US Official Issues Stern Warning to Crypto Firms Breaking the Law

2023-11-30 01:54

Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Доступно / Всего 19.117m EMD / 32m EMD

crypto firms breaking law warning official stern

259 +

Источник: beincrypto.com

crypto firms → Результатов: 126

Crypto firms to see more enforcement actions within 2 years — CFTC chair

Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation.

2024-5-7 23:59
crypto firms continue pursuing regulators framework protect

79 +

Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt

Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report.

2024-5-2 08:04
crypto firms remain banking wholesale particularly retail

247 +

US Prepares to Cut Off Crypto Firms for Illicit Activity

US sends a clear message to crypto firms: innovate responsibly or face consequences to safeguard national security and financial stability.

2023-11-30 18:21	Regulation
crypto firms consequences stability face safeguard national

127 +

Hong Kong to retain grace period for crypto firms despite recent scandals

Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov.

2023-11-28 21:50	Hong Kong
crypto firms despite scandals hong recent kong

249 +

'Non-authorized' crypto firms cross 140, per U.K. FCA

The latest updates ask crypto exchanges to warn their users about the risks associated with crypto investments. Many crypto firms have updated their platforms in order to comply with the new rThe post 'Non-authorized' crypto firms cross 140, per U.K. FCA appeared first on AMBCrypto.

2023-10-9 16:00	News
crypto firms cross non-authorized 140 per fca

163 +

Crypto Fundraising Hits 3-Year Low as Firms Struggle to Raise Capital: Messari

The amount raised by crypto firms in Q3 fell to just under $2.1 billion, across 297 deals, the lowest on both counts since Q4 2020

2023-10-5 14:00
crypto firms across billion 2020 under 297

121 +

Bitcoin miner gets life in prison, China offers bounties for crypto firms: Asia Express

Retail crypto trading is only days away in Hong Kong, but a mainland crackdown sees bounties offered for crypto firms and miners imprisoned.

2023-8-25 02:06	Columns
crypto firms bounties mainland kong hong away

728 +

Crypto VC is struggling only from a North American perspective — Animoca Brands CEO

Speaking with Cointelegraph at the Collision conference in Toronto, crypto veteran Yat Siu outlined how crypto firms can cope with unique environments, stressing that it is not “as bad as it sounds.”

2023-7-1 22:30	Asia
crypto firms siu yat outlined environments bad

197 +

EU regulator urges crypto firms to disclose regulatory status of products

The ESMA reminded investment firms that crypto would remain unregulated in most jurisdictions despite upcoming regulations.

2023-5-27 14:54
crypto firms investment reminded remain esma upcoming

75 +

Crypto Firms’ Plans To Leave The US Speak Imminent Doom, Says Tim Draper

The United States is gradually becoming too hot for crypto firms to operate due to unclear and stringent regulatory approaches. For instance, a recent development that sparked an outcry was the proposal to impose a 30% excise tax on crypto-mining facilities.

2023-5-8 11:00
crypto firms development sparked recent instance regulatory

63 +

NYDFS adopts regulation to assess supervisory costs for licensed crypto firms

Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.

2023-4-18 20:50
crypto firms largely york new services offer

165 +

Crypto VC funding hits 2-year low- Are U.S. firms still favorite?

A report by Galaxy Digital found that Q1 2023’s VC investing in crypto reached its lowest point in over two years. Despite having a challenging regulatory climate, crypto firms in the U. S.

2023-4-13 18:30	News
crypto firms point reached two lowest despite

216 +

Crypto firms face resistance from UK banks

As of a recent Bloomberg report UK banks are making it hard for crypto firms. This comes as the US continues to enforce regulations on crypto firms as well.

2023-4-3 13:13	United Kingdom
crypto firms banks comes continues enforce regulations

198 +

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.

2023-3-23 21:00
crypto firms regulators put crypto-related crashes fraud

122 +

U.S. Banking Watchdog: You Can’t Trust Crypto Firms Until They Get Federal Oversight

As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday.

2023-3-7 23:10	УС
crypto firms acting rely hsu michael said

134 +

UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards

The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto.

2023-1-28 23:19	Crypto regulations
crypto firms meet standards wild branded minimum

217 +

Crypto.com Cuts 20% Workforce as Firms Brace for Crypto Winter

The firm is the latest among the major crypto firms to announce layoffs.

2023-1-13 08:46	Business
crypto firms latest among layoffs announce major

200 +

Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering

Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate.

2022-12-15 15:30	Regulation
crypto firms alder ashley fca incoming laundering

220 +

Crypto firms under probe by U.S. consumer watchdog for deceptive ads

The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U.

2022-12-6 17:00	News
crypto firms ftc probe under according advertising

197 +

Wall Street Banks Seen as Unlikely Saviors as Crypto Firms Struggle

Crypto true believers say blockchain markets and finance represent an existential threat to the traditional financial industry. But now's probably not the time for Wall Street to gobble up ailing crypto firms, analysts say.

2022-11-22 00:46	Markets
crypto firms say wall street traditional financial

103 +

Bitcoin Mining Firm Core Scientific Stock Plunges Amid Bankruptcy Rumors

The crypto winter that began in early 2022 has resulted in several financial issues, including Bitcoin mining firms. Many crypto firms have struggled, while others had to close shop. The crypto community felt the impact, mainly through many crypto firms, including Celsius Network, Three Arrows Capital, Voyager Digital, etc.

2022-10-31 14:15	three arrows capital
crypto firms many bitcoin mining community felt

252 +

Italy Has a Registry of 73 Unvetted Crypto Firms

Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations.

2022-10-5 10:00	policy
crypto firms italy registry supervisory body country

172 +

South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."

2022-8-19 14:29	policy
crypto firms foreign among poloniex accused business

70 +

JPMorgan Lost These Three Execs To Crypto Firms This Week Despite ‘Crypto Winter’

In what seems like a crucially planned exodus, the top executives of the investment bank have secured positions in different firms within the crypto space notwithstanding the current Crypto Winter that has taken a toll on certain entities.

2022-7-9 21:21	Cryptocurrency News
crypto firms winter different within space positions

203 +

EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns

Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as the landmark crypto legislation reaches its final stages.

2022-5-10 19:54	policy
crypto firms ride rough getting legislation final

160 +

Indian Crypto Firms Consider Moving To The UAE

The UAE’s push to become a leader in blockchain technology has not gone unnoticed as crypto firms are racing to set up shop in the country. Consequently, according to recent reports, Indian crypto firms are also considering the move.

2022-5-9 17:20	India
crypto firms indian uae racing shop set

187 +

UK financial watchdog is investigating 50 unauthorized crypto firms

The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."

2022-3-4 20:00	Cryptocurrency Exchange
crypto firms six unregistered cases months scams

174 +

Big Four accountancy firms clamp down on employee crypto disclosures

Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate.

2021-12-28 21:30	Regulation
crypto firms big four disclosures employee accountancy

207 +

Crypto firms call on U.S Congress to move with the times amid regulatory mismanagement

On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U.

2021-12-10 19:00	Regulation
crypto firms call committee services house saying

151 +

Crypto firms not meeting AML standards, says UK minister

Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.

2021-5-28 16:11	Government
crypto firms aml official became authority money

179 +

One in Four Trading Firms Have Adopted Crypto in Some Way

The survey found that nearly half of the trading firms that don’t support crypto assets are planning to reconsider their position within 6 months

2020-3-26 19:30	Derivatives
crypto firms trading assets months support planning

315 +

Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians

In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.

2020-2-6 06:00
crypto firms germany instead license penalized having

196 +

Texas State Securities Board Charges Two Suspicious Crypto Firms

The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities.

2019-10-18 22:34
crypto firms securities board texas state two

183 +

France’s Financial Watchdog Proposes ‘Voluntary’ Regulatory Framework for Crypto Firms

In exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements.

2019-7-17 13:30
crypto firms regulatory abide capital tax requirements

135 +

Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”

Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More

2019-3-30 02:00
crypto firms cryptocurrency compliance west wild start

196 +

Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups

Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups Across the world, crypto firms are getting more and more in funding, even as ICOs seem to have dwindled in popularity.

2019-3-27 20:47	News
crypto firms startups funding pantera capital 160

181 +

UK’s Argo Blockchain to Close Cryptocurrency Mining-as-a-Service (MaaS) Contracts by April

If there’s any sector of the crypto community that has felt the effects of the bitcoin price crash, it is the mining industry, which saw many prominent firms close down and those that have survived thus far have been forced to undergo major operations changes. One of such firms is Argo, a British crypto mining […]

2019-2-15 20:23	News
crypto firms argo close mining many thus

191 +

Mike Novogratz’s Galaxy Digital Is Raising a $250 Million Credit Fund for Crypto Firms

Bitcoin bull Mike Novogratz’s crypto merchant bank Galaxy Digital is raising at least $250 million to offer loans in USD to crypto firms looking for cash, reported Business Insider on Jan. 25. According to people familiar with the matter, borrowers will get loans by using cryptocurrencies, buildings, and even cryptocurrency mining hardware as collateral.

2019-1-25 16:49	Cryptocurrency
crypto firms mike million galaxy novogratz 250

248 +

FBI And IRS Unmasking Crypto Investors By Paying Firms

Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.

2018-9-26 15:00	IRS
crypto firms investors irs fbi million blockchain

198 +

Square and eToro 3x User Base by Integrating Crypto, Others Lag Behind

The crypto market has undoubtedly begun to permeate into legacy systems, with several forward-thinking firms beginning to make a foray into this space over the past months. While these moves are often seen as high-risk, as a result of the negative image propagated by the mainstream media and consumers, firms adopting cryptocurrencies have actually excelled and.

2018-9-10 11:30	Square
crypto firms square behind lag user etoro

183 +

Apex Clearing Expands Services Via New Subsidiary to Include Crypto Assets

Cryptocurrency is becoming increasingly popular among younger gen investors, specifically among millennials. Rather than turning over the business to other firms, digital asset management company, Apex Clearing opted to launch a new subsidiary called Apex Crypto, which will be tasked to handle the demand for crypto assets among its existing clientele.

2018-9-8 15:49	Cryptocurrency
apex clearing crypto assets subsidiary among new

317 +

Crypto, Blockchain Companies Shine in LinkedIn’s Top 50 U.S. Startups

LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.

2018-9-8 23:36	Adoption
company linkedin list startups employees companies crypto

792 +

Tron (TRX) Enters Merchandising Phase With T-Shirts and More at Crypto and Proud

Merchandising is one of the best ways companies and/or firms give their fans a chance to become part of ‘the magic’ of what they are trying to achieve by solving real life problems. We have seen it with Elon Musk who has sold out caps and flame throwers as part of his revolutionary idea of […] The post Tron (TRX) Enters Merchandising Phase With T-Shirts and More at Crypto and Proud appeared first on Ethereum World News.

2018-9-7 20:38	Tron Foundation
merchandising proud part crypto tron enters trx

214 +

ABLE Project Exit Scammed, and These Crypto Firms are to Blame

It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets.

2018-9-7 20:00
these able scams crypto blame scammed firms

213 +

MyCrypto Brings Simplicity to the Otherwise Complicated World of Crypto Investing

The cryptocurrency scene these days does not lack crypto wallets. This means that start-ups offering the service will have to vie for the attention of venture capitalist (VC) firms and somehow convince a few of them that their business model is a cut above the rest.

2018-9-8 10:29	Wallet
crypto brings cryptocurrency simplicity investing mycrypto otherwise

311 +

Horizen (ZEN) Sees 15% Gain As Grayscale Invests $6.3 Million

Grayscale Unveils Horizen-Focused Fund With $6. 3 Million Investment Grayscale Investments, one of the foremost investment-focused firms in the cryptosphere, has just divulged that it will be creating a new fund that will solely be focused on the Horizen (ZEN) crypto asset, a lesser known altcoin that found its legs in late 2017.

2018-9-7 05:11
grayscale million horizen zen sees gain invests

269 +

UK Financial Regulator Warns Against Two Unauthorized Crypto Firms

UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group.

2018-9-6 22:00
two bitcoin firms local fca investment financial

176 +

Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)

Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.

2018-9-8 21:57	Investing
goldman bitcoin crypto trading desk digital markets

367 +

Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner

Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.

2018-9-6 21:57	Investing
goldman crypto trading bitcoin assets digital desk

433 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

EU Considers Crypto Integration Into $13 Trillion Investment Market

The European Securities and Markets Authority is reviewing the inclusion of cryptocurrencies in the $13 trillion UCITS framework, aiming to align with investor protection goals. The post EU Considers Crypto Integration Into $13 Trillion Investment Market appeared first on BeInCrypto.

Bitwise Heralds Coinbase (COIN) As The ‘Next Amazon’: Price Targets

In a recently published report by Bitwise, the leading crypto index fund manager, a striking comparison has been drawn between Coinbase and Amazon, highlighting a significant yet under-reported aspect of Coinbase’s business — the Base Layer 2 network.

Trump’s Bold Campaign Shift: From NFTs to Crypto Donations

Former US President Donald Trump now accepts cryptocurrency for his campaign.

The post Trump’s Bold Campaign Shift: From NFTs to Crypto Donations appeared first on BeInCrypto.

US SEC Delays Crypto Wallet Exodus’ Stock Listing at the Last Minute

The SEC delayed Exodus Movement's NYSE American listing at the last minute, citing the need for further review, The post US SEC Delays Crypto Wallet Exodus’ Stock Listing at the Last Minute appeared first on BeInCrypto.

Cardano Foundation Names Giorgio Zinetti CTO to Boost Open Source

Cardano Foundation appoints Giorgio Zinetti as CTO to spearhead growth and innovation in blockchain technology, enhancing open-source applications. The post Cardano Foundation Names Giorgio Zinetti CTO to Boost Open Source appeared first on BeInCrypto.

Over $16 Billion on the Line: FTX’s Plan to Repay Creditors

FTX files an updated plan for creditor reimbursement. Customers could see full recovery under the new plan. The post Over $16 Billion on the Line: FTX’s Plan to Repay Creditors appeared first on BeInCrypto.

Crypto Analyst Says Bitcoin Decline Is A Bear Trap, Can Price Recover Above $70,000?

Bitcoin is currently on a recovery path, which tracks to analysts’ prediction that the price decline over the last two days has been more of a bear trap. Crypto analyst Orson Fawley elaborates more on this in his analysis and shows that the BTC price remains inherently bullish given its recent movements. Bitcoin Recovery Is […]

2023-11-30 01:54

crypto firms → Результатов: 126

2024-5-7 23:59

2024-5-2 08:04

2023-11-30 18:21

2023-11-28 21:50

2023-10-9 16:00

2023-10-5 14:00

2023-8-25 02:06

2023-7-1 22:30

2023-5-27 14:54

2023-5-8 11:00

2023-4-18 20:50

2023-4-13 18:30

2023-4-3 13:13

2023-3-23 21:00

2023-3-7 23:10

2023-1-28 23:19

2023-1-13 08:46

2022-12-15 15:30

2022-12-6 17:00

2022-11-22 00:46

2022-10-31 14:15

2022-10-5 10:00

2022-8-19 14:29

2022-7-9 21:21

2022-5-10 19:54

2022-5-9 17:20

2022-3-4 20:00

2021-12-28 21:30

2021-12-10 19:00

2021-5-28 16:11

2020-3-26 19:30

2020-2-6 06:00

2019-10-18 22:34

2019-7-17 13:30

2019-3-30 02:00

2019-3-27 20:47

2019-2-15 20:23

2019-1-25 16:49

2018-9-26 15:00

2018-9-10 11:30

2018-9-8 15:49

2018-9-8 23:36

2018-9-7 20:38

2018-9-7 20:00

2018-9-8 10:29

2018-9-7 05:11

2018-9-6 22:00

2018-9-8 21:57

2018-9-6 21:57

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO