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Hong Kong Clamps Down on Crypto Websites as Regulatory Gaps Surface
The Hong Kong Securities and Futures Commission has sanctioned two crypto websites for fraudulent marketing. The post Hong Kong Clamps Down on Crypto Websites as Regulatory Gaps Surface appeared first on BeInCrypto. дальше »
2023-12-7 17:00 | |
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Kenya clamps down on Worldcoin over national security and tax evasion concerns
Kenya’s National Computer Cybercrimes Coordination Committee (NC4) warned that Worldcoin activities pose national and economic security challenges to the African country, local media outlet Standard Media reported. дальше »
2023-8-30 15:45 | |
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Danish Regulator Clamps Down on Saxo Bank’s Crypto Business
Saxo Bank has been ordered to shed its crypto holdings by the Danish Financial Supervisory Authority. The post Danish Regulator Clamps Down on Saxo Bank’s Crypto Business appeared first on BeInCrypto. дальше »
2023-7-5 17:51 | |
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UK Financial Conduct Authority Clamps Down on Crypto Marketing
The UK’s Financial Conduct Authority (FCA) recently proposed some strict new rules for how crypto companies can market their products and services to customers. If passed, the regulations would clamp down on misleading hype and unrealistic promises, requiring more transparency and balanced information. дальше »
2023-6-9 18:00 | |
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Australia's ASIC clamps down on three BTC, ETH, FIL-centric funds
Due to non-compliant target market determinations, Australia's primary financial market regulator has issued temporary stop orders on three cryptocurrency-related funds that were going to be made avaiThe post Australia's ASIC clamps down on three BTC, ETH, FIL-centric funds appeared first on AMBCrypto. дальше »
2022-10-17 22:00 | |
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Insider Trading: Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere
The Securities and Exchange Commission’s (SEC) zero tolerance for insider trading in digital assets took a new turn in July as the commission arrested Coinbase staff Ishan Wahi and his brother Nikhil Wahi. дальше »
2022-9-15 10:17 | |
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Three Arrows’ Assets Frozen In Emergency Hearing
Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held... дальше »
2022-7-13 02:39 | |
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Three Arrows’ Assets Frozen in Emergency Hearing
Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held... дальше »
2022-7-13 02:39 | |
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UK's advertising regulator clamps down on crypto ads under "red-alert priority"
UK's Advertising Standards Authority (ASA) recently noted that it aims to bring new guidance on cryptocurrency advertising. Meanwhile, BBC reported that the watchdog took down seven ads as "monitoringThe post UK's advertising regulator clamps down on crypto ads under "red-alert priority" appeared first on AMBCrypto. дальше »
2021-12-15 16:00 | |
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India: RBI clamps down on illegal digital lending before CBDC pilot next year
As the regulatory landscape in India is expected to slowly gain clarity on the crypto front, officials appeared bullish on an Indian CBDC next year. As per local reports, a senior central bank officerThe post India: RBI clamps down on illegal digital lending before CBDC pilot next year appeared first on AMBCrypto. дальше »
2021-11-18 18:30 | |
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Binance Clamps Down on Customer Verification As Regulatory Pressures Mount
In light of recent regulatory crackdown and backlash, global crypto exchange Binance is beginning to crack down on its customer verification requirements across its platform. More specifically, the exchange is restricting its once lenient know-your-customer (KYC) requirements. дальше »
2021-8-20 15:09 | |
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Crypto Market Forecast: Week of June 28th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin dips as the People's Bank of China clamps down on speculative crypto trading channels, some whales are willing to take bullish bets, and the Bitcoin hashrate continues to decline. дальше »
2021-6-28 05:00 | |
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
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Crypto Market Forecast: Week of June 21st 2021
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin dips as China's Sichuan province clamps down on mining activity, Ethereum gets closer to deploying the London hard fork, and Binance prepares to launch an NFT marketplace. дальше »
2021-6-22 16:00 | |
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Yunnan Province in China Clamps Down on Illegal Bitcoin Mining
China's fourth-largest bitcoin mining province threatens to shut down non-compliant companies by the end of June. The post Yunnan Province in China Clamps Down on Illegal Bitcoin Mining appeared first on BeInCrypto. дальше »
2021-6-13 16:50 | |
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South Korea’s Tax Agency Clamps Down on Individuals Hiding Assets Via Crypto
South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar. дальше »
2021-3-16 00:00 | |
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Key Factors To Watch Closely As Bitcoin Clamps $40,000
Bitcoin broke $40,000 on the 7th of January, setting a new record high of $40,180 but quickly made a downward correction following an intense price rejection. This led to the big bull closing at a price of $36,491. дальше »
2021-1-10 22:57 | |
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IRS Clamps Down on Airdrops Starting With Ripple’s Spark Token Airdrop
The highly anticipated Spark token snapshot takes place on December 12, at 0:00 GMT. Ripple XRP holders eagerly await this date, but Head of Tax Strategy at CoinTracker, Shehan Chandrasekera, warns that airdrops are a taxable event. дальше »
2020-12-9 15:48 | |
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Washington DC Clamps Down on Social Activity due to the Novel Coronavirus
It has been coming for some time now, but Washington DC is clamping down on social life as well. The novel coronavirus outbreak genuinely has officials concerned, warranting some rather invasive countermeasures. дальше »
2020-3-18 01:00 | |
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Crypto Poll Suggests Concern Mounting Over US Regulations
Crypto market sentiment has been overwhelmingly bullish so far this year. A number of events have strengthened the store of value narrative but, according to a poll, that could change quickly if the US clamps down on the industry. дальше »
2020-2-19 15:00 | |
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LocalBitcoins clamps down on services in Iran; official says compliance now a top priority
LocalBitcoins, one of the most popular peer-to-peer cryptocurrency exchanges in the world, was recently criticized by the community. Last month, it was bought to light that the platform had stopped providing services to customers based in Iran, following which, the exchange placed a ban on in-person cash trading. дальше »
2019-6-8 20:00 | |
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Facebook clamps down on personality quizzes to plug data leaks
Facebook is taking baby steps to plug data leaks on its platform. In a new blog post that was posted yesterday, the company’s director of product management Eddie O’Neil wrote that it will be subjecting apps with “minimal utility,” such as personality quizzes, to heightened scrutiny and “may not be permitted on the platform. дальше »
2019-4-26 14:56 | |
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Monero [XMR] being declared illegal in the United States is unlikely, says Riccardo Spagni
Riccardo Spagni aka FluffyPony, the Co-founder of Tari and a member of Monero’s core developer team, spoke about a scenario where the United States clamps down on Monero and declares it illegal, on an interview with Monero Talk. дальше »
2019-4-6 23:30 | |
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China Clamps Down Again — Silences Online Crypto Discussion
China Shuts Down Popular Online Crypto Forums The second coming of China’s crypto police has seemingly arrived, with the Asian country enlisting measures to cease the propagation of this nascent asset class over the past two weeks. дальше »
2018-8-29 20:35 | |
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