2022-3-24 20:01 |
Bruce Fenton says he wants to tear down regulatory obstacles for the crypto industry at the federal level. origin »
Bitcoin price in Telegram @btc_price_every_hour
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As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate.
2021-7-30 19:00 | |
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Hedge funds are scaling down exposure to the Binance exchange amid a global regulatory clampdown
2021-7-24 22:23 | |
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This week markets are down as rising inflation pushes up food costs and the delta variant worsens the pandemic. Plus AXIE keeps mooning, stablecoins are in the regulatory firing line, and is CZ willing to work with regulators?
2021-7-20 07:30 | |
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It’s been over ten weeks since BTC’s terrific thud from a $64k ATH. A potpourri of regulatory hurdles, investor setbacks, and government clampdown has clipped its wings halfway down its all-time highest performance.
2021-7-6 22:01 | |
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According to a June 21 Reuters report, the Agriculture Bank of China (AgBank) has moved to clamp down on crypto transactions and mining activities. AgBank, which is China’s major banking institution, cited recent guidelines from China’s central bank as the reason for its ban on virtual currencies.
2021-6-22 16:50 | |
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With the Chinese mining crackdown and anticipated regulatory scrutiny, Bitcoin experienced a drop of 7% in the last 24 hours. Other altcoins too have been trading in a bearish zone. DOT was down by 10The post Polkadot, VeChain and Tron Price Analysis: June 21 appeared first on AMBCrypto.
2021-6-21 16:30 | |
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“Kraken believes in common-sense regulations that protect market participants but “do not restrict their freedom to purchase, sell, hold and use cryptocurrency,” said the exchange. The post Kraken to Shut Down Margin Trading for US Users in Less than Two Weeks Due to ‘Regulatory Guidance’ first appeared on BitcoinExchangeGuide.
2021-6-10 16:34 | |
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U. S. financial agencies are preparing to step up crypto regulation following growing concerns the space lacks proper oversight. But critics argue regulation per se is not the issue. Instead, the problem comes down to the lack of clearly defined roles and responsibilities between the various agencies.
2021-6-2 03:00 | |
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A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
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Renowned investor Cathie Wood has come out to reassure investors that Bitcoin will remain standing despite the current regulatory uproar. Wood, who is the founder of ARK Investment Management, shared her thoughts during the Coindesk Consensus 2021 conference.
2021-5-28 15:09 | |
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During the course of the week, the cryptocurrency community has been focused on China and the country’s Financial Stability Board detailing that it aims to crack down on the bitcoin mining sector.
2021-5-27 16:30 | |
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Following the decision of the Chinese regulatory body to crack down on cryptocurrency operators in the country, Miners are gradually closing shops and relocating elsewhere. Top crypto miners, including BTC.
2021-5-24 15:55 | |
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According to Paul Mackel, global head of FX research for HSBC, the latest move by China to clamp down on cryptocurrency trading is not a “new development” He stated that the country has always put a strong regulatory framework on cryptocurrencies.
2021-5-24 14:45 | |
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Kraken CEO Jesse Powell believes the crypto industry could be subject to regulatory crackdowns from governments around the world soon. Governments Clamping Down On Cryptocurrency With the rate at which cryptocurrencies have surged lately, the Bitcoin exchange CEO said there could be some crackdown.
2021-4-14 22:38 | |
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Cryptocurrency exchange Coinbase announced today that it hired Brett Redfearn, ex-director of SEC’s trading and markets division, to run its capital markets arm. These recent regulatory hires have been nothing new for the crypto space, as governments have continued to enforce stricter regulatory mandates on the industry.
2021-4-1 21:47 | |
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Clayton, who stepped down from the SEC in 2020, joins the regulatory advisory council of One River Asset Management.
2021-3-29 21:40 | |
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Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz.
2021-3-25 12:58 | |
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OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea. “OKEx Korea service has […]
2021-3-24 16:53 | |
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OKEx Korea announced that it's shutting down as South Korean authorities prepare to enforce a new regulatory framework for the crypto industry on Thursday.
2021-3-24 12:48 | |
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Jake Chervinsky is urging caution, to take this “seriously,” saying the “CFTC & SEC have fully shut down crypto companies for regulatory violations before.” The post “It’s not a bull market without FUD,” says CEO as Binance Gets Probed by CFTC first appeared on BitcoinExchangeGuide.
2021-3-13 21:40 | |
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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.
2021-2-28 07:30 | |
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DeFi Money Market DAO, DMM is ceasing its operations following the regulatory inquiries. The team announced late on Friday that “DMM regrets the necessity of this action,” but mToken minting will no longer be available, effective immediately.
2021-2-6 18:10 | |
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Here, we sit down with BeInCrypto’s bi-weekly news show host Jessica Walker to get a better idea of her thoughts, predictions, and overall perspective of the cryptocurrency industry. Ideas, some of which will be discussed in her twice weekly YouTube news show, that focus on the biggest industry events, regulatory updates, and breaking crypto news.
2021-1-10 15:08 | |
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From $7,301 to $20,000, Bitcoin has seen it all in the past year. From regulatory ring-fencing, rejected ETFs, and seized Bitcoins, to hacks and thefts and the shutting down of several exchanges, it hThe post Bitcoin breaks another major level as price crosses $20000! appeared first on AMBCrypto.
2020-12-16 16:44 | |
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When it comes to cryptocurrency adoption, the past year has been dominated by the fact that institutional investors are now pouring into the digital asset market. In light of growing regulatory claritThe post Here's Binance CEO's take on how to 'sort of slow down crypto-adoption' appeared first on AMBCrypto.
2020-9-27 21:30 | |
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The Winklevoss twins —the founders of the regulatory compliant Gemini, are convinced the U. S. dollar is no longer a reliable store of value. Instead, their confidence is on Bitcoin. Gold and Oil as Store of Value Assets On Aug 27, the Winklevoss twins penned an article detailing why the digital asset may rise to $500k a pop,Read MoreRead More.
2020-8-28 17:02 | |
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One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address.
2020-6-19 21:00 | |
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Îïàñåíèÿ, ÷òî êðèïòîâàëþòíûé áèçíåñ Íèäåðëàíäîâ ñòîëêíóëñÿ ñ ïå÷àëüíîé ïåðñïåêòèâîé ìàññîâîãî çàêðûòèÿ, íà÷èíàþò ïðèîáðåòàòü ðåàëüíûå î÷åðòàíèÿ. Ñåãîäíÿ î ïðåêðàùåíèè ðàáîòû ñîîáùèë ñåðâèñ Bittr. Dear fellow bitcoiners! Due to the upcoming regulatory changes in The Netherlands, we’ve decided to shut down our services on April 28, 2020 09:59 UTC.
2020-4-26 19:23 | |
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The Libra Consortium has made new updates to the white paper detailing amendments to the original premise, which include the introduction of a number of stablecoins pegged to different fiat currencies as against its initial model, among other changes, in response to concerns expressed by regulatory bodies.
2020-4-18 12:00 | |
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Brazillian exchange XDEX has closed its doors. The exchange cited the market crisis and a lack of clear regulations as reasons for its demise. XDEX is officially closed. The exchange started with big plans with the goal of having 1 million customers in 12 months but has failed to gain traction.
2020-4-1 13:15 | |
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Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis.
2020-2-19 14:26 | |
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A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate.
2020-2-10 18:00 | |
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Go, the exchange powered by OmiseGo technology, has closed after months of negligible volumes and regulatory difficulties. Go Exchange Closes on Low Activity, Stricter than Expected Regulations The Go Exchange, attempting to use innovation based on the OmiseGo protocol, has met the challenge of low volumes, as well as a harsh regulatory climate.
2020-1-31 19:00 | |
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On 30th January 2020, Go. Exchange, cryptocurrency trading platform announced that it was winding down its operations. According to the statement sent out to news outlets, this is a decision that was arrived at after realizing that regulatory requirements had begun to take a toll on its operations.
2020-1-31 16:45 | |
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TruStory, a blockchain project aimed at crowdsourcing productive debate, has announced today that it’s shutting down. The CEO confirmed the news via a blog post on the company’s Medium channel, citing regulatory challenges and a lack of market readiness.
2020-1-31 17:19 | |
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With China reportedly speeding up the development of its national currency, the digital yuan, some researchers and government officials have called on the Chinese government to exercise caution. While Facebook’s Libra might be a threat, there are suggestions that the government should instead work with global regulatory bodies to regulate cryptocurrencies such as Libra.
2020-1-28 12:00 | |
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Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms.
2020-1-19 07:00 | |
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Qatar’s Financial Center Regulatory Authority (QFCRA) has announced on December 26 that the Qatar Financial Center (QFC) can no longer conduct in and out virtual asset services. The announcement was made through a tweet saying, The QFC Regulatory Authority affirms that Virtual Asset Services may not be conducted in or from the QFC.
2020-1-6 20:00 | |
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Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks.
2019-12-18 02:00 | |
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Simplecoin, one of the most credible Bitcoin mining pools, has announced that it would shut down operations on January 1, 2020, due to the impending implementation of the fourth European Union Anti-Money-Laundering (AML) Directive by member states, according to a press release on December 15, 2019.
2019-12-17 12:00 | |
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Simplecoin, a cryptocurrency mining platform with a focus on accessibility, will be shutting down in the new year. According to a press release via the company, Simplecoin will be shutting down on January 1, 2020.
2019-12-16 04:46 | |
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The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum.
2019-8-1 09:19 | |
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Another cryptocurrency service provider is forced to make changes to US customers due to “regulatory uncertainty and restrictions.” Operating in the US is becoming increasingly “complex and challenging,” this is the reason why Abra is the latest one to cut down on some services for US users, which it says is the “best course of […]
2019-7-26 19:51 | |
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Cryptokart, an India-based cryptocurrency exchange is now among several other bitcoin trading venues in the South Asian country that have closed their doors due to regulatory uncertainties and lack of interest on the part of consumers, reports New Indian Express on July 20, 2019.
2019-7-22 09:00 | |
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This week, the crypto market has been turned upside down after United States President Donald Trump tweeted about Facebook Libra, Bitcoin, and crypto. The tweet heard ‘round the world in the crypto space started a domino effect with nearly every US politician and regulatory body making comments about the digital asset class.
2019-7-18 18:37 | |
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While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports.
2019-7-17 11:21 | |
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Another Indian crypto exchange has shut down permanently due to the banking restriction and regulatory delays. The exchange cites denials in payment services and a sharp decline in trading volume resulting from the recent news of a draft bill to ban cryptocurrencies.
2019-6-28 09:27 | |
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Regulatory uncertainty ushered in by India's central bank appears to have brought about the demise of the cryptocurrency exchange Koinex.
2019-6-27 12:11 | |
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Koinex, the crypto exchange which was once the largest in India by volume, is shutting down due to regulatory pressure, officials have confirmed. Koinex Blames ‘Uncertainty And Disruption’ In a blog post issued June 27, Rahul Raj, CEO of Koinex, said the company had no option but to suspend trading indefinitely.
2019-6-27 11:00 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.