Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws

2023-11-8 20:45

Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. origin »

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Источник: beincrypto.com

laws coinbase → Результатов: 68

SEC chair highlights crypto enforcement cases to legal experts

Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.

2022-11-3 20:15	Crimes
sec enforcement justifying employee coinbase former agency

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Coinbase To Add Political Feature In Its App To Educate Users On Crypto Laws

Since regulatory bodies around the globe are attempting to supervise the use of cryptocurrencies, officials are rigid in designing suitable policies for the nascent technology. And the ever-changing government rules have become a critical problem for crypto enthusiasts to comply with.

2022-9-16 00:22
crypto comply enthusiasts nascent policies rigid designing

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Plaintiff in Coinbase lawsuit raises issues of account lockouts, crypto as a security

A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.

2022-8-24 19:30	SEC
crypto exchange coinbase laws state completing united

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Coinbase’s plan to establish an outpost in India may clash with anti-crypto laws

India is currently on the verge of criminalizing the ownership of cryptocurrencies, and as investors work their way up to exiting the market, the crypto-ecosystem awaits the final turn out of events.

2021-3-27 14:00	India
india work way investors market turn out

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Coinbase, Square, and Andreessen Horowitz Slam FinCEN’s Proposed Crypto Laws

Major U. S crypto companies Coinbase, Square, and Andreessen Horowitz have joined hands to fight the new AML regulations introduced by FinCEN, arguing that these restrictions could push users away from standardized platforms and choke innovation.

2021-1-6 21:00	Square
crypto coinbase horowitz fincen square andreessen restrictions

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New lawsuit says Coinbase broke the law with XRP sale

It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws.

2021-1-1 13:04	XRP
lawsuit trouble xrp ripple coinbase got however

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Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws

Coinbase’s chief tax officer Lawrence Zlatkin says global customers are the future as non-U.S. jurisdictions are more open-minded.

2020-7-8 05:30	blockchain
tax coinbase says global customers open-minded jurisdictions

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Gemini’s Winklevoss Twins, Coinbase CEO Among Founding Donors Of Crypto Lobbyist Group

HODL PAC, founded by Tyler Whirty of VC firm, the Takoma Group, has since raised over $20,000 USD from various investors within and without the crypto community. The PAC hopes to bring change in congressional laws regarding crypto and blockchain by helping electing crypto minded leaders.

2020-3-24 18:42	Winklevoss twins
crypto hodl group pac raise bring change

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LocalBitcoins Denies Service to Iranian Users

The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.

2019-5-25 20:14	Adoption & community
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Coinbase CEO Teases Launch of Debit Card in the U.S.

Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention.

2019-5-18 19:15	Investing
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Will You #DeleteCoinbase? Coinbase Reveals Its Tracking Provider Sold Client Data

Coinbase, the popular cryptocurrency exchange that’s compliant with all laws and regulations of the jurisdictions in which they operate,… The post Will You #DeleteCoinbase? Coinbase Reveals Its Tracking Provider Sold Client Data appeared first on Invest In Blockchain.

2019-3-4 19:26
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.

2019-2-20 23:12	Privacy & security
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe

Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.

2019-2-9 23:59	Payments
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
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Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin

In a particularly interesting case study for the consequence of Bitcoin’s global impact, the internationally recognized terrorist group Hamas has announced that it will accept bitcoin to fund itself.

2019-2-5 21:41	Payments
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Binance Expands Fiat-to-Crypto Exchange Into Europe Via Jersey

Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.

2019-1-19 00:50	Startups
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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
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Coinbase Launches Zcash Trading Services on Coinbase Pro

Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p.

2018-11-30 02:08	Digital assets
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC

Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order.

2018-11-22 22:05	Digital assets
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
stablecoins percent stablecoin digital report roughly most

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Now Almost Anyone Can List a Cryptocurrency on Coinbase, XRP Investors Celebrate

Cryptocurrency exchange Coinbase has announced some changes in its listing policy. The new listing process, compliant with local laws, will be faster and will welcome wider range of digital currencies.

2018-9-26 10:24	xrp price
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Coinbase’s new asset listing process will geo-restrict some coins

Coinbase is moving away from its predominantly US-centric approach with a new cryptocurrency listing process. As a result, some new digital assets won’t be available to customers based in the US due to stricter regulations.

2018-9-26 00:30	hard fork
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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.

2018-8-19 15:40
bitcoin framework prolific legal through dealer blew

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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State

Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.

2018-8-7 23:08	Regulation
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A Note on Metcalfe's Law, Externalities and Ecosystem Splits

Looks like it’s blockchain split season again. For background of various people discussing the topic, and whether such splits are good or bad: Power laws and network effects (arguing the BTC/BCC split may destroy value due to network effect loss): https://medium.

2018-7-21 23:03
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Bitcoin News of Expanding Exchanges, New Funds and Laws

Huobi, which recently announced it suspended services in Japan, will be setting up a new office in London. Coinbase, which is about to introduce GBP deposits and withdrawals, will open a branch in Portland, on the US West Coast.

2018-7-1 17:45
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply

South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.

Pro-Crypto Nonprofit Advocates for Regulatory Clarity Ahead of Gary Gensler SEC Testimony

Coinbase's nonprofit Stand With Crypto has launched an ad campaign to rally support for the FIT21 Act ahead of SEC Chair Gary Gensler's congressional testimony, emphasizing the need for clear crypto regulation.

India Discussing Crypto Operating Protocols With G20 Members

India is in talks with the G20 members about the need for a crypto standard operating protocol, according to Indian FM Nirmala Sitharaman. The post India Discussing Crypto Operating Protocols With G20 Members appeared first on BeInCrypto.

2023-11-8 20:45

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