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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
Worldcoin Meltdown: 50% Crash Caused By Mounting Data Privacy Paranoia
The Worldcoin cryptocurrency project, led by Sam Altman, the brains behind ChatGPT, is facing increased scrutiny from regulators worldwide. The project’s use of eye-ball scanning orbs for user enrollment has raised concerns about potential violations of data protection laws. дальше »
2023-8-27 10:44 | |
UK treasury eyes cold calling ban impacting crypto industry
U. K. regulators want to ban cold calls for consumer financial services, and the crypto sector will likely be one of the affected industries. This is part of the U. K. Treasury Fraud Strategy introduced in May to curb fraudulent activities in the country. дальше »
2023-8-24 18:00 | |
OPNX FUD Grows in the Aftermath of Three Arrows Capital’s Meltdown
OPNX FUD escalates as Dubai regulators seek to collect an overdue fine.
The post OPNX FUD Grows in the Aftermath of Three Arrows Capital’s Meltdown appeared first on BeInCrypto.
дальше »2023-8-22 23:18 | |
U.S. Regulators Reportedly on the Verge of Approving Ether Futures ETFs
According to a recent report by Bloomberg, U. S. securities regulators are on the brink of greenlighting exchange-traded funds (ETFs) based on ether (ETH) futures. Unlike traditional ETFs that hold the actual cryptocurrency, these proposed ETFs would be backed by derivatives contracts linked to the value of ether. дальше »
2023-8-18 14:55 | |
Former SEC official comments on Binance.US’ request for protection
Binance. US’s parent company’s request for a protective order on Aug. 14 to prevent securities regulators from making excessive demands may be on shaky grounds, according to one former official. дальше »
2023-8-17 03:40 | |
Delving into the Bitcoin ETF saga as regulators send mixed signals
The approval of BTC ETFs could get further delayed in America. In contrast, Europe approved its first spot BTC ETF, taking the lead in terms of crypto regulation. The U.S. SEC’s pending juThe post Delving into the Bitcoin ETF saga as regulators send mixed signals appeared first on AMBCrypto. дальше »
2023-8-16 15:30 | |
The SEC Needs To ‘Take The Win’ And Approve BlackRock’s Bitcoin ETF
As the world’s largest asset manager looks to offer a spot ETF based on bitcoin, U.S. regulators have little choice but to approve it. дальше »
2023-8-18 15:00 | |
Crypto Mining Gets Its Own Lobbying Voice in Washington
Crypto miners are establishing a new voice in U.S. policy, starting up the Digital Energy Council to lobby for friendly policy as regulators and Congress are wrestling with the next steps in crypto regulation. дальше »
2023-8-16 00:00 | |
Crypto Firms Disappointed as UK Regulators Approve Only 13% of Applications
The UK Financial Conduct Authority (FCA) has approved only 13% of applications from crypto firms, with many firms withdrawing applications due to slow processing. The post Crypto Firms Disappointed as UK Regulators Approve Only 13% of Applications appeared first on BeInCrypto. дальше »
2023-8-15 18:45 | |
California Says Political Campaigns Can Accept Crypto, But There’s A Caveat
As the world continues to adapt to the growing rise and mass adoption of crypto, governments and regulators worldwide are moving to create updated frameworks that govern and regulate the use and impact of digital currencies in certain sectors. дальше »
2023-8-13 22:00 | |
Regulatory Pressure Mounts On Worldcoin, Can WLD Price Recover?
Worldcoin, the brainchild of OpenAI’s Sam Altman, made its official entrance into the world of cryptocurrencies in July. At first, things went smoothly as the euphoria from the launch grew. But this would only be short-lived because regulators began to pay close attention to Worldcoin’s data collection activities. дальше »
2023-8-12 20:00 | |
US regulators consider regulating political deep fakes ahead of 2024 election
The U.S. Federal Election Commission unanimously voted to advance a petition to regulate political ads that use artificial intelligence. дальше »
2023-8-12 15:11 | |
New Nvidia Tools Unleash Greater Productivity as Regulators Battle to Keep Up
Nvidia has announced a new AI chip, the GH200 superchip, which will accelerate content creation. The company expects businesses using the chip to deliver complete systems by Q2 2023. The post New Nvidia Tools Unleash Greater Productivity as Regulators Battle to Keep Up appeared first on BeInCrypto. дальше »
2023-8-9 14:05 | |
Why an Ethereum ETF could be on the cards
The launch of PYUSD had little to no impact on the market. Analysts opined that regulators would approve several Ethereum futures ETFs. This year, the evolution of the cryptocurrency market The post Why an Ethereum ETF could be on the cards appeared first on AMBCrypto. дальше »
2023-8-9 21:30 | |
World’s Largest Web3 Event TOKEN2049 Singapore Hits 300 Sponsor Milestone, Announces New Headline Speakers
Asia’s largest Web3 event achieves record growth to be the world’s largest of its kind TOKEN2049 presents top decision makers across the spectrum of traditional finance, big tech, global regulators to crypto-native entrepreneurs and builders New headline speakers include Gemini Co-Founders Cameron and Tyler Winklevoss; Circle CEO Jeremy Allaire; Franklin Templeton CEO Jenny Johnson; Yuga […] Сообщение World’s Largest Web3 Event TOKEN2049 Singapore Hits 300 Sponsor Milestone, Announces New Headline Speakers появились сначала на Coinstelegram. дальше »
2023-8-8 09:58 | |
Binance's VC Arm Dominated Funding Rounds Last Week Even as Regulators Scrutinized the Crypto Exchange
Binance Labs announced investments in four incubator projects and participated in a round for privacy infrastructure startup zkPass. дальше »
2023-8-7 17:59 | |
WorldCoin faces renewed headwinds as WLD price retreats
WorldCoin, the new blockchain project started by Sam Altman, is going through major headwinds as regulators remain concerned about data privacy. As a result, the WLD token price has plunged by more than 72% from the highest level this year. дальше »
2023-8-8 15:02 | |
Chinese regulators reaffirm ‘severe crackdown’ on overseas telecoms dealing in crypto, blockchain
China is warning telecom companies that are based overseas not to wield “new technologies” — digital assets, blockchain, artificial intelligence (AI) and the metaverse — for nefarious purposes. дальше »
2023-8-7 01:05 | |
Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
Figure Abandons Quest to be U.S. Chartered Crypto Bank After Three-Year Fight
Figure Technologies, Inc., has pulled its application to become a federally chartered bank in the U.S., ending a three-year rollercoaster ride as regulators clamped down on crypto activity and digital assets banking suffered a black eye when regional lenders associated with the tech world cratered earlier this year. дальше »
2023-8-4 23:50 | |
BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »
2023-8-2 20:30 | |
Binance could face fraud charges but US regulators are concerned over this factor
The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »
2023-8-2 20:14 | |
Binance U.S. Faced Potential Closure, CEO Weighed Options Amid Regulatory Turmoil
Per a recent report from The Information, the CEO of crypto exchange Binance, Changpeng “CZ” Zhao, considered closing its U. S. subsidiary. The possibility was reflected due to the increasing hostilities from regulators against Zhao and the trading venue in the country. дальше »
2023-8-2 15:04 | |
Regulators Tell Nigerians To Stay Away From Binance, Here’s Why
Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […] дальше »
2023-8-2 03:00 | |
German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still ongoing, Reuters reported on July 31. The Bavarian State Office for Data Protection Supervision President Michael Will told the newswire that the regulator had concerns over the project’s aim to process “sensitive data at a […] The post German privacy watchdog has been investigating Worldcoin since November 2022 appeared first on CryptoSlate. дальше »
2023-8-1 02:00 | |
Binance secures first operational license in Dubai amid regulatory hurdles in Europe.
Following multiple setbacks with European regulators, Binance has become the first digital asset exchange to receive an Operational Minimum Viable Product (MVP) license from Dubai’s Virtual Assets Regulatory Authority (VARA). дальше »
2023-7-31 15:00 | |
Binance secures Dubai’s MVP operational license
Binance has received an MVP operational license from Dubai regulators, enabling it to serve institutional and qualified retail investors. Binance FZE, a subsidiary of Binance, has obtained an operational Minimum Viable Product (MVP) license from Dubai’s crypto regulator, the Virtual… дальше »
2023-7-31 12:04 | |
Binance German License Withdrawal: Regulators Concerned Over Changpeng Zhao
After Binance withdrew its German license application this week, the Wall Street Journal reported that the country's financial regulator has raised concerns over the company structure and founder CZ. дальше »
2023-7-30 16:37 | |
Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality of its biometric data collection tactics. The French privacy authority, CNIL, has expressed worries about the project, claiming that gathering and storing biometric data is questionable. дальше »
2023-7-29 10:40 | |
US financial committee votes in favor of key crypto bills
The US House Financial Services Committee passed two crypto regulatory bills, clarifying jurisdiction for crypto firms under US securities and commodities regulators. дальше »
2023-7-27 16:25 | |
US Accountability Office says regulators need ‘coordination mechanism’ to tackle crypto oversight
The U. S. Accountability Office (GAO) believes significant regulatory gaps in the crypto industry — specifically related to spot cryptocurrency markets and stablecoins — need to be addressed via a government-wide approach before they become a risk to financial stability. дальше »
2023-7-26 02:00 | |
How Bitcoin Miners Can Stay Clear of SEC Scrutiny (and Fall Foul of It)
Regulators view Bitcoin and other proof-of-work cryptocurrencies as commodities. But mining firms can still trip over securities regulations if they’re not careful. This story is part of CoinDesk's Mining Week. дальше »
2023-7-25 18:38 | |
Former CFTC chairman says stablecoins can be a bridge between two worlds
Timothy Massad, the former CFTC chairman, highlighted the benefits of stablecoins and urged regulators not to discredit their utility when it comes to regulations. дальше »
2023-7-25 14:21 | |
Worldcoin may face UK data regulators inquiry days after launch: Report
The project has faced criticism from within the fintech world over its dystopian features and privacy concerns.
дальше »2023-7-25 14:19 | |
How Texas Became a Global Mecca for Bitcoin Mining
Miners have flocked to the state since China banned mining in 2021, encouraged by cheap energy, grid incentives and an alignment of values. “Bitcoin is all about freedom,” says one miner. “And in my dealings with the utilities and the regulators, Texas is all about freedom.” дальше »
2023-7-25 16:47 | |
First Mover Asia: Bybit CEO Ben Zhou: Regulators See Crypto as an ‘Opportunity,’ Not a Crisis
The CEO of the Dubai-based exchange sees jurisdictions competing for crypto business in a post-FTX world. PLUS: Bitcoin holds near $30,000 amid investor cautiousness. дальше »
2023-7-24 04:23 | |