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Compound Finance confirms hack, warns users of phishing from website
The hack on Compound Finance's website underscores the critical need for heightened cybersecurity measures and user vigilance in the crypto space. The post Compound Finance confirms hack, warns users of phishing from website appeared first on Crypto Briefing. дальше »
2024-7-11 13:38 | |
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Russia’s Minfin mulls crypto trades on stock exchanges for select investors only
Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict access to a limited group of “highly qualified” investors. Russia‘s Ministry of Finance, also known as Minfin, is exploring measures to permit crypto… дальше »
2024-7-12 09:42 | |
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Crypto exploit incidents rose 50%, with losses topping $1.4B in H1 2024: SlowMist
The surge in crypto exploits and losses highlights the urgent need for enhanced security measures and regulatory frameworks in the blockchain industry. The post Crypto exploit incidents rose 50%, with losses topping $1. дальше »
2024-7-9 16:53 | |
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EBA to extend EU Travel Rule to crypto exchanges starting from December
In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with… дальше »
2024-7-6 13:56 | |
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IRS unveils new crypto tax rules: Are they a good thing?
While industry advocates have welcomed the finalized crypto tax measures after years of wrangling, messy deliberations about non-custodial providers still lie ahead. It’s been a long time consuming, but the Internal Revenue Service and the Treasury Department have finally agreed… дальше »
2024-7-5 21:44 | |
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Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. дальше »
2024-7-4 16:56 | |
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Paradigm urges ESMA to reconsider stance toward MEV
Paradigm has raised alarms over the European Securities and Markets Authority’s (ESMA) proposed regulations under the Markets in Crypto Assets Regulation (MiCA), focusing on the misinterpretation of Maximum Extractable Value (MEV) and the potential overreach of regulatory measures. дальше »
2024-6-28 00:58 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector. дальше »
2024-6-21 14:59 | |
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South Korea to reconsider hundreds of crypto listings under new law: report
South Korea will review the listings of over 600 tokens on domestic crypto exchanges next month under new regulatory measures. South Korea‘s financial authorities will begin re-evaluating over 600 cryptocurrency listings on domestic trading platforms starting in July, following the… дальше »
2024-6-18 10:04 | |
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Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds
Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto. дальше »
2024-6-3 07:49 | |
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WEEX Exchange: A Comprehensive Overview of a Leading Crypto Trading Platform
WEEX Introduction Overview WEEX Exchange, launched in 2018 and headquartered in Singapore, has rapidly become a formidable global cryptocurrency market contender. As a platform specializing in derivatives and futures trading, WEEX integrates robust security measures, deep market liquidity, and a broad spectrum of trading options to cater to a diverse clientele ranging from novice investors […] дальше »
2024-5-29 15:05 | |
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Humanity Protocol is building a secure, private Web3 identity system with zk-proofs and palm scans: An interview with founder Terence Kwok
Humanity Protocol uses palm scans with strong privacy measures to build a secure, private, and universally accessible Web3 identity system. The post Humanity Protocol is building a secure, private Web3 identity system with zk-proofs and palm scans: An interview with founder Terence Kwok appeared first on Crypto Briefing. дальше »
2024-5-30 07:51 | |
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API3 surpasses $1b in TVS, recording 10x growth in 100 days
API3 announced it had surpassed the $1 billion mark in Total Value Secured (TVS), marking a tenfold increase over the past 100 days. TVS measures the total value of assets protected by a platform or protocol, typically in the crypto… дальше »
2024-5-23 12:50 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
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Edward Snowden urges privacy updates in Bitcoin amid Coinjoin closure
Edward Snowden has called on blockchain developers to enhance Bitcoin’s privacy following the crypto mixing services shutdown due to U.S. pressure. Former National Security Agency (NSA) contractor Edward Snowden is urging blockchain developers to prioritize implementing privacy measures in Bitcoin… дальше »
2024-5-3 15:24 | |
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EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »
2024-4-25 14:12 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
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Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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British Columbia cracks down on crypto miners, citing energy consumption
The Canadian government of British Columbia is advancing measures to regulate electricity consumption by cryptocurrency miners due to concerns about high energy use and limited economic benefits. On April 11, Josie Osborne, Minister of Energy, Mines and Low Carbon Innovation,… дальше »
2024-4-12 14:14 | |
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North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »
2024-3-21 10:51 | |
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Thailand approves tax exemption for crypto earnings
Thailand cabinet approves tax exemption for crypto earnings, according to local media outlet Bangkok Post. New measures take effect on January 1, 2024. Thai government expects to raise 18. 5 billion baht from token investment fundraising. дальше »
2024-3-14 17:02 | |
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$360 million sent Bitcoin from $68k to $71k amid highest spot buying of 2024
Glassnode’s Bitcoin Spot Cumulative Volume Delta (CVD) registered its highest reading of 2024 on March 11, hitting nearly $900 million. This surge in the CVD, which measures the net difference between aggressive buying and selling pressure across major crypto exchanges, signals a strong bullish sentiment in the Bitcoin market. дальше »
2024-3-12 13:40 | |
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Biden’s 2025 budget targets crypto tax loopholes, expands digital asset oversight
The Biden administration released its proposed budget for 2025 on March 11, which includes provisions to implement a series of regulatory measures targeting digital assets. The proposed rules are expected to generate nearly $10 billion in additional tax revenue by 2025. дальше »
2024-3-12 01:28 | |
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These Crypto Scams Stole $47 Million from 57,000 People in February
Despite heightened security measures, phishing attacks continued unabated in February, with 57,000 individuals losing $47 million. The post These Crypto Scams Stole $47 Million from 57,000 People in February appeared first on BeInCrypto. дальше »
2024-3-11 02:00 | |
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MetaMask and Blockaid partner to develop “privacy-preserving module” to enhance web3 security
MetaMask, a leading crypto wallet, has partnered with Web3 security firm Blockaid to fortify security measures for its users across various chains, including Ethereum, Linea, BNB Chain, Polygon, Arbitrum, Optimism, and Avalanche. дальше »
2024-2-21 21:30 | |
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Crypto FOMO is back as Bitcoin Dogs token sale gains steam
Cryptocurrency investors have embraced the Fear of Missing Out (FOMO) as the crypto fear and greed index has risen recently. The index, which measures the sentiment in the industry, has moved to the greed area of 76, its highest point in weeks. дальше »
2024-2-20 23:41 | |
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Africa Increasingly in Favour of Globally Regulated Cryptos as SPONGE Token Gains Traction
Africa is warming up to regulated crypto, with Sponge’s compliance-focused relaunch attracting attention. In the wake of crypto’s legal victories and the subsequent surge in trading volume, Africa’s growing inclination towards globally regulated cryptocurrencies is becoming more apparent, with Kenya, Nigeria and South Africa at the forefront of taking measures to regulate their crypto markets. […] дальше »
2024-2-16 17:45 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… дальше »
2024-2-15 15:06 | |
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Developers could have prevented crypto's 2022 hacks if they took basic security measures
Crypto doesn’t need reversible transactions. It needs real-time threat monitoring and more audits.
дальше »2022-11-14 00:46 | |
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Crypto Market Drops Back Into Extreme Fear As Crash Continues
Data shows the crypto investor sentiment has once again plunged back into extreme fear, as the crash in the market continues. Crypto Fear And Greed Index Now Points To A State Of “Extreme Fear” The “fear and greed index” is an indicator that measures the general sentiment among investors in the crypto market. дальше »
2022-11-11 19:00 | |
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British Bank Santander To Block Transfers To Crypto Exchanges In 2013
As part of measures to protect consumers from fraudulent activities, Santander will restrict UK customers from transferring real-time payments to cryptocurrency exchanges beginning in 2023, Reuters reported, citing the bank’s Friday email statement. дальше »
2022-11-7 19:04 | |
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Litecoin Mining Hashrate Sets New ATH, Bullish Sign?
Data shows the Litecoin mining hashrate has set a new all-time high recently, a sign that could prove to be bullish for the price of the crypto. Litecoin Mining Hashrate And Difficulty Are Currently At New Highs The “mining hashrate” is an indicator that measures the total amount of computing power connected to a crypto […] дальше »
2022-11-7 19:00 | |
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Wuhan City Shelves NFT Plans Amid Growing Uncertainty In China
China stands among the top jurisdictions with solid opposition to crypto assets and NFT culture. The region shook the crypto space in 2021 with restrictive measures on crypto mining. It pronounced a complete crackdown on BTC mining which brought a drastic decline in the value of BTC. дальше »
2022-11-7 18:04 | |
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Hong Kong Prepares To Take Over Singapore’s Retail Crypto Sector
The growth and increasing cryptocurrency adoption have brought different reactions in many places. Some are entirely embracing the industry and its numerous opportunities with innovative ideas. But some are retracing their steps within the crypto space using stricter regulatory measures. дальше »
2022-10-31 15:33 | |
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Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers
The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the tension increased as the SEC devised measures for crypto regulations earning displeasure from different people, especially the lawmakers. дальше »
2022-10-27 15:49 | |
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