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Financial Stability at Risk From Crypto Stablecoins, Says Bank of England Official
The Bank of England's Deputy Governor has issued a warning that regulators may need to limit the use of stablecoins. The post Financial Stability at Risk From Crypto Stablecoins, Says Bank of England Official appeared first on BeInCrypto. дальше »
2023-4-18 00:27 | |
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The SEC has a new target in the crypto space and this is how its going so far
The U.S. Securities and Exchange Commission issued a Wells notice to crypto exchange Bittrex last month. The notice was likely issued before the exchange announced its decision to suspend all oThe post The SEC has a new target in the crypto space and this is how its going so far appeared first on AMBCrypto. дальше »
2023-4-17 18:00 | |
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Bitfinex Awarded First-Ever Digital Asset Service Provider License In El Salvador
El Salvador, the world’s first nation-state to establish bitcoin as legal tender, has issued a digital assets license to crypto exchange Bitfinex. This marks a landmark achievement for Bitfinex as it has essentially become the first crypto firm to secure El Salvador’s license to operate its regulated trading platform in the tiny Central American country. […] дальше »
2023-4-13 19:44 | |
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Bitfinex Securities secures first digital assets license issued by El Salvador under new law
Bitfinex Securities El Salvador was granted the first digital assets service provider license issued by El Salvador under its new Digital Asset Issuance Law regime. The license was issued by the National Digital Asset Commission, which is in charge of regulating the industry in El Salvador. дальше »
2023-4-12 22:13 | |
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Bitmain Fined About $3.7 Million for Tax Violations in China
Coinspeaker Bitmain Fined About $3. 7 Million for Tax Violations in China The Chinese tax authority claim Bitmain was issued with a tax violations notice in August last year but has withheld paying individual tax income of about $2. дальше »
2023-4-12 18:38 | |
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Employees of South Korean Crypto Exchange Coinone Arrested: Report
Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »
2023-4-11 15:24 | |
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U.S. Treasury Misunderstands DeFi AML Compliance Requirements: Coin Center
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury... дальше »
2023-4-8 20:13 | |
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US Treasury warns DeFi poses a threat to national security
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks. дальше »
2023-4-7 01:53 | |
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Crypto Decentralization Identified as U.S. Security Risk by Treasury Department
The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator дальше »
2023-4-7 20:06 | |
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Paxful halts operations amidst U.S. regulatory pressures and internal turmoil
After weathering through long-winter bears, Paxful has become the latest victim of the U. S. strict regulation policies. Paxful’s CEO, Ray Youssef, issued a statement early Tuesday on the platform’s webpage, informing its community about halting all its operations indefinitely. дальше »
2023-4-8 16:25 | |
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Opposition to CBDCs grows after U.S-based Cato argues against its 'risks'
CBDC issued by the U. S. poses risks to financial privacy and economic freedom, claimed report CBDCs don’t provide unique or even additional benefits when compared to private sector alternativThe post Opposition to CBDCs grows after U. дальше »
2023-4-6 10:30 | |
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Allbridge attacker gives back $465k of stolen funds
Allbridge, the latest victim of cyber-attacks, has issued a statement to inform its fraternity about the ongoing developments via its official Twitter space. Per the statement, the multichain token bridge has received $465k worth of BNB tokens from the hacks’ perpetrators. дальше »
2023-4-7 17:54 | |
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Euler Finance hacker returns ‘all of the recoverable funds’
Euler Finance has announced a total possible recovery of all the stolen funds. The recovery ends the $1 million bounty that Euler Labs had issued. The total recovery comes after Euler Finance convinced the hacker to return the money. дальше »
2023-4-4 13:23 | |
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Interpol does not list Red Notice for Changpeng Zhao, despite rumors
Interpol’s website does not list a public Red Notice for Binance CEO Changpeng Zhao as of April 3, despite rumors that such a notice has been issued. The post Interpol does not list Red Notice for Changpeng Zhao, despite rumors appeared first on CryptoSlate. дальше »
2023-4-4 02:24 | |
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Arbitrum Foundation Pledges New Votes, No 'Near-Term" ARB Sales Amid Community Revolt
The Arbitrum Foundation issued a mea culpa after its contentious premiere governance vote backfired. дальше »
2023-4-3 01:46 | |
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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute
Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves. дальше »
2023-4-2 14:00 | |
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SafeMoon working to ‘rectify’ situation after $9M exploit, says CEO
SafeMoon (SFM) CEO John Karony has issued a statement following the exploit of the decentralized finance exchange. The post SafeMoon working to ‘rectify’ situation after $9M exploit, says CEO appeared first on CryptoSlate. дальше »
2023-3-30 23:33 | |
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Parts of Twitter Source Code Leaked Online
Coinspeaker Parts of Twitter Source Code Leaked Online As per court filing, Twitter has issued a subpoena and asked GitHub to disclose “name(s), address(es), telephone number(s), email address(es), social media profile data, and IP address(es)” linked to the handle behind the source code theft. Parts of Twitter Source Code Leaked Online дальше »
2023-3-28 14:08 | |
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Why the UK government shelved Royal Mint NFT plans
The UK Treasury has dropped plans to launch NFTs issued by the Royal Mint. The NFT venture was introduced by PM Rishi Sunak last year. Plans for a non-fungible token [NFT] venture, which wThe post Why the UK government shelved Royal Mint NFT plans appeared first on AMBCrypto. дальше »
2023-3-28 13:00 | |
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Coinbase CEO asks community to support pro-crypto politicians
Coinbase CEO, Brian Armstrong, has issued a call to action to the crypto community, asking it to support and vote for crypto-friendly politicians in the next United States elections дальше »
2023-3-25 12:18 | |
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Coinbase stock down 25% as regulators move in and crypto environment worsens again
Key Takeaways Coinbase was issued with a Wells notice this week and now awaits formal charges from the SEC Regulators continue to move in on US crypto companies, hurting Coinbase’s prospects The exchange laid off its second round of employees in January, shut down activities in Japan due to “market conditions”, and saw its share […] The post Coinbase stock down 25% as regulators move in and crypto environment worsens again appeared first on CoinJournal. дальше »
2023-3-24 16:37 | |
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SEC Ramps Up War Against Crypto With New Investor Alert
The United States Securities and Exchange Commission (SEC) issued a notice on March 23, cautioning investors about crypto assets securities. The post SEC Ramps Up War Against Crypto With New Investor Alert appeared first on BeInCrypto. дальше »
2023-3-24 10:04 | |
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SEC issues investor alert over crypto investments
The US Securities and Exchange Commission (SEC) on March 23 issued a notice highlighting several reasons investors should be wary of investing in crypto assets securities. The post SEC issues investor alert over crypto investments appeared first on CryptoSlate. дальше »
2023-3-24 19:59 | |
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SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18 | |
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Coinbase receives a Wells notice from the U.S. SEC
U. S. SEC issued a Wells notice to Coinbase on Wednesday. Coinbase chief legal officer Paul Grewal’s remarks in response. Coinbase stock slipped more than 10% in extended hours. Coinbase Global Inc (NASDAQ: COIN) is trading over 10% down in extended hours after receiving a “Wells notice” from the SEC for potentially violating U. дальше »
2023-3-23 01:30 | |
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Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund
The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. дальше »
2023-3-22 03:00 | |
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Venezuela To Restructure Its Crypto Department
Nicolas Maduro, Venezuela’s president, has decided to restructure and reorient the National Superintendency of Crypto Assets. The decree was issued in March of this year. The reorganization of the crypto asset department will be headed by the new board, led by Anabel Pereira Fernandez, a lawyer who has served as president of the Fondo de […] дальше »
2023-3-21 00:00 | |
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Thailand To Ban Crypto Staking And Lending? Here’s What We Know
Regardless of the condition of the crypto market, regulators are still leaving their mark in the industry using their respective power. On March 8, Thailand’s Securities and Exchange Commission (SEC) published an announcement targeting crypto staking and lending services issued by crypto firms. дальше »
2023-3-11 23:00 | |
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PCAOB warns investors of PoR report's reliability in latest advisory
The Public Company Accounting Oversight Board recently issued an advisory for investors. The advisory warned investors about the reliability of PoR reports carried out by third parties for crThe post PCAOB warns investors of PoR report's reliability in latest advisory appeared first on AMBCrypto. дальше »
2023-3-9 20:00 | |
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Indian government announces new crypto regulations
India’s stance on cryptocurrency and token transactions has been a topic of much discussion in recent times. Now, the country’s finance ministry has issued a notice outlining its plan to regulate virtual digital assets and clarifying the application of anti-corruption regulations… дальше »
2023-3-9 16:59 | |
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Gemini issues statement on JPMorgan cutting ties with crypto exchange
Gemini claimed all is well between the crypto exchange and the banking giant The report comes in days after US federal regulators issued a warning to banks Gemini - a leading American-basedThe post Gemini issues statement on JPMorgan cutting ties with crypto exchange appeared first on AMBCrypto. дальше »
2023-3-9 00:02 | |
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VeChain unveils VET 3.0 whitepaper with special focus on...
Blockchain protocol VeChain, in collaboration with the BCG, issued the whitepaper for VET 3. 0 The 72-page whitepaper includes a detailed roadmap of the VeChain protocol's focus for the next fewThe post VeChain unveils VET 3. дальше »
2023-3-7 19:00 | |
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Alameda, FTX Demand Grayscale To Unlock $9 Billion From BTC, ETH Trusts In New Lawsuit
Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […] дальше »
2023-3-7 13:30 | |
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Ripple Vs. SEC: Judge Issues Ruling On Daubert Motions, Here’s Who Won
In the legal dispute between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, Judge Analisa Torres has issued an initial ruling, but it is not the summary judgment ruling. Instead, the judge has issued a 57-page ruling on both parties’ motions to exclude expert testimony from summary judgment (“Daubert” motions). At first glance, […] дальше »
2023-3-7 10:30 | |
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Silvergate faces bankruptcy concerns amid capital flight
Crypto bank Silvergate may halt operations after it issued a warning last week stating it could be short of capital. дальше »
2023-3-7 19:19 | |
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