Thai regulator cracks down on deceptive crypto ads

2024-4-29 10:54

Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments.

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Источник: cointelegraph.com

crypto measures → Результатов: 126

South Korea brings in new measures to tackle crypto crimes

The Financial Intelligence Unit recently held a meeting regarding this action. Five major crypto exchanges attended the meeting and shared what measures they have taken to address crypto crime.

2023-7-27 16:30	News
crypto measures meeting five attended exchanges shared

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Whale Alert, Major Crypto Bot, Closes Down on Twitter Over Anti-Hack Measures

Major bot that tracked down gargantuan crypto transactions and provided crypto scam alerts has to exit Twitter due to anti-hacking measures undertaken by Jack?s team

2020-7-16 12:35
crypto measures down twitter major bot exit

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The On-Chain Case for an Imminent Bitcoin Bull Market Just Gained Strength

Bitcoin’s price action has been extremely boring over the past two months. The crypto has been range-bound, barely deviating from a medium-term range as bulls and bears duke it out. This comes in spite of the fact that by multiple on-chain measures, Bitcoin is stronger than ever.

2020-7-3 15:00	xbtusd
bitcoin on-chain out comes range bulls bears

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For Bitcoin and crypto deep liquidity to drive institutional interest

2020 has turned out to be quite a turbulent year. Globally markets are in a slump as a result of the pandemic and the lockdown measures imposed in most parts of the world. While governments try to revThe post For Bitcoin and crypto deep liquidity to drive institutional interest appeared first on AMBCrypto.

2020-6-22 20:00	Trading View
interest institutional drive bitcoin deep crypto liquidity

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Report: USDC Volume Collapsed in May Despite Market Recovery

As exchange volumes and the crypto market resumes growing by all measures in May 2020, the USDC stablecoin saw its Bitcoin trading volume plummet by 78%.

2020-6-6 16:28	Coinbase
may market usdc volume stablecoin 2020 measures

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Economic Impacts of Federal Reserve Stimulus Packages Called out on Crypto Twitter

The implications of the $3 trillion stimulus package that passed the House of Representatives on Friday were critiqued heavily on Crypto Twitter this weekend. One of the most popular cryptocurrency analysts on TradingView and Twitter, @MagicPoopCannon, noted that such stimulus measures reduce purchasing power.

2020-5-17 11:26	The United States (USA)
stimulus twitter crypto cryptocurrency analysts popular weekend

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Anthony Pompliano Says Gov't Response to COVID-19 Will Drive Crypto Adoption

Anthony Pompliano argued that government stimulus measures will drive the adoption of alternative stores of value and non-correlated assets at Consensus.

2020-5-13 17:14	Coronavirus
adoption anthony drive pompliano stores consensus alternative

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Five crypto activities to keep you productive during the COVID-19 quarantine

A cascade of measures from schools and other public space closings, as well as the state border shutdowns, are forcing people to stay home. See what you can do in the realm of crypto to make the best out of your self-isolation.

2020-4-20 15:01	BNC insights
crypto home see stay people forcing shutdowns

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Crypto Market Forecast: 13th April

Crypto assets pulled back last week, disrupting a multi-week positive price rally. Despite the bearish price activity, a number of signals suggest crypto assets may succeed in the short run as a digital alternative to traditional markets that are more directly affected by COVID-19 policy measures and responses.

2020-4-16 15:00	BNC insights
crypto price assets short traditional markets alternative

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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD

The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets.

2020-4-11 19:02	Legal & Regulation
crypto 5amld stricter time governing infrastructure back

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Healthcare Gets a Dose of Open-Source, But Will It Cure Coronavirus?

The crypto and open-source community have been working hard to stamp out the spread of Coronavirus. These healthcare efforts have been manifested in several initiatives from ethical tracking measures, 3D...The post Healthcare Gets a Dose of Open-Source, But Will It Cure Coronavirus? appeared first on Crypto Briefing.

2020-4-8 15:17
healthcare open-source coronavirus gets crypto dose cure

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Binance CZ: CoinMarketCap to maintain neutrality and independence

At a time when most companies across different sectors are dealing with layoffs and other cost-cutting measures triggered by the pandemic, this leading crypto firm had plans of its own. Binance, whThe post Binance CZ: CoinMarketCap to maintain neutrality and independence appeared first on AMBCrypto.

2020-4-7 20:00	BTC Trading View
binance neutrality maintain independence coinmarketcap firm plans

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COVID-19 Pandemic Could Speed Up Central Bank Crypto Adoption

The COVID-19 pandemic will bring the end of cash and speed up the adoption of digital banking services, including central bank crypto, according to Edwin Bautista, CEO of UnionBank. Going Digital Is the Right Approach Amid Pandemic In an interview with Euromoney, the head of UnionBank, the Philippines’ ninth-largest bank, said that this might be the beginning of the end of hard cash, at least for the Philippines, a country whose lockdown measures are challenging […]

2020-4-5 15:00
pandemic bank philippines cash digital covid-19 adoption

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Banking Shut Down Drives Crypto Adoption Among Venezuelans

Venezuela is one of several South American nations to see growing P2P crypto amid strict coronavirus quarantining measures

2020-3-19 10:07	Coronavirus
crypto see growing american nations p2p amid

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SpankChain Activity Suggests Porn Benefits from Coronavirus Lockdowns

Self-quarantine measures may have dampened many economic activities, but SpankChain volumes suggest online porn may be benefiting. SpankChain Volumes Soar According to data from crypto analytics firm Santiment, SpankChain has...The post SpankChain Activity Suggests Porn Benefits from Coronavirus Lockdowns appeared first on Crypto Briefing.

2020-3-17 15:26	Analysis
spankchain porn crypto may volumes lockdowns suggests

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Quarantined Masses Shopping With Bitcoin (BTC) Amid COVID-19 Fears

Quarantine measures imposed by states the world over in the wake of the COVID-19 pandemic have led to a surge in screen time use and online shopping among the masses. Interestingly, this has also had a bearing on the use of cryptocurrencies for online shopping leading to “unprecedented growth” for several crypto payment processors.

2020-3-14 20:00
shopping online use covid-19 masses had bearing

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CME Group Halts Crypto Trading Amid Coronavirus Scare

CME stopped trading of digital assets on its Chicago floor as coronavirus continues to spread on Wednesday. These are precautionary measures needed to drive the crypto space forward amid this pandemic.

2020-3-13 16:10	The United States (USA)
coronavirus cme trading amid crypto measures precautionary

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Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'

Ukrainian officials must report crypto holdings as part of national anti-corruption measures

2020-3-5 13:49	FATF
crypto report officials holdings part measures national

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Cryptocurrency users failing to file AML forms may face trouble this tax season

With cryptocurrencies like Bitcoin gaining in adoption and mainstream recognition, the IRS has added measures to ensure that crypto traders pay their fair share of taxes this tax season. With over a mThe post Cryptocurrency users failing to file AML forms may face trouble this tax season appeared first on AMBCrypto.

2020-3-2 23:00	Trading View
tax season failing cryptocurrency trouble users aml

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3 Ways to Protect Your Crypto Portfolio in a Bitcoin Downtrend

Although many cryptocurrencies have experienced tremendous gains in the last several years, this meteoric growth hasn’t been without frequent periods of decline. During these times, long-term holders can either assume these losses will be transient or negligible in the long run or take measures to protect their portfolios and maximize their overall profitability.

2020-2-27 22:27
these protect assume either losses holders times

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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD

Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform.

2020-2-27 16:49
crystal bitfury globitex platform laundering money provides

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How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials

In an era of increasing economic uncertainty, surveillance, specialized cybercrime and hacking, knowing how to hide bitcoin safely has become a paramount concern for crypto holders. Whether it’s by way of taking wise opsec measures, utilizing noncustodial tools, leveraging a DEX, or even storing seed phrases in your brain, there’s no shortage of measures that […] The post How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials appeared first on Bitcoin News.

2020-2-26 11:45	whitepaper
bitcoin opsec your hide non-custodials measures dexes

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NJ Politician Proposes New Crypto Regulatory Act

New Jersey lawmaker Yvonne Lopez is concerned. There is a lack of consumer protection in the crypto space and she wants to put that right by introducing new regulatory measures. A Bill Regulating Crypto in New Jersey New Jersey Assemblywoman Lopez is the prime sponsor of new legislation labeled the “Digital Asset and Blockchain Technology Act” (A-2891).

2020-2-22 18:00
new jersey crypto lopez regulatory act regulating

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Int’l Securities Commission Wants Stricter Crypto Exchange Measures

The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors.

2020-2-13 20:00
iosco international regulators exchanges commission crypto securities

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Ukraine’s Ministry of Digital Transformation: Crypto Mining Doesn’t Need Govt. Regulation

The Ministry of Digital transformation in Ukraine has stated that it has no intention to come up with measures to regulate crypto mining in the country, CoinDesk reports. On Feb 7, the ministry released a document on digital assets outlining Ukraine’s approach on crypto assets.

2020-2-11 23:28	Legal & Regulation
ukraine crypto ministry digital transformation mining assets

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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act

The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […]

2020-1-28 17:44	Legal & Regulation
services act payment singapore digital announced monetary

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Crypto vs RBI: 3 Days of Intense Supreme Court Hearings

India’s supreme court heard the crypto case in detail over three consecutive days this week. In addition to intense arguments against the central bank having the power to ban crypto, the judges learned how other countries regulate this new sector, the amended EU directive, the FATF guidance, and less invasive crypto measures.

2020-1-18 10:35	Virtual Currency
crypto supreme court intense days regulate countries

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Korean Presidential Committee Pushes to Make Cryptocurrency Mainstream

A South Korean committee directly under the president has recommended several measures to the government that will make cryptocurrency mainstream. Emphasizing that “it is no longer possible to stop crypto asset trade,” the committee recommends integrating crypto into the country’s financial system, allowing financial institutions to directly offer a range of crypto products, including derivatives, […] The post Korean Presidential Committee Pushes to Make Cryptocurrency Mainstream appeared first on Bitcoin News.

2020-1-8 10:30	Virtual Currency
committee korean crypto cryptocurrency mainstream make presidential

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Crypto’s Counterpunch to U.S. Hegemony and Empire

“The Muslim world should be designing measures to save themselves from the domination of the United States dollar and the American financial regime. ” —Hassan Rouhani, President of Iran Also Read: Crypto Confronts Social Justice Warriors Hegemony and Muslim Resistance Hegemony refers to the leadership or dominance of one country or group over others.

2019-12-27 14:48
hegemony crypto muslim confronts social president iran

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Simplecoin Will Shut Down due to new AML Directive in the EU

Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks.

2019-12-18 02:00
firms simplecoin crypto down early january shutting

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Will China support crypto market? People’s Bank of China issues blockchain bonds

Despite numerous hostile measures regarding cryptocurrencies, People’s Bank of China can contribute to the development of the cryptocurrency market, and significantly. Bonds on the blockchain worth 20 billion yuan ($ 2.

2019-12-11 20:10
china bonds bank blockchain people market cryptocurrency

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Crypto Employees in China Work From Home to Avoid Government Pressure

Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams.

2019-11-29 13:43	Regulation
government pressure crypto bitcoin employees work avoid

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How Did Crypto Exchange Security Systems Evolve?

How did crypto exchanges’ security systems evolved over the years? Read this article to learn about the common security measures implemented by crypto platforms #Sponsored

2019-11-26 19:27
crypto security did systems learn common sponsored

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Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply

Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […]

2019-11-7 22:21	Legal & Regulation
crypto hong kong exchange securities exchanges operating

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Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges

Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News.

2019-11-7 07:35	Regulation
exchanges hong crypto kong opt-in regulation offers

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High Leverage Crypto Futures Products Unlikely to Receive Go Ahead from Hong Kong Regulator

The Securities and Futures Commission (SFC) of Hong Kong has just issued a warning about high leverage crypto futures contracts. The regulator considers such products to be too high risk for the average investor and, as such, says it is unlikely to ever licence a business offering them.

2019-11-7 23:00	Hong Kong
high futures hong regulator kong leverage crypto

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Bitcoin Price Hits $11.6K on Argentinian Crypto Exchange

Argentina’s government is imposing stricter measures to prevent access to foreign exchange reserves. As a result, Bitcoin price on one of the country’s local exchanges is currently trading at a 25 percent premium.

2019-11-6 20:00
bitcoin price exchange trading stricter banks jobs

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Crypto Under Attack: The Five Worst Hacks That Shook the Crypto World

Crypto hacks are getting more common despite improved safety measures. Here’s a list of the top five crypto hacks of the industry

2019-11-5 19:34	Bitcoin
crypto hacks five safety industry improved measures

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New Binance Hype-Train Is in Town – Kava Coin

Buzz around Kava coin woke old memories of 2017 – packs of anonymous and semi-anonymous Twitter profiles hyping the latest Binance stallion. We picked up the noise around Kava thanks to Sanbase – a crypto swiss-knife research tools, that among many other things, measures murmur among professional traders in innumerable Telegram, Discord chats.

2019-10-26 01:11	Crypto Journal
kava binance coin among hype-train around new

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Tax Guide: What Crypto Owners Should Know

With the rise in price and the growing adoption of cryptocurrencies, more governments worldwide have been ramping up efforts to tax them. Some countries are using extreme measures to get their hands on this new source of untapped revenue, but there are also tax-friendly countries that are not taxing crypto transactions.

2019-10-14 13:15	Virtual Currency
tax crypto countries guide owners should know

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‘Excited’ Block.One Settles $24 Million SEC Penalty for Naughty EOS ICO

The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market.

2019-10-1 16:03	EOS
sec penalty million block one cryptocurrency excited

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'Excited' Block.One Settles $24 Million SEC Penalty for Naughty EOS ICO

2019-10-2 16:03	EOS
penalty million sec block one 039 excited

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Crypto Miners in Republic of Uzbekistan Slammed with 3x Taxes on Electricity

On Friday, September 27, 2019, the government of the Republic of Uzbekistan has decided to triple taxes on electricity for crypto miners. Approved by the Cabinet of Ministers and embedded in, “On Accelerated Measures to Improve Energy Efficiency in Economic and Social Sectors, Implementation Energy Saving Technologies and the Development of Renewable Energy Sources,” the […]

2019-9-30 15:29	Legal & Regulation
energy electricity miners crypto taxes republic uzbekistan

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Extreme Bitcoin Crash Exacerbated By Rock-Bottom Sentiment

While yesterday’s Bitcoin crash took traders by surprise, sentiment analysis shows that the floor had been crumbling beneath their feet for some time. Data from The TIE show that Bitcoin’s daily sentiment score, which measures the number of positive or negative conversations on Twitter, has been declining for the entire month of September.

2019-9-25 18:17	Markets
bitcoin sentiment crash extreme exacerbated rock-bottom twitter

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Quantitative Easing Could Be Catnip For Crypto

The world has been drunk on cheap money since the Global Financial Crisis, with low interest rates and other quantitative easing measures put in place by then-Fed Reserve Chair Alan Greenspan… and only very cautiously and slowly tightened by Ben Bernanke and Janet Yellen.

2019-9-24 19:51
quantitative crypto easing catnip could ben bernanke

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Crypto regulation can create over 20,000 direct jobs and billions in revenue in India

Indian economy is going through a rough phase and the unemployment rate is at 45-year high while its yearly growth rate is taking a back seat. From being one of the fastest-growing economies in the world to the present situation where economists are concerned if immediate measures are not put in place, India might see […] The post Crypto regulation can create over 20,000 direct jobs and billions in revenue in India appeared first on AMBCrypto.

2019-9-8 17:30
india crypto rate regulation revenue direct create

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Don't Disrespect Our Crypto Trading Ban, Warns Burundi's Central Bank

Burundi’s Central Bank has completely banned crypto trading in the country, specifically mentioning bitcoin, ethereum and a handful of other cryptocurrencies. The East African nation is also warning that “strong measures could be taken” against traders who flout the ban, in a statement to Bloomberg.

2019-9-5 12:32
burundi central bank ban trading crypto 039

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Burundi Central Bank Director: ‘Strong Measures’ Will Be Taken Against Crypto Traders

The Republic of Burundi banned all cryptocurrencies, stating the volatile, speculative and unregulated asset class presents too much risk for citizens.

2019-9-5 00:00
burundi unregulated speculative volatile stating asset citizens

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BitPay Starts Requiring Identification For Purchases of Over $3,000 Worth of Bitcoin (BTC)

The famous crypto payment company BitPay has recently decided to take new measures in order to stop money laundering activities. Starting now, all users from the company who wish to buy over $3,000 USD worth of Bitcoin (BTC) or get a refund of over $1,000 USD will need to pass a verification process first. According […]

2019-8-13 22:50	Payments & Merchants
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JPMorgan’s Onyx to industrialize blockchain PoCs from Project Guardian

Traditional firms like JPMorgan and WisdomTree are seeking to turn Project Guardian’s blockchain proofs-of-concept into scalable financial products.

Crypto Biz: X payment system, Block moves into Bitcoin mining, and more

This week’s Crypto Biz examines X’s upcoming payment system, the NYSE’s potential 24/7 trading, Block’s expansion into Bitcoin mining, and more.

Crypto Biz: X payment system, Block moves into Bitcoin mining and more

This week’s Crypto Biz examines X’s upcoming payment system, the NYSE’s potential 24/7 trading, Block’s expansion into Bitcoin mining, and more.

2024-4-29 10:54

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