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Too few jurisdictions take proper virtual asset precautions: FATF
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing. дальше »
2024-7-14 00:21 | |
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Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India
Nine crypto exchanges will have their URLs blocked in India as per FIU IND directions The instructions come in place as the exchanges have not complied with the Prevention of Anti-Money LaunderThe post Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India appeared first on AMBCrypto. дальше »
2023-12-29 22:37 | |
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Austria’s Raiffeisen Bank to launch crypto trading in partnership with Bitpanda
Austria’s Raiffeisen Bank will launch crypto trading in 2024. Raiffeisen Bank International has $215B in assets and a customer base spanning the European Union and Eastern Europe. Bitpanda crypto exchange has complied with the crypto regulations in Austria and Germany. дальше »
2023-11-23 13:38 | |
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FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »
2023-11-4 22:47 | |
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Ethereum censorship concerns raised amid rising OFAC compliance
More and more Ethereum blockchain operators have complied with sanctions from the OFAC, raising censorship concerns among decentralization proponents and network participants. дальше »
2023-9-27 02:01 | |
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Google Crypto Ad Scam Drains Victim of $900,000; Do We Need Stricter Rules?
The unsuspecting user was redirected to a malicious doppelganger site, "http://cbridge. ceieler. network," instead of CELER. The fraud site then prompted the user to approve a transaction. When the victim complied, his digital assets worth close to $900,000 was reportedly drained from his wallet. дальше »
2023-8-23 12:45 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance
The United Kingdom regulatory watchdog, Financial Conduct Authority [FCA] announced on Wednesday that "Binance Markets Limited" complied with its regulatory requirements. The notice was shared by the The post FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance appeared first on AMBCrypto. дальше »
2021-8-26 03:00 | |
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FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »
2021-6-26 02:00 | |
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OKEx Withdrawals Remain Suspended as Exchange Stays Tight-Lipped
OKEx provided an update on the exchange’s status, saying that withdrawals remain suspended. The exchange reiterated that it has always complied with regulations. OKEx announced on Nov. 6 that withdrawals are still suspended. дальше »
2020-11-7 20:29 | |
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Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49 | |
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172 malicious apps with 335M+ installs found on Google Play
Google desperately needs to curb the spread of Android malware. In September alone, researchers uncovered a total of 172 infected apps on the Play Store. The worst part? These apps had racked up over 335 million installs by the time they were detected by security experts. дальше »
2019-10-1 14:43 | |
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Kik Launches Scathing Rebuttal at SEC
The messaging app has filed a countersuit against the SEC, claiming the agency has deliberately twisted facts to make it seem like Kik had not complied with necessary regulations. The SEC launched an investigation into Kik and came to the conclusion that their token, Kin, was a security but did not comply with securities regulations. дальше »
2019-8-8 15:00 | |
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Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’
A court filing has surfaced in the ongoing Kleiman v. Wright lawsuit that gives details concerning the existence of the alleged Tulip Trust and another trust known as the Tulip Trust II. The filing of Craig Wright’s declaration dated May 8, 2019 is partially redacted but gives a description of the ostensible trusts of bitcoin […] The post Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’ appeared first on Bitcoin News. дальше »
2019-6-22 21:30 | |
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70% of Crypto Exchanges Have Complied With CoinMarketCap’s Transparency Initiative
Crypto data provider CoinMarketCap says most listed exchanges have complied with its transparency-boosting mandatory data requests. дальше »
2019-6-18 15:30 | |
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Insights On The Binance Exchange U.S. Closure
Binance Exchange has been the focus of debates and opinions of late after the company announced plans to launch a new trading platform to accommodate US-based users right after making another announcement to restrict US traders from accessing Binance. дальше »
2019-6-16 10:51 | |
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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?
Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters. дальше »
2019-3-12 14:45 | |
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Global Blockchained Halal Industry Forum 2019 (GBHIF2019) in Penang on 1 March
Globally, there are almost 2 billion of Muslims from the 7. 6 billion people in the world. Due to religious reasons, this enormous market of Muslims consciously seeks trusted, halal certified sources for their food, cosmetics, home care, pharmaceuticals, daily products and Shariah complied products to invest in. дальше »
2019-2-28 12:18 | |
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Japan’s Crypto Exchange Bitpoint Expands into Latin America, Will Start Trading in Panama
Bitpoint released a press announcement on Wednesday 12th December indicating that they had recently launched a cryptocurrency-to-fiat currency trading platform that would be operating from Panama. The exchange, which has so far complied with all the set regulations is set to start offering leading cryptocurrencies, e. дальше »
2018-12-13 19:48 | |
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Brazil: Cryptocurrency Wins! Court Orders Banks to Reopen Exchanges’ Accounts
In two separate lawsuits, Federal Courts in Brazil have ordered Banco do Brasil and Banco Santander to reopen the bank accounts of Bitcoin Max cryptocurrency exchange. The banks had initially closed down the accounts of the exchange in September. дальше »
2018-11-1 18:24 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Swiss Banks Are Onboarding Crypto Clients and Assets
Another Swiss private bank has announced in a statement that it’s open to on-board cryptocurrencies. Maerki Baumann private bank in Zurich is open to accepting assets that were generated with cryptocurrencies, “under the condition that strict regulatory and legal requirements are fully complied with,” Managing Director Stephan Zwahlen told news. дальше »
2018-8-9 21:06 | |
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Amazon’s facial recognition AI confuses politicians with criminals
Nearly a decade ago a 47-year-old black woman named Denise Green was pulled from her vehicle and held at gunpoint by six San Francisco police officers. One of them pointed a shotgun at her face, another handcuffed her and directed her to kneel. дальше »
2018-7-27 22:40 | |
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