2023-4-2 00:03 |
The CFTC-linked self-regulatory organization has disclosure rules for members engaging in activities with BTC and ETH, and standards of conduct are now being added.
Similar to Notcoin - Blum - Airdrops In 2024
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In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities.
2023-4-1 20:43 | |
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Anticipation for a crypto bill out of the House Financial Services Committee ran so high this year that stablecoin issuers have been trying to meet the bill’s expected standards before the rules are even set.
2022-12-6 16:27 | |
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Industry members are sounding the alarm on a proposed measure to require crypto service providers to comply with local advertising rules, which could add an additional layer of authorization to an already complex process.
2022-11-5 13:15 | |
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Ethereum co-founder Vitalik Buterin commended community members for speaking out against new Canadian rules limiting crypto buys. The post Vitalik cheers Ethereum community push back over harsh Canadian crypto rules appeared first on CryptoSlate.
2022-8-18 12:30 | |
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What is the Oil Club smart contract? Oil club is a smart contract miner that follows the rules of the oil and gas industries. Club members earn up to 14% in daily rewards and participate in constantly evolving strategies to maximize profits depending on the current market state. Is asset tokenization a future of the […]
2022-7-7 15:19 | |
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What is the Oil Club smart contract? Oil club is a smart contract miner that follows the rules of the oil and gas industries. Club members earn up to 14% in daily rewards and participate in constanThe post Oil Club: A Game-Changing Miner appeared first on AMBCrypto.
2022-7-6 15:45 | |
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Soon after the Ethereum layer 2 network scaling solution Optimism (OP) went live on exchanges, community members proposed new rules for future airdrops. The post Should Optimism (OP) Airdrop Sellers be Penalized in Future Rounds? Community is Divided appeared first on BeInCrypto.
2022-6-3 04:45 | |
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deter their officials from further scandals. Per the report, Federal Reserve members are prohibited from holding investments like cryptos. The new restrictions aim to prevent a reoccurrence of ethics scandals that menaced the US Central Bank last year.
2022-2-21 19:00 | |
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10 members of the US Congress have voiced their dissatisfaction with the Infrastructure Investment and Jobs Act. The group expressed their dissatisfaction with the legislation in a strongly worded letter to the Speaker of the House of Representatives A part of the law is widely believed to have unfair negative effects on the cryptocurrency industry. […]
2021-11-18 17:05 | |
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Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements.
2021-3-24 13:48 | |
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Several members of the Congressional Blockchain Caucus are calling for more clarity on broker-dealer rules from the U.S. securities regulator.
2020-12-10 23:13 | |
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A vast number of nations, including many G-7 members, want more rules for crypto.
2020-12-8 20:36 | |
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UniSwap’s native cryptocurrency, UNI, is at risk of continuing its downtrend by another 10 percent as the decentralized exchange undergoes its first governance vote. Members of the UniSwap community claimed that whales with access to large quantities of UNI tokens are unanimously changing the network rules.
2020-10-15 14:04 | |
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The Ukrainian National Agency for Prevention of Corruption (NAPC) recently published its rules on how to declare cryptocurrency holdings as “intangible assets. ” Ukrainians Must Submit Declarations Before April 30 As per NAPC, those who declare any income must indicate the cryptocurrency belonging to him or his family members in the section of “intangible assets.
2020-3-4 17:00 | |
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G20 central bankers and finance ministers want to push for a wider adoption when it comes to the standards compelling crypto exchanges to disclose information about users. After a weekend summit in Riyadh, the Saudi Arabian capital, G20 members of financial institutions said countries haven’t aligned themselves with the international and intergovernmental standards imposed by […]
2020-2-25 21:46 | |
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EOShenzhen, the 59th largest EOS block producer, has been accused of creating multiple EOS accounts and violating other rules, according to community members and block producers. ColinTalksCrypto, who runs EOS’s largest voting proxy, raised the issue via Twitter on Thursday, Nov.
2019-11-22 18:22 | |
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Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months.
2019-8-14 22:25 | |
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According to the Wall Street Journal, The Internal Revenue Service (IRS) is expected to update its guidance on Bitcoin tax treatment within weeks. In the meantime, members of the U. S. Congress fear that the U.
2019-7-7 23:37 | |
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By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice.
2019-6-15 16:11 | |
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By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress.
2019-5-21 03:50 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past.
2019-4-5 16:23 | |
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The Trump administration has set its sights on Hollywood as the Justice Department rushes to the aid of popular streaming service Netflix. The company is in danger of new rules that if enforced, could limit its eligibility for Academy Award contention in the future.
2019-4-3 21:46 | |
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Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members.
2019-1-5 16:10 | |
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India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.
2018-12-28 02:16 | |
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More than half of the members of Switzerland’s Crypto Valley Association (CVA) board have announced their decision to step down in January. The news comes after reports about governance issues and allegations of conflicts of interest in the leadership of the growing organization.
2018-12-4 09:54 | |
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Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1.
2018-12-4 23:44 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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The measures are proposed by lobby group Global Digital Finance, whose founding members include Coinbase, Circle, ConsenSys, and R3.
2018-11-1 17:09 | |
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Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |
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On September 24, 2018, MIT Connection Science and IBM issued a 41-page joint report on the results of three roundtable discussions on the role of Blockchain in government.
2018-9-27 22:12 | |
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Members of the European Parliament convened with experts on Tuesday to discuss a proposal for standardizing ICO rules around the EU.
2018-9-5 07:00 | |
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The central bank of India has reportedly formed a special unit tasked to track emerging technologies such as those related to cryptocurrencies. Its members will be expected to research, draft rules, and, in the future, supervise the development of digital assets, blockchain and artificial intelligence applications.
2018-8-28 19:15 | |
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Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets.
2018-8-9 20:51 | |
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As per new rules requiring members of Congress to disclose cryptocurrency holdings, at least one of the House is now known to have invested in digital assets. How Many in Congress are Hoarding Cryptos? Rep.
2018-8-7 23:00 | |
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Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange Association has applied with the country’s financial regulator to become the authority for self-regulation, with the power to enforce rules on its crypto exchange members.
2018-8-4 03:55 | |
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In which I argue that “tightly coupled” on-chain voting is overrated, the status quo of “informal governance” as practiced by Bitcoin, Bitcoin Cash, Ethereum, Zcash and similar systems is much less bad than commonly thought, that people who think that the purpose of blockchains is to completely expunge soft mushy human intuitions and feelings in favor of completely algorithmic governance (emphasis on “completely”) are absolutely crazy, and loosely coupled voting as done by Carbonvotes and similar systems is underrated, as well as describe what framework should be used when thinking about blockchain governance in the first place.
2018-7-21 23:03 | |
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Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council.
2018-7-21 02:10 | |
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Genesis Space has forged a genuinely decentralized community immune from any central authorities—a virtual country in which its citizens can trade, communicate and declare their opinions freely. Dubbed the decentralized Facebook, all contents of Genesis are owned by the entire community; rules are made by members.
2018-7-19 12:54 | |
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The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.
2018-7-19 12:44 | |
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As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name.
2018-7-13 17:16 | |
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Bitcoin Press Release: Kirik is a meta-protocol that connects blockchains seamlessly. Many members of Kirik’s team are avid football fans. To celebrate the 2018 FIFA World Cup, they’re giving away cash-value bonuses to their community.
2018-7-2 11:05 | |
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Members of the House of Representatives, the lower chamber of the U. S. Congress, must begin disclosing cryptocurrency investments that exceed $1,000. The guidance was laid out in a June 18 memo drafted by the House Ethics Committee.
2018-6-21 01:11 | |
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Members of the House of Representatives, the lower chamber of the U.S. Congress, must begin disclosing cryptocurrency investments that exceed $1,000.
2018-6-21 22:42 | |
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Jeff Garzik first tuned the world into his latest venture in the fall of 2017. The Bloq co-founder unveiled Metronome (MET), a cryptocurrency he founded alongside Matthew Roszak, at the Las Vegas Money 20/20 conference in late October, and the project caught the attention of Bloomberg and Fortune at the time.
2018-6-16 23:51 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]