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Hong Kong Monetary Authority Issues Warning Against ‘Crypto Banks’
The HKMA has issued a warning about crypto businesses pretending to be banks with holding the appropriate licenses. The post Hong Kong Monetary Authority Issues Warning Against ‘Crypto Banks’ appeared first on BeInCrypto. дальше »
2023-9-15 15:24 | |
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Hong Kong crypto exchange responds to 'suspicious features' claim
The SFC's statement, issued earlier, stated that no entity within the JPEX group possessed an SFC license. Hong Kong has been actively aiming to provide a secure environment for both cryptocurrThe post Hong Kong crypto exchange responds to 'suspicious features' claim appeared first on AMBCrypto. дальше »
2023-9-15 12:30 | |
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Most Important U.S. Senator for Crypto’s Future Tells Regulators to Use Existing Powers
U.S. Sen. Sherrod Brown (D-Ohio), whose chairmanship of the Senate Banking Committee gives him power over crypto’s congressional destiny, issued a call to arms to regulators on Thursday, demanding that they use whatever authority they currently have over digital assets to improve market transparency and protect the investors putting their money into the sector. дальше »
2023-9-15 21:23 | |
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Singapore issues order against Three Arrows Capital founders
The Monetary Authority of Singapore has issued a nine-year prohibition order against the founders of Three Arrows Capital (3AC). The order was issued against Zhu Su and Kyle Livingston Davies for violating different regulatory laws, such as the Securities and… дальше »
2023-9-14 14:04 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
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Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders
The Monetary Authority of Singapore (MAS) has issued 9-year prohibition orders against Three Arrows Capital's Zhu Su and Kyle Davies for violating the city's Securities and Futures Act. The post Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders appeared first on BeInCrypto. дальше »
2023-9-14 09:32 | |
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Chainlink (LINK) Will Break Its ATH Predicts Top Crypto Analyst, Might Get to This Level in September
Top cryptocurrency analyst Kara Szabo has recently issued a forecast for Chainlink ($LINK) in the forthcoming crypto bull market. In her assessment, she singles out Chainlink as the ideal cryptocurrency for achieving a balance between risk and potential gains. дальше »
2023-9-11 10:55 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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What Ripple's latest updates to the XPRL mainnet entails
The project planned to integrate an automated trading pool and opt-in for newly issued assets. XRPL's DEX volume was very low while trustlines issued increased. RippleX, Ripple’s [XRP] extThe post What Ripple's latest updates to the XPRL mainnet entails appeared first on AMBCrypto. дальше »
2023-9-7 18:30 | |
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Alex Mashinksy’s assets were frozen by court order in August
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »
2023-9-6 19:10 | |
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Visa expands its stablecoin capability to include USDC issued on Solana
Visa started venturing into USDC settlements back in 2021 through a partnership with Crypto. com. Crypto. com’s Australian card program’s cross-border volume was paid for using Ethereum-based USDC. дальше »
2023-9-6 18:31 | |
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New SEC hedge fund rules not expected to trouble crypto firms
The SEC overstepped its legal mandate when it issued sweeping new rules, plaintiffs said. дальше »
2023-9-2 19:34 | |
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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »
2023-9-1 16:14 | |
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Optimism brings native USDC to OP Mainnet
Optimism and USDC issuer Circle have announced native support for USDC on OP Mainnet. The partnership is expected to spur institutional on and off-ramps for Optimism. Optimism will soon have native support for USDC, the stablecoin issued by Circle. дальше »
2023-8-31 15:46 | |
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First Digital USD (FDUSD) reaps big as Binance cease BUSD support
Binance aims to stop support for BUSD by February 2024. The Binance USD stablecoin was being issued by Paxos before the New York Department of Financial Services ordered it to stop. Paxos has also indicated that it will stop support of the Binance stablecoin by February 2024. дальше »
2023-8-31 12:52 | |
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FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
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Friend.tech targeted by phishing scam as its volumes grow
On-chain threat monitoring system AegisWeb3 has issued a warning on X, alerting the community against phishing attacks imitating Friend.tech. According to AegisWeb3, a phony X account called @friendtech_web3 recently announced an airdrop for the Friend token and directed users to… дальше »
2023-8-21 16:54 | |
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Ripple Decision Rattles Legal Landscape: SEC Anticipates Significant Impact On Similar Cases
The United States Securities and Exchange Commission (SEC) has officially filed a motion to certify an interlocutory appeal in the ongoing legal battle against Ripple Labs and its executives. The motion, submitted to the court, requests certification for two key holdings in the court’s summary judgment order issued on July 13, 2023. Legal Showdown With […] дальше »
2023-8-19 06:00 | |
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SEC moves to appeal Ripple’s earlier victory
The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate. дальше »
2023-8-19 00:20 | |
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Tether discontinues Bitcoin stablecoin, citing lack of usage
The Tether (USDT) stablecoin will no longer be issued on the Bitcoin Omni Layer, while redemptions will still be open for at least a year. дальше »
2023-8-18 23:43 | |
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Analyzing Ethereum's sharp drop in issuance since the Merge
Since the Merge, ETH has become deflationary with a negative issuance rate. Validators on an average have been issued roughly 1,830 ETH/day since the transition, considerably down from 13,000/dThe post Analyzing Ethereum's sharp drop in issuance since the Merge appeared first on AMBCrypto. дальше »
2023-8-14 10:30 | |
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I asked ChatGPT about XRP's future as SEC's case does not seem to let up
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. On 9 August, Judge Torres issued a pre-trialThe post I asked ChatGPT about XRP's future as SEC's case does not seem to let up appeared first on AMBCrypto. дальше »
2023-8-13 17:00 | |
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How Fan Tokens Drive Crypto Adoption; Top 5 Fan Tokens For Investment
Fan tokens are a type of cryptocurrency that are issued by sports teams and other organizations to give fans a more direct way to engage with their favorite teams. Fan tokens can be used to vote on club decisions, access exclusive content, and get discounts on merchandise. дальше »
2023-8-13 10:40 | |
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Argentina criminalizes peso burning amid growing crypto use
Argentina has outlawed the burning or tearing of the country’s fiat currency, the peso, in Buenos Aires soccer stadiums. On Aug. 10, the Argentinian government issued a proclamation criminalizing any form of destruction of the peso (ARS), even as year-on-year… дальше »
2023-8-12 19:49 | |
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Ripple CTO Schwartz Comments on Requirements Issued by Fed on Banks Transacting with PayPal Stablecoin
Coinspeaker Ripple CTO Schwartz Comments on Requirements Issued by Fed on Banks Transacting with PayPal Stablecoin David Schwartz seems unsurprised that the Fed is reacting negatively to the new stablecoin issued by PayPal. дальше »
2023-8-14 16:44 | |
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Bank of England requests academic input on CBDC
The Bank of England (BoE) and HM Treasury issued a call for interest, seeking academic experts to join a new advisory group focused on central bank digital currencies (CBDCs) дальше »
2023-8-10 21:32 | |
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APT hikes by 11% after Microsoft's latest partnership
Aptos price increased by double digits for the second time in over 4 months. APT volume climbs to record high. On 9 August, Aptos issued a significant announcement regarding its partnership The post APT hikes by 11% after Microsoft's latest partnership appeared first on AMBCrypto. дальше »
2023-8-10 16:30 | |
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Federal Reserve will require state banks to get written ‘non-objection’ from central bank before engaging with stablecoins
The U. S. Federal Reserve has issued new guidelines for state member banks regarding activities involving stablecoins or “dollar tokens. ” According to these guidelines, banks must secure a written non-objection from the regulator before engaging in any such activities. дальше »
2023-8-10 22:30 | |
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SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. Details inside...
Judge Torres issued a Pretrial Scheduling Order on 9 August 2023. The order came almost a month after XRP's partial victory. XRP continued on its bearish track of the last few days and showedThe post SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. дальше »
2023-8-10 22:00 | |
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Circle CEO addresses USDC liquidity concerns, welcomes PayPal move into stablecoins
Jeremy Allaire, Circle CEO, confirmed that USD Coin (USDC) saw more redemptions than issuance over the past month, according to an Aug. 7 tweet. Allaire stated that Circle issued $5 billion worth of USDC over the past month, with redemptions surpassing issuances by $1. дальше »
2023-8-8 16:55 | |
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Ethereum Has Burned Over 50% of All ETH Issued Since Merge, Back To All-Time High?
Over two years since Ethereum merged its proof-of-work layer with the proof-of-stake Beacon Chain via “The Merge,” the network has burned over half of all ETH issued. Ultra Sound Money data on August 7 shows that out of the over 6. дальше »
2023-8-8 07:00 | |
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Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms (VATPs) involved in what it practices, emphasizing the potential legal and regulatory consequences. дальше »
2023-8-8 07:00 | |
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House Financial Services Committee chair renews call for stablecoin legislation after PayPal’s PYUSD announcement
Representative Patrick McHenry, (R-NC), chair of the U. S. House Financial Services Committee Chairman, endorsed PayPal’s recently-announced stablecoin on Aug. 7. McHenry said in a statement: “[PayPal’s] announcement is a clear signal that stablecoins—if issued under a clear regulatory framework—hold promise as a pillar of our 21st century payments system. дальше »
2023-8-8 04:00 | |
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FBI warns of fraudsters posing as NFT developers to steal crypto
The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where… дальше »
2023-8-7 05:23 | |
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Curve attacker begins to return stolen funds after bounty issued
The attacker who targeted Curve Finance, a decentralized finance (DeFi) protocol, has begun returning some of the stolen funds. The attacker sent 4,821 Ethereum (ETH), worth approximately $9 million, in a series of transactions to Alchemix Finance, one of the victims. дальше »
2023-8-5 02:00 | |
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Curve Finance Fights Back With Warning And Unrefusable Offer To Hacker
Curve Finance (CRV) has issued a statement on Etherscan, addressing the hackers responsible for the recent exploit that resulted in the loss of over $60 million from the protocol. In the statement, Curve, Metronome & Alchemix have invited the hackers to discuss a potential bounty, offering a 10% reward for any stolen funds, which they can keep if they return the remaining 90%. дальше »
2023-8-4 04:00 | |
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BlockFi conditionally approved $1B recovery plan sets stage for repayment, larger recoveries
Bankrupt crypto lender BlockFi announced that it had received conditional approval for its disclosure statement from the United States Bankruptcy Court of New Jersey, according to an Aug. 2 press statement jointly issued with its Official Committee of Unsecured Creditors. дальше »
2023-8-3 15:45 | |
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IRS Classifies Crypto Staking Rewards As Taxable Income Upon Receipt
The Internal Revenue Service (IRS) has recently issued a ruling stating that United States cryptocurrency investors who receive rewards from staking services are required to include the value of those rewards in their gross income. дальше »
2023-8-2 02:00 | |
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