2022-7-12 15:19 |
The Philippine Department of Trade and Industry waved off a Binance ban proposal, citing a lack of regulatory stance on cryptocurrencies from the central bank. origin »
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A local think tank, Infrawatch PH, encouraged the Philippine Department of Trade and Industry (DTI) to investigate the cryptocurrency exchange, Binance's unauthorized promotion techniques via a letterThe post Binance 'a risk to the public,' says The Philippines-based think tank appeared first on AMBCrypto.
2022-7-9 11:00 | |
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The U. S Treasury Department has published a fact sheet which lays a framework for international engagement related to crypto. This fact sheet was published on Thursday. It lays out how U. S plans on working with several foreign regulators to take up matters related to the crypto industry.
2022-7-10 07:00 | |
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The U.S. Department of Labor is receiving pushback from an industry initiative, requesting it rescind its previous guidance on including crypto in 401(k) plans. The post U.S. Department of Labor Faces Pushback Over 401(k) Bitcoin Plans appeared first on BeInCrypto.
2022-6-20 20:16 | |
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Many industry participants have decried India’s crypto tax regime as too harsh and discouraging innovation. As such, it was unsurprising to see a level of excitement when the country’s Tax Department’s website displayed a 0.
2022-6-11 00:44 | |
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California Governor Gavin Newsom has signed an executive order on cryptocurrencies to create a comprehensive regulatory framework for the industry. The order will see the Governor’s Office of Business and Economic Development work with other departments like the Department of Financial Protection and Innovation and California’s Business, Consumer Services, and Housing Agency to develop an […] The post California set to create comprehensive crypto regulatory framework as Governor signs Executive Order appeared first on CryptoSlate.
2022-5-6 08:30 | |
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Gregory Zerzan, the former deputy solicitor of the US Department of the Interior in the Trump administration, believes US regulators are trying to regulate an industry they don’t understand.
2021-11-5 16:24 | |
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In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
2021-10-17 21:35 | |
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CEO криптовалютной биржи Binance Чанпэн Чжао (CZ) одобрил включение биткоин-обменника Suex в санкционный список США и поделился деталями своего участия в расследовании. Yesterday’s actions taken by the US Treasury Department against “bulletproof exchangers” like Suex is a POSITIVE development for the industry and the future trajectory of crypto.
2021-9-23 10:00 | |
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The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi… The post Crypto industry blindsided by US Infrastructure Bill: Chervinsky appeared first on Coin Journal.
2021-8-18 13:50 | |
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In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted.
2021-1-9 13:00 | |
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U. S. Senator-elect from Wyoming, Cynthia Lummis, shares her “deep” concerns with the Treasury Department considering “a hasty rule” to govern the self-hosted digital asset wallets and the Bank Secrecy Act.
2020-12-18 21:16 | |
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Between BitMEX action, the U.K.’s derivative ban and the new U.S. Department of Justice enforcement framework, regulations are coming for crypto.
2020-10-10 16:00 | |
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The now-renamed California department responsible for the regulation of financial services will soon have more powers to supervise the cryptocurrency industry.
2020-9-29 12:19 | |
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AirAsia’s Logistic department Teleport has turned to blockchain for Cargo booking as the airline services launched Freightchain, a decentralized cargo booking system. The airlines made an announcement for the same on April 16 which claimed that the new Freightchain for bidding and booking cargo would be first of its kind in the airline industry. The […]
2020-4-19 18:08 | |
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U. S states have started focusing on blockchains as management platforms following the latest directive by the Cybersecurity and Infrastructure Security Agency (CISA) which falls under the Department of Homeland Security (DHS).
2020-3-25 18:31 | |
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The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […]
2020-3-4 21:33 | |
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The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security.
2020-2-27 16:30 | |
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Blockchains are being used across the world for their ability to serve as a robust accounting ledger that can be shared and distributed in real-time across the world. According to the Bangkok Post, the Thai excise department is in talks with Krungthai Bank (KTB) to launch a blockchain-enabled system to make the tax payment andRead MoreRead More.
2019-11-26 00:00 | |
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In line with China’s recent formal endorsement of the technology, one of the largest state-owned financial institutions has just launched its own blockchain. The new Bank of China platform aims to increase transparency and efficiency across the nation’s insurance industry The insurance blockchain solution is the product of the bank’s insurance management IT department and […] The post Bank of China Rolls out Blockchain to Streamline Insurance Claims appeared first on BeInCrypto.
2019-11-7 22:15 | |
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After graduating from Tsinghua University with a degree in Engineering and Physics majoring in nuclear science, Steve started his career as a manager in the operations management department at CITIC Security.
2019-10-18 17:00 | |
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The UK's Department for Digital, Culture, Media and Sport’s (DCMS) parliamentary committee has said that video game loot boxes are gambling. The commission also suggested that the notorious industry practice should be banned for games that are available to children.
2019-9-14 09:56 | |
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The UK’s Department for Digital, Culture, Media and Sport’s (DCMS) parliamentary committee has said that video game loot boxes are gambling. The commission also suggested that the notorious industry practice should be banned for games that are available to children.
2019-9-13 09:56 | |
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By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies.
2019-9-3 09:24 | |
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Bakkt has won approval from US regulators to trade physically-settled bitcoin futures, a move many believe would legitimize the cryptocurrency industry before institutional investors. The Intercontinental Exchange’s subsidiary announced on Friday that the New York Department of Financial Services (NYDFS) had given them clearance to acquire a New York state trust charter.
2019-8-17 23:20 | |
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The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More.
2019-8-14 09:00 | |
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The incoming head of U. S. Commodity Futures Trading Commission (CFTC) has highlighted the importance of blockchain as an emerging technology, reports Fox Business. With commentators taking issue with the patchwork of cryptocurrency regulations in the country, the new CFTC chief assures that his department will look into crafting laws that support the industry.
2019-8-5 17:00 | |
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India’s finance minister has broken silence and talked about the crypto draft bill and report her department is examining which propose to ban cryptocurrencies. While she views the report as “very futuristic and well-thought-out,” the crypto industry sees it as flawed and incomplete.
2019-7-31 10:15 | |
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Beijing Internet Finance Industry Association (BFIA) released a notice on June 28 titled, “Risk warnings about continuing to be vigilant in investing in the virtual currency market.” In this notice, the association, not a government department, that is established by dozens of company from the internet finance industry stated that the current scenario of the […]
2019-6-29 00:54 | |
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The Philippines’ Department of Trade and Industry (DTI), has signed a memorandum of understanding (MOU) with Monsoon Blockchain Storage Inc. , a U. S. -based firm that specializes in cloud data storage optimization.
2019-6-21 09:00 | |
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By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.
2019-6-15 21:34 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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Nicholas Weaver, researcher at the International Computer Science Institute and lecturer in the computer science department at the University of California, Berkeley, talks about the problems associated with cryptocurrency and blockchain technology, Ross Ulbricht, how crypto changed his worldview, and the demise of the industry.
2019-4-10 20:31 | |
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Weiss Ratings’ crypto-oriented department points out that the cryptocurrency industry enjoyed ‘remarkable growth’ despite the tanking prices
2019-3-27 18:55 | |
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Australia’s Karen Andrews of the Ministry for Industry, Science and Technology is pledging $100,000 towards furthering blockchain development. In a press release, Andrews says her department will put the money towards “regulation, skills and capacity building, and international competitiveness and collaboration.
2019-3-19 03:00 | |
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In Nevada, the State Senate introduced a bill in Judiciary Committee on Tuesday, which would bring in multiple uniform standards that would impact the entire virtual currency industry. Ultimately, crypto exchanges would have to register with the Department of Business and Industry, along with a few other changes. However, the representatives of multiple crypto and […]
2019-3-16 18:29 | |
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According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme.
2019-2-22 01:23 | |
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Fairfax County, Virginia has targeted part of its pension fund toward investments in the Bitcoin and cryptocurrency industry, as well as blockchain technology in general. Now, they’re explaining why.
2019-2-15 22:45 | |
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According to a report by FedTech Magazine published on January 18, 2019, the U. S. Department of Health & Human Services (HHS) is moving ahead with its new data monitoring tool called HHS Accelerate to streamline the process of procuring and executing contracts.
2019-1-19 11:00 | |
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Vidyakin, the Director of the Department of Strategy and reforms at the National bank of Ukraine (NBU) has reportedly opined that too many regulators are being given the authority to regulate cryptos and fintech; he believes the situation is adversely affecting the industry, as per local news source LetKnow on January 8, 2018.
2019-1-10 14:00 | |
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It has become increasingly difficult to expect any positive price momentum across the cryptocurrency and digital asset industry. In the Bitcoin department, the bearish pressure continues to mount, although no one can pinpoint the exact reason.
2018-12-8 14:30 | |
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BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
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The IOTA Foundation has recently added four new members to its ever-growing research team that is quickly becoming one of largest research divisions in the distributed ledger industry. To oversee the research teams work, mathematician Serguei Popov recently announced the creation of the IOTA Research Council.
2018-11-17 14:59 | |
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Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.
2018-11-15 01:22 | |
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Cryptocurrency exchanges are often considered to be the lifeblood of this industry. They offer liquidity, convenience, and expose millions of people to different digital assets. Unfortunately, these platforms are also susceptible to different types of hacks and manipulation.
2018-11-7 15:00 | |
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The world of initial coin offerings is bound to undergo some major changes moving forward. More specifically, it would appear developers contemplate creating a token standard for reversible initial coin offerings.
2018-11-1 01:44 | |
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Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |
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If blockchain-based identity platform Civic is to go mainstream, then making it simple for as many businesses and consumers as possible to start using its app will be key.
2018-10-23 20:50 | |
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A governance dispute has emerged between CEA Industries and YZi Labs. This raises uncertainty over the execution and cost structure of CEA’s BNB-focused corporate treasury strategy. The disagreemThe post CEA Industries, YZi Labs clash over BNB treasury fees and control appeared first on AMBCrypto.
According to Onchain Lens, the recent $BTC purchases of Binance for SAFU fund reserves reflect its active efforts to shield users against extreme conditions.
Wintermute founder Evgeny Gaevoy dismissed claims that Binance caused the October 10 crypto market crash, calling attempts to blame a single exchange “intellectually dishonest.” Writing on X, Gaevoy called the event as “a flash crash on mega leveraged market on…
No doubt, the ongoing capital rotation into legacy markets has raised questions about the “hedge” status of risk assets, as the continuing FUD around the falling U.S. dollar has triggered a rush iThe post Binance shifts $1B SAFU into Bitcoin: Why it matters for BTC appeared first on AMBCrypto.
Binance has published a detailed post-mortem of the 10 October 2025 crypto market flash crash, arguing that the $19 billion liquidation wave was primarily triggered by macroeconomic shocks and market-The post Binance says macro shock, not exchange failure, drove October's $19B liquidation cascade appeared first on AMBCrypto.
Zhao, co-founder and former CEO of Binance, defended the world’s largest cryptocurrency exchange against accusations that it cause a $19B market crash
Binance announced plans to move $1 billion from its Secure Asset Fund for Users (SAFU) from stablecoins into Bitcoin over the next 30 days. The post Binance to Allocate $1B SAFU Fund Into Bitcoin Amid Price Dips appeared first on Coinspeaker.