Crypto-related - Свежие новости [ Фото в новостях ] | |
Regulatory Victory: Binance Bags Licenses To Offer Crypto Services In El Salvador
Binance, the industry’s biggest cryptocurrency exchange, has scored two licenses for providing crypto-related services to residents of El Salvador. дальше »2023-8-9 23:25 | |
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31 | |
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Pomerdoge, Uniswap, Optimism React to Major Success in US Congress for Two Crypto Bills
Recently, the US Congress witnessed progress on two crypto-related bills, signalling a potential shift in regulatory clarity, causing Uniswap (UNI), Optimism (OP), and Pomerdoge (POMD) to pump. дальше »
2023-8-4 00:10 | |
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MicroStrategy narrowed its crypto-related impairment charge sharply in Q2
MicroStrategy bought another 12,333 Bitcoin in its second quarter. The business intelligence company returned to profitability in Q2. MicroStrategy stock has roughly tripled versus the start of 2023. дальше »
2023-8-2 02:29 | |
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Wall Street supports senator’s push for strict crypto regulation
Senator Warren's call for tighter defi regulations has bipartisan support. A key act is being reintroduced to combat crypto-related crimes дальше »
2023-7-29 17:28 | |
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Indian Supreme Court raps Union government on crypto rules delay: Report
The Supreme Court bench asked the union government to file a report on whether the latter is capable of setting up a federal agency to investigate crypto-related crimes. дальше »
2023-7-28 15:46 | |
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Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »
2023-7-27 21:00 | |
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National Australia bank to block payments to "high-risk" crypto platforms
NAB joined other banks in the country to restrict crypto-related payments. Australians lost $148.3 million from investment scams in 2022 where crypto payment method was used, as per an April reThe post National Australia bank to block payments to "high-risk" crypto platforms appeared first on AMBCrypto. дальше »
2023-7-17 14:15 | |
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Bitcoin and Crypto Stocks Like Coinbase Soar as XRP Ruling Bolsters Optimism
Cryptocurrencies across the board are rallying along with crypto-related stocks after a federal judge ruled that the sale of Ripple’s XRP tokens on exchanges and through algorithms did not violate federal securities laws. дальше »
2023-7-14 23:03 | |
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Crypto crime drops significantly in 2023, but it's not all good news
The finding was a part of a recent Chainalysis crypto crime report. Interestingly, ransomware attacks have grown at a striking pace in the crypto market. Crypto-related crimes have dropped bThe post Crypto crime drops significantly in 2023, but it's not all good news appeared first on AMBCrypto. дальше »
2023-7-13 10:30 | |
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Crypto crime is down 65% in 2023, though ransomware is still prevalent
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate. дальше »
2023-7-13 20:18 | |
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South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »
2023-7-13 19:00 | |
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UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
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South Korea passes new crypto legislation focusing on investor protections
The South Korean National Assembly passed the Virtual Asset User Protection Act on June 30 during a plenary session, local media SBS reported. The legislation combines 19 different crypto-related bills that aim to establish a regulatory framework for the industry and define digital assets that are securities. дальше »
2023-6-30 21:50 | |
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Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B
Crypto-related firms, Circle and Sequoia, were among the top five depositors at the failed Silicon Valley Bank. The post Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B appeared first on BeInCrypto. дальше »
2023-6-24 17:30 | |
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2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme
Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, received a 5 year sentence from a federal judge on Friday, Inner City Press reported. дальше »
2023-6-24 00:11 | |
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Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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Blockchain Australia says banking restrictions will have ‘costly side effects’
Industry group Blockchain Australia believes that placing “blanket restrictions” on the crypto industry in the Oceanic country could potentially result in “costly side effects. ” The trade body made the statement in response to the Commonwealth Bank of Australia’s recent decision to restrict payments to crypto exchanges and place a monthly limit on all crypto-related transactions. дальше »
2023-6-15 20:06 | |
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a16z Expands To London Citing Favorable Crypto Regulatory Environment
Andreessen Horowitz, the name behind venture capitalist firm a16z, is going international with a new crypto office in London. The new move from the venture capital company adds to the number of crypto-related firms in the US looking for a favorable environment outside the country. дальше »
2023-6-13 03:00 | |
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Popular Crypto Subreddits Join Widespread Dark Mode Protest On Reddit
A multitude of sub-communities on Reddit, including prominent crypto-related subreddits, have collectively agreed to temporarily make their content private for a period of 48 hours. This protest is in response to new company policies that restrict the usage of third-party applications on the platform. дальше »
2023-6-12 19:00 | |
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Crypto scams and exploits in May led to $60M loss: CertiK
Crypto-related exploits, hacks, and scams in May resulted in nearly $60 million in losses, according to blockchain security firm Certik. On May 31, CertiK confirmed that malicious players in the industry stole $59. дальше »
2023-6-1 12:30 | |
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UK sees over 40% surge in crypto-related fraud cases
The United Kingdom’s Action Fraud has revealed that cryptocurrency-linked fraud cases have increased in the past year, reaching 306 million pounds ($378 million). Authorities have proposed regulating the UK’s web3 space, like its gambling sector. Despite a significant increase in crypto… дальше »
2023-5-25 13:15 | |
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US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
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Grayscale expands ETF business, puts forward 3 new crypto funds
The new funds would invest in a wide range of different crypto-related assets including Bitcoin miners and privacy tech.
дальше »2023-5-10 04:06 | |
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Philippine Police cracks latest crypto scam; 1,090 people rescued
Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto. дальше »
2023-5-9 19:10 | |
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Wakweli and Blockchain Lawyers Group Join Forces for Web3 Certification
The collaboration between Wakweli and BLG aims to strengthen Web3 legal expertise and refine the Proof of Democracy consensus algorithm. Wakweli, an innovative Web3 protocol, has announced a collaboration with the Blockchain Lawyers Group (BLG), a global network of legal experts in blockchain and crypto-related matters. дальше »
2023-5-9 15:16 | |
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Visa reveals “ambitious crypto product roadmap”
Visa’s Head of Crypto announced this on Monday. The company is hiring software engineers to help develop the next generation products in blockchain and stablecoin payments. Visa had reportedly paused its crypto-related projects amid the regulatory uncertainty in the US. дальше »
2023-4-25 22:30 | |
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Digital yuan promotions helped Chinese crypto stocks rise
The rise of the digital yuan, China’s national central bank digital currency (CBDC), helped some crypto-related stocks surge while the cryptocurrency market has been facing notable drops. On April 23, Changshu City in Jiangsu Province announced that it would start… дальше »
2023-4-24 16:28 | |
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Top AI dataset pulls data from BitcoinTalk, Steemit, and U.S. SEC
Colossal Clean Crawled Corpus (C4), an AI dataset used by major tech companies, contains data from various crypto-related websites. C4 dataset draws from crypto sites The Washington Post and the Allen Institute for AI recently analyzed the C4 dataset, ranking websites by the number of “tokens” or text snippets taken from each source. дальше »
2023-4-22 01:17 | |
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Metropolitan Commercial Bank Is Almost Done Exiting Crypto Business
Metropolitan Commercial Bank is close to done with its exit from the cryptocurrency market with only $278.5 million in crypto-related deposits left, according to a filing with the Securities and Exchange Commission (SEC) from April 18. дальше »
2023-4-21 18:43 | |
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Valuations and M&A Show Things Aren’t So Bad for Crypto
Two aspects of the crypto word, blockchain tech companies and exchanges and crypto miners, reveal that M&A activity is strong and that crypto-related companies have converged with the rest of tech, a sign that the digital-asset industry is maturing. дальше »
2023-4-19 20:21 | |
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HyperproAI Holds Presale For Its Web3 Platform, Harnessing AI To Address Blockchain And Crypto Issues
HyperproAI has developed a decentralized Web3 open network that combines blockchain and artificial intelligence (AI) to address all crypto-related issues with AI instruments. The team behind the project created HyerproAI because they believe that AI is the tool needed to take blockchain and cryptocurrencies to the next level. дальше »
2023-4-18 18:07 | |
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Belarus extends tax exemptions for crypto firms to 2025
Belarus will allow crypto businesses, including miners, to operate tax-free until 2025. Exempted taxes include value added tax, income tax and personal taxes. Belarus is one of the countries looking to incentivize more crypto-related investments. дальше »
2023-3-31 17:34 | |
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OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
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. дальше »
2023-3-23 21:00 | |
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Banks should report exposure to crypto-related businesses: Australia
The Australian regulator has reportedly asked local banks to report on cryptocurrency transactions in the aftermath of SVB’s collapse. The announcement comes just a few days after the AustralThe post Banks should report exposure to crypto-related businesses: Australia appeared first on AMBCrypto. дальше »
2023-3-22 14:30 | |
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