Wasabi Wallet-Developer Blocks U.S. Citizens and Residents After Samourai Wallet Arrests

U.S citizens residing abroad are also banned from using the service дальше »

74 +

Phoenix Wallet halts services for US users amid regulatory uncertainty

Phoenix Wallet, a Bitcoin (BTC) wallet designed for Lightning payments, has announced that it will stop serving U.S. residents on May 3.  дальше »

138 +

Oklahoma’s New Law Protects Citizens’ Bitcoin Ownership Rights

This move reflects Oklahoma's commitment to protecting its residents' Bitcoin ownership rights amid ongoing regulatory challenges facing the cryptocurrency industry nationwide. The post Oklahoma’s New Law Protects Citizens’ Bitcoin Ownership Rights appeared first on BeInCrypto. дальше »

94 +

Localcoin ATM adds Shiba Inu (SHIB) as it expands presence in Australia

Localcoin, a renowned cryptocurrency ATM provider, revealed a notable announcement for Australian investors. The financial company will allow users to buy Shiba Inu (SHIB) from its 166 ATMs. Further, residents can purchase stablecoin Tether (USDT) at any Localcoin machine in Australia. дальше »

126 +

London’s Ultra-Rich Can Pay Rent Using Bitcoin Amid Bourgeoning Adoption Levels

132 +

CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations

Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto. дальше »

194 +

Swiss city of Lugano now accepts Bitcoin and USDT for tax payments

The Swiss city aims to make bill payment more convenient by letting residents pay municipal fees & taxes with Bitcoin and Tether. дальше »

223 +

Spain enforces new crypto tax law for foreign asset declarations

Spain introduces a new crypto tax regulation requiring residents to declare their cryptocurrency holdings on foreign platforms by March 2024. дальше »

224 +

MATIC boosted as the crypto-friendly city of Lugano integrates Polygon PoS

Residents of Lugano can make payments and access more Web 3.0 products through the Polygon ecosystem, as the city has integrated Polygon PoS into the MyLugano payment app. According to a blog post on Wednesday, Users can already activate the “Assets” section and manage a multichain digital wallet for personal custody. The app has added […] дальше »

135 +

Bybit Card adds new user bonus amid Binance crypto card closure in EU

European residents can now opt for a Bybit Card for their crypto-to-fiat conversion following the launch of a new incentive scheme дальше »

140 +

Can a crypto-friendly leader change Argentina’s economy amid hyperinflation?

Argentina's economic turmoil has driven residents toward precious metals and digital currencies. Pro-Bitcoin candidate Javier Milei aims to use digital assets to create a fair financial market. дальше »

993 +

JPEX scandal causes Hong Kong to lose trust in crypto, survey finds

The survey discussed in detail the changing attitude of Hong Kong residents towards crypto assets. 41% of the respondents said they preferred not to hold crypto assets. The JPEX crypto scam The post JPEX scandal causes Hong Kong to lose trust in crypto, survey finds appeared first on AMBCrypto. дальше »

205 +

Hong Kong’s confidence in crypto sours amid JPEX scandal

The attitude of Hong Kong residents towards cryptocurrency has sharply worsened after the scandal with the JPEX cryptocurrency exchange. A survey from the Hong Kong University of Science and Technology School examined the impact of the JPEX scandal on public… дальше »

140 +

FBI warns of crypto scams impersonating agency in El Paso

Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »

120 +

China opens industrial park for digital yuan CBDC development in Shenzhen

The government is incentivizing new residents to come develop payment solutions, smart contracts, hard wallets and promotions for the digital yuan. дальше »

110 +

UK Residents – How to Buy Bitcoin in the UK

As Bitcoins popularity continues to increase so does the number of people asking – ‘How do I buy Bitcoin?’ As it stands the process of purchasing Bitcoin can alter slightly depending on which country you live in. дальше »

130 +

Huobi & KuCoin Added to UK Warning List for Operating Without Registration

The FCA warns UK residents to be wary of Huobi and KuCoin, which were added to its list of unregistered crypto exchanges. дальше »

36 +

Hong Kong police warn of Binance impersonation scam

Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »

521 +

Coinbase approved to offer perpetual futures trading to non-U.S. residents by Bermuda Monetary Authority

Crypto exchange Coinbase has announced its international exchange has received regulatory approval from the Bermuda Monetary Authority (BMA) to offer perpetual futures to non-U. S. retail customers. дальше »

170 +

Crypto exchange Bybit halts UK services

Bybit plans to phase out its services to UK residents in two stages. The company aims to dedicate its efforts and resources to meet the FCA's outlined regulations effectively in the future. дальше »

140 +

Bybit announces exit from the United Kingdom

Bybit, the Dubai-headquartered cryptocurrency exchange, has taken a decisive step in response to impending crypto regulations from the United Kingdom’s Financial Conduct Authority (FCA). The suspension of its services to UK residents aligns with the FCA’s regulatory timeline. дальше »

159 +

Thailand Plans to Tax Overseas Income From Crypto Traders 

Thailand plans to tax overseas income from crypto traders to fund its economic stimulus measures. The tax targets residents trading in foreign stock markets and cryptocurrency traders. The post Thailand Plans to Tax Overseas Income From Crypto Traders  appeared first on BeInCrypto. дальше »

119 +

UK financial watchdog could give crypto firms until January 2024 for marketing compliance

Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8. дальше »

1825 +

Colorado Now Accepts Crypto for Driver’s License and Vehicle Registration Renewals

Colorado residents can now use cryptocurrency to pay for online renewals of driver licenses and vehicle registrations. Payments will be processed through PayPal, with a service fee of $1 plus 1. 83%. дальше »

161 +

CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud

The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly returns.

70 +

CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud

The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.

85 +

Regulatory Victory: Binance Bags Licenses To Offer Crypto Services In El Salvador

226 +

Binance Japan begins launching trading services for residents

The Japan-based crypto exchange said it was offering spot trading for 34 tokens as of Aug. 1, with plans to migrate global Binance users starting on Aug. 14. дальше »

304 +

Binance Japan Launches, Offering 34 Tokens for Spot Trading

Binance, the largest cryptocurrency exchange, has announced the launch of Binance Japan, a dedicated platform for Japanese residents. The new offering focuses on providing local customers with an array of... дальше »

127 +

Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam

Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »

114 +

Riot Platforms at the Heart of Texas' Debate Over Bitcoin Mining’s Effect on the Grid

The world’s biggest bitcoin mine has drawn the ire of some local residents concerned with Bitcoin's community impact. дальше »

100 +

Israeli Lawmakers Support Axing Crypto Capital Gains Tax for Foreigners

A bill exempting foreign residents from capital gains taxes on crypto sales, and lowering tax on stock-options-like crypto options for employees has passed a preliminary reading in the Knesset. дальше »

103 +

Bitwage halts USDC payments for US residents, cites ‘strict regulations’

In an email sent to customers on July 5, crypto payroll company Bitwage announced it would disable payments in USD Coin (USDC) for U. S. residents. Over the past month, financial regulators in the U. дальше »

194 +

Philippines’ SEC warns Gemini over unregistered derivatives exchange  

The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,… дальше »

361 +

Miami blockchain folk hero secures $5M for community tokenization

The fund will be used to help residents secure affordable housing through blockchain initiatives.

316 +

New York Attorney General Proposes New Crypto Regulatory Act

New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »

191 +

Coinbase Introduces International Exchange In Bid To Expand Beyond U.S. Markets

The largest cryptocurrency exchange in America is now offering perpetual futures to residents in eligible jurisdictions. дальше »

138 +

Polygon second most searched PoS crypto in the US, study shows  

Polygon (MATIC) piqued the interest of United States residents in the past 90 days, emerging as the second most searched proof-of-stake (PoS)-based cryptoasset within the region, dwarfed by only ether (ETH), data shows. дальше »

157 +

Crypto ownership in the US surged in 2022 despite FTX collapse 

A new study finds that nearly one-third of US residents hold bitcoin and other cryptocurrencies and 45% of cryptoasset investors prefer patronizing financial institutions and credit unions that support bitcoin (BTC) and altcoins. дальше »

227 +

Binance to Shut Down its Australian Derivatives Services

Binances Australian financial services license is being terminated, meaning that Australian residents will no longer be able to open derivatives positions on the exchange. 104 Users Impacted Binance has its... дальше »

60 +

Japan FSA warns four exchanges to cease operating without licensing

The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses. дальше »

141 +

Binance US, Changpeng Zhao, and 3 influencers being sued for $1b

Two residents from Florida and a person from California are suing Binance US, CZ, and three influencers for $1b дальше »

218 +

US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions

Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »

159 +

Mainland China Residents Show Hunger for Bitcoin via Subverting Binance KYC

Coinspeaker Mainland China Residents Show Hunger for Bitcoin via Subverting Binance KYC Amid rising global inflation and fear of a worldwide banking crisis, the demand for risky assets, including Bitcoin, has significantly spiked in the recent past. дальше »

130 +

Governor Ron DeSantis Wants to Outlaw CBDCs in Florida

Florida Governor Ron DeSantis is looking to take steps to prevent residents of the Sunshine State from having CBDCs imposed on them. Surveillance and Control Central bank digital currencies are... дальше »

141 +

CBDC Ban: Florida Governor Opposes Federal Issuance Of Digital Currency

Governor Ron DeSantis of Florida has proposed legislation that aims to protect residents of the state from the potential risks associated with a central bank digital currency (CBDC) and the increased government surveillance that may come with it. дальше »

197 +

This New Crypto Fraud Operation Targets Latino Residents

Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »

188 +

LBank celebrates Brazil’s move to allow residents to pay taxes with crypto

Banco do Brasil (BB), Brazil's largest public bank, partly owned by the Brazilian government, released a statement last Friday announcing that Brazilian taxpayers will now be able to settle their duesThe post LBank celebrates Brazil’s move to allow residents to pay taxes with crypto appeared first on AMBCrypto. дальше »

192 +

Oman to establish regulatory framework for virtual assets

Despite the warnings about investing in digital assets by Oman’s central bank, about 65,000 residents hold cryptocurrencies.

183 +

Seoul government opens city’s metaverse project to public

According to Seoul Mayor Oh Se-hoon, the virtual environment will allow residents to access official documents, file complaints, and receive answers to questions on filing taxes. дальше »

51 +