Новости о Regulators Bad [ Фото новости ] [ Свежие новости ] | |
UK FCA Releases Fresh Crypto And NFT Risk Warning
While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals. дальше »
2022-5-28 21:48 | |
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Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
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UK's FCA to spend over $650k to train staff on crypto crimes identification
Akin to regulators the world over, the United Kingdom's Financial Conduct Authority (FCA) has been tightening its grip around the cryptocurrency in a bid to eliminate bad elements. The watchdog is nowThe post UK's FCA to spend over $650k to train staff on crypto crimes identification appeared first on AMBCrypto. дальше »
2021-11-23 00:30 | |
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XRP Has Same Use Cases As Bitcoin, Ripple Director Asserts
Ripple’s native cryptocurrency, XRP, often gets a bad rep for having no real use cases, with some regulators going as far as to call it a security. In a series of tweets recently, the Director of Developer Relations at Ripple, Matt Hamilton, has attempted to set the record straight on the XRP cryptocurrency. XRP’s Use […] дальше »
2021-7-8 01:32 | |
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Biggest Challenges Ahead for Crypto as Regulators Declare War on Privacy & Self-Custody
The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors. дальше »
2020-10-13 18:05 | |
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Regulators See Crypto Margin Traders As Just As Bad As Gamblers, Unfortunately
Japan’s Financial Services Agency (FSA) will impose a 2x margin limit on crypto trading. This will be effective from spring this year. Margin trading is available to retail investors, many of which are not professional traders. дальше »
2020-1-13 16:24 | |
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Why the Recent Developments in South Korea and the Swelling tide of Regulation Could be not so bad for the Crypto Industry
The coming calendar change has regulators rethinking how they stand in relation to cryptocurrency moving forward. Reports out of South Korea have lawmakers in the country drafting up bills for legislature that would levy taxes on capital gains earned with crypto and increase the transparency of the virtual asset market. дальше »
2019-12-17 12:00 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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Anonymity in China’s Crypto Yuan is Bad News for US Lawmakers
While the US drags its regulatory feet and gets bamboozled by bureaucracy, China forges ahead and could launch its own digital currency within a few months. Crypto Yuan Nearing According to a central bank official, China’s planned crypto yuan is not all about spying on its citizens. дальше »
2019-11-13 08:53 | |
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Blockstream CSO Shares the Consequences of Being Contentious Towards Bitcoin Legally
During the Litecoin Summit held on Tuesday, October 29, 2019, the Chief Strategy Officer of Blockstream, Samson Mow shared his viewpoint on regulatory restrictions on Bitcoin. To be more specific, he shared during the Liquid Network panel that such restrictions could be both good and bad for regulators, reports Coin Telegraph. Some of the big […] дальше »
2019-11-1 20:16 | |
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SEC Chairman claims crypto-violations of securities law are on a decline
The SEC doesn’t think cryptocurrencies are ‘all bad. ’ Let’s face it. Of all the financial regulators in the world, cryptocurrencies have the worst reputation with the U. S Securities and Exchange Commission [SEC]. дальше »
2019-10-24 11:30 | |
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Calibra’s David Marcus says, ‘No one needs to trust Facebook to use Libra’
Facebook has been on the bad side of regulators across the globe ever since the Cambridge Analytica scandal broke out. To make matters worse, the social media giant announced the launch of Libra with the promise of financial inclusion by tapping into the cryptoverse. дальше »
2019-10-16 18:30 | |
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Fridays Are For Firing Postal Employees, Drinking Beer, And Bad Crypto News
Friday afternoons on the East Coast of the USA have inexplicably become the time for big industry announcements. For whatever reason (answers on a postcard, please) the end of the week is deemed the most appropriate time for regulators to drop bombshells. дальше »
2019-10-16 16:28 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Record US Government Shutdown Prolongs Crypto Winter
If things were not bad enough in crypto land the US government is adding to its woes. The longest shutdown in history is taking its toll on the economy, innovation and the crypto industry. The Waiting Game Continues Regulators are no friends of those in the blockchain and crypto industries but they have come to. дальше »
2019-1-16 11:30 | |
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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?
Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-21 16:29 | |
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade. дальше »
2018-11-7 19:56 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Cryptocurrency Regulations Moving Towards Clarity, Says Investment Security Expert
Julie Myers Wood believes that the era of little or no regulations in the cryptocurrency space is fast becoming a thing of the past. The Guidepost Solutions CEO says regulators will firm up laws to protect investors from bad actors in the industry. дальше »
2018-10-5 03:00 | |
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Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings. дальше »
2018-10-4 22:10 | |
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Blockchain Is Great, But Identity Politics Could Ruin It All, Says Bill Clinton
With the Ripple Swell conference now underway, Bill Clinton, the conferences keynote speaker has spoken out about his view on blockchain technology and his optimism regarding the blockchain as a power for the future. дальше »
2018-10-2 13:00 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels . дальше »
2018-8-13 18:08 | |
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Know Your Customer: How ‘KYC’ Works Within Cryptocurrency Industry
Cryptocurrencies are by now an established global presence and continue to generate excitement and disruption in the financial sector. The rising popularity of digital coins has generated almost daily news snippets on some aspect of virtual currencies. дальше »
2018-8-8 13:08 | |
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French Regulators Blacklist Four Unregistered Crypto-Related Businesses
Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »
2018-6-22 13:09 | |
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