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CFTC commissioner says there is no ‘immediate path forward” with Binance
A leader at the Commodities and Futures Trading Commission (CFTC) has stated that her agency is in conversation with Binance, CNBC reported April 25. CFTC Commissioner Kristin Johnson said: “We’ve been in continuing conversations with [Binance] to … give them an opportunity to explain that conduct and to help us find a path forward. дальше »
2023-4-26 22:35 | |
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How Sovereign Governments Are Using Crypto to Evade Sanctions
Bad actors, including some governments, continue to exploit the anonymity of blockchain transactions to get around sanctions and conduct illicit business. The post How Sovereign Governments Are Using Crypto to Evade Sanctions appeared first on BeInCrypto. дальше »
2023-4-21 00:48 | |
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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05 | |
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Mixero.io Uses CoinJoin and Tor Integration For Safe Bitcoin Mixing
Mixero. io is a website that provides a safe and secure way to conduct BTC transactions. The main goal of the service is to enhance user privacy and security on the internet by making transactions difficult to track. дальше »
2023-4-20 18:32 | |
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MetFi DAO announce second collaboration with CertiK to conduct security audit
MetFi DAO, the world's first DeFi utility NFT ecosystem focused on investing in and incubating Metaverse and Web3 unicorns, is excited to announce its successful completion of the second collaborationThe post MetFi DAO announce second collaboration with CertiK to conduct security audit appeared first on AMBCrypto. дальше »
2023-4-13 16:45 | |
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SEC will conduct investor education events including 'cautious’ approach to crypto
The financial regulator said the theme for 2023's National Financial Capability Month was "investing for everyone," but seemed to associate crypto with scams and fraud. дальше »
2023-4-4 22:00 | |
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Elon Musk’s Neurotech Company Neuralink Seeks Partner to Begin Human Trials Phase
Coinspeaker Elon Musk’s Neurotech Company Neuralink Seeks Partner to Begin Human Trials Phase Neuralink is looking for a partner to conduct human trials for brain implants and has approached a leading neurological treatment centre. дальше »
2023-3-28 13:38 | |
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Washington Goes Back And Forth With Crypto – Here’s All The Buzz In One Place
Washington government officials have continued to view cryptocurrencies sceptically, and things might get grimmer for the fledgling asset class. The U.S. Senate Committee on Banking, Housing, and Urban Affairs recently met in an open session to conduct a hearing on digital assets in response to the turbulence plaguing the markets. The hearing, titled “Crypto Crash: […] дальше »
2023-3-20 22:10 | |
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Polygon: Decoding Starbucks’ Siren Collection launch and whales' move
The latest NFT from Starbucks launched on Polygon on 9 March. MATIC whales conduct the highest volume of transactions in six months. Starbucks' Siren collection, released on 9 March, was yetThe post Polygon: Decoding Starbucks’ Siren Collection launch and whales' move appeared first on AMBCrypto. дальше »
2023-3-11 09:30 | |
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HSBC And Nationwide Banks Set Ban On Crypto Purchases In The UK
HSBC and Nationwide Building Society have become the latest major banks in the United Kingdom to impose a ban on their customers’ crypto purchases, according to Bloomberg. The move follows a notice from British regulator Financial Conduct Authority (FCA), citing crypto as a high-risk investment. дальше »
2023-3-3 13:17 | |
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HSBC restricts crypto purchases on FCA advice
HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investing in crypto assets, considering them high-risk and speculative investments.… дальше »
2023-2-28 12:45 | |
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Solana [SOL] suffers yet another technical challenge, details inside
Solana adds yet another network downtime incident to its recent woes. SOL extends its decline for the fifth day in a row. Solana users were unable to conduct transactions on the network in tThe post Solana [SOL] suffers yet another technical challenge, details inside appeared first on AMBCrypto. дальше »
2023-2-26 09:30 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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Japan to conduct a pilot program for circulating digital yen
Japan’s central bank announced on Feb. 17 that a pilot program to evaluate the usage of a digital yen would begin in April. The country joins a growing list of nations attempting to overtake leading China. The widely anticipated action… дальше »
2023-2-17 13:43 | |
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Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on. дальше »
2023-2-17 12:18 | |
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BNX To Undergo 1:100 Split To Give A Major Boost Of Investor Confidence
BinaryX, a Gamefi and IGO platform, today announced it will split its token, BNX. The decision was made after the project team ran a DAO vote and received overwhelmingly unanimous support (99. 5%) to conduct the split. дальше »
2023-2-9 11:57 | |
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Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules
The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto. дальше »
2023-2-7 21:15 | |
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UK FCA warn crypto companies to comply with new ad regime or face imprisonment
The United Kingdom Financial Conduct Authority (FCA) warned crypto companies to comply with the country’s new financial promotions regime or face up to two years imprisonment, according to a February 6 statement. дальше »
2023-2-6 16:40 | |
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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applicants. дальше »2023-2-1 00:43 | |
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Bitcoin Community Erupts in Existential Debate Over NFT Project Ordinals
Some are calling the new protocol, which stores NFTs on Bitcoin, as an attack on the blockchain's original mission to conduct financial transactions, while others say the new use case should be embraced alongside other demands for block space. дальше »
2023-1-31 05:55 | |
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Crypto Tracking System To Be Launched By South Korea In Q1 This Year
The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct. дальше »
2023-1-30 11:53 | |
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Armoring Products Launches Revolutionary ARMOC Token
Introducing ARMOC – the revolutionary utility token that will change the way you conduct business. As a leader in the $72 billion global market for manufacturing and armoring vehicles, Armoring Products has developed ARMOC, an active and public Utility Token on the Ethereum blockchain network that allows for secure, traceable, and auditable transactions to be … Continued The post Armoring Products Launches Revolutionary ARMOC Token appeared first on BeInCrypto. дальше »
2023-1-28 17:37 | |
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Crypto firms face uphill battle to meet FCA standards
A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards. дальше »
2023-1-26 18:34 | |
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What Crypto Legislation Could Look Like for the US, UK and Europe
Several regulatory initiatives are underway to expand oversight of this nascent industry, the former head of fintech at the U.K. Financial Conduct Authority writes. дальше »
2023-1-26 17:27 | |
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U.K policymakers debate prohibition on crypto investment products... Details inside
The Regulatory Policy Committee of the United Kingdom has shared its thoughts on the measure taken by the Financial Conduct Authority. The Financial Conduct Authority had prohibited the sale, The post U. дальше »
2023-1-24 17:00 | |
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HedgeUp (HDUP), Decentraland (MANA), and Maker (MKR) to Become Highly Rewarding
The value of cryptocurrencies can change as the economic situation around the world impacts them. It makes investors very careful about the cryptocurrencies they consider. They also conduct intense research before infusing in any of the coins. дальше »
2023-1-20 17:54 | |
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Binance To Increase Workforce By 15%-30% Despite Crypto Winter
Crypto exchange Binance has decided to conduct a hiring drive amidst the market turmoil, especially when rival exchanges have been laying off employees constantly. The crypto exchange will, or at least is planning to, increase its workforce by 15-30% in 2023, as mentioned by Binance CEO Changpeng Zhao at the Crypto Finance Conference held in […] дальше »
2023-1-12 18:00 | |
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Proof of reserves is becoming more effective, but not all its challenges are technical
PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance. дальше »
2022-12-31 06:58 | |
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Whatever it takes: What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations and, therefore, seemingly a utopian desire to become a crypto hub in the next few years. дальше »
2022-12-18 19:00 | |
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FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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