Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case

Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore. дальше »

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Silicon Valley Bank’s UK branch shut down by Bank of England

Several U.K. venture capital firms have supported SVB UK, stating it is a “trusted” partner and plays a “pivotal” role in supporting startups. дальше »

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Former SEC chief warns against using emojis for investment advice

Former SEC branch chief Lisa Braganca warned the public against using certain emojis in promotional materials following a court ruling that classified DapperLabs’ use of emojis as investment advice. дальше »

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FTX Japan prepping to resume withdrawals by end of month

The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals. дальше »

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CZ of Binance on the radar after $400m 2021 transfer

Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021. дальше »

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White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system

A new White House report provides additional insight into the mind of the executive branch of the US federal government when it comes to regulating cryptocurrencies. The post White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system appeared first on CryptoSlate. дальше »

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Samsung to list bitcoin futures ETF in Hong Kong

Samsung Asset Management has stated that it will list its bitcoin futures ETF on the Hong Kong stock exchange. The listing will be conducted on Jan. 13. Samsung Asset Management Hong Kong (SAMHK), a branch of Samsung Asset Management (SAM),… дальше »

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Thai regulators want to know more about Zipmex accounts

Thailand's Securities and Exchange Commission is looking into Zipmex's local branch over its earn program. дальше »

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Digital Currency Group closes wealth management branch

The Digital Currency Group, created by Barry Silbert, is closing HQ Digital, a wealth management business launched the year before. On January 2, HQ, the parent business of Genesis Trading, informed customers that activities had ceased. дальше »

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Brazil passes law to legalize crypto as a payment method

The law was approved by the Chamber of Deputies of Brazil but still requires the approval of the executive branch to be enacted. дальше »

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Brazilian Chamber of Deputies Approves Bill Regulating Crypto Transactions

The bill still requires the approval of the executive branch before it becomes law. дальше »

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Former SEC Official Doubts FTX Crash Will Prompt Congress to Act on Crypto Regulations

Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.” дальше »

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Dogecoin Co-founder Hands Olive Branch to Cardano's Charles Hoskinson

Charles Hoskinson recently proposed Cardano-based solution for Dogecoin, but it did not resonate with community дальше »

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Cardano’s Charles Hoskinson Trades Barbs with Dogecoin Cofounder

Cardano founder Charles Hoskinson defended some of his past criticism of Dogecoin after offering an olive branch дальше »

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Santander UK Bank Puts Monthly Limit On Transactions To Crypto Exchanges

Santander UK has put a per transaction limit as well as a total monthly restriction on the amount that users can transfer to crypto exchanges. Santander UK Bank Says Investing In Crypto Can Be High Risk The United Kingdom branch of the banking giant Banco Santander yesterday posted a notification for its customers, where it […] дальше »

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Central Bank of Turkey Plans to Launch a CBDC in 2023

The proposal was mentioned in the executive branch's annual plan presented on Monday. дальше »

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Former FBI Agent BJ Kang Joins Binance.US as Head of Investigation

Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation. дальше »

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US lawmakers request Justice Dept share CBDC assessment

The House members claimed the “appropriate place for the discussion” on legislation concerning a digital dollar would be in the U.S. legislative branch. дальше »

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Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC

Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token. дальше »

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Texas Protocol: The agribusiness revolution through blockchain

When it comes to investing, why not think about a branch that is essential to everyone? Brazil is among the three main agricultural exporting countries in the world and with exponential growth in its The post Texas Protocol: The agribusiness revolution through blockchain appeared first on AMBCrypto. дальше »

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KuCoin partners with BidShop to enhance liquidity for NFT holders

KuCoin Labs, the incubation and investment branch of the KuCoin ecosystem, and Republic Capital… The post KuCoin partners with BidShop to enhance liquidity for NFT holders appeared first on CoinJournal. дальше »

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Uruguay’s Executive Branch Proposes Crypto Bill for Central Bank to Regulate Virtual Assets

The project must be approved by the country’s Chamber of Deputies and its Senate before becoming law. дальше »

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Tether Fires MHA Cayman as Attestation Provider

Tether has switched attestation providers from MHA Cayman to the Italian branch of BDO LLP.

The post Tether Fires MHA Cayman as Attestation Provider appeared first on BeInCrypto.

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Tether Swaps Accounting Firms, Says It Will Publish Monthly Attestation on Stablecoin Backing

Stablecoin issuer Tether Holdings has tapped BDO Italia, the Italian branch of accounting firm Binder Dijker Otte, to provide attestation reports. дальше »

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Indian authorities freeze more crypto funds over money laundering allegations

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »

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Paraguayan Senate Passes Bill Regulating Crypto Mining and Trading

The text must now be approved or vetoed by the country’s executive branch. дальше »

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Alibaba's Cloud Branch Launches Own NFT Service

Alibaba Cloud merges into NFT space with new solution дальше »

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Caitlin Long’s Custodia Bank Sues the Fed

Custodia, a Wyoming-based digital assets bank founded by Caitlin Long, is suing the Kansas City branch of the Federal Reserve Bank for unlawfully delaying the decision to grant it a... дальше »

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Crypto bank Custodia sues the Fed over 19 month delay on account approval

Custodia wants to compel the Federal Reserve Board and its Kansas City branch to approve its application for a Fed master account within 30 days. дальше »

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Binance gets approval to operate in Italy, will open office in Milan

The cryptocurrency exchange's Italian branch will become its second European operation after obtaining a license in France.

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‘Animal Crossing Meets Minecraft’: Branch Raises $12.5M for Play-to-Earn Project

Dragonfly, Polychain and Coinbase Ventures were all participants in the game’s seed round. дальше »

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Brazilian Senate Plenary Approves Bill Regulating Crypto Transactions

The bill will be voted on by the Chamber of Deputies and, if approved, can be vetoed by the executive branch. дальше »

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How Crypto Could Take the U.S. Marijuana Business to the Next Level

The President of leading crypto exchange FTX, for its U. S. branch, Brett Harrison hinted at a partnership with Cresco Labs. A Chicago-based company, Cresco Labs distributes, cultivates, and offers cannabis-based products. дальше »

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NFT Brand TEB, Announces Free airdrop-minting for BAYC Holders

TEB (Twelve Earthly Branch) is a token of appreciation for BAYC’s contribution to the NFT market and serving as a model for the TEB project. 10,000 pieces of TEB’s first branch Seoul Tiger Branch (Gas-Fee is free to BAYC holders) Not free) was announced on February 17 as an airdrop. TEB: an NFT brand based […] дальше »

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The Metaverse Now Has Its First Major Bank, JPMorgan

The top global bank, JPMorgan, recently announced the opening of its latest branch, Onyx, and this time, it is in the metaverse. JPMorgan’s Onyx Lounge, which is a virtual ode to its blockchain-based deposit banking project, is the first of its kind in the metaverse, making JPM the first multinational mainstream bank to do so. […] дальше »

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FTX 'Venture'ing into Web3 helps FTT break out of its five month downtrend

The quickly expanding world of Web3 has grabbed the attention of investors and developers alike and FTX is looking to dip their toes in it too.  FTX Venture FTX’s new branch call FTX Venture has The post FTX 'Venture'ing into Web3 helps FTT break out of its five month downtrend appeared first on AMBCrypto. дальше »

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Binance Fined By Turkish Authorities on Multiple Violations, Here’s What’s Happening

Local branch of Binance exchange has been fined by Turkish MASAK дальше »

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Accounting Firm PWC’s Hong Kong Branch Purchases Land in The Sandbox Metaverse

On Thursday, Pricewaterhouse Coopers’ (PWC) Hong Kong unit announced that it purchased a land site in The Sandbox metaverse. The PWC Hong Kong branch will be the first internationally recognized professional services brand to enter The Sandbox metaverse. дальше »

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AOFEX establishes its Taiwan branch officially to accelerate globalization

As a part of AOFEX's globalization strategy, AOFEX will officially establish the Taiwan branch on December 3, 2021, to enhance the global influence of the brand as well as to better serve its global uThe post AOFEX establishes its Taiwan branch officially to accelerate globalization appeared first on AMBCrypto. дальше »

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Citi Group appoints head of digital assets in crypto hiring spree

The new head of digital assets at Citi’s institutional branch will focus on pursuing connections and investments with clients, startups, and regulators. дальше »

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Govt alarms of telecom fraud using the digital yuan in China

The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »

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CrossTower Uses Crypto Credit to Incentivise Indian Investors

CrossTower Inc., the global cryptocurrency exchange, recently opened a branch in India and now offers crypto credit to new investors. The post CrossTower Uses Crypto Credit to Incentivise Indian Investors appeared first on BeInCrypto. дальше »

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Lucky Buyers Possibly Bag $8K Bitcoin During Early Morning Flash Crash

Highly volatile cryptocurrencies like Bitcoin, Ethereum, and other altcoins can behave irrationally at any given moment, especially when turbulence strikes. But what happened this morning on the US branch of Binance, was shocking for even those who have seen flash crashes happen in real time. дальше »

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AOFEX Globalization: India Branch Established to Develop South Asia Market

Since the implementation of globalization, AOFEX has established branches in Canada and Japan and received excellent outstanding results in local and surrounding regions, thus building a multi-region crypto market system including West Europe, North America, East Asia along with the Headquarter in the United Kingdom. дальше »

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CFTC Probes Binance U.S. Over Possible Insider Trading and Market Manipulation

Regulators continue to probe the U.S. branch of Binance, adding suspicions of insider trading this time дальше »

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UK’s Paydek expands to Latin America and Africa with Ripple’s help

While Ripple continues its legal battle with the SEC in the United States, the company’s European branch is working on continuing its legacy. In fact, according to a recent announcement by Sendi Young — Ripple’s head of European development of RippleNet — the company has made a deal to help a UK-based firm expand its […] The post UK’s Paydek expands to Latin America and Africa with Ripple’s help appeared first on Invezz. дальше »

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Changpeng Zhao Says Binance.US Aiming for IPO Within Next Three Years

Binance founder Changpeng Zhao said that the Binance.US branch was planning to launch an IPO within the next three years. The post Changpeng Zhao Says Binance.US Aiming for IPO Within Next Three Years appeared first on BeInCrypto. дальше »

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Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom

Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »

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China’s Central Bank Launches Major Crypto Crackdown in Shenzhen

The crackdown on cryptocurrencies appears to be gaining steam in China. Local reports state that the Shenzhen branch of the People’s Bank of China (PBOC) has cleansed 11 companies for their illegal cryptocurrency activities. дальше »

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People’s Bank of China in Shenzhen ‘cleans up’ illegal crypto firms

The Shenzhen branch of the People’s Bank of China has launched a special “rectification” program against illegal crypto-related activities, beginning with a crackdown on 11 emerging companies. дальше »

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