Unregulated - Свежие новости [ Фото в новостях ] | |
U.S Bank Dives into Bitcoin with Crypto Custody Offering
Crypto’s continued growth has seen an influx of institutional investors into the space. Most are exploring the unregulated asset class due to consistent demand from institutions. In a recent turn of events, legacy banking institutions are also publicly announcing plans to provide crypto services to their high-value customers. дальше »
2021-4-28 21:48 | |
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Singapore warns citizens against the use of unregulated crypto platforms
The cryptocurrency space has been gaining momentum over the past couple of years. While many countries have acted as a guardian of the space, some have absolutely shunned the technology. Singapore hasThe post Singapore warns citizens against the use of unregulated crypto platforms appeared first on AMBCrypto. дальше »
2021-4-3 14:00 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Hong Kong’s Bitcoin trading ban could see users turn to ‘unregulated’ platforms
Hong Kong’s crypto users could shift to “unregulated” and riskier venues to trade their digital assets should the government move forward with tighter controls on the rising sector, a group of crypto exchange owners said over the weekend. дальше »
2021-2-17 19:56 | |
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Global Digital Finance Warns Hong Kong’s Proposed Rule Will Send Crypto Investors to Unregulated Exchanges
Recently, the crypto industry players in Hong Kong have focused on fighting a proposed law that limits crypto trading only to professional investors, which will practically see about 93% of the populace locked out of the crypto market. дальше »
2021-2-16 21:20 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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FUD or regulatory change? Rumor clouds swirl around crypto exchanges
Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?
дальше »2020-11-10 20:06 | |
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UK Crypto Derivatives Ban Seen Having Limited Effect on Small Market
The FCA's ban could prompt some individuals to shift their crypto trading to offshore, unregulated exchanges. дальше »
2020-10-12 07:00 | |
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Using Bitcoin to gamble, is it a good idea?
Bitcoin and gambling would seem to go hand in hand on the face of it. A cryptocurrency that is unregulated and almost anonymous would surely be popular for those looking to place bets without too manyThe post Using Bitcoin to gamble, is it a good idea? appeared first on AMBCrypto. дальше »
2020-9-23 15:00 | |
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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
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Class action lawsuit filed against Block.one, the company behind EOS
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »
2020-5-21 12:00 | |
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BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks'
In just 12 years, the larger crypto-industry has already diversified, with a host of different products storming the much-active derivatives space. While this segment of financial instruments has beenThe post BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks' appeared first on AMBCrypto. дальше »
2020-5-19 11:00 | |
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Bitcoin: Is the rise of unregulated crypto-exchanges affecting its growth?
Bitcoin's third halving, the most-anticipated event of the year, is finally done and dusted. With regard to the same, many analysts had predicted that the selling pressure from miners would drop and tThe post Bitcoin: Is the rise of unregulated crypto-exchanges affecting its growth? appeared first on AMBCrypto. дальше »
2020-5-15 01:30 | |
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Bitcoin Futures investors close out positions amid low-swings
Unregulated Futures exchanges, exchanges that boast of higher volumes than their American counterparts, have taken a beating as Bitcoin remained locked in the $9,700 range. The three top Bitcoin FuturThe post Bitcoin Futures investors close out positions amid low-swings appeared first on AMBCrypto. дальше »
2020-2-22 23:30 | |
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Bitcoin: Deribit dwarfs CME, Bakkt options trading volume
The cryptocurrencies derivatives marketplace is expanding. While BTC options have seen increasing popularity among the institutional investors, this space is largely dominated by unregulated players aThe post Bitcoin: Deribit dwarfs CME, Bakkt options trading volume appeared first on AMBCrypto. дальше »
2020-2-2 22:00 | |
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Coinbase Exchange Is Set to Surpass 1 Million Bitcoin (BTC) Held in Cold Storage
Unlike the trading volume that is an easy-to-fake metrics, as the widely circulated Bitwise report from last year found that 95% of reported volume on unregulated exchanges is “fake,” cold storage data provides a better picture. дальше »
2020-1-24 16:54 | |
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Existing Bitcoin Exchange Dwarfs Institutional Volume: Are CME and Bakkt Overhyped?
Despite successful shows of force from CME Group and Bakkt’s Bitcoin options offerings, the majority of volume still goes through Deribit. This squashes fears that the new offerings would be in direct competition with the European firm, and highlights the fact that non-institutional investors seem to prefer unregulated exchanges. дальше »
2020-1-17 04:54 | |
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FOIN Token Nears Zero as Financial.org Pulls Exit Scam
FOIN token price has tanked from over $3,000 to lows of around $6 in the past few days, as the firm backing it seems to be performing an exit scam. FOIN token crashes hard This scenario is happening right now, as the unregulated fintech company Financial. дальше »
2020-1-7 15:46 | |
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Bitcoin Outlives Tulip, Dotcom, and Every Notorious Market Bubble
Just over a year ago, the price of bitcoin registered an average low of $3,120 across many regulated and unregulated cryptocurrency exchanges. A year before that, the asset was trading at its Everest value of $20,000. дальше »
2019-12-27 03:10 | |
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SMSF Crypto: Ways To Take Care Of Your Crypto Investments
Traditionally, you can invest in stocks, real estate, bonds, and other investment vehicles using your Self-Managed Super Fund (SMSF). But nowadays, you can also use your SMSF to invest in cryptocurrencies. дальше »
2019-11-11 16:10 | |
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Canadians Like Bitcoin More as a Store of Value
A recent survey conducted by Canada’s central bank regarding Canadians’ thoughts on Bitcoin showed interesting results. While the Bitcoin and crypto market in the US remains unregulated and uncertain, it is worth remembering that many other countries have a more positive and friendly stance towards these nascent and fledgling technologies. дальше »
2019-11-8 18:33 | |
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Veritaseum Files a Document with SEC Seeking More Time to Respond to the Levied Charges
Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […] дальше »
2019-11-1 01:57 | |
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BCH Hash Rate Taken Over by Unknown Miner with 50% Control for Full 24 Hours
In the cryptocurrency industry, every platform thrives on a lack of majority control. Decentralization relies on this idea, as it allows the industry to remain free and unregulated. However, a recent article by Cointelegraph points out an issue with the Bitcoin Cash hash rate, which was in control of 50% of the hash rate for […] дальше »
2019-10-27 18:48 | |
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Dark Web Vaping Product Bought with Bitcoin Leaves Another Near Death
Another individual has been left in a critical condition after using vaping products bought on the dark web using Bitcoin. This brings the total number of those suffering ill effects from the unregulated products to almost 1,300 — which are mostly isolated to the United States. дальше »
2019-10-16 19:52 | |
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Crypto Donations to Politicians Are Unregulated in Japan: Report
Japanese politicians are barred from accepting cash and security donations but can receive crypto assets, says internal affairs minister Sanae Takaichi
дальше »2019-10-9 17:19 | |
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FINMA Chief Fears Unregulated Cryptocurrency Offerings, Open to Libra Deployment
Mark Branson, the head of FINMA, is more worried about cryptocurrency networks being developed behind the scenes and scaling to a height where they cannot be stopped. While Libra is open to regulatory collaboration, there are plenty of projects that are being developed in silent and spreading through cyberspace, as per Reuters, October 1, 2019. дальше »
2019-10-2 15:00 | |
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Sia Network’s Creator, Nebulous, Settles With SEC For $225k; Like Block.One’s EOS, No Fault Admitted
Boston based Nebulous who created a Sia network, a decentralized cloud-based data storage network has reached a settlement with the Security and Exchange Commission(SEC), over unregulated securities offerings and conversion rates. дальше »
2019-10-1 23:13 | |
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Compliant ICO Blockstack at Disadvantage to Unregulated Token Sales
Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that exploited the Wild West market for ICOs. The US Securities and Exchange Commission is slapping fines and attempting to punish the projects, but only after millions were raised. дальше »
2019-10-1 18:00 | |
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Bitcoin Needs Optimal Regulations Before Major Exchange Listings, SEC Chair Affirms
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission, recently stated that Bitcoin (BTC) needs to be better regulated before it can be traded on major exchanges. According to him, the crypto markets are largely unregulated and prone to manipulation. дальше »
2019-9-20 23:16 | |
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Moonday Mornings: Justin Sun reportedly invited Donald Trump to Warren Buffett lunch
Every Monday, we round up important cryptocurrency and blockchain news that you might’ve missed while you’ve been out socializing/spending time with your loved ones/inhaling macaroni and cheese while you binge-watch some Netflix bullshit. дальше »
2019-9-9 13:34 | |
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Will banks inevitably control the cryptocurrency market?
Central and commercial banks are the top dogs of the world’s largest market by trading volume—the $5-trillion-a-day foreign exchange (FX) market. A closer look at the balance of power in this global industry reveals how banks could manipulate, and even dominate, cryptocurrency in an unregulated market. дальше »
2019-9-8 15:19 | |
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Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?
Two years ago, on September 4, 2017, the People’s Bank of China (PBOC) shut down local cryptocurrency exchanges over concerns that unregulated assets like bitcoin allow residents to bypass strict capital controls. дальше »
2019-9-5 22:19 | |
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Bitcoin’s $130 million buy wall on BitMEX is either an actual whale helping bulls or a spoof trader trying to profit
The cryptocurrency ecosystem has been critiqued by traditional markets for being unregulated and a place for crooks, criminals, and grifters to fleece noobs who know very little about what happens behind the scenes. дальше »
2019-8-28 14:35 | |
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Facebook should stop trying to disrupt payments with Libra and focus on repair
Facebook has had quite a run operating in the completely unregulated, wild world of social media, finally ending with a mea culpa that it needs government regulation in order to manage the massive social and democratic disorder it has created. дальше »
2019-8-19 18:00 | |
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FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities
At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity. дальше »
2019-8-17 18:26 | |
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