Новости о Crypto-related Activities [ Фото новости ] [ Свежие новости ] | |
‘Turning the page’: FDIC says banks can engage in crypto-related activities
The Federal Deposit Insurance Corporation has issued new guidance allowing FDIC-supervised institutions to engage in permissible crypto-related activities without prior agency approval. This marks a reversal from previous policies that were seen as restrictive toward banks working with crypto firms.… дальше »
2025-3-28 20:53 | |
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OCC gives green light for banks to custody digital assets
The Office of the Comptroller of the Currency (OCC), the US regulatory body responsible for overseeing national banks, issued a significant clarification on Friday regarding crypto activities. The OCC announced that banks are now permitted to engage in certain crypto-related operations without seeking prior regulatory approval, giving the green light for banks to custody digital […] The post OCC gives green light for banks to custody digital assets appeared first on CryptoSlate. дальше »
2025-3-9 18:45 | |
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В 2024 году злоумышленники принесли криптоиндустрии свыше $3 млрд убытков
За 2024 год ущерб от действий злоумышленников в криптоиндустрии превысил $3,01 млрд. Об этом сообщают аналитики PeckShield. #PeckShieldAlert 2024 has witnessed a significant resurgence in crypto-related hacking activities. дальше »
2025-1-11 19:09 | |
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Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services
Coinbase chief legal officer Paul Grewal has disclosed letters from the Federal Deposit Insurance Corporation (FDIC) to banks throughout 2022, urging them to halt or avoid crypto-related activities. дальше »
2024-12-8 22:02 | |
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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Crypto ranks as second most targeted industry for ID fraudsters in 2024
Due to its anonymity, the cryptocurrency industry has become the target of identity-related fraudulent activities in recent months. According to an AU10TIX fraud report shared with crypto.news, crypto-related platforms accounted for 29% of global identity fraud attempts in the second… дальше »
2024-9-11 15:02 | |
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New FDIC Leadership May Improve Bank-Crypto Interactions
The FDIC Chair nominee's stance could alleviate restrictions that have hindered crypto-related activities within the banking sector. The post New FDIC Leadership May Improve Bank-Crypto Interactions appeared first on BeInCrypto. дальше »
2024-7-14 17:39 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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Scaling the Crypto Market Decline With Supontis, Polkadot
The current bear market has made engaging in crypto-related activities like trading challenging. Bear markets are periods of extremely high volatility and falling prices, making them less alluring and riskier. дальше »
2022-10-24 01:13 | |
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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »
2022-10-5 02:11 | |
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Israel's Markets Regulator Grants First Crypto License to Private Company: Report
Hybrid Bridge Holdings Ltd. is reportedly the first company to receive a permanent license from the country's capital markets authority to engage in crypto-related business activities. дальше »
2022-9-8 15:30 | |
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US Fed Reminds Banks to Check for Legal Permissibility Before Offering Crypto-Related Services
The Federal Reserve published an open letter Tuesday, signed by Director of Supervision and Regulation Michael Gibson and Director of Consumer and Community Affairs Eric Belsky, directing Fed-supervised banks to make sure they check that any crypto-related activities they want to undertake are legally allowed first. дальше »
2022-8-17 21:54 | |
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KPMG, HSBC report identifies crypto startups with unicorn potential in Asia
A joint report by two leading financial institutions, KPMG and HSBC, revealed that over a quarter of the 6472 startups operating in the Asia Pacific region have their core businesses in crypto-related activities. дальше »
2022-7-20 06:05 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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Monetary Authority Of Singapore Promises To Be ‘Brutal’ On The Crypto Industry
The Monetary Authority of Singapore (“MAS”), Singapore’s central bank, has reiterated the island country’s sense of stringency with regard to digital assets in a fresh comment promising more rigorous policies on crypto-related activities in coming times. дальше »
2022-6-28 21:33 | |
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Australian Crypto Exchange BTC Markets Receives Finance Service License
Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »
2022-6-25 23:00 | |
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FDIC Wants All US Banks To Report Crypto-Related Activities, Citing ‘Safety Hazards’
The Federal Deposit Insurance Corp. is advising banks to contact it if they are currently engaged in or intend to engage in cryptocurrency-related activities. The FDIC notes that exposure to crypto assets may pose “safety and soundness hazards, as well as financial stability problems. дальше »
2022-4-8 11:10 | |
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FDIC Asks All Banks to Report Crypto Activities
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. дальше »
2022-4-8 01:10 | |
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China still accounts for 10% of Bitcoin transactions
Despite China’s blanket ban on all crypto-related activities in the country, residents of the country still account for roughly 10% of all global transactions involving digital assets. The post China still accounts for 10% of Bitcoin transactions appeared first on CryptoSlate. дальше »
2022-3-5 22:00 | |
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Chinese citizens are showing more interest in Web 3.0
Over the past few years, the Chinese government declared a full-fledged war on the crypto industry, barring its citizens from carrying out either trading activities or mining digital assets. While this action has led to the demise of many crypto-related firms in the country, interest in the industry appears unaffected as a recent tweet from […] The post Chinese citizens are showing more interest in Web 3.0 appeared first on CryptoSlate. дальше »
2021-12-14 16:29 | |
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Huobi Global gets approval to shift spot trading business to Gibraltar
Huobi Global was the largest exchange in China before the country started cracking down on cryptocurrencies and declared all crypto-related activities illegal. The exchange is now closing its business in China and moving to Gibraltar. дальше »
2021-11-10 12:32 | |
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China Completely Blacklists Crypto Mining, Adds It To The “Negative List For Market Access”
China’s authoritarian government has fixed its sights firmly on cutting all access to cryptocurrency-related activities in the country. Regulators in China banned cryptocurrency trading and mining this year, with the country’s central bank reiterating the ban by announcing that all crypto-related business dealings were now “illegal” late last month prompting cryptocurrency businesses to begin to […] дальше »
2021-10-13 14:50 | |
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China’s Crackdown Hits Ethereum Hard As Authorities Shut Down Over 10,000 Mining Rigs
Ethereum is the most recent asset caught in the path of the bulldozing machine that is China’s crackdown on crypto and crypto-related activities. When the country had begun to crackdown on mining earlier in the year, much focus had been placed on bitcoin given that it was the most popular cryptocurrency in the market. And […] дальше »
2021-9-29 02:00 | |
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China Ban: TradingView & Data Sites Inaccessible, Alibaba Stops Miners & Crypto Sales, “Complete Shutdown” for SparkPool Users
Popular cryptocurrency market data sites CoinGecko and CoinMarketCap are not accessible for users in mainland China after the Peoples Bank of China reiterated that crypto-related business activities are “illegal,” which also covered overseas exchanges offering their services to Chinese residents through the Internet. дальше »
2021-9-28 15:43 | |
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China's clampdown on crypto might see Singapore turn beneficiary
The People’s Bank of China (PBoC) has banned all crypto-related activities, once and for all, in its latest order. This is, perhaps, the first time the nation has outrightly declared trading in dThe post China's clampdown on crypto might see Singapore turn beneficiary appeared first on AMBCrypto. дальше »
2021-9-26 23:30 | |
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China Calls All Crypto Transactions Illegal, Bitcoin Drops $4k In Response
China’s central bank has announced that all crypto-related transactions and services are now illegal. In response, Bitcoin drops down to $41k from $45k. China Announces All Crypto Transactions And Activities Are Illegal As per a report from Bloomberg, China has intensified its crackdown on crypto and Bitcoin as the nation’s central bank says all digital […] дальше »
2021-9-25 15:04 | |
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Hong Kong SFC announces measures to curb crypto-related frauds
Regulators across the globe have been stepping up to curb the rise of such malicious activities in the cryptocurrency space. Hong Kong, is no different. Hong Kong’s Securities and Futures CommisThe post Hong Kong SFC announces measures to curb crypto-related frauds appeared first on AMBCrypto. дальше »
2021-9-8 16:00 | |
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Orion Pool Users to Gain Access To Trading, Swapping, Staking, & Voting From A Single Dashboard
Orion Protocol recently launched its AMM solution, Orion Pool, powering multiple crypto-related activities from a single user interface. The platform has integrated leading swap pools, DEXs, and CEXs, constructing the first decentralized gateway to the entire cryptocurrency market. дальше »
2021-7-28 18:42 | |
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Why China’s Renewed Bitcoin Crackdown Isn’t Telling On Many Significant Levels
Even as Bitcoin attempts to gain a footing in the now downsized market owing to massive dumping witnessed in May following China’s ban on crypto-related activities, the PBOC seems not to be backing down on its move against Bitcoin miners and traders but instead, seems to have intensified its crackdown. On July 6, the Beijing […] дальше »
2021-7-9 22:32 | |
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China Shuts Down Software Maker Over Suspected Crypto-Related Activity, Issues Industry-Wide Warning
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in cryptocurrency transactions. The central bank also warned organizations not to “provide premises, commercial display, advertising … and other services for cryptocurrency-related business activities. дальше »
2021-7-7 06:30 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports
The Central Bank of Iran has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners in the country to pay for imports. Meanwhile, a bill is being drafted to provide regulatory clarity regarding crypto-related activities. дальше »
2021-4-27 05:30 | |
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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
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Nigerians bounce back with a defiant response to the government’s Bitcoin ban
It’s been over a week since the Nigerian government restricted banks and crypto-trading platforms from engaging in crypto-related activities. Now, in tandem with the general public speculations, the country’s youths are beginning to re-strategize, with a response that is both bold and defiant. дальше »
2021-2-15 18:46 | |
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Cordoba Becomes the First Argentinean Province to Impose Taxes on Crypto-Related Activities
In Argentina, a provincial legislature has voted in favor of a bill to impose new taxes on gross incomes from crypto transactions. Cordoba’s central province is now the first one to impose crypto taxes in the country, which involves crypto exchange platforms and retail traders. дальше »
2021-2-9 03:00 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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Israeli Draft Bill Proposes Bitcoin be Defined as Currency to Cut Down the Hefty Capital Gain Tax
Four members of the Knesset, Israel’s legislative body, from the Yisrael Beiteinu faction, the secular nationalist political party, have submitted a private member’s bill seeking to amend the taxation of crypto-related activities so that the sale of bitcoin and crypto-assets isn’t subject to 25% capital gains tax, as per local media reports. дальше »
2020-9-25 19:52 | |
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Singapore New Payment Law Allows Crypto Companies to Lead Their Activities in the Country
Coinspeaker Singapore New Payment Law Allows Crypto Companies to Lead Their Activities in the CountrySingapore's new financial legislation is aimed to increase crypto-related activities in the country. дальше »
2020-1-28 15:29 | |
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