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Crypto Regulation Commences in Serbia: Trading, Mining Legalized
Serbia has started regulating the crypto industry as the country’s law on digital assets has gone into effect. It requires cryptocurrency service providers to obtain a license and legalizes crypto activities, including trading and mining. дальше »
2021-1-6 18:30 | |
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Top Crypto Exchanges Record High Volume Bitcoin Withdrawals Amidst Bull Run
The crypto space has been buzzing with activity in the past few days because of the price surge of bitcoin and altcoins. One of these activities that have gone unnoticed is the movement of bulk bitcoins from exchanges. дальше »
2021-1-7 15:54 | |
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Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits
The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to regulate the country’s exchanges that aim to combat terrorism, money laundering, and protecting consumers. дальше »
2021-1-6 05:30 | |
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The OCC will allow banks to use public blockchain and stablecoin networks
The Office of the Comptroller of the Currency has announced that U.S. national banks can participate in node verification networks and use stablecoins to conduct payment activities дальше »
2021-1-6 14:01 | |
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Turkish crypto exchange THODEX now open to users worldwide
THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide дальше »
2020-12-31 22:16 | |
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Huobi Ends 2020 With Fireworks, Happy New Year Gift Giveaways, and a $1 Million Prize
Trusted global cryptocurrency exchange and trading platform, Huobi, has announced that it is celebrating the end of 2020 and the coming New Year with special Huobi Happy New Year Activities that will start on December 24th, 2020 and end on January 6th, 2021. дальше »
2020-12-24 20:25 | |
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KR1 realizes $800K in 4 months from Polkadot (DOT) staking revenues
Blockchain and crypto-asset investment company KR1, today announced an update on its revenue from staking activities on Polkadot (DOT). KR1 has generated a further 141,564. 69 DOT since the last staking update announcement in August 2020, all of which have been sold at an average price of USD $5. дальше »
2020-12-18 23:19 | |
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Key factors hindering the Bitcoin bull run despite massive institutional buy
Market psychology implies that an increase in buying activities, in this case for Bitcoin, has the capacity to launch a price rally, but this is not forthcoming, and Bitcoin is still range-bound at $19,000, although Bitcoin is still teasing a breakout. дальше »
2020-12-15 17:51 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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Relocating Outside the United States could be XRP and Ripple’s Biggest Win
A tweet from Crypto and Stock rating platform Weiss Crypto Ratings tells us that Ripple’s Brad Garglinghouse is not oblivious to the fact that despite the U. S. legal authorities clamping down on its network activities in the country, 95% of its customers are based in foreign locations. дальше »
2020-12-12 21:43 | |
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Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
The National Superintendency of Crypto Assets (Sunacrip) and the National Electricity Corporation of Venezuela (Corpoelec) signed an agreement to establish guidelines to “improve the development” of bitcoin and other crypto mining activities across the country. дальше »
2020-12-11 18:30 | |
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A Pakistani Provincial Government Passes Crypto-Friendly Draft Resolution
In Pakistan, a provincial government has passed a draft resolution on December 2, 2020, that demands the federal government to take steps towards legalizing both cryptocurrencies and crypto-mining activities. дальше »
2020-12-4 15:55 | |
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Crypto Community Comes Down Heavily on Stablecoin Bill
A new bill proposed to Congress strives to regulate the whole stablecoin market by asking all related activities to have federal approval first. This resulted in prominent personalities from the cryptocurrency industry coming down heavily to a submitted Congressional bill that would massively regulate stablecoin issuers. дальше »
2020-12-4 00:00 | |
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OKEx’s Trading Volumes and Tether Reserve Plunge on Possible User Exodus
A sharp drop in OKEx’s trading volume and stablecoin reserves – tether in particular – may reveal an ongoing exodus of its users after the popular crypto derivatives exchange unexpectedly halted all crypto withdrawal activities for about five weeks. дальше »
2020-12-4 23:19 | |
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US lawmakers seek to make stablecoins illegal without federal approval
A new bill introduced to Congress seeks to control the entire stablecoin industry by requiring all related activities to obtain federal approval first дальше »
2020-12-4 06:36 | |
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Crypto Fest 2020 Post Event Summary
The Crypto Fest 2020, hosted virtually on the 30 October 2020, was an exciting, fun day filled with numerous activities and networking opportunities. 1888 registered for the event with 1288 attendees checking in on the 30th October to hear from 30 speakers over 20 sessions. дальше »
2020-11-27 10:38 | |
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South African Regulator Gets Tough in Sweeping Policy Proposal
The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision. дальше »
2020-11-22 23:15 | |
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Fidelity Digital Assets Addresses Common Criticisms And Misconceptions On Bitcoin (BTC)
Cryptocurrency critics calling out about the market being in a bubble and oncoming failure for most of these tokens. As the top cryptocurrency, Bitcoin (BTC) has faced multiple criticisms, including its high volatility, environmental concerns, failure as a means of payment, and use in illicit activities. дальше »
2020-11-16 21:06 | |
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Litecoin Could be Coiling up for a Massive Rally Despite Lackluster Price Action
Litecoin has been widely looked down upon by investors as an inferior version of Bitcoin with few distinguishable differences, little utility, and waning development activities. It is still one of the early cryptocurrencies that have ample liquidity and listings across all the major exchanges. дальше »
2020-11-16 04:00 | |
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Age of ILCoin Retribution: VR is Disrupting the Blockchain and Gaming Industries
If you’re getting bored of your usual entertainment activities but you don’t want to miss the next crypto hype either, you should definitely try a VR (Virtual Reality) game that’s set into a dApp-blockchain parallel universe where hoarding more and more tokens is your main purpose! Sounds exciting? Stay around to find out more aboutRead MoreRead More. дальше »
2020-11-12 06:47 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology
French Finance minister accepts blockchain technology's brilliance but dismisses cryptocurrency assets as a facilitator of illicit activities and terrorist financing. Earlier in the year, the French Economy, Finance and Recovery minister, Bruno Le Maire, suggested that European Union member states, need to come up with rules and regulations that can be used in the zone […] The post French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 23:25 | |
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Blockchain-Based Travala.com Announces Partnership With TripAdvisor
Leading blockchain-based travel booking platform Travala has announced a partnership with Viator, Tripadvisor’s worldwide tours and activities service. According to a press release, “the partnership, which follows recent partnerships with Booking. дальше »
2020-10-14 17:00 | |
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Global Trade, your safe and reliable partner for successful trading
Author: Chris Murphy At a time when the pandemic outbreak is taking a toll on the economy worldwide, to top it all, according to the UN authorities, due to the current crisis, cybercrime and malicious online activities are on the rise. дальше »
2020-10-12 20:09 | |
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Massive Protests Led to Suspension of SWIFT and Banking Activities in Kyrgyzstan
Kyrgyzstan has suspended the SWIFT system and recommended that banking activities be halted until the severe political unrest in the country stabilizes. Massive protests broke out after parliamentary elections as the opposition stormed government buildings and forced the prime minister to resign. дальше »
2020-10-9 21:15 | |
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Chinese Wealth Management Company Lufax Files for IPO in U.S.
Coinspeaker Chinese Wealth Management Company Lufax Files for IPO in U. S. Lufax will use the proceeds of the IPO for general corporate purposes. They include investment in product development, sales and marketing activities, technology infrastructure, capital expenditures, global expansions, and more. дальше »
2020-10-8 11:55 | |
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Miners Push Ethereum Hash Rate to New Record High Amidst DeFi’s Explosive Dominance
DeFi’s explosive dominance has given room for many Ethereum projects to thrive and the Ethereum network as a beneficiary of this rapid growth has not been left out. Once again, the buildup in network activities has propelled the hash rate to a new all-time high. дальше »
2020-10-7 23:11 | |
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2020 Q3 Review - Decentralized Finance explodes
The on-chain effects for the boon in DeFi-related activities have been enormous, with a nearly 3x increase in the amount of Ethereum sent to DeFi contracts, and ETH transaction fees reaching stratospheric heights. дальше »
2020-10-6 17:00 | |
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John McAfee could face a 5-year jail term over concealed crypto-assets and tax evasion allegation
Popular Tech millionaire and cryptocurrency proponent John McAfee has been indicted in Spain. The popular cryptocurrency personality is set to face extradition to the United States on tax evasion charges and fraudulent activities. дальше »
2020-10-7 15:12 | |
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BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19 | |
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Former Employees Call Tron Founder Justin Sun A “Clout-Chasing, Evil Genius,” He Says ‘The Best is Yet to Come’
“I have devoted myself to being a responsible, global citizen throughout my entire life, spending significant portions of my personal and professional life to activities promoting universal values of respect, liberty & equality,” tweeted Tron founder Justin Sun in his response to an article on The Verge that paints him in a really bad light. дальше »
2020-10-1 21:58 | |
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Israeli Draft Bill Proposes Bitcoin be Defined as Currency to Cut Down the Hefty Capital Gain Tax
Four members of the Knesset, Israel’s legislative body, from the Yisrael Beiteinu faction, the secular nationalist political party, have submitted a private member’s bill seeking to amend the taxation of crypto-related activities so that the sale of bitcoin and crypto-assets isn’t subject to 25% capital gains tax, as per local media reports. дальше »
2020-9-25 19:52 | |
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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool
Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency. дальше »
2020-9-25 12:15 | |
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Bitcoin Mining Legalized in Venezuela But Being Centralized with National Digital Mining Pool
According to a recent decree from the National Superintendency of Crypto Assets and Related Activities (SUNACRIP), the use, commercialization, import, and creation of mining equipment in the country is regulated under the new law, as per the local media reports. дальше »
2020-9-24 23:27 | |
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Crypto mining activities are now regulated by the Venezuelan gov
But there is always a catch when it comes to Maduro’s government.
дальше »2020-9-24 23:15 | |
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China Blacklists Crypto OTC Trading Desks With A Five-Year Banking Ban As Punishment For Illegal Acts
Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies. дальше »
2020-9-24 22:55 | |
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Venezuela Legalizes Crypto Mining, Announces Regulatory Framework
Bitcoin mining in Venezuela is now a legal and regulated activity following years of regulatory hostility in the Latin American country. This is according to a new decree from Venezuela’s National Superintendency of Crypto Assets and Related Activities (SUNACRIP), which brings all activities related to crypto mining under its regulatory jurisdiction. дальше »
2020-9-24 20:05 | |
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National Banks & FSAs Can Hold Reserves for Stablecoin Issuers: US Federal Banking Regulator & SEC
The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P. дальше »
2020-9-23 17:06 | |
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Iran Grants Bitcoin Miners Exclusive Access To Electricity at Three Power Plants
Iran has granted bitcoin miners exclusive access to electricity generated from three power plants for their mining activities, according to state power utility Thermal Power Plant Holding Company (TPPH). дальше »
2020-9-23 04:00 | |
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Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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Wyoming Partners with Chainalysis to Fight Cybercrime and Money Laundering
The Wyoming Division of Banking has turned to blockchain analytics firm Chainalysis in an effort to combat cybercrime, money laundering and other criminal activities. Wyoming to Work Closely with Chainalysis The news of the partnership was announced on Chainalysis’ blog on Sept. дальше »
2020-9-19 20:25 | |
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