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JPMorgan закрыл личные счета основателя Uniswap
Финансовый холдинг JPMorgan без уведомления и объяснения причин закрыл счета основателя децентрализованной биржи Uniswap Хейдена Адамса. 🤡 This week @jpmorgan @Chase closed my bank accounts with no notice or explanation🧑💻 I know many individuals and companies who have been similarly targeted simply for working in the crypto industry🚀 Thanks for making it a personal- hayden. дальше »
2022-1-24 11:13 | |
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NFT renting poised to supercharge growth in Play-to-Earn games
If NFTs were the hottest story of 2021, play-to-earn games certainly weren’t far behind. As games like Axie Infinity charged their way onto the crypto scene, gamers, investors, and even legacy gaming institutions began to take notice. дальше »
2022-1-11 15:56 | |
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Bill-ionaire Miller says crypto an 'insurance policy' because 'they can't confiscate your Bitcoin'
Institutional investors have been quick to notice the merits of the cryptocurrency industry, and an increasing number of big-ticket names have been jumping onto the bandwagon recently after resisting The post Bill-ionaire Miller says crypto an 'insurance policy' because 'they can't confiscate your Bitcoin' appeared first on AMBCrypto. дальше »
2022-1-11 06:30 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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XRP Lawsuit: SEC's filing gives a new reason to strike Ripple's fair notice defense
As the SEC vs Ripple Labs lawsuit enters 2022, many in the XRP community expected that the next court update would come around 19 January. However, crypto watchers were in for a surprise after readingThe post XRP Lawsuit: SEC's filing gives a new reason to strike Ripple's fair notice defense appeared first on AMBCrypto. дальше »
2022-1-7 11:00 | |
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Crypto Scams Are Always There. Avoid Getting Rug-pulled With These Tips
Cryptocurrency has captured the world’s attention after the pandemic, and notorious scammers have taken notice too. With the rising popularity of altcoins and meme tokens, there will be an upsurge of new crypto scams taking place on Telegram. дальше »
2021-12-3 08:35 | |
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India's Parliamentary Committee to meet crypto industry players on November 15
India’s Parliamentary Standing Committee on Finance has recently listed a notice for crypto players in the country. The agenda on the notice stated, "Hearing of the views of associations, industry The post India's Parliamentary Committee to meet crypto industry players on November 15 appeared first on AMBCrypto. дальше »
2021-11-11 18:00 | |
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Coinbase to allow users to borrow up to $1 million
Could crypto exchanges be the new banks or money lenders? When Coinbase tried to launch its high-interest crypto "Lend" product, the SEC hit them with a Wells Notice. Coinbase later dropped the plan wThe post Coinbase to allow users to borrow up to $1 million appeared first on AMBCrypto. дальше »
2021-11-3 18:30 | |
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How to best use crowdloans on Polkadot and Acala Network with Dan Reecer
If you’ve been following the crypto markets for a hot minute, you’d notice two trends that immediately stand out from the thousands of niches within the already obscure space—one, of memecoins like Shiba Inu and their unexplained rise, and two, the technically astound advances (read: parachains) made on blockchain networks like Polkadot and Kusama. дальше »
2021-10-28 22:00 | |
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Wave Financial CEO David Siemer: crypto ‘is going to dominate everything’
David Siemer is the CEO of Wave Financial, an investment management company that offers institutional and private wealth digital asset solutions. Siemer started an early-stage venture capital firm in 1995 and first took notice of Bitcoin (BTC/USD) when it was trading for less than one dollar. дальше »
2021-10-13 21:35 | |
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Trader Appeals Against IRS for Gaining Access to Crypto Records Without Notice
A New Hampshire-based crypto trader prepares his case against the IRS before the 1st Circuit Court of Appeals. The post Trader Appeals Against IRS for Gaining Access to Crypto Records Without Notice appeared first on BeInCrypto. дальше »
2021-10-8 18:10 | |
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Renewed Harsh Crackdown: Chinese Government Declares All Cryptocurrency Activities Illegal
Chinese top regulators have today released a notice that clarifies their stance on cryptocurrencies. The notice specifies that digital currencies are not legal in the country, with the regulators pledging to crack down on the budding crypto industry. дальше »
2021-9-24 17:00 | |
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BitPanda and Bitpanda Pro Review 2021 – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review 2021 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2021-9-23 12:56 | |
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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company. дальше »
2021-9-19 17:28 | |
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Australian Crypto Businesses Decry Banking Access Denial
Australia-based crypto businesses are increasingly finding it difficult to access banking services. Several crypto market participants in the region claim their bank accounts have been abruptly terminated on several occasions without notice. дальше »
2021-9-9 19:00 | |
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NFL Bans NFTs and Cryptocurrency Sponsorships For Teams
The National Football League (NFL) revealed that teams in the league have no option for NFTs or crypto sponsorship until further notice. The post NFL Bans NFTs and Cryptocurrency Sponsorships For Teams appeared first on BeInCrypto. дальше »
2021-9-3 19:47 | |
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Hollywood Goes Crypto? Coppola Family Leads Project To Decentralize Film Financing
Crypto adoption seems to be quickly expanding to the mainstream, and the film and entertainment sectors are taking notice. Per a report by IndieWire, the famous film family Coppola is leading a project that could change the way movie projects received funding. дальше »
2021-8-24 01:00 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on
To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto. дальше »
2021-7-24 07:00 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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After Binance, Huobi Is No Longer Serving Canada-based Users; ED Sends Notice to WazirX
Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons. дальше »
2021-7-20 16:25 | |
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Indian regulator probes crypto exchange for alleged forex law violations
The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land. дальше »
2021-7-19 17:18 | |
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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA
Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto. дальше »
2021-7-19 14:32 | |
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What Is The Avalanche (AVAX) Ecosystem And Why Should You Take Notice?
With the ever-increasing popularity of cryptocurrency and blockchain, there are also more and more ecosystems, infrastructures, and systems being developed to find their own niches in the universe of crypto. дальше »
2021-7-12 19:28 | |
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Banks, Including Barclays, Are Banning Transfers to Crypto Exchange Binance Using Debit and Credit Cards
All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance. дальше »
2021-7-6 17:31 | |
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U.K. Multinational Bank Barclays Blocks All Payments To Binance, Citing Notice From FCA
British banking giant Barclays is prohibiting customers from using their debit and credit cards to make payments to the world’s largest cryptocurrency by trading volume, Binance. Barclays appears to be sending text messages to their customers, informing them that the bank is halting payments to the crypto exchange until further notice, the Financial Times reported. […] дальше »
2021-7-6 00:18 | |
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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »
2021-6-26 14:56 | |
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Texas allows state-chartered banks to hold crypto on behalf of clients
State-chartered banks in Texas can now hold cryptocurrencies on behalf of their clients. The Texas Department of Banking issued a notice on June 10, saying that the banks must have efficient protocols in place for the effective management of associated risks. дальше »
2021-6-12 14:40 | |
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India’s Central Bank RBI Still Has ‘Major Concerns’ About Crypto After Saying Ban No Longer Valid
The governor of the Reserve Bank of India (RBI), Shaktikanta Das, has clarified the central bank’s position regarding cryptocurrency. His statements followed a notice published by the RBI telling banks that its crypto banking restriction is no longer valid and cannot be cited. дальше »
2021-6-5 17:00 | |
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U.S. Athletes Hoping to Score Big With Crypto Contracts
As the world of cryptocurrency continues to expand rapidly, different sectors are taking notice. One interesting demographic taking the plunge into digital currencies are professional athletes looking to be paid in crypto. дальше »
2021-5-30 20:00 | |
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Astro Crypto: Bitcoin, The Total Eclipse, And The Super Flower Blood Moon
Today is a rare full moon called the Super Flower Moon that also happens to coincide with a total lunar eclipse that gives the moon a crimson color. For the most part, this should have no impact on Bitcoin, however, after seeing a moon phase chart its impossible not to notice at least some correlation […] дальше »
2021-5-27 19:49 | |
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Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month. дальше »
2021-5-14 08:30 | |
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Goldman Sachs to Begin Offering Bitcoin Derivatives to Investors
The red-hot crypto market has shown little to no signs of slowing down, and banks are starting to take notice. As Bitcoin and other major cryptos such as Ethereum rallied to record highs, institutional demand has also been on the rise. дальше »
2021-5-8 04:54 | |
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Thodex exchange: Turkey detains 62 suspects for further investigation
Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto. дальше »
2021-4-23 14:30 | |
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Elon Musk, Jack Dorsey Agree Bitcoin Is Key To An Abundant, Clean Energy Future
Ark Invest and Square have teamed up to release a White Paper advocating for increased Bitcoin mining as a way to mold the future of clean energy. As expected, various popular figures in the crypto space like Anthony Pompliano, and Twitter’s Jack Dorsey took notice and threw insights into the new development, with Tesla’s Elon […] дальше »
2021-4-23 17:02 | |
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Sri Lanka’s Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges
The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin and other cryptocurrencies surge locally and globally. дальше »
2021-4-12 06:15 | |
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Sri Lanka’s Central Bank Issues Public Warning Against Crypto Investments
The Central Bank of Sri Lanka (CBSL), has issued a warning to the general public about the risks involved in cryptocurrency investments. CBSL Calls Crypto Investments Risky The CBSL gave the warning via a notice published on its official page on Friday (April 9, 2021). дальше »
2021-4-12 06:00 | |
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Sri Lanka's central bank issues warning regarding cryptocurrency risks
The Central Bank of Sri Lanka (CBSL) has warned its citizens to be wary of crypto investments. In a public notice released on 9 April 2020, the CBSL underlined a host of activities that could put the The post Sri Lanka's central bank issues warning regarding cryptocurrency risks appeared first on AMBCrypto. дальше »
2021-4-9 15:45 | |
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Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit
Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of the cryptocurrency as collateral without giving notice to clients and subsequently liquidating the tokens. дальше »
2021-4-7 00:30 | |
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“Limited” Edition NFT’s Stolen; Only Accounts with No 2FA Affected, says Nifty Gateway
With so much money flowing in the crypto space, hackers have locked onto their new target – Non-Fungible Tokens (NFT). As we saw with DeFi, now NFTs are becoming popular, going mainstream with millions of funds flow into space; hackers have started taking notice. дальше »
2021-3-16 21:15 | |
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Weibo accounts of three major crypto trading exchanges suspended
Chinese Twitter-lookalike and the largest micro-blogging social media site Weibo, has suspended the official accounts of three major crypto exchanges, Binance, Huobi, and OKEx. According to a report by the local media outlet, the Global Times, the crypto community on Weibo started to notice on Thursday morning that the three accounts were inaccessible. A notice […] дальше »
2021-3-12 11:45 | |
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The SEC Releases Compliance Notice on Future Crypto Regulations
As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U. дальше »
2021-2-28 07:30 | |
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