2025-9-25 09:05 |
Griffin AI has asked exchanges to pause trading, deposits, and withdrawals origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Australian Taxation Office (ATO) has asked crypto exchanges in the country to hand over the personal data and transaction details of 1. 2 million traders. ATO’s stringent requirement comes amid an increased interest in crypto across Australia, Reuters reported on May 7.
2024-5-7 12:37 | |
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The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports.
2024-5-7 10:05 | |
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To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […]
2024-2-23 04:00 | |
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Easiest and cheapest ways to buy crypto in Indiana Best Bitcoin Wallets in Indiana Read also: How To Buy Bitcoin in Georgia? How To Buy Bitcoin in Hawaii? How To Buy Bitcoin in Idaho? How to buy Bitcoin in India [2022] – 7 Top Indian Exchanges Frequently asked questions about buying Bitcoin in Indiana The post How To Buy Bitcoin in Indiana? appeared first on CaptainAltcoin.
2022-3-2 14:52 | |
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The vice prime minister of Ukraine, Mykhailo Fedorov, has asked all the major exchanges to freeze the accounts of users in Russia and Belarus. However, some leading exchange platforms are already coming out to deny these requests.
2022-3-1 13:39 | |
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The CEO of Kraken, Jesse Powell, has responded to the requests by Ukraine to block Russian users from the platform. The vice prime minister of Ukraine, Mikhail Fedorov, had asked all major exchanges to freeze the accounts of Russian and Belarusian users.
2022-3-1 21:35 | |
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2021-9-30 17:46 | |
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The Bank of Russia has released a report which specifically asked local exchanges to reject crypto exchanges that want to get listed. The report is coming as many cryptocurrency exchanges are increasingly considering going public.
2021-7-23 15:51 | |
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The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto.
2021-7-13 17:29 | |
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The Financial Services Commission of South Korea has asked crypto exchanges to provide a list of recently delisted altcoins to conduct a market assessment and understand the nature of the risk. The post Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges appeared first on BeInCrypto.
2021-6-17 11:39 | |
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Chinese internet services are censoring bitcoin exchange searches and mining operations in China have reportedly been asked to shut down.
2021-6-10 19:01 | |
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In April 2018, the Reserve Bank of India (RBI) asked local banks to stop providing services to cryptocurrency exchanges and related businesses, subsequently halting fiat-to-crypto trading in the country.
2021-6-1 21:59 | |
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The struggle to regulate the crypto industry continues in every country around the world. Many have asked whether it is even possible to regulate crypto, given that it is still an evolving technology that is still seeking its final form, use cases, price, and more.
2021-5-31 14:05 | |
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South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto.
2021-5-31 10:45 | |
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The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […]
2021-5-16 18:17 | |
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Cryptocurrencies have been a cause for concern in Teheran as the digital assets have attracted capital from other, traditional markets. The parliament’s leadership has now asked the tax agency to profile the owners of Iranian platforms facilitating cryptocurrency trading and report to the Majlis.
2021-5-16 12:00 | |
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India’s central bank, the Reserve Bank of India (RBI), has reportedly informally asked banks to cut ties with cryptocurrency exchanges and traders. Some banks in India have limited their exposure to the crypto market and some plan to stop all crypto-related transactions.
2021-5-14 13:00 | |
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Mike Novogratz, the CEO of Galaxy Digital, wants exchanges to start listing in the smallest unit of bitcoin otherwise known as “satoshis”. On May 8, Novogratz tweeted out to a number of crypto exchange executives and asked “which exchange will be first to quote in SATS?” Novogratz Asks Top Exchange Execs to List Satoshis Bitcoin […]
2021-5-11 20:00 | |
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On-chain analyst Willy Woo notes that the sanction spree the CFTC has embarked on could potentially be favorable to cryptocurrencies and investors. Taking to Twitter, Willy Woo—an investor and analyst—asked, “anyone noticing BTC getting easier to trade ever since the CFTC went on the warpath to clean up crypto exchanges?” In the tweet which went […]
2021-3-22 13:53 | |
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India’s Supreme Court has reversed earlier RBI guidelines that barred financial institutions from trading, now Indian crypto exchanges are seeking clarity on their legal status India’s crypto exchanges have asked the Reserve Bank of India (RBI) to offer clarity on their legal status in the country.
2020-5-6 16:05 | |
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A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]
2020-3-19 21:19 | |
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HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns.
2019-8-7 19:13 | |
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CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch.
2019-7-13 02:30 | |
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Mozilla has issued a security alert warning that hackers are taking advantage of a serious bug in their Firefox browser, which can be used to take over the entire computer. The company has warned that crypto owners face the highest level of an imminent attack, the Next Web reports. Firefox users have been asked to […]
2019-6-19 21:03 | |
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Recently, Ted Livingston, the CEO of a Canadian-based messaging startup, Kik, spoke about the reason they were being sued by the United States Securities and Exchanges Commission, in an interview for CNBC Crypto Trader.
2019-6-9 18:30 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.
2019-4-19 18:33 | |
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Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times.
2019-4-11 14:07 | |
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In a recent interview with Cryptoglobe, Ajeet Khurana, the CEO of Zebpay, claimed that the cryptocurrency ecosystem did not require more than a dozen legitimate exchanges. When Ajeet Khurana was asked about Zebpay’s future plans, he stated that the company might face hurdles such as living and operational conditions in the country itself.
2019-4-9 21:30 | |
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New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
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Brian Armstrong, the Co-founder of Coinbase and one of the leading cryptocurrency exchanges in the United States, spoke about the use cases of Bitcoin and retail resurgence, during his recent Ask-Me-Anything [AMA] session.
2019-4-4 04:30 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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A new Q&A session was recently hosted on social media by Mat Greenspan, but it roped in CEO Changpeng Zhao of Binance, discussing a range of issues. One of the questions turned the attention to profit sharing, as the Twitter user asked if BNB would be offering this benefit to holders, “like other exchanges?” After […]
2019-3-6 05:19 | |
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Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
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In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance.
2019-3-1 03:39 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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I had the opportunity to participate on a legal panel with David Silver at the Unconfiscatable: Bitcoin Not Blockchain Conference put on by Tone Vays in Las Vegas.
2019-2-7 20:39 | |
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The network has asked exchanges and mining pools to up confirmation times on transactions.
2019-1-8 21:09 | |
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Some of cryptocurrency’s best-known names have joined public calls for exchange HitBTC to explain itself after it began halting withdrawals days before a significant event. Mayer: ‘Beware’ HitBTC Trace Mayer, organizer of Proof of Keys, which calls for cryptocurrency owners to remove their holdings from third-party exchanges on January 3, condemned HitBTC for the move, reports of which began December 31.
2019-1-2 11:30 | |
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Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.
2018-12-5 23:23 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
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