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11 Crypto Initiatives Indian Government Has Taken
The Indian government has engaged in numerous crypto-related initiatives and projects while actively drafting the regulatory framework for cryptocurrencies. Below are 11 crypto-specific initiatives that the government has been involved in. дальше »
2019-5-2 14:28 | |
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11 Cryptocurrency Initiatives Indian Government Has Taken
The Indian government has engaged in numerous crypto-related initiatives and projects while actively drafting the regulatory framework for cryptocurrencies. Below are 11 crypto-specific initiatives that the government has been involved in. дальше »
2019-5-1 14:28 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Amidst Crypto Market’s Constant Flux, Demand for Crypto-Related Payment System Increases
In a recent post shared by PR Newswire, the claims made by news outlet, Finance Magnates, were further analyzed. For the most part, the latter argued that despite the current stance of the cryptocurrency market, there appears to be demand for crypto-backed PoS (Point of Sale) systems. дальше »
2019-4-25 03:55 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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India: Unocoin employee count reaches 14 as struggling exchange fails to secure more funds
India is one of the countries that has banned crypto-related trading within its jurisdiction and the chances of the atmosphere becoming conducive for the field seems unlikely. In the latest crypto-verse related news from the world’s largest democracy, Unocoin, a once popular exchange, revealed that they only had 14 employees left after funding talks to […] The post India: Unocoin employee count reaches 14 as struggling exchange fails to secure more funds appeared first on AMBCrypto. дальше »
2019-4-16 17:15 | |
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CMC Makes Major Changes to Marketplace and Crypto Listings, Showcases 7 Additional CFDs
Based in London, CMC Markets has made a name and reputation for itself as a robust trading provider and bet spreading system, and has since announced that it will be making major changes to its cryptocurrency range, which also involves the inclusion of a broader range of crypto-related instruments as well as offering trading support […] дальше »
2019-4-16 23:05 | |
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New Bill Intended To Fight Crypto-Related Crime Introduced In Congress
Not to be confused with the Token Taxonomy Act, the Digital Taxonomy Act of 2019 introduced by Representative Darren Soto would allocate funds to the Federal Trade Commission to help stop crime related to cryptocurrency and digital assets. дальше »
2019-4-11 20:26 | |
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China Bitcoin Mining Ban Could Take Years to Implement
The reports of China looking to ban Bitcoin mining could take many years to implement. However, the proposed plan is further proof of Beijing’s anti-cryptocurrency stance as the country appears to eliminate all forms of crypto-related activities. дальше »
2019-4-9 14:20 | |
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India’s New Crypto TV Talk Show to Start Airing This Month
A crypto-focused television talk show is launching in India this month. Several crypto-related issues will be discussed on the show, both about India and abroad, including the “burning issue” of Indian regulation. дальше »
2019-4-9 10:25 | |
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South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied. дальше »
2019-4-9 20:00 | |
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Fake CIA Sextortionists Demand Bitcoin Under Threat Of Prosecution
Phishing scams are the bane of a good day. What better way to wake up than reading an email saying your credit card has been stolen? How about an email asking for bitcoin to keep you out of jail? Don’t you love phishing scams? There’s a new, particularly nasty crypto-related scam floating around, and it very well may ruin your life, quite literally, if you don’t pay attention. дальше »
2019-4-8 11:10 | |
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Initial Q4 2018 Target Date of Q1 2019 Bitcoin ETF Approval Passing has Lapsed, What’s Next in Q2?
When Will the First Bitcoin ETF Be Approved? The cryptocurrency market has been discussing the possibility for a Bitcoin (BTC) Exchange Traded Fund (ETF) to be approved by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-4-7 22:02 | |
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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites
On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud. дальше »
2019-4-5 19:00 | |
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Bitcoin Price Rally Breathes New Life Into Crypto-Related Stocks
The latest bitcoin price rally is also fueling a surge in the price of cryptocurrency-related stocks across the globe. Their value is seeing notable gains in the last couple of days. Crypto Stocks Benefit From Bitcoin Price Surge Bitcoin has gone through a major price rally in the last couple of days, jumping more than 20 percent in less than 48 hours. дальше »
2019-4-4 21:00 | |
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Argentinian Officials Ink Deal with Blockchain Research Institute
In an April 2, 2019, press release, the Blockchain Research Institute (BRI) revealed a new deal with the government of Argentina. By joining the think tank, Argentinian officials will have access to myriad crypto-related resources to continue developing the various blockchain projects in the country. дальше »
2019-4-4 16:00 | |
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It Is Hard To Ignore Ripple When The White House, World Bank, Federal Reserve, IMF And Central Banks Are Involved
Ripple is involved with some big names including the White House, the Federal Reserve, the IMF, World Bank, and so many others, making it very hard to ignore the progress made by the crypto-related entity. дальше »
2019-4-2 12:30 | |
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Coindelta Shuts Down In Light Of Indian Regulatory Restrictions
The zero-fee exchange succumbs to operational costs and the RBI’s strict rules against providing services for crypto-related businesses.
дальше »2019-4-2 20:29 | |
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Bitcoin Price Will Be $50k in April 2020, Says Developer Luke-jr
Bitcoin Core developer Luke-jr has delivered an April Fools Day joke for Bitcoin users, lobbying for a market-wide minimum Bitcoin price of $50,000. Fighting ‘Unreasonably Low Prices’ In what will likely become one of the more popular gags for this year’s event, which traditionally sees crypto-related media and social media flooded with industry-specific fake news, Luke-jr decided current Bitcoin price levels must end. дальше »
2019-4-1 19:00 | |
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It’s Already Too Late for India, Even if its Legalizes Bitcoin Exchanges
On March 30, less than 6 months since the shutdown of India’s largest bitcoin exchange Zebpay, one of the last remaining cryptocurrency exchanges in India, Coindelta, closed down its services. In an official statement, Shubham Yadav, the founder of Coindelta, wrote that there has not been enough progress in the process of overturning the decision of the Reserve Bank of India to prohibit local banks from dealing with bitcoin and crypto-related businesses. дальше »
2019-4-1 15:15 | |
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Coinbase Executive Leaves the Firm and Goes to Fidelity Amid Customer Data Drama
Coinbase, one of the most important crypto-related platforms in the market, lost another executive. This time, Christine Sandler, the Director of Institutional Sales, will be leaving the firm. Coinbase has been criticized by enthusiasts in the crypto market after reports emerged about the firm selling clients’ data to other companies. Christine Sandler Leaves Coinbase Sandler […] дальше »
2019-4-1 13:55 | |
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Galaxy Digital Shares Skyrocket After Novogratz Takes 80% Equity Stake
Analysts were congratulating cryptocurrency merchant bank Galaxy Digital CEO Mike Novogratz March 28 after share performance rocketed. Galaxy Among ‘Best Crypto-Related Performers’ Data from Bloomberg and other sources confirm something of a renaissance for Galaxy, which as recently as the end of last year had seen its fortunes decline dramatically. дальше »
2019-3-29 20:00 | |
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Bitcoin [BTC] halving will not help Bitmain’s case, claims Blockstream’s Samson Mow
Bitmain, the Beijing-based cryptocurrency mining company, recently called off its plan to formally go public with its IPO application at the Hong Kong Stock Exchange after it lapsed. The IPO listing was predicted to be the world’s largest crypto-related IPO, but the collapse of the application added to the news of the firm’s economic retrenchments. дальше »
2019-3-28 17:30 | |
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New To The Bitcoin Space? These 10 Important Crypto Ecosystem Websites Will Help Any Investor
10 Important Crypto-Related Websites You Must Know About Whether you are already a crypto trader or investor, or if you are a crypto enthusiast looking to join one (or both) of these groups — there are many important crypto-related websites that you should know about. дальше »
2019-3-25 21:48 | |
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Google’s Crypto-Related Search Tools on the Rise with New Conversion and Blockchain Elements
Google, one of the largest internet companies around the world and part of the FAANG firms has decided to integrate crypto-related tools to its ecosystem. Google powers one of the most widely used search engines around the world with more than 3. дальше »
2019-3-24 23:16 | |
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CFTC: We’re ‘Diligently’ Working on All Crypto-Related Applications, Including Bakkt’s
The delayed launch of Bakkt belies the ongoing liaisons with U.S. regulators, commissioner suggests
дальше »2019-3-23 23:02 | |
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Crypto-Friendly Silvergate Bank On-boards 59 New Crypto Clients
Silvergate Bank has for the first time named a few of her clients in an SEC filing. The bank had remained supportive of crypto-related businesses at a time when other financial institutions turned their backs. дальше »
2019-3-21 20:00 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime. дальше »
2019-3-10 13:10 | |
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South Korean Prosecutors Create Task Force to Combat Crypto Criminals
Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency. дальше »
2019-3-7 10:00 | |
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Federal Trade Commission Chairman: Congress and FTC’s Main Priority is Privacy and Data Security
Whether an investor is involved in traditional or crypto-related trading, privacy appears to be a “must have” when determining where funds will be placed. Though the responsibility to uphold this privacy is often the role of the exchange where trading is done, the federal government also has a responsibility to protect citizens. Perhaps those needs […] дальше »
2019-3-6 19:39 | |
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Morgan Creek-Backed BlockFi Starts Offering Crypto Deposit Accounts To Provide Compound Interest
BlockFi Starts Offering Crypto Deposit Account That Provides Compound Interest The crypto startup BlockFi announced a new crypto-related deposit account that allows users to receive compound interest on their funds. дальше »
2019-3-5 20:56 | |
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Pantera Capital and Yale’s Paradigm Make Strategic Investment into Tagomi Crypto Broker
Pantera Capital and Paradigm have invested in the cryptocurrency broker Tagomi. The information was recently released by Tagomi, informs The Block. This company offers execution services for crypto-related investors. дальше »
2019-3-5 01:57 | |
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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam
A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam. дальше »
2019-3-2 07:42 | |
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Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
дальше »2019-3-2 01:16 | |
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India Supreme Court: Government Given Four Week Cryptocurrency Regulation Deadline
The government has four weeks to come up with a policy framework on cryptocurrencies before the court can make its ruling about the pending case. The crypto-related case has been pending since July 2017 when the government implemented a ban on crypto-related banking activities. дальше »
2019-2-26 12:00 | |
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Bitcoin Traders Beware: Group of Robbers Gruesomely Torture Netherlands-Based Crypto Trader
It seems that each month a fresh story surrounding crypto-related scams and fraud surfaces, but the victims of these stories are typically isolated, and the scope of their victimhood is usually limited to financial losses. дальше »
2019-2-23 22:30 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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BitGo Unveils Crypto-Related Insurance Services
Along with offering coverage for digital assets insured up to $100 million, Business Wallet clients will also be able to purchase a lost-key recovery service.
дальше »2019-2-20 22:58 | |
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PANTHEON X ICO
PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure. дальше »
2019-2-19 17:33 | |
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