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A Volatile Year Could Be The Silver Lining For The Crypto Industry
A myriad of events in 2022 overshadowed the crypto industry. This left many investors, regulators and governments wondering whether they had seen the worst of the industry pitfalls and what is expected come 2023. дальше »
2023-1-6 22:01 | |
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Coinbase Settles US Compliance Shortcomings With $100 Million Fine
US largest crypto trading platform, Coinbase, has agreed to part a total sum of $100 million towards settling its compliance worries with US financial regulators. дальше »2023-1-6 17:07 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
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US Federal Regulators Warn About Crypto Activities
The crypto space received more regulatory attention through the end of 2022. The collapse of one of the largest global digital asset exchanges brought massive losses to the industry. This event spurred several watchdogs to express concerns and issue warning on cryptocurrency engagement. дальше »
2023-1-5 02:45 | |
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Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
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Crypto should be treated as gambling, ECB board member says
European Central Bank (ECB) board member Fabio Panetta believes regulators should treat trading in unbacked crypto assets in the same manner as gambling. дальше »
2023-1-4 17:05 | |
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US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations
Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets. дальше »
2023-1-4 14:46 | |
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US Federal Reserve, Other Agencies Continue to Warn Banks About Crypto
The U.S. Federal Reserve and other regulators issued a crypto warning for the banking system Tuesday, though the statement doesn’t extend any new policies about how traditional lenders deal with digital assets. дальше »
2023-1-4 22:47 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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Japan Plans On Easing Crypto Token Listings Despite FTX Crash
Japanese regulators have started to review and ease crypto regulations in the country. The cryptocurrency industry has been grappling in recent times and is trying to recover from FTX’s collapse, which has shaken the broader market severely. дальше »
2022-12-29 19:00 | |
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Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »
2022-12-27 14:47 | |
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Japan to lift its ban on foreign stablecoins in 2023
Japanese regulators are reconsidering the usage of stablecoins like Tether USDT, and a feedback assessment is scheduled for December 26. дальше »
2022-12-27 00:08 | |
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Crypto.news weekly recap: FTX’s unpredictability, expensive bails, Binance’s ups and downs
With the collapse of the Bahamas-based cryptocurrency exchange FTX, the crypto winter got colder, and regulators have been speculating both positively and negatively. Binance, on the other hand, has been acquiring and firing while facing some charges. Don’t forget to… дальше »
2022-12-25 21:00 | |
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Privacy coins face potential ‘extinction’ but will they survive the wrath of financial regulators?
Privacy-enhancing tokens such as Monero (XMR), Dash (DASH), and others are already banned across some jurisdictions and the future looks quite grim for these innovative assets. дальше »
2022-12-24 14:26 | |
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2023 Should Be the Year of On-Chain User Security
If crypto does not get its house in order, regulators will do it for them. дальше »
2022-12-23 17:43 | |
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XRP holders’ with 1M to 10M coins accumulate to record highs
XRP whales and sharks bought more coins in December to bring total addresses and percentage of supply to new highs. Large holders appear strongly bullish on the coin’s price, despite Ripple Labs’ ongoing battle with regulators. дальше »
2022-12-22 23:29 | |
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Crypto Tax: An In-Depth Look at OECD Plans for 2023 and Implications for Your Crypto
Crypto tax standards in the upcoming year may prove to be a trying time for the industry. Global tax regulators are applying more pressure on centralized and decentralized exchanges. This could even affect your own personal crypto holdings. дальше »
2022-12-20 12:30 | |
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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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US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
There are hazardous gaps in how crypto is overseen, according to U. S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U. дальше »
2022-12-17 19:45 | |
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Court filing reveals FTX co-CEO Ryan Salame blew the whistle
FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate. дальше »
2022-12-15 12:00 | |
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FTX Hearing in US Senate Reveals Congress Doesn’t Have Immediate Answers
The crypto industry is calling for U.S. regulations as the epic failures of FTX drag at the sector and most regulators say they can’t do the job without more powers from Congress. So far, a sound-and-fury campaign from lawmakers hasn’t yet signified a path forward. дальше »
2022-12-15 22:55 | |
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Japan Was the Safest Place to Be an FTX Customer
As regulators look to regulate exchanges in light of the FTX's collapse, they would do well to look to Japan, which has some of the most mature rules in the world, says our columnist. дальше »
2022-12-14 18:17 | |
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Thailand Regulators Prepare Stricter Rules For Crypto
Financial regulators in Thailand are about to get tough on crypto. The move follows a tumultuous year in which Asians have suffered major losses. The post Thailand Regulators Prepare Stricter Rules For Crypto appeared first on BeInCrypto. дальше »
2022-12-13 08:16 | |
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South Korea contemplates control over crypto listings after...
South Korean authorities contemplate the outcome of new bill around listing of cryptocurrencies However, South Korean regulators were divided on the idea As per a local news report from The post South Korea contemplates control over crypto listings after... appeared first on AMBCrypto. дальше »
2022-12-13 01:00 | |
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How Crypto Can Repair Its Reputation in Washington
Trust in the industry is at an all-time low, but key stakeholders can still rebuild relationships with regulators and politicians by focusing on what makes crypto unique: trustlessness. дальше »
2022-12-13 17:20 | |
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US lawmakers question federal regulators on banks' ties to crypto firms
“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith. дальше »
2022-12-9 21:30 | |
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Exploring Biden’s Executive Order on Crypto, 6 Months In
CoinDesk published its annual Most Influential series on Monday, highlighting a number of regulators, lawmakers and similarly impactful individuals. I spoke to Carole House, one of the authors of the White House executive order on crypto, to take a look at the document, its origins and where we are now. дальше »
2022-12-7 02:30 | |
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Crypto lender Nexo will exit United States as it meets dead end
Nexo announced it would quit the United States market in the coming months The company is shutting down operations after failed talks with the US regulators The year continues to be a troublThe post Crypto lender Nexo will exit United States as it meets dead end appeared first on AMBCrypto. дальше »
2022-12-6 20:54 | |
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Regulators face public ire after FTX collapse, experts call for coordination
U.S regulators and their failure to avoid another crypto contagion have raised a lot of questions over their credibility.
дальше »2022-12-5 17:34 | |
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