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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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Italy's CONSOB becomes latest agency to warn users about Binance
Binance, the world's largest cryptocurrency exchange, is finding itself regularly in regulatory crosshairs all over the world. Over the past few weeks, different regulatory watchdogs have issued publiThe post Italy's CONSOB becomes latest agency to warn users about Binance appeared first on AMBCrypto. дальше »
2021-7-15 15:00 | |
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ОАЭ объявили о планах по разработке национальной цифровой валюты
Разработка цифровой валюты (CBDC) вошла в стратегию развития Центробанка страны на 2023-2026 годы. Центральный банк Объединенных Арабских Эмиратов анонсировал разработку собственной национальной цифровой валюты (CBDC), сообщает Emirates News Agency. дальше »
2021-7-13 10:00 | |
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NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS). дальше »
2021-7-11 20:30 | |
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The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
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Vacay Engages Lemonade as Agency of Record
As of June 12, 2021, Vacay has entered into a partnership with Lemonade to be the sole provider of marketing services for the project. Following... дальше »
2021-7-7 13:15 | |
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Bitcoin ETFs are long overdue, says SEC Commissioner Hester Peirce
The Securities and Exchange Commission’s (SEC) unwillingness to approve a Bitcoin exchange-traded fund (ETF) in the United States is outdated and borders on double standards, according to the agency’s commissioner Hester Peirce, also known as “Crypto Mom. дальше »
2021-7-5 20:30 | |
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Iran To Ban The Use Of Crypto In Payment Transactions
In what might be yet another door slamming shut to the use of cryptocurrencies including bitcoin for payments in mainstream commerce, Iranian lawmakers have drafted a bill dubbed “Support for Cryptocurrency mining and organizing the domestic market for exchanges” that will bar cryptocurrency payments throughout the country. дальше »
2021-7-3 21:21 | |
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Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. дальше »
2021-6-28 11:00 | |
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Fitch Rating Agency: El Salvador’s Bitcoin Adoption Increases Banks’ Regulatory, Financial & Operational Risks
While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing. дальше »
2021-6-28 04:08 | |
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XRP Community Accused Of Sharing False Information About SEC’s Top-Ranking Officials On Social Media
The legal brawl between the U. S. Securities and Exchange Commission and Ripple has seen new development, as the agency accuses XRP proponents of spreading false statements regarding its leadership on various social media platforms. дальше »
2021-6-28 17:16 | |
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Japan’s FSA Warns Binance Again For Operating Without a License
Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto. дальше »
2021-6-26 22:40 | |
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Ripple catches another break as court allows access to SEC’s internal trading policies on XRP
Ripple Labs’ request to access the US Securities and Exchange Commission’s (SEC) non-public policies regarding agency employees buying and selling XRP and other cryptocurrencies was granted by the appointed judge, according to XRP holders’ legal representative. дальше »
2021-6-25 01:00 | |
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DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […] дальше »
2021-6-24 21:00 | |
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Coinbase Gets the Greenlight From FSA to Enter the Japanese Crypto Market
Crypto exchange giant Coinbase has received the ‘go’ sign from the Financial Services Agency to operate on the Japanese financial market. The crypto exchange will now trade cryptocurrencies, including bitcoin, Bitcoin Cash, litecoin, and ethereum. дальше »
2021-6-24 08:30 | |
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Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines
More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide. дальше »
2021-6-23 18:15 | |
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US: SEC delays decision on Valkyrie Bitcoin ETF
The Securities and Exchange Commission is yet to approve a Bitcoin Exchange Traded Fund (ETF) in the United States. The federal agency has a history of rejecting BTC ETFs. In what is the most recent dThe post US: SEC delays decision on Valkyrie Bitcoin ETF appeared first on AMBCrypto. дальше »
2021-6-23 15:30 | |
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Privacy Is Key for Successful Digital Euro, Data Protection Body Says
The European Data Protection Board (EDPB) has issued a call for EU institutions to uphold privacy when designing a digital version of the euro. The agency is ready to provide advice on data protection matters surrounding the project. дальше »
2021-6-23 22:00 | |
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Iran Seizes 7,000 Bitcoin Mining Machines
Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […] дальше »
2021-6-22 19:00 | |
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Cardano, Polkadot: Why these 'Ethereum killers' are ranked higher than ETH in this regard?
Lately, the market has been bullish on tech developments as altcoins are racing to make their ecosystems more technically developed. A veteran financial rating agency came up with a list of ratings foThe post Cardano, Polkadot: Why these 'Ethereum killers' are ranked higher than ETH in this regard? appeared first on AMBCrypto. дальше »
2021-6-21 02:00 | |
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SEC Delays VanEck Bitcoin ETF Decision Again, Another 45 Day Wait Period
The US Securities and Exchange Commission (SEC) seems to be struggling to make its mind up about Bitcoin exchange-traded funds (ETF). The agency has once again extended the review period for the VanEck Bitcoin ETF application by 45 days. дальше »
2021-6-17 17:32 | |
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SEC’s 2021 Regulatory Agenda Does Not Include Bitcoin or Crypto
With cryptos like Bitcoin deemed not securities, they fall out of the SEC’s jurisdiction, and the agency has no legal authority to regulate the crypto space while continuing to postpone the decision on Bitcoin ETFs. дальше »
2021-6-16 20:20 | |
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Are Bitcoin Gains Taxable in Canada
Bitcoin gains are taxable in Canada based on the guidelines of the Canadian Revenue Agency. Bitcoin price must be converted into CAD at the time of the sale to determine the value of your gains. Given the volatility of Bitcoin, it is essential to maintain accurate records of all the details of your Bitcoin transactions.Read More дальше »
2021-6-15 13:57 | |
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Coinbase наняла бывшего чиновника SEC
Экс-сотрудник Комиссии по ценным бумагам и биржам США (SEC) Кристиан Сабелла присоединился к биткоин-бирже Coinbase. Об этом сообщил главный юрист компании Пол Гревал. I'm delighted to welcome Christian Sabella to @coinbase! Christian was the former Acting Director of the SEC's Division of Trading and Markets during an impressive decade at the agency. дальше »
2021-6-15 11:10 | |
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Lack of crypto regulations alarming, says Italy's stock market regulator
Crypto growing to a $1.6 trillion market without adequate regulations is a major worry for the head of Italy’s stock market oversight agency. дальше »
2021-6-15 16:17 | |
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Central Bank of Nigeria Looking to Launch CBDC in 2021
An official of the Central Bank of Nigeria (CBN) stated that the CBN is planning to issue its central bank digital currency (CBDC) before the end of 2021. CBN’s CBDC Project to Improve Foreign Remittance Transfers According to the News Agency of Nigeria on Thursday (June 10, 2021), Rakiya Mohammed, an IT specialist at theRead More дальше »
2021-6-12 23:01 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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BORN Group to Power Leading Cannabis Marketplace, Everscore
BORN Group , an award-winning global agency that combines creative design, content production, and eCommerce services, is thrilled to announce their partnership with Everscore, a... дальше »
2021-6-11 13:35 | |
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China’s Qinghai Province Instructs Bitcoin Mining Operations to Shut Down
Following the report that indicates specific Chinese miners in the Xinjiang region were told by officials to shut down, another agency in Qinghai has informed miners to cease operations in a recently published government mandate. дальше »
2021-6-10 08:30 | |
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The UNICEF is investing in five crypto startups via Ethereum (ETH)
The venture arm of the United Nations Children’s Fund (UNICEF), a global agency that provides humanitarian and developmental aid to children worldwide, has announced its latest round of investments today, as per details shared with CryptoSlate. дальше »
2021-6-10 19:00 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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First Ever Female Led PR Agency, Wunderlich Kaplan Communications, to accept cryptocurrency for payment
Just in time for the Bitcoin 2021 conference, Wunderlich Kaplan Communications, a female owned and operated Public Relations agency, announces that its Miami and New York based firm is... дальше »
2021-6-2 19:17 | |
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Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange. дальше »
2021-6-1 17:00 | |
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South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
The Financial Supervisory Service of South Korea will lead government efforts to oversee the country’s expanding cryptocurrency market. The agency has been tasked with the job after prolonged discussions over which Korean regulator should be responsible for the industry. дальше »
2021-6-1 13:00 | |
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China’s state-run media slams Bitcoin trading, calls for stricter supervision
Following the Bitcoin mining debacle that originated from China earlier this week, Xinhua News, the official state-run press agency of the People’s Republic of China, published a new article today, highlighting the risks of cryptocurrency trading. дальше »
2021-5-29 20:56 | |
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Treasury Secretary Urges for More Aggressive Spending, President Biden Reveals $6T Spending Plan
While the crypto market is waiting for direction, Janet Yellen calls for more funding to run her agency and improve tax collection, while the proposed budget for the next fiscal year will bring US federal spending to the highest sustained level since World War II. дальше »
2021-5-27 20:21 | |
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SEC Gary Gensler: There Are Many Gaps in Investor Protections in the Crypto Market, Including DeFI
Gensler Calls Out Crypto In written testimony before the Subcommittee on Financial Services, newly appointed SEC Chair Gary Gensler touched on several issues bothering the regulatory agency. Zooming in on critical areas like fintech and private funds, Gensler lent his voice to the much-talked-about cryptocurrency market. дальше »
2021-5-27 19:46 | |
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AP set to auction 10 NFTs to mark 175 years of iconic photojournalism
The Associated Press (AP) is planning to auction a series of 10 non-fungible tokens (NFTs) that represent some of the most noteworthy photos in history. The news agency unveiled this information through a press release on May 25, noting that it has partnered with blockchain firm Everipedia, OpenSea, the largest NFT marketplace, and digital artist […] The post AP set to auction 10 NFTs to mark 175 years of iconic photojournalism appeared first on Invezz. дальше »
2021-5-27 00:07 | |
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XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious?
The ongoing lawsuit between the United States SEC and Ripple shows no signs of abating, with the same in the news today after the regulatory agency filed a motion to compel the defendants to produce pThe post XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious? appeared first on AMBCrypto. дальше »
2021-5-26 22:00 | |
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