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Five Crypto Companies Among the Biggest Financial Frauds in America
The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market. дальше »
2023-5-6 20:53
Crackdown on Crypto ATMs Sets UK Apart From Other Nations
The UK is cracking down on the use of crypto ATMs, setting itself apart from countries that tolerate and encourage the use of such machines. The post Crackdown on Crypto ATMs Sets UK Apart From Other Nations appeared first on BeInCrypto. дальше »
2023-5-6 19:30
Brits Could Lose Access to Crypto’s Favorite Private Messenger
The UK may soon adopt a law that could end private messengers within its borders. WhatsApp, Signal, and Wikipedia threaten to leave if the legislation passes. The post Brits Could Lose Access to Crypto’s Favorite Private Messenger appeared first on BeInCrypto. дальше »
2023-5-5 23:00
Where Is Japan Headed on Digital Currency?
Central Bank Digital Currencies (CBDCs) continue to catch on. Japan’s government has alluded publicly to the formation of a panel to assess the launch of a digital yen. The post Where Is Japan Headed on Digital Currency? appeared first on BeInCrypto. дальше »
2023-5-4 17:38
Is the SEC Targeting Crypto Trading With New Reporting Requirements?
The Securities and Exchange Commission (SEC) continues to regulate the crypto space with increased vigilance. Does the SEC's intensified regulatory oversight of cryptocurrency private funds properly address risks to investors? The post Is the SEC Targeting Crypto Trading With New Reporting Requirements? appeared first on BeInCrypto. дальше »
2023-5-4 17:06
Why Is the US Government Determined to Undermine Crypto?
Reasons behind the US government's stringent approach to crypto regulation and the need for collaboration and innovation to ensure the industry's continued growth and success. The post Why Is the US Government Determined to Undermine Crypto? appeared first on BeInCrypto. дальше »
2023-5-4 19:58
Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures
Marathon Digital Holdings grapples with a class action lawsuit alleging that it failed to make proper disclosures and violated federal securities laws. The post Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures appeared first on BeInCrypto. дальше »
2023-5-3 23:58
Italy Imposes 26% Tax on Crypto
Italy's new 26% tax on cryptocurrencies marks a significant policy shift, affecting investors, traders, and potentially leaving a mark on the regulatory landscape for digital assets globally now and in the future. дальше »
2023-5-3 22:53
Coinbase Futures Exchange Launches Outside the US
Coinbase has launched a non-US crypto-derivatives exchange for institutional investors. The company is considering leaving the US. The post Coinbase Futures Exchange Launches Outside the US appeared first on BeInCrypto. дальше »
2023-5-3 22:31
How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU?
Regulatory developments in crypto-asset markets across major jurisdictions are gathering pace. The EU has passed MiCA and the UK is proactive. But as the former speeds ahead, can the latter keep up? The post How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU? appeared first on BeInCrypto. дальше »
2023-5-2 18:58
Exploring the Risks of CBDCs, Digital US Dollars
The digital dollar presents significant dangers, such as privacy and surveillance concerns, cybersecurity threats, and the potential to worsen financial inequalities. Policymakers must carefully weigh these risks before implementation. дальше »
2023-5-2 02:30
These Five Nations Will Drive the Next Crypto Bull Run
Different countries and regions are laying the foundation to help drive the crypto bull run. Here is a look at the top five jurisdictions fostering innovation and lighting the way to the next crypto bull run. дальше »
2023-5-2 01:30
Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade
Russia anticipates the passage of a new bill in 2023 allowing cryptocurrency use in foreign trade. The post Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade appeared first on BeInCrypto. дальше »
2023-5-1 13:41
Brian Armstrong Sells $3.5M in Coinbase (COIN) Shares, Stock Price Drops
Coinbase CEO Brian Armstrong sold over $3 million of the company shares in April. The exchange's share fell by roughly 18% during the period. The post Brian Armstrong Sells $3.5M in Coinbase (COIN) Shares, Stock Price Drops appeared first on BeInCrypto. дальше »
2023-5-1 12:44
1.4 Billion Indians Could Have Access to Crypto: All Eyes on G20 Summit
As it prepares to host the G20 summit, India is pushing for global alignment on crypto regulation that could empower its population. The post 1.4 Billion Indians Could Have Access to Crypto: All Eyes on G20 Summit appeared first on BeInCrypto. дальше »
2023-4-29 16:00
Hong Kong Regulator Prompts Banks to Support Crypto Firms
The Hong Kong warms to the crypto sector, the city's financial regulator has asked banks to support licensed firms in the city. The post Hong Kong Regulator Prompts Banks to Support Crypto Firms appeared first on BeInCrypto. дальше »
2023-4-29 14:00
Fed Official Blames Banking Crisis on Trump Administration, Not Crypto
A lack of regulation and supervision, not the cryptocurrency industry, is to blame for the banking sector's recent woes, according to a Federal Reserve report. The post Fed Official Blames Banking Crisis on Trump Administration, Not Crypto appeared first on BeInCrypto. дальше »
2023-4-29 23:38
Ripple Customers Air Grievances in California Courtroom
On Wednesday, the court will continue the case to determine whether Ripple can be classified as a security. The post Ripple Customers Air Grievances in California Courtroom appeared first on BeInCrypto. дальше »
2023-4-27 20:36
Can the RESTRICT Act Be Used to Ban Bitcoin in America?
The RESTRICT Act might be used as grounds for banning Bitcoin in the US, but implementing a ban poses challenges. Instead, lawmakers should consider alternatives like stricter regulations or government-backed digital currencies. дальше »
2023-4-27 23:07
Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate
Binance US had terminated an agreement to purchase the bankrupt crypto broker, Voyager. The deal was only approved on April 19. The post Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate appeared first on BeInCrypto. дальше »
2023-4-26 23:40
US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10
Crypto Exchange Gemini Eyes Derivatives Trading Outside the US
Gemini looks abroad as US regulators continue their vindictive campaign against cryptocurrencies. The post Crypto Exchange Gemini Eyes Derivatives Trading Outside the US appeared first on BeInCrypto. дальше »
2023-4-25 20:44
How Crypto Solutions Revolutionize Earth Day Initiatives
Blockchain technology has played a crucial part in achieving sustainability. Different crypto platforms, such as Ripple, are undertaking measures following the Earth Day celebrations. The post How Crypto Solutions Revolutionize Earth Day Initiatives appeared first on BeInCrypto. дальше »
2023-4-24 16:33
Will MiCA Become the Global Standard for Crypto Regulation?
With the EU's MiCA regulation across the line, it could set a global standard for others to follow. The post Will MiCA Become the Global Standard for Crypto Regulation? appeared first on BeInCrypto. дальше »
2023-4-22 15:00
Coinbase CEO Urges Congress to Intervene on Crypto Regulation
Coinbase CEO Brian Armstrong has urged U.S. Congress to "step in" to curtail the regulation by enforcement approach adopted by the SEC. The post Coinbase CEO Urges Congress to Intervene on Crypto Regulation appeared first on BeInCrypto. дальше »
2023-4-22 14:12
Metropolitan Bank Bids Goodbye to Crypto
Metropolitan Commercial Bank is saying goodbye to crypto. The move will have minimal financial impact, according to the company. The post Metropolitan Bank Bids Goodbye to Crypto appeared first on BeInCrypto. дальше »
2023-4-22 23:08
President Biden Bars Communications Director’s Involvement in Crypto
President Biden's Communications Director has been told to keep his distance from crypto companies he has previously worked with. The post President Biden Bars Communications Director’s Involvement in Crypto appeared first on BeInCrypto. дальше »
2023-4-22 20:28
Should Exchanges Clarify Their Rules Around Delisting of Tokens?
With Binance's decision to delist TRX and SPELL, the question arises: do exchanges need to draft and codify clearer protocols for making such a drastic move? The post Should Exchanges Clarify Their Rules Around Delisting of Tokens? appeared first on BeInCrypto. дальше »
2023-4-20 20:20
BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05
Seven Failures of SEC Chair Gary Gensler That Call for His Removal
Gary Gensler received a grilling from Congressman Warren Davidson on Monday. He listed seven reasons why the SEC chair should quit. The post Seven Failures of SEC Chair Gary Gensler That Call for His Removal appeared first on BeInCrypto. дальше »
2023-4-20 00:24
New York Financial Official Tells House Committee Crypto Did Not Crash Signature Bank
New York State financial official brings her case to Congress, arguing that cryptocurrency did not cause the fall of Signature Bank. The post New York Financial Official Tells House Committee Crypto Did Not Crash Signature Bank appeared first on BeInCrypto. дальше »
2023-4-20 22:49
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
SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security
The head of the Securities and Exchange Commission has been caught promoting Algorand. Critics are calling him a hypocrite. The post SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security appeared first on BeInCrypto. дальше »
2023-4-18 23:13
Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27
Are Investors Confident About the Safety and Reliability of Cryptocurrency in 2023?
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns. дальше »
2023-4-17 17:07
Is Cryptocurrency Money? Singapore Judge Weighs-in
A judge in Singapore has weighed in on whether cryptocurrency is money or not.
The post Is Cryptocurrency Money? Singapore Judge Weighs-in appeared first on BeInCrypto.
дальше »2023-4-17 19:30
DeFi Ecosystem Healthy After Shapella Upgrade
After the successful completion of this week’s Shapella upgrade, a positive reaction has been observed within the DeFi ecosystem. The post DeFi Ecosystem Healthy After Shapella Upgrade appeared first on BeInCrypto. дальше »
2023-4-16 19:00
Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50
SEC to Take Action Against DeFi Platforms
The US Securities and Exchange Commission (SEC) has DeFi in its scope as it looks to rewrite the definition of an exchange. The post SEC to Take Action Against DeFi Platforms appeared first on BeInCrypto. дальше »
2023-4-15 20:47
Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10
Telegram Bot Could Help EU Exchanges Comply With New Rules
A new Telegram bot service could help exchanges comply with anti-money laundering rules set forth in upcoming regulations in Europe and Hong Kong. The post Telegram Bot Could Help EU Exchanges Comply With New Rules appeared first on BeInCrypto. дальше »
2023-4-13 17:45
KuCoin Leveraged Tokens Adds Six Trading Pairs Amid Heavy FUD
This week, Seychelle’s-based crypto exchange KuCoin expanded its trading pairs and ETF market. But can the exchange be trusted? The post KuCoin Leveraged Tokens Adds Six Trading Pairs Amid Heavy FUD appeared first on BeInCrypto. дальше »
2023-4-13 00:05
The UK and EU May Be Sharply Diverging on CBDCs
Last week, a prank call with the ECB’s Christine Lagarde revealed that the upcoming CBDC will have controls on how it is spent. The post The UK and EU May Be Sharply Diverging on CBDCs appeared first on BeInCrypto. дальше »
2023-4-12 23:49
Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19
Coinbase Will Integrate Bitcoin Lightning Network, Says CEO Brian Armstrong
Coinbase CEO Brian Armstrong said on April 8 that the crypto exchange would integrate Bitcoin Lightning network. The post Coinbase Will Integrate Bitcoin Lightning Network, Says CEO Brian Armstrong appeared first on BeInCrypto. дальше »
2023-4-10 17:00
The Legal Practices in the Race to Dominate Crypto Law
Crypto is still considered an emerging area of law. But some legal firms have been early to the party and have been making a lot of noise. The post The Legal Practices in the Race to Dominate Crypto Law appeared first on BeInCrypto. дальше »
2023-4-8 21:27
Is France’s Pending Social Media Ban on Crypto Enforceable?
Recently, French lawmakers proposed an amendment to Bill 790 that would criminalize promoting crypto on social media. The amendment proposes a two-year prison sentence and a €30,000 ($32,600) fine for violators. дальше »
2023-4-7 21:41
Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18
Dubai Tightens Crypto License Grip, Binance Facing Scrutiny
Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
дальше »2023-4-6 21:28
Texas Senate Committee Approves Infamous Anti-Bitcoin Mining Bill
Texas regulators take a step toward sharply restricting Bitcoin miners' operations. The post Texas Senate Committee Approves Infamous Anti-Bitcoin Mining Bill appeared first on BeInCrypto. дальше »