2022-4-8 01:10 |
A top U.S. banking regulator has asked banks to report on their “crypto-related activities,” citing potential “safety and soundness risks as well as financial stability concerns” resulting from exposure to crypto assets. origin »
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Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs).
2022-10-10 17:43 | |
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Crypto activities in Ukraine continue to grow as the ongoing war pushes them higher. As per currently available data sources, crypto exchanges in Ukraine are experiencing increased crypto trading activities.
2022-2-28 00:25 | |
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China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same.
2019-11-22 20:38 | |
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Belarus Becomes New Location For Crypto Operations After Legalization Of Crypto Activities A recent News. Bitcoin. com report revealed that after the Minsk government legalized crypto activities, number of crypto businesses have seen a spike in the Belarus Hi-Tech Park (HTP).
2018-11-11 02:48 | |
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A number of cryptocurrency businesses are now based in the Belarus Hi-Tech Park after the government in Minsk legalized crypto-related activities for its residents. Registering an entity in the special economic zone was supposed to be a straightforward process, but clearer guidelines and detailed regulations are still needed to attract more investors.
2018-11-10 12:15 | |
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In a collaboration with LongHash and BTC Inc, JRR Crypto has launched an international token design competition. Beginning on October 26, 2018, JRR Crypto launched this design competition at a multiday festival in Berlin.
2018-11-9 17:35 | |
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Huobi Group published a statistics-filled report called ‘Huobi Blockchain Big Data’ on Nov. 7th that breaks down the activities of the previous crypto week from Oct. 24th to Oct. 31st.
2018-11-8 15:29 | |
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The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.
2018-11-7 18:59 | |
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ETC/USD Medium-term Trend: Bearish Supply levels: $10, $10. 50, $11 Demand levels: $8. 75, $8. 25, $7. 75 There have been more notable ups than downs in the ECT/USD market trading movements within a range since the trading activities commence this week.
2018-11-6 15:03 | |
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The measures, imposed by Swiss financial regulator FINMA, include 800% risk weighting for bank crypto trading.
2018-11-6 14:38 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-5 22:04 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-7 22:04 | |
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Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities.
2018-11-5 16:29 | |
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Caspian, the complete asset management solution, recently completed a $19. 5 Million token sale early. They are aiming to become the lead player in facilitating institutional clients crypto trading activities.
2018-11-5 16:29 | |
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The World Crypto Con Blockchain Experience Kicks off with Bitcoin’s 10th Birthday. Activities include Bloqchain Hackathon, Poker Tournament, eRacing, Token Tank and a Giant Halloween Crypto Party at Omnia Nightclub hosted by Steve Aoki.
2018-11-1 09:13 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-11-1 21:29 | |
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South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund.
2018-10-31 02:00 | |
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After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law.
2018-10-30 18:59 | |
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The town of Plattsburgh, New York, has adopted a law in which crypto mining operations will have to hold a special permit in order to operate in the town. There have been several discussion on whether it is necessary or not to impose certain restrictions on mining activities. And citizens in Plattsburgh New York were […]
2018-10-30 09:21 | |
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CoinSpeaker World Crypto Con Launches Blockchain Summit, Aria Hotel, Las Vegas, 31st October 2018 The World Crypto Con Blockchain Experience Kicks off with Bitcoin’s 10th Birthday. Activities include Bloqchain Hackathon, Poker Tournament, eRacing, Token Tank and a Giant Halloween Crypto Party at Omnia Nightclub hosted by Steve Aoki.
2018-10-29 13:54 | |
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Taiwanese legislator Jason Hsu wants the island to create a new business category for cryptocurrency activities, he said Friday.
2018-10-29 05:01 | |
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Access to cheap electricity and a relatively cooler climate makes a city or county a more preferred location for cryptocurrency miners. The power-heavy industry needs electricity not only to power its miners but also to keep facilities cool.
2018-10-28 16:29 | |
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Quite a lot happened this week with the cryptocurrency market still struggling to maintain a steady price and not going up much. This is a roundup of activities in the crypto space for the week 21 to 27 October 2018.
2018-10-28 09:10 | |
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The Indian police has seized Unocoin’s Bitcoin ATM and arrested a company co-founder on charges of illegal business activities.
2018-10-26 13:08 | |
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Minds, a blockchain-based social network, announced on Oct. 22 that it had received $6 million in Series A funding from Medici Ventures, an Overstock. com subsidiary that focuses on crypto venture funding activities.
2018-10-24 17:29 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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Grant County cities do not intend to allow crypto mining activities in their region. The latest city in the region to ban cryptocurrency mining is Ephrata. The city council on Wednesday voted to block new operations for digital currency mining for the next 12 months.
2018-10-23 07:04 | |
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Young people are placing a higher premium on leisure time, and a much lower one on buying status items. The low cost of digital media, as well as the high-quality content therein, also promotes non-work activities like playing video games or flying around the Internet.
2018-10-23 21:00 | |
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Innovative Samsung Chips Could Be Beneficial for Cryptocurrency Mining Activities Samsung started to produce a new 7nm chip known as Low Power Plus (7LPP) process node. According to the company, the new chip is able to reduce energy consumption by up to 50 per cent.
2018-10-19 19:42 | |
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Raido Financial is a global fintech ecosystem that combines a set of universal crypto tools for trading, exchange, financial and investment operations for all B2B and B2C crypto market players through the single platform.
2018-10-19 12:51 | |
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Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance.
2018-10-18 17:39 | |
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Zebpay is reportedly expanding its global presence after suspending cryptocurrency trading operations in India due to the banking ban imposed by the country’s central bank. According to information on its website, an entity has been set up to operate the Zebpay exchange in Malta to serve 20 countries.
2018-10-17 09:30 | |
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US City Deliberates on Stricter Rules for Crypto Miners New York’s Plattsburgh is mulling over the idea of enforcing tougher requirements on commercial cryptocurrency mining farms operating in the city.
2018-10-16 00:18 | |
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The man who created Atari has moved on to blockchain-based gaming. Neil Bushnell’s X2 Games has been acquired by Canadian-based Global Blockchain (BLOC), a crypto investment firm, in hopes that Bushnell’s expertise will lead to another gaming industry revolution — this time with the help of blockchain technology.
2018-10-16 00:06 | |
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According to a new study conducted by Princeton University and Florida International University Bitcoin has a very dangerous threat. The joint study explains that the most popular virtual currency has a significant mining geographical centralization.
2018-10-15 09:40 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Is it Currently Worth to Mine Litecoin (LTC)? Cryptocurrency mining activities have been very profitable in different occasions. Users were able to earn extra income and at the same time make the network more secure.
2018-10-10 21:20 | |
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Over the last few years, particularly after the dawn of the Mt. Gox hack in 2014, the crypto market’s reputation has been badly tarnished. The market is now closely associated with hacks, scams, fraud, and other several criminal activities that are on par with the overly exaggerated Wild West in the early seventeenth century.
2018-10-10 17:14 | |
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Criminals who believe that the anonymity of using cryptocurrencies such as Bitcoin will help cover up their illicit activities are actually putting their operations at risk of discovery and their identities uncovered.
2018-10-8 13:04 | |
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In their latest Quarterly Threat Report, McAfee Labs suggests that the crypto craze isn’t going to end anytime soon. The consistent rise in crypto mining activities during the second quarter of 2018 shows that falling crypto prices do not deter the miners who continue to reap profits.
2018-10-7 17:59 | |
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Some governments in Africa are starting to take hard measures against cryptocurrencies and companies in the industry. Regulators in Zimbabwe have shut down two crypto exchanges in the country with the intention to stop crypto-trading activities.
2018-10-7 10:21 | |
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An indictment of Russian hackers asserts cryptocurrencies were again used to fund illicit activities.
2018-10-5 23:20 | |
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One of the largest cryptocurrency exchanges in India, Zebpay, is shutting down its exchange activities due to the crypto banking ban imposed by the country’s central bank. “At this point, we are unable to find a reasonable way to conduct the cryptocurrency exchange business,” Zebpay wrote.
2018-9-28 14:28 | |
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Zebpay is one of India’s top cryptocurrency exchanges and many had expected it to weather the storm that is the currently standing RBI Ban. This ban prevents banks from offering services to any of its customers engaged in crypto trading activities.
2018-9-28 11:33 | |
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AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.
2018-9-27 07:25 | |
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London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app.
2018-9-25 21:26 | |
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Lawmakers and leaders in UK’s cryptocurrency industry are now pushing for the government to enact regulations to govern the sector. There are concerns from lawmakers that the government’s current vague stance on the industry is putting consumers at risk, leaving the door wide open for potential criminal activities.
2018-9-24 18:34 | |
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A New, Reliable, and Safe Trading Platform—Coinsbit Coinstbit, the crypto exchange that boasts high performance, strong security, and advanced interface, has launched an exchange platform that will enhance the facilitation of the activities it undertakes with regard to cryptocurrency exchange.
2018-9-24 17:13 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.