2026-3-20 19:41 |
The memorandum of understanding with CFTC Chair Michael Selig comes as many US state authorities are cracking down on sports event contracts on prediction markets. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The digital assets company is one of many to seek regulatory approval from UAE authorities or attempt to expand their services into a region drawing them in.
2025-12-11 21:40 | |
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Many in the crypto industry have criticized US authorities for sanctioning Tornado Cash smart contract addresses and charging developers with money laundering.
2025-1-1 00:06 | |
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Richard Schueler, known to many as Richard Heart, and the founder of Hex and PulseChain, has entered Europe’s most-wanted list. Finnish authorities issued the notice alleging assault and tax fraud.
2024-12-23 11:29 | |
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On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few days later. Though the arrest cited alleged illegal activities conducted through his messaging platform, many have viewed it as an…
2024-8-30 12:19 | |
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The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities planned to send him to a California prison.
2024-6-5 18:39 | |
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About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone.
2024-5-4 03:30 | |
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Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines.
2023-3-24 16:42 | |
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As a result of regulatory developments, many crypto platforms paused operations, and even some left providing services in certain countries due to strict regulations implied. In this case, OKX, one of the top crypto exchanges in the blockchain industry, became the latest victim of intense regulations designed by Canadian authorities. OKX exchange notified its community […]
2023-3-22 21:00 | |
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U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing.
2023-2-11 21:00 | |
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The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds.
2023-1-19 20:07 | |
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The latest discovery in the long-drawn Terra ecosystem saga contradicts many of Do Kwon’s early claims.
2022-9-27 16:34 | |
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Former U. S. Securities and Exchange Commission Chairman Jay Clayton recently gave an interview discussing the state of crypto regulations in the country. Many top companies in this industry have been asking for a robust framework from authorities in the U.
2022-8-27 23:28 | |
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2021 came and went without India getting the much awaited crypto-regulation bill. Now, however, many are hoping that the Budget will provide more details about how the Indian government authorities wiThe post India's crypto-survey: Many to invest in the asset class, but only after regulatory clarity appeared first on AMBCrypto.
2022-1-30 11:45 | |
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“In the physical world we live, governance is often subject to one or many central authorities. The real-world rules of governance have given rise to a strict, clear-cut hierarchy. As crypto technologies advance and creating a series of ecosystems, we developed a new approach: a free, equal, and open DAO governance ecosystem.
2021-12-7 09:51 | |
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Debates over-centralization vs. decentralization have always been a touchy topic. Many argue decentralization should be a vital part of the cryptocurrency world as it ensures platforms are not controlled by overbearing authorities or outside third parties.
2021-11-24 21:57 | |
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Iranian authorities have conducted many raids on crypto miners in abandoned factories, homes and small businesses — nothing quite as high profile as the country's largest stock exchange.
2021-9-30 00:32 | |
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Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.
2021-8-18 01:00 | |
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Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto.
2021-8-6 17:00 | |
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Many consider the market for the world's largest cryptocurrency as a means to gain wealth. However, due to the attached risk factor, that is, its volatility it is perceived as an insecure investment oThe post US Diplomat: This incident made authorities take 'another tough look at bitcoin' appeared first on AMBCrypto.
2021-7-2 02:00 | |
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Coinspeaker Chinese Electric Car Maker Xpeng to Raise $2B, to List on Hong Kong Exchange The increasing level of tension between authorities in China and the United States is forcing the hands of many US-listed Chinese companies to list on the Hong Kong stock exchange as a way of protecting themselves against both governments.
2021-6-25 14:35 | |
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The topic of crypto regulation has been raised for many years in a row since the authorities saw the huge growing popularity of alternative financial instruments. Some countries are trying to ban crypto transactions, while others, on the contrary, give the green light.
2021-5-31 14:14 | |
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After the stimulus package worth trillions of dollars received the green light from US authorities, many Americans received their own stimulus checks. US citizens have decided to put these funds to inThe post About $40 billion from stimulus payments may be spent on Bitcoin appeared first on AMBCrypto.
2021-3-16 02:00 | |
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While the lack of regulations for cryptocurrencies has evolved into a problem in India, crypto-users in the country have not been discouraged yet, with many seeking ways to get on the same page as lawThe post India: Are authorities really seizing crypto hardware wallets? appeared first on AMBCrypto.
2021-2-27 16:35 | |
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A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS).
2020-10-15 10:45 | |
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Bitcoin has witnessed intense inflows of selling pressure throughout the past several hours on news of Bithumb’s Korean offices being “raided” by authorities Although it remains unclear as to why the raid took place – or why Bitcoin investors should care – it instantly led fear to spread throughout the industry This created shockwaves that caused many other digital assets to plunge lower as well, with Ethereum at one point dropping from highs of $480 […]
2020-9-3 21:00 | |
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The chief of three hackers who attacked Twitter and set up a massive Bitcoin scam held $3 mln worth of BTC?many times more than what the scam brought him
2020-8-3 17:12 | |
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Wyoming authorities have taken many positive steps towards the crypto market with its blockchain and crypto custody rules. The state also became the first one to pass a bill that gives direct property rights to cryptocurrency owners and might be seeing a crypto bank soon as well.
2020-4-15 20:55 | |
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Rising electricity prices in China and pressure from local authorities are forcing Chinese miners to look for new locations to place mining capacities. Many choose nearby countries such as Kazakhstan and Uzbekistan.
2020-3-1 02:25 | |
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Many believe the Chinese authorities are downplaying the coronavirus crisis. But Donald Trump claims they have it under control. The post Is Trump Helping China in a Coronavirus Cover Up? appeared first on CCN.com
2020-2-8 20:39 | |
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With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities.
2020-1-20 18:10 | |
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Coinspeaker Blockchain-Based Collectible Coins Announced by Lithuanian Central BankThere were many fun ways of authorities trying to make use of blockchain in counting some items. This time, it is a set of collectible silver-backed coins offered by the Bank of Lithuania.
2019-12-10 11:09 | |
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Authorities in the United States have been deliberating on regulations for cryptocurrencies and its technology for quite a while now. On the other end of the spectrum, many countries such as China areThe post Bank of America to terminate VC's account; crypto-community reacts appeared first on AMBCrypto.
2019-11-18 12:24 | |
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Coinspeaker ‘There is No Status Quo Option for Libra,’ Says Facebook’s David MarcusThe fear for many authorities is that Facebook's Libra could heavily disrupt the financial system and potentially enable illicit activities like money laundering or terrorist financing.
2019-10-17 12:19 | |
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Authorities in China’s autonomous region of Inner Mongolia released a notice requiring local cryptocurrency mining firms to stop their operations, according to ChainNews. Is Inner Mongolia Starting a Trend Among China’s Authorities? China has enjoyed that status of the world’s hub for cryptocurrency mining since it hosts a good share of crypto miners who’re looking for cheap electricity.
2019-9-16 16:00 | |
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For both those involved in Bitcoin and traditional markets, all eyes have been on the world’s central banks over the past year. Many analysts claim that whatever the world’s leading monetary authorities decide to do with the economy will dictate the direction for global markets, and, potentially, the fate of the current fiat economic hegemony.
2019-8-30 15:00 | |
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US authorities have expressed a negative perception of a cryptocurrency over the last few months, and the country has since operated with policies designed to keep the crypto industry in check. Many crypto-related businesses and exchange have withdrawn their business from the US as a result of the hostile environment. Two advisories pertaining to drug […]
2019-8-23 19:33 | |
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Many attacks on cryptocurrency exchanges were executed by hacker units created by the Chinese authorities, researchers suggest. Hackers also help gather economic and political intelligence data.
2019-8-21 15:03 | |
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Ripple CEO, Brad Garlinghouse, and its executive chairman, Chris Larsen, posted an open letter to congress on Sunday asking authorities not to paint their company with a “broad brush”. The executive duo paid careful attention to emphasize that while bad actors exist in the cryptocurrency space, many are, in fact, doing their bit to stay […] The post Ripple CEO Tells Congress to Avoid XRP From Facebook Libra Smear appeared first on CCN Markets
2019-7-29 14:00 | |
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Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption.
2019-6-13 00:07 | |
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The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority.
2019-6-2 22:30 | |
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The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority.
2019-6-2 22:30 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer.
2019-5-23 14:42 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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Over the past year discussions of a Bitcoin ETF being approved by regulatory authorities in the US has dominated the news cycle and has even – on multiple occasions – impacted the markets. Many investors and analysts believe that the approval of a BTC ETF will lead to an influx of investors as it would.
2019-2-20 01:00 | |
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The wheels of justice turn slowly, but grind exceedingly fine. Too slowly for some’s taste in many cases, but over the past year there have been numerous enforcement actions that... The post Authorities Increasing Enforcement Action Against Crypto Hackers, But Where Are the MT Gox Coins? appeared first on Trustnodes.
2019-2-17 20:20 | |
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Leading crypto and fintech companies are competing to capture growing revenue from stablecoin payments by launching their own settlement infrastructure.
The popular crypto market is heating up again as liquidity returns and investors prepare for the next altcoin cycle. Whales are not waiting for listings anymore. They are positioning early in high-conviction crypto presale opportunities where the upside is highest and competition is still limited.
Bitcoin pushed toward $76,000 earlier this week before pulling back close to $70,700, and that sharp reversal has created a mix of caution and opportunity across the market. Price action between March 13 and March 20 shows a clear pattern.
The proposed spot Bitcoin ETF outlines seed capital, listing plans and trading partners in its latest filing as it moves closer to a potential market debut.
Ancient Bitcoin whales have moved above $117 million worth of BTC to exchanges in a single day, spooked by escalating Middle East tensions and an oil price surge past $119 a barrel. Capital displacement like this isn’t exactly the type to stay idle for long, and it’s going to have impacts on where money funnels […] The post Best Crypto Presale to Buy Today is DeepSnitch AI, With Launch Set for 31 March, Drawing $2.
XRP continues to sit at the center of the cross-border payment conversation, and that keeps many holders focused on one question. What could a fixed XRP stack look like a few years from now if adoption continues to expand? That question becomes more interesting when the number is specific, such as 7,915 XRP, because it […] The post How Much Could 7,915 XRP Tokens Be Worth by 2027? appeared first on CaptainAltcoin.
Coinbase has launched stock perpetual futures for non-US traders, expanding its push to offer round-the-clock access to multiple asset classes.