2024-5-2 08:04 |
Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report. origin »
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The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.
2026-2-3 15:06 | |
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A small EU nation is set to enforce one of Europe’s strictest crypto crackdowns, warning that hundreds of unlicensed digital asset firms could face fines, website blocks, and even prison time starting next week.
2025-12-26 09:56 | |
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North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned.
2025-8-5 09:57 | |
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Crypto firms and fintech companies are reportedly applying for bank charters under the Trump administration, paving the way for greater financial legitimacy. According to a recent Reuters report, crypto firms are looking to apply for bank charters to expand their…
2025-3-18 17:09 | |
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A controversial rule that expanded the definition of exchanges to include crypto firms may be abandoned as U. S. Securities and Exchange Commission Acting Chairman Mark Uyeda calls for a reassessment.
2025-3-11 09:29 | |
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The House Committee on Oversight and Government Reform has issued a formal letter to multiple crypto firms and organizations, requesting evidence and accounts of instances where crypto firms and individuals have been systematically denied access to banking services.
2025-1-26 02:00 | |
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Although top firms in the US are embracing blockchain and crypto, unclear policies are contributing to the shortage of crypto talent. The post Fortune 500 firms fuel crypto adoption with 56% of executives confirming active initiatives, Coinbase survey reveals appeared first on Crypto Briefing.
2024-6-14 19:18 | |
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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 | |
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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 | |
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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.
2023-11-30 01:54 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The ESMA reminded investment firms that crypto would remain unregulated in most jurisdictions despite upcoming regulations.
2023-5-27 14:54 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The firm is the latest among the major crypto firms to announce layoffs.
2023-1-13 08:46 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."
2022-8-19 14:29 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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In exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements.
2019-7-17 13:30 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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