2021-11-17 13:27 |
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
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US regulatory clampdown has reportedly resulted in two significant firms pulling back their crypto trading activity The report comes in days after the SEC made significant moves in the crypto mThe post Jane Street and Jump Crypto reportedly reducing focus on crypto trading appeared first on AMBCrypto.
2023-5-10 01:00 | |
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Advisers at the banking giant are reportedly only allowed to execute crypto trades at the direct request of a client rather than recommending the products themselves.
2021-7-23 18:55 | |
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The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business.
2021-6-5 13:19 | |
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Crypto markets are trading sideways, while Spain's second-largest bank is reportedly planning a leap into the digital asset industry.
2020-12-9 20:25 | |
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The draft resolution reportedly notes that digital currencies are likely to replace paper currencies in the future.
2020-12-5 13:54 | |
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The largest bank in Russia, the state-owned Sberbank, has reportedly unveiled its crypto plans as the country is set to begin regulating the industry in January. Sberbank’s CEO says the bank may issue its own cryptocurrency in collaboration with JPMorgan.
2020-12-2 03:15 | |
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Facebook’s libra cryptocurrency is reportedly preparing to launch with a single cryptocurrency, a scaled-down version of its original plan. The launch date for Facebook’s libra could be as early as January.
2020-11-29 19:15 | |
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Major Singaporean bank, the United Overseas Bank (UOB) is mulling joining the cryptocurrency custody bandwagon. United Overseas Bank Developing Crypto Custody Solutions According to a report by The Block, Singapore-based United Overseas Bank appears to be developing digital assets custody solutions.
2020-11-28 00:00 | |
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Crypto tax may soon see its own version of the Common Reporting Standard (CRS) as the Organisation for Economic Co-operation and Development (OECD) is reportedly working on a unified approach to handling virtual currency taxation.
2020-11-27 14:00 | |
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The user’s funds are reportedly under a 180-day hold.
2020-11-26 04:09 | |
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U.S. intelligence chief John Ratcliffe was reportedly seeking clearer regulation around digital currency.
2020-11-25 16:58 | |
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Crypto analysts are pushing back against the narrative that the current BTC rally is being fuelled by a liquidity crunch afflicting bitcoin mining pools in China. The liquidity crunch, which is caused by an ongoing regulatory crackdown in that country, has reportedly left miners unable to sell their BTC holdings.
2020-11-22 02:00 | |
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Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News.
2020-11-20 04:15 | |
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Airbnb has unveiled that it is considering blockchain and crypto integration. The firm revealed this news through a prospectus for its scheduled Initial Public Offering (IPO). Reportedly, the company filed the prospectus with the US Securities and Exchange Commission (SEC).
2020-11-19 18:08 | |
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Huobi, China’s largest crypto trading desk Huobi is reportedly pursuing an aggressive globalization agenda that involves the acquisition of major crypto exchanges across Asia. Huobi Eyes bitFlyer and Bithumb Acquisition According to an exclusive report by Chinese crypto news source @WuBlockchain, Huobi is set to purchase major Asian crypto exchanges bitFlyer and Bithumb.
2020-11-18 00:00 | |
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Miners in China have reportedly been struggling to pay for electricity after authorities started cracking down on OTC brokers in the country.
2020-11-16 17:32 | |
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The Securities and Exchange Commission of Pakistan has published a paper discussing cryptocurrency regulation in the country. Meanwhile, the central bank has reportedly confirmed that there is no cryptocurrency ban.
2020-11-16 10:30 | |
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Another bank is reportedly moving into crypto amid a major bull run in crypto markets.
2020-11-14 16:34 | |
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The state electric company of Carabobo, one of Venezuela’s 23 states, has reportedly disconnected bitcoin and cryptocurrency mining equipment across the region. According to an anonymous crypto mineThe post Local authorities disconnect bitcoin mining equipment in Carabobo, Venezuela appeared first on AMBCrypto.
2020-11-13 00:30 | |
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Reports say the Venezuelan state electricity company Corpoelec is disconnecting bitcoin mining farms in Carabobo state on orders from authorities. The power disconnections come amid reports that government and Corpoelec officials are planning to meet mining farm operators.
2020-11-12 14:16 | |
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One of Argentina's youngest deputies is prepping new legislation to provide a national framework for crypto, which will reportedly hit the parliament next week.
2020-11-11 00:49 | |
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Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013.
2020-11-9 22:30 | |
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Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid.
2020-11-6 19:26 | |
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En + Group has entered the crypto mining space in a joint venture with bitcoin miner hosting provider BitRiver. Reportedly, the joint venture known as Bit + already saw its first phase of a bitcoinThe post Russian joint venture Bit + ramps up mining operations appeared first on AMBCrypto.
2020-11-5 16:00 | |
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Cryptocurrency regulation in Hong Kong is undergoing changes. The Securities and Futures Commission (SFC) is reportedly introducing a new licensing system to regulate all crypto exchanges operating in Hong Kong.
2020-11-4 15:35 | |
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Trade & Development Bank of Mongolia, also known as TDB Bank, reportedly plans to start offering crypto-related services. The Ulaanbaatar-based bank aims to add support for crypto custody, deposits, loans, remittance, and asset management.
2020-10-30 11:30 | |
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Iran has reportedly revised the country’s cryptocurrency regulation to require licensed bitcoin miners to sell their coins directly to the central bank for use to fund imports. Iran’s Revised Crypto Law The Iranian government has amended its cryptocurrency regulation to enable the country’s central bank to fund imports with bitcoin legally mined in the country, […] The post Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank appeared first on Bitcoin News.
2020-10-30 16:55 | |
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President Donald Trump’s campaign website was reportedly hacked Tuesday evening. Hackers claim to have “classified information” about Trump and the origin of the coronavirus. They asked crypto users to decide whether the information should be released or kept secret.
2020-10-29 15:30 | |
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A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme.
2020-10-27 13:30 | |
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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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The latest happenings in the Crypto industry is a reaffirmation that PayPal is fully securing and sealing its spot in the crypto industry. The United States Payment giant is on its way to acquiring one of the industry’s most valued Bitcoin Custodian BitGo.
2020-10-24 15:02 | |
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Following its debut of cryptocurrency purchases, PayPal is reportedly considering acquisitions of crypto companies. One possible purchase could be coin custodian BitGo, a major player in the digital currency space.
2020-10-23 02:11 | |
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The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct.
2020-10-16 13:17 | |
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Crypto adopters staked more than 1 billion $ZIL token just a few hours after the official launch of Zilliqa’s non-custodial staking platform on its mainnet. Reportedly, the project introduced a new token dubbed governance ZIL (gZIL) to its network as part of its new staking program.
2020-10-15 17:52 | |
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Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News.
2020-10-14 02:30 | |
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Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News.
2020-10-14 02:30 | |
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The new office will reportedly serve as a new hub for crypto traders in Asia and Oceania.
2020-10-8 00:00 | |
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Mossad and Shin Bet are reportedly investigating an early September hack that hit 20 cryptocurrency executives.
2020-10-7 21:31 | |
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SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.
2020-10-6 17:28 | |
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Giant Gaming Corporation Atari has reportedly partnered with crypto exchange Bitcoin.com as it prepares... The post Atari set to start selling ETH-based assets next month appeared first on Coin Journal.
2020-10-5 17:20 | |
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$150 mln in crypto are reportedly stolen by hackers from KuCoin, Tron CEO Just Sun promises that TronScan and Poloniex will do their best to help
2020-9-26 10:30 | |
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Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments.
2020-9-26 14:15 | |
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The owners of Bithumb are reportedly looking to sell the cryptocurrency exchange once again. The asking price is believed to be at least 500 billion won (around $430 million). Bithumb was last up for sale in 2018.
2020-9-23 20:21 | |
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The European Union is planning to implement comprehensive cryptocurrency regulation by 2024, two EU reports have reportedly revealed. This follows five European finance ministers calling on the European Commission to put in place “very strong and very clear rules” on cryptocurrency.
2020-9-20 08:20 | |
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The Indian government is reportedly preparing to introduce a new law that will prevent citizens from participating in cryptocurrency trading going forward. In a searing attack on the government, Ripple CEO Brad Garlinghouse indicated that the decision to ban crypto trading cripples the nascent crypto industry.
2020-9-17 12:21 | |
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South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto.
2020-9-8 18:30 | |
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Chinese traders are reportedly withdrawing their ETH, USDT, and crypto holdings in droves from centralized exchanges (CEXes) to decentralized exchanges (DEXes) for yield farming as per a tweet on Sep 7.
2020-9-8 20:00 | |
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Bitcoin payment app, Mode, is reportedly pursuing a stock exchange listing in the U. K. The move comes amid a flurry of developments in the U. K. crypto banking scene with participating firms obtaining approvals from regulators to operate as money transmitters.
2020-9-8 19:30 | |
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The ongoing rush for “yield farming” in the crypto market has reportedly led to Chinese investors withdrawing funds from exchanges in the country to lock them up on obscure protocols that promise high yields, said local outlet WuBlockchain earlier today.
2020-9-7 15:58 | |
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FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.