2022-3-15 21:30 |
Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Mutuum Finance (MUTM) is building an ecosystem centered around lending, borrowing, passive income, and a stablecoin that is only minted against real crypto collateral. That structure alone puts it ahead of many tokens offering no clear use.
2025-8-1 10:05 | |
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Coinbase has submitted two Freedom of Information Act (FOIA) requests against American regulators. The crypto exchange is demanding the disclosure of documents related to the prosecution of crypto companies by U.
2024-10-22 20:04 | |
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The Blockchain Association and the Crypto Freedom Alliance of Texas have taken legal action against the U.S. SEC.
2024-4-24 18:35 | |
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One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange.
2024-3-26 04:30 | |
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Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […]
2023-3-29 10:45 | |
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ALSO: CoinDesk Chief Content Officer Michael Casey considers why the U.S. Securities and Exchange Commission has overreached in its recent actions against crypto entities, and that the crypto industry must improve its lobbying efforts; bitcoin's price rises.
2023-2-27 04:05 | |
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Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto walletThe post Crypto wallet MetaMask alerts users against ongoing phishing attempts appeared first on AMBCrypto.
2023-2-13 15:00 | |
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U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing.
2023-2-11 21:00 | |
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A rift of sorts between crypto firms and the U.S. government on how sanctions against Russia should be enforced seemed to have stretched to breaking point.
2022-3-8 11:40 | |
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This morning, crypto Twitter lit up with discussion over an altcoin that was once buzzing during the 2017 crypto hype bubble went on a sudden rally against Bitcoin. Before the rally began to retrace, the pump saw a massive 50% gain against BTC in a single day, giving crypto investors who were around during the... The post appeared first on NewsBTC.
2020-1-9 22:00 | |
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In 2018, global internet giants took a stand against cryptocurrencies. Google, Microsoft, Snapchat, LinkedIn, MailChimp and Facebook all banned crypto ads from their platforms. The reason they gave was that advertisers were using their platforms to promote crypto and ICO scams.
2019-2-10 13:54 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.
2018-11-8 06:35 | |
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AWS Mining, based in Australia, and Canadian EXY Crypto targeted Texas’ citizens illegally, the local securities regulator has said.
2018-11-8 00:33 | |
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Following the 2018 midterm elections, the U. S. will see two new pro-Bitcoin governors sworn into office. Jared Polis (D-CO) and Gavin Newsom (D-CA) both won out against their respective Republican contenders last night, November 6, 2018.
2018-11-7 20:44 | |
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As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.
2018-11-7 19:56 | |
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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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A survey by Luno, a London-based cryptocurrency platform, has revealed that a growing number of people in South Africa prefer holding cryptocurrencies such as bitcoin and bitcoin cash rather than the local fiat unit, the rand.
2018-11-7 13:00 | |
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If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […]
2018-11-7 12:24 | |
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The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.
2018-11-7 00:30 | |
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GMO’s Update For October Shows Increasingly High Numbers For Bitcoin Mining The GMO Internet Group, a crypto mining company, released a report on November 5th that showed the monthly update for the performance in October.
2018-11-6 02:35 | |
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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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XMR/USD Medium-term Trend: Bullish Resistance levels: $117. 50, $120, $122. 50 Support levels: $100, $97. 50, $95 The XMR/USD market has been very vigorously striving to recover from the previous major October 10 price decline.
2018-11-5 16:58 | |
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CoinSpeaker Dash Surges Amid Tether Effect, Launches Text-Based Crypto Payments in Venezuela While Tether loses its peg against the US Dollar, Dash price is surging. Another positive news is that the startup is launching Dash Text - text-based crypto payment service in Venezuela.
2018-11-5 14:07 | |
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A Short Guide to Margin Trading for Bitcoin For many new crypto traders and investors, their idea of making money trading bitcoin is to buy low sell high. While that does work, there are other strategies like shorting or margin trading.
2018-11-4 05:26 | |
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Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption.
2018-11-4 00:30 | |
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The Winklevoss twins have made a name within the crypto community as two of the people who became billionaires courtesy of the Bitcoin boom. The two brothers, Tyler and Cameron Winklevoss, are also the founders of the budding crypto exchange Gemini.
2018-11-3 20:35 | |
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The recent cryptocurrency World crypto con in Las Vegas rounded up in an interesting situation where two top cryptocurrency investors engaged in a bet, predicting the outcome of Bitcoin in 2019. Cryptocurrency and stock trader Ronnie Moas who attended the meeting announced the $20,000 bet he put up against $CVC founder Vinny Lingham, saying that […] The post Crypto Trader Ronnie Moas places $20K Bet against Vinny Lingham that BTC price will hit $28,000 By the End Of 2019 appeared first on ZyCrypto.
2018-11-3 15:32 | |
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The case dates from 2012 when the twins hired Shrem as a crypto adviser for their early virtual assets initiatives.
2018-11-3 21:06 | |
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Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology.
2018-11-2 01:00 | |
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A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines.
2018-11-1 08:35 | |
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Known for her critical stance on cryptocurrencies, former Federal Reserve Chairperson Janet Yellen was gifted Bitcoin by Raz Suprovici, founder of bitcoin gifting service, Biterica. Crypto Critic, Blockchain Supporter Ms.
2018-11-1 01:50 | |
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Indian Government Continues to Subdue Cryptocurrency Market with Potential Ban on Using Crypto India has kept an aggressive stance against cryptocurrency for quite some time, but it seems that they are not coming up short on ways to restrict consumers from using it.
2018-11-1 00:42 | |
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For years now, Warren Buffett has been talking against cryptocurrencies, and Bitcoin especially, claiming that this technology is nothing more than a bubble and a scam. However, recent reports indicate that he may have had a change of heart.
2018-11-1 22:00 | |
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Former U. S. Presidential candidate Ron Paul has published an article advising against taxation on cryptocurrencies and precious metals in order to avoid a looming financial crisis. Paul is hard-hitting in his article and goes as far as calling the US Federal Reserve’s recent increase in interest rates a “crazy” idea.
2018-10-31 19:59 | |
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Former US Congressman Ron Paul believes that tax-free cryptocurrencies may help navigate the economy past recession. Paul, the consummate libertarian and eternal critic of the Federal Reserve, believes that the abolition of crypto taxes may help avoid a crisis similar to 2008’s recession.
2018-10-31 04:00 | |
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Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.
2018-10-31 17:17 | |
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Cryptocurrency exchange Binance today saw its in-house token Binance Coin (BNB) become available to buy and sell with fiat currency for the first time. BNB Leaves The Crypto Realm In a partnership with UK-based trading platform eToro, the exchange will open up its token, which traders can use to pay fees, to direct exchange against the euro, British pound, US dollar or Japanese yen.
2018-10-29 22:00 | |
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Jack Ma’s conglomerate Alibaba, one of the global leaders in e-commerce, won a preliminary trademark injunction against AlibabaCoin, a cryptocurrency firm based in Dubai and Belarus that offers a cryptocurrency of the same name, according to The Wall Street Journal.
2018-10-29 17:59 | |
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The conducive developments in South Korean crypto space have boosted fiat influx into the market, reveals this month’s data. eToro eanalyst Mati Greenspan pitted Korean Won against the most volumed bitcoin-quoted assets, including the US Dollar, Euro, the Pound and also Tether.
2018-10-29 17:12 | |
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Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.
2018-10-29 00:05 | |
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Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator.
2018-10-27 16:00 | |
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Companies and exchanges are jumping on the stablecoin bandwagon — but just how promising is this concept and doesn’t it go completely against everything Bitcoin stands for? Dollar-Pegged Money is Nothing New Disneyland’s first president, Jack Lindquist, introduced the in-house currency called Disney Dollars in 1987.
2018-10-27 03:00 | |
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The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular.
2018-10-27 23:00 | |
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The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular.
2018-10-27 23:00 | |
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The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them.
2018-10-27 19:22 | |
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The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta.
2018-10-26 09:00 | |
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India’s supreme court has brought up the case against the cryptocurrency banking ban by the Reserve Bank of India after one-and-a-half months of delay. The court has reportedly asked the government to submit a report of the findings from the committee it had set up to understand the crypto space and recommend regulatory measures.
2018-10-26 08:40 | |
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India’s supreme court has brought up the case against the cryptocurrency banking ban by the Reserve Bank of India after one-and-a-half months of delay. The court has reportedly asked the government to submit a report of the findings from the committee it had set up to understand the crypto space and recommend regulatory measures.
2018-10-26 08:40 | |
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Bitcoin Magazine Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push Thailand is moving to position itself as a leading crypto hub in Asia by rolling out a comprehensive 2026 regulatory framework covering bitcoin ETFs and crypto futures trading.
SEC deputy secretary-general Jomkwan Kongsakul said crypto ETF rules could be issued early this year. Thailand’s SEC will treat crypto as another asset class and allow up to 5% portfolio allocation to digital assets.
Residents of Thailand may soon have access to crypto exchange-traded funds as the Securities and Exchange Commission is working on formalizing regulations. Thai SEC deputy secretary-general, Jomkwan Kongsakul, has recently confirmed that the regulator plans on issuing formal guidelines that…
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm.
Bitcoin Magazine Bitcoin on a Prepaid Card? Moon Inc. Raises $8. 8M to Make It Happen in Asia Moon Inc. is rolling out a Bitcoin prepaid card in Thailand and South Korea, with more Asia expansion coming.
Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025.
The Thai SEC want to open the market up to exchange-traded funds backed by other digital assets outside of the typical Bitcoin ETF that exists in the market. According to a recent Bloomberg report, the Thai Securities and Exchange Commission…