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UK’s FCA is looking to collaborate with crypto entities
The FCA is reportedly interested in developing a regulatory framework for crypto in collaboration with crypto firms. However this move does not sit well with the US who claim its all being done wrong. дальше »
2023-4-26 16:48 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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Lending Protocol Maple Finance Announces New Pool for Non-US Investors
Coinspeaker Lending Protocol Maple Finance Announces New Pool for Non-US Investors US individuals and business entities may not have access to the offering. Lending Protocol Maple Finance Announces New Pool for Non-US Investors дальше »
2023-4-20 12:40 | |
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Maple Finance offering allows global investors to access US Treasury bills
Maple Finance, a crypto lending platform, has launched a new product — a Cash Management Pool to allow non-U. S. accredited investors and entities to access U. S. Treasury Bills. According to the April 19 announcement, the Cash Management Pool aims to simplify access to U. дальше »
2023-4-20 23:39 | |
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Russia plans to permit foreign crypto mining
Russia’s central bank intends to permit the creation of crypto mining organizations outside of the country, Russian news site TASS said on April 17. Elvira Nabiullina, head of the Bank of Russia, said that Russian entities will be allowed to establish special authorized organizations for cryptocurrency mining. дальше »
2023-4-20 23:34 | |
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What’s in the House Financial Services Committee’s Stablecoin Bill?
The House Financial Services Committee has finally unveiled its stablecoin legislation, proposing a framework for stablecoin issuers such as Circle and Tether to define how their offerings can be regulated by state and federal entities, while calling for a temporary ban on algorithmic stablecoins. дальше »
2023-4-19 01:29 | |
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Stablecoin bill: expert reaction varies from ‘benefit the digital token economy’ to ‘stifle innovation’
Stablecoin regulation in the US could require stablecoin providers to maintain reserves that would back their coin on “at least one-to-one basis. ” While major stablecoin entities like Tether (USDT) and USD Coin (USDC) already abide by this guideline, those that don’t risk a $1 million fee or up to five years in prison. дальше »
2023-4-20 20:11 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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SEC’s regulatory actions push US-based exchanges to withdraw staked Ethereum
Crypto exchanges in the U. S. — Kraken, Coinbase, and Gemini — account for roughly 78% of entities waiting to withdraw their staked Ethereum (ETH), according to Nansen’s dashboard. These exchanges want to withdraw 682,552 ETH of the 874,199 ETH tokens pending withdrawals as of press time. дальше »
2023-4-14 16:14 | |
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MicroStrategy BTC exposure grows in uncertain market
Several entities took a bet on bitcoin amid its dip, a bet which is now seemingly paying off as the number one crypto earlier on set a new ATH for 2023. дальше »
2023-4-11 19:21 | |
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DCG’s mining subsidiary to introduce access fees
Bitcoin (BTC) mining pool Foundry USA has reportedly notified its users of its plans to introduce service access fees. Its parent firm, Digital Currency Group, is one of the entities hit hard by Sam Bankman-Fried’s FTX collapse. Foundry USA, a… дальше »
2023-4-7 12:13 | |
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The Not-so-Secret Plan to Kill Crypto
Discover the strategies employed by powerful entities to control the financial world, suppress the decentralization that cryptocurrencies offer, and ensure traditional finance remains unchallenged. дальше »
2023-3-23 22:15 | |
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SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18 | |
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Mastercard Partners Australian Fintech Stables to Enable Stablecoin Payment
Coinspeaker Mastercard Partners Australian Fintech Stables to Enable Stablecoin Payment The collaboration between both entities to enhance USDC payment might attract some forms of skepticism owing to the Fear, Uncertainty, and Doubt (FUD) surrounding Circle, USDC, and the exposure to the three US banks that collapsed in the past week. дальше »
2023-3-22 14:37 | |
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SEC Wells Notice, what is it and why more may be coming
On February 21, Paxos halted the issuance of new BUSD tokens after it was given a Wells Notice, a document the SEC provides to entities under investigation. The post SEC Wells Notice, what is it and why more may be coming appeared first on CryptoSlate. дальше »
2023-3-11 13:21 | |
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Silvergate concerns, Binance pursues growth amid FUD, Ethereum Shanghai update delayed | Weekly recap
Crypto entities cut ties with Silvergate amid solvency concerns, Binance FUD resurfaces, ethereum Shanghai upgrade delayed. дальше »
2023-3-6 19:35 | |
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US Treasury leads group developing digital dollar
The US treasury has announced to preside over the digital dollar advancements by leading the group of US-based entities currently working on the project. The United States Treasury Undersecretary for Domestic Finance, Nellie Liang, announced that the US treasury would… дальше »
2023-3-2 15:57 | |
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Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data
Definition Illiquid supply is defined as the total supply held by illiquid entities, while supply change is a monthly (30d) net change of supply held by illiquid entities. The post Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data appeared first on CryptoSlate. дальше »
2023-2-27 16:13 | |
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First Mover Asia: Solana in the Green After Weekend Deep Freeze
ALSO: CoinDesk Chief Content Officer Michael Casey considers why the U.S. Securities and Exchange Commission has overreached in its recent actions against crypto entities, and that the crypto industry must improve its lobbying efforts; bitcoin's price rises. дальше »
2023-2-27 04:05 | |
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Crypto Investors' $28M ‘Black Thursday’ Lawsuit Against DeFi Giant Maker Dismissed by US Judge
The class action lawsuit filed in 2020 alleged that Maker-related entities knowingly misrepresented risks of holding collateral debt positions and caused heavy losses for some users during the March 2020 market crash. дальше »
2023-2-26 02:00 | |
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Crypto Industry Needs More FTC, Less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-28 22:47 | |
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Crypto Lobbying Needs a Reset: More FTC, less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-25 22:47 | |
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Montana State Senate Passes New Bill To Protect Crypto Miners’ Rights
With the crypto industry evolving, several entities still have different views on the ecosystem. While some believe it’s all a scam, some see the great potential and believe the industry has a bright future. дальше »
2023-2-25 15:48 | |
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How Hong Kong Is Gearing Up to Regulate Stablecoins
Requiring foreign entities who have already issued stablecoins to set up a Hong Kong entity for issuing stablecoins might throw up complications. дальше »
2023-2-22 10:23 | |
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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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The Sandbox and Saudi Arabia to collaborate on metaverse projects
The Sandbox has signed a memorandum of understanding with the Kingdom of Saudi Arabia. The partnership will see the two entities work on metaverse projects. The Sandbox is yet to reveal details explaining the scope of the agreement. дальше »
2023-2-8 13:41 | |
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DCG and Genesis reach initial deal to restructure plan with creditors
The Digital Currency Group and Genesis have reached an initial deal with a group of the firm’s main creditors. The agreement involves selling Genesis’ bankrupt entities and refinancing ouThe post DCG and Genesis reach initial deal to restructure plan with creditors appeared first on AMBCrypto. дальше »
2023-2-7 14:30 | |
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Russia’s Largest Bank to Launch Ethereum-Compatible DeFi Platform
Russias various financial institutions and banking entities dont always see eye-to-eye on the subject of cryptocurrencies. Sberbank, the nations largest bank, is one of the biggest proponents of the technology,... дальше »
2023-2-4 21:08 | |
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US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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Silvergate Capital announces the suspension of Series A preferred stock dividends
Silvergate Capital, the parent company to the crypto bank Silvergate, has announced it will be suspending Series A preferred stock dividends as it hopes to restructure following heavy loses and FUD surroundings its exposure to several now defunct crypto entities. дальше »
2023-1-28 23:38 | |
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Apple, Netflix, Meta, and Many Others Caught Up in FTX Saga
Coinspeaker Apple, Netflix, Meta, and Many Others Caught Up in FTX Saga The firm's creditors range from tech companies to hoteliers, airlines, and even government-owned entities in the US and foreign countries. дальше »
2023-1-26 16:21 | |
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FTX creditors list includes Amazon, Apple and other tech giants
On Jan. 25th, FTX lawyers revealed a creditor matrix listing airlines, numerous tech firms, government entities, and charities caught up in its collapse, excluding the other 9. 6 million affected customers. дальше »
2023-1-26 14:29 | |
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Saudi Central Bank To Experiment With CBDC
As the adoption of digital assets continues to grow widely, entities are following suit while aiming to use digital assets in their own way. In today’s news, the Saudi Central Bank (SAMA) unveiled its plan to experiment with central bank digital currency (CBDC) alongside local banks and fintech firms in a phase-by-phase project. According to […] дальше »
2023-1-26 18:30 | |
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National Australia Bank Introduces New Stablecoin To Enhance Region’s Digital Economy
The massive potential and ability of blockchain, as well as stablecoins, have resulted in the growing awareness of the technology, and its continuous adoption attracts big firms and entities to utilize it. дальше »
2023-1-20 15:10 | |
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Crypto.com CEO announces cutting 20% of workforce
Amid recent market problems, Crypto.com, in a statement release, announced that it would be laying off some of its employees. This comes after massive layoffs from Coinbase among other big entities. дальше »
2023-1-13 11:33 | |
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Hong Kong to Limit Retail Investors’ Crypto Trading to Only ‘Highly Liquid’ Assets
The crypto market, as most people know, can bring quick profits, but also cause steep losses in a short time. Entities and companies trying to adopt this technology know this and because of that, they have to put the consumer’s protection in mind. дальше »
2023-1-12 19:00 | |
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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Ethereum Stakers In Massive Loss As 80% of Staked ETH Is In The Red
The bear market has resulted in multiple losses for individuals and even large entities, and according to recent data shared by crypto analytics site, Dune analytics, the majority of all ETH stakers are in the loss while fewer stakers remain in the money. дальше »
2023-1-4 17:30 | |
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Conflux Network Expands into Hong Kong
Conflux has reached an initial strategic cooperation intention and is in the process of registering entities for the entry into Hong Kong, solidifying its role as foundational infrastructure for Web3 in the region. дальше »
2022-12-30 14:00 | |
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Brazil allows investment funds to invest in cryptocurrency, details inside
The Brazilian Securities and Exchange Commission (CVM) approved the ability for investment funds to hold crypto assets. Crypto assets can be included in a fund if they are traded in entities auThe post Brazil allows investment funds to invest in cryptocurrency, details inside appeared first on AMBCrypto. дальше »
2022-12-24 12:30 | |
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