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Invesco to Launch Two Crypto ETFs to Bypass Stiff US SEC Restrictions
American global investments company Invesco is planning to launch a pair of crypto-based ETFs in the US that will primarily hold crypto-related equities, according to a recent filing by the US Securities Exchange Commission. дальше »
2021-6-11 19:17 | |
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Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects
The Chinese authorities arrested over 1,110 people suspected in crypto-related money laundering this past Wednesday. The post Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects appeared first on BeInCrypto. дальше »
2021-6-10 13:34 | |
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Biden to Discuss Crypto and Ransomware Issues at G-7 Summit
At yesterday’s White House press briefing, President Biden’s national security advisor, Jake Sullivan, stated that Biden is planning to discuss various crypto-related issues at the G-7. The post Biden to Discuss Crypto and Ransomware Issues at G-7 Summit appeared first on BeInCrypto. дальше »
2021-6-9 20:11 | |
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Did Bitcoin Just Stumble Below $36,000 On Reports Of Chinese Weibo Blocking Many Crypto-Related Accounts?
The recent regulatory crackdown on bitcoin and crypto in China has reached a new dimension, with the country’s social media giant Weibo banning several crypto-related accounts. The news was reported by Colin Wu or Wu Blockchain on Twitter, the author of the Chinese crypto newsletter Wublock, who described this as “the harshest suspension of crypto […] дальше »
2021-6-6 20:25 | |
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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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Mike Novogratz’s Publicly Trading Company to Invest $100 Mln in Crypto Venture Funds
Billionaire Mike Novogratz, CEO of New York-based Galaxy Digital, has announced that he will be investing $100 million in crypto-related venture funds over the course of the next two years. Cryptology Asset Group, a Malta-based investment company co-founded by Novogratz, has 450 million euros ($548 million) in assets. дальше »
2021-6-4 17:51 | |
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JPMorgan Posts Crypto-Related Job Openings Signaling Crypto Ambitions
US bank JPMorgan Chase & Co. seems to be making new plans to enter the cryptocurrency scene. The bank’s recent job openings have led to reports of its growing cryptocurrency ambitions. JPMorgan’s Blockchain Jobs Openings for positions like “Cryptocurrency Risk Manager Vice President and Merchant Services-VP, Payments Partnerships (New Payment Methods)” can be seen on […] The post JPMorgan Posts Crypto-Related Job Openings Signaling Crypto Ambitions first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 20:42 | |
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Google Releases New Policies On Crypto-Related ADs
Google has announced an update to its financial products and services policy, which includes its policy on cryptocurrency advertising. The Tech Giant Introduces New Crypto Policy In a policy statement published Wednesday, Google said that “beginning August 3, advertisers offering Cryptocurrency Exchanges and Wallets targeting the United States may advertise those products and services when […] дальше »
2021-6-3 23:53 | |
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UK Banks Are Blocking Payments To Cryptocurrency Exchanges
According to a recent report from The Telegraph, three UK banks, Barclays, Monzo, and Starling have halted payments to cryptocurrency exchanges like Binance and SwissBorg. The banks cite concerns regarding crypto-related financial crime as the primary motivation for this action. дальше »
2021-6-1 16:47 | |
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European Central Bank Publishes Risk Report on Bitcoin, Compares the Crypto to the Tulip Mania
Earlier last week, the European Central Bank published a new report on the financial stability of the European Union. The report, titled the Financial Stability Review (FSR), detailed potential risks of Bitcoin and other crypto-related assets. дальше »
2021-5-25 07:36 | |
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South Korean Governor Becomes the First Politician to Disclose Publicly His Cryptocurrency Holdings in the Country
Regardless of the political turmoil that arose in South Korea due to the crypto-related regulations, a leading politician had come forward to reveal that he had made investments in virtual currencies publicly. дальше »
2021-5-22 01:30 | |
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Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the road toward this goal is still under construction. The country’s central bank recently issued a warning about the rising number of cryptocurrency-related scam cases across the island. дальше »
2021-5-19 12:30 | |
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Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” […] дальше »
2021-5-15 03:30 | |
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India’s Central Bank RBI Urges Banks to Cut Ties With Crypto Businesses and Traders: Report
India’s central bank, the Reserve Bank of India (RBI), has reportedly informally asked banks to cut ties with cryptocurrency exchanges and traders. Some banks in India have limited their exposure to the crypto market and some plan to stop all crypto-related transactions. дальше »
2021-5-14 13:00 | |
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El Corte Ingles Files for a Crypto-Related Trademark to Provide ‘Financial Services’
El Corte Inglés, the biggest department store group in Spain, seems to be entering into the cryptocurrency sphere. After filing for a related trademark with the Intellectual Property Office of the European Union, they have registered “Bitcor”. дальше »
2021-5-11 10:30 | |
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Former Indian Finance Secretary Calls for Crypto Regulations
India as a country has a complicated relationship with the cryptocurrency industry. At a point in time, there was a ban put in place that essentially meant that crypto-related businesses could not operate and have access to banking services. дальше »
2021-5-11 21:00 | |
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Coinbase and Robinhood Continue to be the Most Popular Free Apps in the US
Several crypto-related apps Cash App, Trust Wallet, Crypto.com, Venmo, Voyager, PayPal, and Dogecoin wallet, are among the top 100 on both the Apple App Store and Google Play. The post Coinbase and Robinhood Continue to be the Most Popular Free Apps in the US first appeared on BitcoinExchangeGuide. дальше »
2021-5-10 04:17 | |
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Bank of Russia Tests Services Related to Cryptocurrencies
Russia’s central bank has examined three platforms offering crypto-related services. The projects have been tested in its regulatory sandbox in the course of 2020. Bank of Russia has received dozens of requests to pilot various financial services since it created the closed regulatory environment around three years ago. CBR Pilots 3 Crypto Projects in 2020 […] дальше »
2021-5-9 17:00 | |
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American institution Citibank is building a crypto trading and custody service
American multinational investment bank Citigroup is reportedly developing crypto-related services such as trading, custody, and financing due to rapidly growing interest from clients. The post American institution Citibank is building a crypto trading and custody service appeared first on CryptoSlate. дальше »
2021-5-8 22:00 | |
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Korean crypto exchanges could face harsh laws if new proposal is passed
The ruling party of South Korea has proposed a new bill that aims to limit crypto-related companies’ ability to trade digital assets and increase their liability in case of a hack, local news outlet Naver reported today. дальше »
2021-5-7 19:00 | |
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South Korea reportedly set to approve cryptocurrency-focused fund
Regulators in South Korea are reportedly set to give the green light for the country’s first crypto-related investment fund.
дальше »2021-4-29 18:30 | |
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Companies record impressive crypto gains – see how much SBI made
The company announced that it doubled its profits from crypto-related dealings over the past year. The company records impressive turnover in the crypto business SBI Group says it had a pre-tax profit of 10. дальше »
2021-4-30 13:47 | |
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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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US House Passes Bill Mandating SEC and CFTC to Establish Working Group Focused on Digital Assets
The U. S. House of Representatives has passed a crypto-related bill introduced by pro-bitcoin Congressman Patrick McHenry. It requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group focused on digital assets. дальше »
2021-4-22 19:30 | |
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Huobi Launches Four Crypto Funds, Targeting $100 Mln in Total Assets
Cryptocurrency exchange Huobi has launched four crypto-related funds that will virtual track Bitcoin (BTC) and Ether (ETH) prices. It also includes an active fund investing in a basket of virtual assets and a private equity fund dedicated to investment into the crypto sector. дальше »
2021-4-22 17:08 | |
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Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Although bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in South Korea. The latest figures by the domestic financial watchdog show that such incidents are still on the rise. дальше »
2021-4-21 07:30 | |
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South Korea aims to “pay special attention” to Bitcoin and crypto transactions
South Korea’s regulators have announced a new crackdown on crypto-related illegal activity amidst the ongoing digital assets trading boom, local news outlet Yonhap News Agency reported today. The post South Korea aims to “pay special attention” to Bitcoin and crypto transactions appeared first on CryptoSlate. дальше »
2021-4-20 16:00 | |
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Stablecoins are in the limelight, but this Yale Economist remains skeptical about their stability
Stablecoins are taking the center stage in crypto-related discussion especially as adoption increases meteorically. Sean Stein, a professor, and entrepreneur recently noted in a Forbes article, that “more (allegedly) mundane versions of cryptocurrency – stablecoins – look increasingly like the method by which crypto will achieve mainstream adoption and utilization.” But this viewpoint has done […] дальше »
2021-4-18 13:43 | |
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PolkaCover Launches the Platform’s Demo Decentralized Application
Polkacover, the ingenious platform that bridges the gap between traditional insurance companies and crypto-insurance products has just launched its Demo Decentralized Application, demonstrating how users can connect with several insurance providers offering global insurance products such as crypto-related protection, health, life, and more, with ease. дальше »
2021-4-17 14:39 | |
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Former South Korean Social Media Giant in Talks ‘With Major Gaming Companies’ to Implement Its Crypto
A former South Korean social media giant is still keeping alive its promise to relaunch its business with the help of the cryptocurrency industry. A local media outlet reported that Cyworld is in talks with “major gaming companies” that involve crypto-related ventures. дальше »
2021-4-15 05:30 | |
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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’
Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. дальше »
2021-4-10 06:30 | |
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Coreto: A Social Platform for All Reliable Crypto-Related Information
Coreto, a reputation-based online social platform for crypto communities has announced the Alpha launch of its product. Set for release on April 12, 2021, the product will be initially tried and tested by a select group of 500 users with another 500 users to be added at a later date. дальше »
2021-4-6 11:19 | |
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Spain Is ‘Close’ to Regulating Crypto-Related Ads in the Streets, Says CNMV President
Spanish financial authorities don’t seem to be happy with the massive crypto-related advertising campaigns deployed across Madrid’s streets. The National Securities Market Commission (CNMV) is rushing to approve a regulation on such ads that promote bitcoin in Spain. дальше »
2021-4-1 07:30 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Theta Fuel (TFUEL) is now up 450% in March
Theta Fuel (TFUEL) coin is trading in an extremely bullish cycle as the price action is up more than 30% in today’s trading session. Fundamental analysis: Strong interest in crypto startups continues Strong interest in companies that offer crypto-related solutions has continued into 2021 with the crypto custody provider Fireblocks secured $133 million in a […] The post Theta Fuel (TFUEL) is now up 450% in March appeared first on Invezz. дальше »
2021-3-23 15:55 | |
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Spanish Ministry of Economy Proposes to Create a Financial Customer Ombudsman for Crypto-Related Matters
Crypto regulation in Spain remains on the political talks amid the current bull-run seen in the bitcoin prices. Now, the country’s Ministry of the Economy is about to create a new Financial Customer Ombudsman for crypto-related matters. дальше »
2021-3-13 03:30 | |
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Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. дальше »
2021-3-12 00:30 | |
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China: Weibo deactivates accounts of Huobi, OKEx, Binance
China has been coming down hard on crypto-related businesses across the board, especially with the launch of its digital yuan nearing. This was made evident earlier today after Weibo, the prominent ChThe post China: Weibo deactivates accounts of Huobi, OKEx, Binance appeared first on AMBCrypto. дальше »
2021-3-11 15:00 | |
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Bitcoin vs CBDC: India's growing need for both
After the first crypto-related ban in 2018 that affected many from the sector, the 2021 proposal to ban all private crypto assets is having a similar effect. With the decision expected “soon,” andThe post Bitcoin vs CBDC: India's growing need for both appeared first on AMBCrypto. дальше »
2021-3-10 04:00 | |
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Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
Portuguese authorities are reportedly planning to take action against social media influencers who provide advice on crypto-related investments. The plans are being discussed in the wake of an online petition signed by thousands of Portuguese. дальше »
2021-3-10 02:30 | |
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McAfee faces crypto-related fraud charges from NY court
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
дальше »2021-3-6 22:13 | |
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Traditional Banks get serious about enabling crypto-related services
There has been an ongoing trend among traditional banks that are reportedly hunting for ways to offer digital currencies as services for their customers. The insider sources told media outlet The Telegraph UK that banks are asking for as much data as is needed to begin the integration process. дальше »
2021-2-25 01:45 | |
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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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More Woes For XRP As MoneyGram Suspends Trading On Ripple’s Platform
The United States Securities and Exchange Commission has a long and complex history with the cryptocurrency industry. This has included the prosecution of fraudulent Initial Coin Offerings during the ICO boom a few years ago, the back and forth of the Bitcoin ETF, and the issues surrounding the introduction of crypto-related regulation. The latest of […] дальше »
2021-2-23 00:34 | |
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
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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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