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Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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New stablecoin awaits approval from Kenyan regulators
Members of the Young Entrepreneurs Network Africa in Nairobi, Kenya are developing the YENTS stablecoin, a native token of the entrepreneurs’ Network which is expected to launch in November this yeaThe post New stablecoin awaits approval from Kenyan regulators appeared first on AMBCrypto. дальше »
2020-9-29 01:23 | |
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South Korean regulators are not excited about Ethereum NFTs
If you happened to drop by the crypto space on social media in recent weeks, NFTs, short for non-fungible tokens, look to be the latest Ethereum-based assets that are steadily gaining at both popularity and price. дальше »
2020-9-24 22:00 | |
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Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform. ” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada. дальше »
2020-9-23 18:30 | |
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Hong Kong Blockchain Week 2020 Goes Virtual to Feature International Leaders of Finance and Tech
With support from the Hong Kong community, industry leaders from across the world will converge at the largest virtual event for business, regulators, and technology. The 2nd Annual Hong Kong Blockchain Week 2020 hosted by The NexChange Group will be held between the 17th and 19th of November 2020. The core event of the week is the […] дальше »
2020-9-23 10:38 | |
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Regulator Gives Banks Green Light to Hold Stablecoin Issuer Reserve Deposits
Stablecoin issuers now have a strong tailwind from US regulators. Banks finally have some guidance on how to treat coins like Tether, Gemini Dollar, USD Coin and others that are pegged to fiat money. дальше »
2020-9-22 03:07 | |
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Hong Kong Blockchain Week 2020 Goes Virtual to Feature International Leaders of Finance and Tech
With support from the Hong Kong community, industry leaders from across the world will converge at the largest virtual event for businesses, regulators, and technology. The 2nd Annual Hong Kong BloThe post Hong Kong Blockchain Week 2020 Goes Virtual to Feature International Leaders of Finance and Tech appeared first on AMBCrypto. дальше »
2020-9-17 15:00 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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Court Enforces Seizure of Korean Crypto Exchange Bithumb’s Shares
South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media. дальше »
2020-9-17 20:27 | |
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Cryptocurrency Firms to Benefit from Streamlined Regulatory Process Coming in 48 States
Top financial regulators from 48 States in the US have come together to establish and streamline the process to register and approve crypto and fintech firms. Fintech companies such as PayPal, Western Union, and Cryptocurrency firms like Paxful, Coinbase, and Square will be able to expand faster and more easily in the US. The new […] дальше »
2020-9-17 19:13 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. дальше »
2020-9-11 02:00 | |
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Bitcoin Bank ‘Mode’ Eyes $52M London Stock Exchange Listing
Bitcoin payment app, Mode, is reportedly pursuing a stock exchange listing in the U. K. The move comes amid a flurry of developments in the U. K. crypto banking scene with participating firms obtaining approvals from regulators to operate as money transmitters. дальше »
2020-9-8 19:30 | |
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Ethereum Classic Labs to Put Measures in Place to Safeguard Against Future 51% Attacks
After suffering a couple of 51% attacks, Ethereum Classic (ETC) Labs is planning to adopt measures that would protect its network from similar attacks in the future. ETC Goes After NiceHash Amid Multiple 51% Attacks In a Medium blog post on Monday, ETC Labs announced that it would involve regulators globally and law enforcement agenciesRead MoreRead More. дальше »
2020-9-3 14:01 | |
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Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies. дальше »
2020-8-28 10:30 | |
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Whitelisted Withdrawals: The Next Step in Crypto KYC Evolution
With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges. дальше »
2020-8-27 21:46 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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Binance’s Swipe (SXP) now allowed in US markets
Binance-owned Swipe (SXP), the 61st-largest token according to market cap, recently announced that it was allowed to enter the US markets. Swipe to offer wallet and card to US users The token is a native cryptocurrency of Binance’s crypto wallet and card provider, and it was just approved by the US regulators. дальше »
2020-8-19 14:27 | |
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Russian bank issues first crypto-backed loan via Waves (WAVES)
Russian regulators have been working hard recently to come up with adequate regulations for the crypto industry. However, their efforts have yet to be included in the nation’s law. Despite this, one of the country’s banks has decided to go ahead and issue the first-ever crypto-backed loan, despite the still on-going lack of regulatory clarity. дальше »
2020-8-19 13:13 | |
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Token Launches From Ethereum to Telegram: Where Do We Go From Here?
The time has come for policymakers and regulators to provide a workable pathway that allows blockchain tech to develop and grow.
дальше »2020-8-12 16:51 | |
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Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank
Alleged attempts to bring Binance CEO CZ on as anchor shareholder in a troubled Liechtenstein bank have reportedly been blocked by regulators. дальше »
2020-8-11 15:23 | |
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Thailand Has Now Licensed 13 Cryptocurrency Service Providers
Thailand has been growing the number of licensed cryptocurrency service providers. The Thai regulators have now approved 13 crypto businesses to legally operate in the country, including cryptocurrency exchanges, brokers, and dealers. дальше »
2020-7-28 15:15 | |
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Chainalysis запустила бесплатный аналитический портал Market Intel
Компания Chainalysis запустила портал данных и аналитики Market Intel, предназначенный для управляющих активами и регуляторов, заинтересованных в мониторинге рынков криптовалют. Check out our new website, Market Intel! It uses Chainalysis data to give asset managers and regulators live data and insights on cryptocurrency usage, as well as the health and growth of cryptocurrency markets: https://t.co/U54t9s6B60 […] дальше »
2020-7-27 17:41 | |
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Chainalysis launches free-of-charge analytical portal for regulators
Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board. дальше »
2020-8-2 13:46 | |
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EOS, BAT, Ethereum Classic Price Analysis: 26 July
EOS and Ethereum Classic were among the altcoins to profit from the appreciation in Bitcoin's price a few days ago, a development that came on the heels of U.S regulators giving the green-light to natThe post EOS, BAT, Ethereum Classic Price Analysis: 26 July appeared first on AMBCrypto. дальше »
2020-7-26 15:00 | |
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