2024-4-29 16:48 |
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
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Cowen Inc. has indefinitely suspended its digital assets trading unit. The bank’s digital asset service exposed institutional investors to 16 cryptocurrencies, including bitcoin (BTC) and ether (ETH).
2023-6-1 16:01 | |
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TD Cowen to shut down its crypto unit a year after launching. The closure of Cowen Digital marks the second institutional crypto client unit to shut down within a week. American investment bThe post American investment bank TD Cowen closes crypto unit appeared first on AMBCrypto.
2023-6-1 13:30 | |
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Days after Digital Currency Group's TradeBlock started winding down operations, investment bank TD Cowen has also announced its crypto unit's closure.
2023-6-1 04:07 | |
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The crypto conglomerate suffered a loss of more than $1 billion last year.
2023-5-26 00:11 | |
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Metaco will continue to operate as an independent business unit led by CEO and founder Adrien Treccani.
2023-5-17 15:00 | |
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Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto.
2023-5-9 15:00 | |
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The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.
2023-5-9 20:07 | |
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European Union (EU) banks have been cautious in their approach to cryptocurrencies so far, but with new legislation on the horizon, the landscape may be changing. In a recent announcement, Bitpanda, a cryptocurrency exchange, and a Vienna-based unit of Raiffeisen Bank revealed they are collaborating to offer crypto to the bank’s customers.
2023-4-27 19:44 | |
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EU banks’ forays into crypto have been meek so far, but new laws are on the way
2023-4-26 15:47 | |
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TS Imagine will make use of Crypto Finance's trading infrastructure to enhance its digital asset capabilities.
2023-4-26 14:44 | |
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Managing partner Annabelle Huang said that despite Japan being a "high quality market ... regulations are strict."
2023-4-17 11:23 | |
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- Crypto lender Amber Group is reportedly considering selling its Japanese unit and shifting to Hong Kong. - The firm's Managing Partner revealed that Hong Kong's friendly crypto policies were bettThe post Crypto lender Amber Group could shift to Hong Kong for this reason, details inside appeared first on AMBCrypto.
2023-4-15 14:30 | |
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Amber’s review of its Japan operation is part of a strategic shift toward institutional business, away from retail business.
2023-4-15 19:53 | |
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LCH said its partnership with trading venue GFO-X shows its commitment to the growing crypto asset class
2023-4-13 15:54 | |
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The US Securities and Exchange Commission’s (SEC) Crypto Assets and Cyber Unit is seeking to expand its team with three new hires, indicating its commitment to enforcing regulations in the industry.
2023-4-12 22:27 | |
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A new job posting reveals an open position for general attorneys in New York, San Francisco, and Washington D.C. in the SEC crypto assets and cyber unit division.
2023-4-11 16:24 | |
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The Securities and Exchange Commission said in March that it was planning to add additional staff to the unit.
2023-4-11 15:53 | |
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Among the institutions it expects to make use of the offering are banks, brokers, asset managers and family offices.
2023-3-30 13:17 | |
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Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).
2023-3-23 14:00 | |
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Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space.
2023-3-22 23:30 | |
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Estonia’s Financial Investigation Unit (FIU) has introduced new crypto legislation. 90% of platforms are at risk of losing their license or being forced to relocate under the new laws. Among other things, cryptocurrency providers must have a local base in Estonia.
2023-3-22 18:02 | |
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Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).
2023-3-21 16:27 | |
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They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
2023-3-9 14:55 | |
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The U.S. Securities and Exchange Commission (SEC) may ramp up its recent surge of cases targeting crypto firms by once again boosting the size of its digital assets enforcement squad.
2023-3-2 23:22 | |
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Crypto wallet Trust Wallet said an organized crime unit in Rome social engineered its user who lost $4 million, according to a February 8 Twitter thread. The post Trust Wallet says user’s $4M hack was done via social engineering appeared first on CryptoSlate.
2023-2-9 00:44 | |
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"In response to the current market environment, DCG has been focused on strengthening our balance sheet by reducing operating expenses and preserving liquidity," it told shareholders in a letter Tuesday.
2023-1-18 02:30 | |
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SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…
2023-1-13 12:47 | |
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Coinspeaker South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings A local report states that the investigation will be conducted by a unit dedicated to “special tax investigations.
2023-1-11 14:37 | |
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Metropolitan Bank Holding Corp., the holding company for the New York-based Metropolitan Commercial Bank (MCB), announced on January 9 that it would close its cryptocurrency unit by 2023. The post Metropolitan Bank to abandon crypto asset related vertical appeared first on CryptoSlate.
2023-1-10 23:56 | |
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The UK National Crime Agency arms against crypto crimes. The agency is looking to hire a cryptocurrency expert for its crypto unit. The post UK National Crime Agency Announces Unit to Tackle Crypto Crime appeared first on BeInCrypto.
2023-1-4 19:44 | |
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The UK's National Criminality Agency (NCA) will create the National Cyber Crime Unit (NCCU) Crypto Cell to investigate cryptocurrency crime aggressively.
2023-1-5 19:32 | |
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The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry.
2023-1-4 17:10 | |
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Investors can deposit an amount of up to $2. 5 million with Unicoin. Unicoin was created to address early coin volatility Unicoin is the official cryptocurrency of Unicorn Hunters Next-generation asset-backed crypto Unicoin unveiled a new investment opportunity: a free 10-year option to buy its native coin at 20 cents per unit.
2022-12-27 18:31 | |
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The Austrian crypto exchange can now offer custody and proprietary trading services to customers in the European country.
2022-11-23 11:00 | |
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South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens.
2022-11-21 14:13 | |
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Genesis Global Capital, the crypto lending unit for crypto investment bank Genesis Trading has decided to halt withdrawals in the wake of the FTX collapse. On Wednesday morning, Genesis held a 7-minute call with customers informing them that withdrawal requests for Genesis Capital had exceeded their liquidity capital.
2022-11-17 12:21 | |
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The lending arm of the crypto financial firm Genesis halted customer withdrawals earlier Wednesday, citing the impact of the collapse of FTX.
2022-11-16 19:29 | |
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Japanese bank Nomura will offer institutional clients crypto trading in early 2023. The bank is one of Japan’s largest and launched a crypto unit earlier this year. The post Crypto Trading Set to Roll Out for Japanese Nomura Bank Institutional Clients in Early 2023 appeared first on BeInCrypto.
2022-11-9 10:36 | |
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Laser Digital, Nomura’s bitcoin and crypto focused unit, will reportedly launch an institutional trading platform by the first quarter of next year.
2022-11-9 18:22 | |
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The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector.
2022-10-27 20:45 | |
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Investment manager Fidelity Investments is hiring 100 new people for its digital assets unit, suggesting that the firm wants to build its crypto business in the bear market. The post Fidelity Plans Huge Push in Digital Assets Space With 100 New Hires appeared first on BeInCrypto.
2022-10-23 11:50 | |
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The financial giant wants to expand its cryptocurrency unit in spite the crypto market wipeout that took place earlier this year
2022-10-22 22:07 | |
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Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs).
2022-10-10 17:43 | |
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The new product will be based on “hashprice,” a term coined by Luxor to refer to the revenue miners earn from a unit of hashrate.
2022-10-10 17:10 | |
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Grayscale Investments, the digital assets investment firm behind the Grayscale Bitcoin Trust (OTCMKTS: GBTC), has unveiled a new broker dealer unit that will henceforth create and issue shares of its flagship crypto trust to investors.
2022-10-4 20:23 | |
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The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The…
2022-9-29 19:55 | |
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Crypto trading platform provider WonderFi purchased Bitbuy this January.
2022-9-29 16:00 | |
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Crypto miners who initially flocked graphics processing unit (GPU)-compatible proof-of-work tokens after Ethereum (ETH) Merge are fleeing those networks after the value of their tokens fell, according to available data.
2022-9-27 00:03 | |
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In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
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The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.
Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally scheduled for April 29. This strategic decision came just six days before the planned launch, and according to the report, this delay is due to the company’s need for more comprehensive engagement with local regulatory bodies. Related Reading: South Korean […]
The Singapore-based exchange is postponing its expansion plans for South Korea, citing the need to communicate with regulators. The post Crypto .com postpones expansion plans for South Korea, talks with regulators appeared first on Crypto Briefing.
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.