2022-8-24 20:28 |
The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space.
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"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams.
2022-7-29 21:00 | |
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Cryptocurrencies should be regulated more stringently, a VMWare security executive told U.S. lawmakers, citing a rise in cybercrime during the pandemic.
2020-6-19 19:10 | |
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Ex-CFTC attorney says internet-based binary options platforms are luring in crypto investors “where there are legitimate products, non-legitimate products follow”
2019-11-7 22:29 | |
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Former director of U. S. Mint, Ed Moy, and American investor and economist, George Gilder, debated the nature of sound money and how Bitcoin and other cryptocurrencies, including Facebook’s Libra, compare to it.
2019-7-23 04:00 | |
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Around 110,000 Ghanian investors lost a total of $25. 71 million to crypto investment scams and hacks in 2018, the lawmakers noted. Ama Pomaa Boateng, the member of parliament for Ghana’s Juaben town, initiated a dialogue against the crypto-led investment epidemic.
2019-3-28 19:12 | |
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For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto.
2018-12-21 00:35 | |
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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.