent regulaThe post Wells Fargo joining Elliptic's funding round could be new chapter in compliance appeared first on AMBCrypto. дальше »
2020-2-14 01:30 | |
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After SEC Scrutiny, Telegram Speaks Out To Settle TON Blockchain and GRAM Tokens Rumors
Telegram has made an announcement on its official website, saying it’s not going to launch its new blockchain platform called TON and the Grams cryptocurrency until it has the green light from the US regulators. дальше »
2020-1-6 22:20 | |
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The Yankees’ Signing of Gerrit Cole Puts New Scrutiny on Ridiculous Appearance Policy
Gerrit Cole believes cutting his hair is worth it to sign with the Yankees, but not every free agent target has felt or will feel the same. The post The Yankees’ Signing of Gerrit Cole Puts New Scrutiny on Ridiculous Appearance Policy appeared first on CCN.com дальше »
2019-12-12 03:00 | |
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Telegram Under Scrutiny by the SEC for its $1.7 billion Token Sale; Former Chief Investment Advisor Issued a Deposition to Testify
According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’. дальше »
2019-12-8 18:47 | |
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Tether Faces Another Lawsuit in the Western District of Washington
Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex. дальше »
2019-11-26 01:00 | |
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New Nintendo Switch Sales Data Release Exposes Glaring Strategic Flaw
Nintendo Switch sales figures are outpacing those of the company’s earlier consoles. This data release seems to suggest the console is a smashing success. However, the numbers don’t quite stand up to closer scrutiny. дальше »
2019-11-1 20:29 | |
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Stealth Miners on the BCH Network Attract Scrutiny
In roughly 17 days, the Bitcoin Cash network will upgrade by adding two new features to the protocol. Meanwhile, prior to the forthcoming changes, a large percentage of the BCH hashrate is being processed by unknown miners. дальше »
2019-10-28 21:30 | |
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BitLicense Becomes Subject of New York Financial Regulators Scrutiny Over Current Regime
The New York Department of Financial Services (NYDFS) has finally decided to review its most controversial decision in recent days. According to the head of the agency, Linda Lacewell, the agency is set to look into the infamous BitLicense and maybe consider some changes. дальше »
2019-10-23 00:42 | |
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JPMorgan’s Jamie Dimon Dismisses Libra as ‘Neat Idea’ That’ll Never Happen
Nowadays, you can’t go on any reliable source of blockchain news without stumbling into something new about Libra. Sadly, this remains the case. Libra has taken large amounts of scrutiny, a fair amount of praise, and now a fair amount of pure dismissal. дальше »
2019-10-21 18:48 | |
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Tether Expecting Lawsuit Based on New Market Manipulation Research
Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th. дальше »
2019-10-6 09:34 | |
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Facebook’s Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-8 17:18 | |
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Facebook's Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-6 17:18 | |
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Charlie Lee refutes that Litecoin is “being abandoned,” active development continues
Charlie Lee asserted Litecoin development is alive and well. Meanwhile, reports based on the project’s GitHub numbers suggest it is “being abandoned. ” GitHub numbers suggest Litecoin is being abandoned? Litecoin has continued to receive scrutiny for its perceived lack of new code development. дальше »
2019-8-12 14:21 | |
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Ripple CEO says Facebook went too far with Libra
Brad Garlinghouse, the CEO of Ripple, said that Facebook was responsible for the scrutiny and criticism it encountered from regulators. In an interview with Bloomberg TV, Garlinghouse said that the company went “too far” in its whitepaper by stating Libra was going to become a “new currency. дальше »
2019-8-1 03:58 | |
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Facebook’s Libra partners remain cautious amid growing scrutiny from regulators
Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators. дальше »
2019-6-26 11:25 | |
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Dow Futures Wobbles Under Economic Data Scrutiny on Memorial Day
By CCN: The Dow and U. S. stock market could see significant action this week as a fresh wave of economic data make their way through the financial markets. Critically, these data releases will help investors determine the latest impact of the U. дальше »
2019-5-27 18:04 | |
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You Are What You Eat: The Place of Blockchain in the Future of Food
As food producers and restaurants come under scrutiny for their quality and content, blockchain has found itself in a whole new emerging market in the form of food tracking. Universally Eating Across cultures and countries, one thing that is consistent between human beings from all walks of life is food. дальше »
2019-5-22 23:00 | |
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Here’s why I’m genuinely excited about GitHub’s new package registry
Fridays are frequently used by companies to bury bad news. By announcing dismal sales figures and privacy SNAFUs when everyone has left the newsroom (either in body or in mind), they can avoid the attention and scrutiny they’d otherwise get on literally any other day of the working week. дальше »
2019-5-13 11:49 | |
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New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Facebook clamps down on personality quizzes to plug data leaks
Facebook is taking baby steps to plug data leaks on its platform. In a new blog post that was posted yesterday, the company’s director of product management Eddie O’Neil wrote that it will be subjecting apps with “minimal utility,” such as personality quizzes, to heightened scrutiny and “may not be permitted on the platform. дальше »
2019-4-26 14:56 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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New Research Reveals Most of Bitcoin Trading Considered to Be Highly Manipulated
According to a report published by Bitwise Asset Management most bitcoin trading is highly manipulated by unregulated exchanges, as reported by CNBC on March 22, 2019. 95% Bitcoin Manipulation A review published by Bitwise is launching a wave of scrutiny over the legitimacy of the Bitcoin trading market as it reveals that most of theRead MoreRead More. дальше »
2019-3-25 14:00 | |
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Uber and Lyft IPO Valuations at Risk After Drivers’ Wage Backlash
Uber and Lyft might be getting ready for a couple of prime-time IPOs, but that doesn’t mean its all smooth sailing for the ride-sharing unicorns. Recent scrutiny on the amount that they pay their drivers is threatening to overshadow the public-listing amid a backlash from drivers who are looking to unionize. дальше »
2019-3-24 10:54 | |
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Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section
Following the many months of intense scrutiny about its finances and whether its tokens are fully backed by USD… The post Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section appeared first on Invest In Blockchain. дальше »
2019-3-15 13:08 | |
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Facebook is Under Fire but Billionaire Founder Zuckerberg’s Wealth Jumps $3 Billion
It seems investors and Facebook users still won’t be phased by increasing pressure on the social media giant and its CEO Mark Zuckerberg. Despite data privacy concerns, tax hits, and scrutiny from global governments Facebook’s share price has risen and with it Zuckerberg’s wealth. дальше »
2019-3-12 10:46 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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China Introduces New Anti-Anonymity Regulations to Enable “Orderly Development” in Their Blockchain Industry
The Chinese blockchain industry is about to come under heavy scrutiny as the Cyberspace Administration of China (CAC) has introduced new regulations… The post China Introduces New Anti-Anonymity Regulations to Enable “Orderly Development” in Their Blockchain Industry appeared first on Invest In Blockchain. дальше »
2019-1-14 05:22 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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India Exposes all Computers to 24/7 Governmental Scrutiny Without a Warrant
Technology and law enforcement are usually on opposite ends of a divide. While governments want to analyze as much consumer data as possible, very few people are effectively willing to go along with that plan. дальше »
2018-12-27 20:39 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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