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The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto
Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-6-14 17:39 | |
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Polkaido Exchange Platform to Launch Kaido Coin
Platform Token is trending in the cryptocurrency era currently. What is a platform token? What is so special about it that it is trending now? Platform tokens refer to cryptocurrencies that were released by exchange platforms, such as Binance (BNB). дальше »
2021-6-15 17:13 | |
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Thai SEC orders exchanges to delist Dogecoin, Shiba Inu, NFTs, and ‘fan’ tokens
The Thailand Securities and Exchange Commission (SEC), the nation’s capital markets watchdog, banned the trading of memecoins like Dogecoin and Shiba Inu, non-fungible tokens (NFTs), and other unclear assets over the weekend. дальше »
2021-6-14 15:06 | |
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Korean banks will need to classify crypto exchange clients as ‘high risk’
A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators. дальше »
2021-6-15 14:14 | |
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Thailand: SEC to Ban Trading of NFTs, Meme Coins, Fan Tokens
The Thai financial regulator is having none of the meme coins, NFTs, fan tokens, and exchange tokens. Thai SEC Prohibits Trading of Meme Tokens In an announcement made recently, the Thai financial regulator, the Securities and Exchange Commission (SEC) stated it was putting a ban on several of the hottest trading tokens in the cryptocurrencyRead More дальше »
2021-6-13 13:30 | |
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Indian Government May Regulate Crypto as Asset Class: Report
India may be regulating crypto as an asset class under the purview of the Securities and Exchange Board of India (SEBI). In addition, a crypto bill is likely to be introduced during the Monsoon session of parliament, local media reported. дальше »
2021-6-13 06:30 | |
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SEC and CFTC Caution Investors About Funds Trading in Bitcoin Futures
The U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have warned investors of the risks of investing in funds with exposure to bitcoin futures. The SEC published an investor alert on funds trading in bitcoin futures Thursday. дальше »
2021-6-13 02:30 | |
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Stock-to-Flow Creator Says ‘$288K Still in Play,’ Mike McGlone Sees an ‘Ace up Bitcoin’s Sleeve’
The popular Twitter account and creator of the bitcoin stock-to-flow (S2F) price model explained that “$288K [is] still in play. ” Meanwhile, data from the exchange Deribit shows there’s over 425 bitcoin call options with a strike price of $200K set for December 31, 2021. дальше »
2021-6-13 00:30 | |
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Thailand Bans Meme Coins, Fan Tokens, NFTs From Trading on Crypto Exchanges
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types of cryptocurrencies, including meme coins, fan coins, and non-fungible tokens (NFTs), are prohibited to trade on crypto exchanges. дальше »
2021-6-12 14:30 | |
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Crypto withdrawals in USD no longer possible on Silvergate Bank
Silvergate Bank may have ended its partnership with cryptocurrency exchange Binance, according to an email from the exchange giant. The report revealed that the bank will stop processing deposits and withdrawals in U. дальше »
2021-6-12 12:55 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Crypto exchanges in Thailand have been barred from listing Dogecoin (DOGE)
Thailand’s Securities and Exchange Commission has banned crypto exchanges from dealing with certain types of tokens. The Thai SEC issued the guidelines, informing exchanges to desist from trading on four different types of tokens. дальше »
2021-6-12 11:11 | |
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Kraken Weighs in on IPO After Coinbase’s Lackluster Direct Listing Performance
Kraken, the US-based exchange, is weighing in on whether to use an IPO or a direct listing to go public. Kraken’s CEO Jesse Powell stated that after Coinbase’s performance, they were considering other options for going public next year. дальше »
2021-6-12 11:00 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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The XRP Lawsuit Seems Long Drawn, Should Ripple Settle?
It’s been 171 days since the US Securities and Exchange Commission (SEC) challenged XRP and Ripple Labs directly by filing a lawsuit against them. There have been a slew of motions and memorandums exchanged so far, but no clear winner has emerged. дальше »
2021-6-12 01:50 | |
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XRP lawsuit: Even if Ripple wins this motion, it won't mean...
It has been more than 171 days since the United States Securities and Exchange Commission outrightly confronted XRP and Ripple Labs by thrusting a lawsuit upon them. To date, a host of motions and memThe post XRP lawsuit: Even if Ripple wins this motion, it won't mean... appeared first on AMBCrypto. дальше »
2021-6-12 22:30 | |
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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case
As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »
2021-6-11 20:43 | |
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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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Largest Korean Exchange Upbit Goes on a Delisting Spree Ahead of New Regulation
Upbit, the largest cryptocurrency exchange in South Korea, is removing several cryptocurrencies from its platform. The exchange announced the removal of the KRW market pair of MARO, Paycoin (PCI), Observer (OBSR), Solvecare (SOLVE), and Quiz Talk (QTCON) on Friday. дальше »
2021-6-12 18:50 | |
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Still Working with Binance.US, Clarifies Silvergate Bank After the Reports of Cutting Ties with Binance
Crypto-friendly Silvergate Bank took to Twitter to confirm that they are working with cryptocurrency exchange Binance. US in “good standing. ” Binance. US is “an active participant on the Silvergate Exchange Network,” added the bank late on Thursday. дальше »
2021-6-12 18:31 | |
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Polygon And 0x Team Up to Devote $10.5 Million Into Attracting New Users & Developers
Polygon, formerly known as Matic Network, has announced that it will be partnering with decentralized exchange (DEX) protocol 0x to raise a total of $10. 5 million. The network aims to attract at least one million users into choosing its platform and the Ethereum blockchain through 0x's decentralized exchange liquidity aggregator API. дальше »
2021-6-12 17:47 | |
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DeFire (CWAP) Token Is Now Listed on Bitcoin.com Exchange
PRESS RELEASE. Bitcoin. com Exchange is thrilled to announce the listing of CWAP, being available to trade on the 11th June 2021 at 10:00AM UTC. CWAP was created by the DeFire team, as the native currency which sets the ‘right’ economic incentives via its platform. дальше »
2021-6-11 17:30 | |
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NFT Roundup: Hoard Exchange’s New Marketplace, Enjin’s NFT-Powered Wellness App, Meme.com, and Much More
While the cryptocurrency market is gradually reclaiming the market capitalization it lost in May, the NFT ecosystem is in full bloom. New projects and platforms are flooding the world of NFTs, bringing fans and collectors a wider ensemble of epic collectibles. дальше »
2021-6-11 15:30 | |
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BNY Mellon’s James Taylor Takes Up New Role with Unizen Exchange
James Taylor, one of the leading lights at BNY Mellon, has quit his role at the global bank to take up a new position in crypto. All of Talyor’s business acumen accrued from years on the job will feed into his role with Unizen, where he will assume the newly created post of Chief Business […] дальше »
2021-6-11 15:06 | |
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Binance-owned Indian exchange WazirX investigated for alleged AML failings
India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million. дальше »
2021-6-11 13:31 | |
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Russian Court Bans Websites Explaining How to Trade Bitcoin
A court in Russia’s Perm region has decided to block a number of websites describing how to exchange cryptocurrency for fiat cash. Local prosecutors claim the dissemination of this type of information is against the law in Russia as it may facilitate the laundering of illicit funds. дальше »
2021-6-11 09:30 | |
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Why The SEC Issued A Warning To Bitcoin Futures Investors
The U. S. Securities and Exchange Commission (SEC) has issued yet another cautionary bulletin for Bitcoin investors. Specifically, the Commission has warned about the dangers for BTC futures traders and has asked them to “weigh carefully the potential risks and benefits of the investment”. дальше »
2021-6-11 01:34 | |
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Coinbase teams up with 401(k) provider to offer cryptocurrency plans for retirement
Nasdaq listed cryptocurrency exchange, Coinbase, has teamed up with ForUsAll, which is a leading investment platform for small and medium businesses, to provide crypto investment options in the 401k plans. дальше »
2021-6-11 22:00 | |
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BitMart Co-Hosts Next Top Blockchain Startup Competition with GDA Capital to Nourish Future Entrepreneurs
BitMart Exchange, a premier global digital asset trading platform, recently announced to co-host the Next Top Blockchain Startup competition with GDA Capital, a capital markets organization that provides solutions to accredited investors and disruptive technology companies. дальше »
2021-6-11 19:41 | |
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Coinbase Teams Up With 401(k) Provider to Allow Workers to Invest Up to 5% of Account Balance in Crypto
The biggest cryptocurrency exchange Coinbase has partnered with a 401(K) provider, ForUsAll Inc. , to allow workers to invest up to 5% of their 401 (K) contributions in cryptocurrencies, starting in July, reported WSJ. дальше »
2021-6-11 18:21 | |
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Coinbase’s Bitcoin-Collateralized Loans Now Available in 20 States in the U.S
Coinbase announced today that it has increased the number of U. S. states in which residents are eligible for Bitcoin-collateralized loans from the exchange. The company has also increased the percentage limit that customers can borrow on their Bitcoin holdings, from 30% to 40%. дальше »
2021-6-11 17:55 | |
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Kraken exchange introduces stricter KYC policies for margin traders
US-based crypto exchange Kraken is making changes to its margin trading program. The exchange unveiled this news through a blog post on June 9, noting that it plans to stop margin trading for US clients that fail to meet its new KYC requirements before June 23. дальше »
2021-6-10 17:45 | |
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How Uniswap v3 Begun a New Age Of Efficiency For DeFi
The popularity of Uniswap v2 in 2020 was unprecedented for a DeFi protocol. The decentralized exchange seemed to be the epicenter of the new financial revolution. First matching and then outperforming major trading platforms in terms of volume, Uniswap has been forked countless times to try and mimic its success. The launch of its third […] дальше »
2021-6-11 16:53 | |
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Kraken to Shut Down Margin Trading for US Users in Less than Two Weeks Due to ‘Regulatory Guidance’
“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. дальше »
2021-6-10 16:34 | |
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Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments. дальше »
2021-6-10 07:40 | |
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U.S. SEC Commissioner Hester Peirce Speaks Out Against Stringent Cryptocurrency Regulations
Hester Peirce, a Commissioner of the United States Securities and Exchange Commission, also known as “Crypto Mom”, has said that any attempt by the U. S. regulators to impose strict regulatory policies on the crypto industry could stifle innovation in the country. дальше »
2021-6-10 05:00 | |
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OKEx Integrates With Polygon, How It Could Reduce Costs For DeFi Adoption
Crypto exchange OKEx has announced an integration with scaling solution Polygon. The platform seeks to provide more access to Ethereum-based dApps. Thus, developers can build, and users can connect to them at a lower cost. дальше »
2021-6-10 21:23 | |
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Cryptocurrency Exchange Gemini Acquires Crypto Custody Firm Shard X
Cryptocurrency exchange Gemini has acquired cryptocurrency custody specialist Shard X. Per an official blog post, Gemini disclosed that it would use Shard X's multi-party computation (MPC) technology to speed up its efficiency. дальше »
2021-6-9 21:05 | |
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SEC Commissioner Advocates ‘Gamifying’ Relations With Investors
US Securities and Exchange Commissioner Hester Peirce says the SEC should ‘gamify’ its communications with investors. The post SEC Commissioner Advocates ‘Gamifying’ Relations With Investors appeared first on BeInCrypto. дальше »
2021-6-10 18:45 | |
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