2022-10-12 16:00 |
The lower house of the country's parliament has passed five bills relating to digital assets on the first reading as the government tightens its grip on crypto mining.
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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.
2022-9-1 16:57 | |
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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.
2022-7-8 20:27 | |
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Peirce has called for regulatory clarity around certain issues relating to crypto as part of the SEC Spring 2022 Regulatory Agenda, which was released on Wednesday.
2022-6-23 02:47 | |
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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. […]
2022-4-25 17:12 | |
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"We could be exposed to reputational risks brought by DT service providers created in Singapore, and which provide services relating to virtual assets," said Alvin Tan.
2022-4-5 18:37 | |
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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 […]
2022-2-23 20:38 | |
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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.
2022-1-26 00:54 | |
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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.
2021-12-6 13:51 | |
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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.
2021-7-23 18:38 | |
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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.
2021-7-23 18:00 | |
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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.
2021-7-10 12:52 | |
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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.
2021-5-24 12:10 | |
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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.
2021-4-26 12:01 | |
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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 […]
2021-4-5 18:30 | |
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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.
2021-3-27 17:17 | |
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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 […]
2021-1-29 21:00 | |
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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.
2021-1-22 17:05 | |
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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.
2021-1-22 18:00 | |
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South Korea’s Ministry of Economy and Finance said Wednesday it has finalized a legal amendment relating to cryptocurrency taxes.
2021-1-7 15:17 | |
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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.
2020-12-5 18:32 | |
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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.
2020-11-17 23:45 | |
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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.
2020-8-26 16:00 | |
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Women experts from the World Economic Forum, Stellar Development Foundation and Avandis Consulting discussed issues relating to diversity and inclusion with Cointelegraph.
2020-6-17 16:30 | |
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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.
2020-6-10 18:26 | |
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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.
2020-2-19 12:00 | |
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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.
2020-1-3 18:31 | |
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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).
2019-11-26 16:30 | |
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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.
2019-11-11 18:10 | |
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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.
2019-10-18 23:00 | |
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Experts answer: Mass adoption of cryptocurrency: What could it possibly mean?
2019-9-11 11:25 | |
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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.
2019-8-23 16:34 | |
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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.
2019-8-10 06:00 | |
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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.
2019-7-5 03:03 | |
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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.
2019-6-15 23:43 | |
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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.
2019-5-17 19:00 | |
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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.
2019-5-9 12:55 | |
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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.
2019-5-9 02:00 | |
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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.
2019-5-3 15:10 | |
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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.
2019-4-30 16:11 | |
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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.
2019-4-12 18:38 | |
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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.
2019-3-26 02:00 | |
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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 […]
2019-3-21 22:25 | |
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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.
2019-2-28 09:43 | |
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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.
2019-2-28 09:43 | |
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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.
2019-2-27 08:25 | |
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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.
2019-2-15 13:59 | |
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xCrypt is the first innovative crypto ecosystem with its heart in ist exchange: hybrid, compliant with the securities and attentive to the erc721’s future, designed to be simple, comfortable and innovative.
2019-2-2 00:03 | |
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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.
2019-1-14 22:00 | |
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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.
2019-1-13 20:57 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.