BIT Mining settles with SEC for $4m amid bribery allegations in Japan

Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »

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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »

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JPMorgan to enable USD-EUR FX settlements on blockchain

In a significant development for the financial industry, JPMorgan Chase & Co. has announced plans to enable foreign exchange (FX) settlements between the dollar and euro on its blockchain platform, Kinexys. дальше »

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JPMorgan to launch dollar-euro FX settlements via Kinexys blockchain

JPMorgan is rolling out instant dollar-euro FX settlement on its Kinexys blockchain, with sterling set to follow pending regulatory clearance. Banking giant JPMorgan Chase & Co. is set to bring foreign exchange settlements for dollar-euro transactions on its blockchain platform… дальше »

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Singapore introduces frameworks to commercialize tokenization in financial markets

Singapore regulators plan to advance tokenization efforts as the sector has witnessed an uptick in demand for tokenized assets across fixed-income, foreign exchange, and asset management markets. In a Nov. дальше »

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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion

“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »

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Plan a Crypto Mine Near a U.S. Military Base? Expect a Bigger Hassle Now.

Foreign real estate deals near sensitive U.S. military bases will get more government scrutiny under a new rule from the U.S. Department of the Treasury that has emerged after President Joe Biden ordered a China-tied crypto mining operation beside a Wyoming nuclear missile base shut down earlier this year. дальше »

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South Korea to ramp up oversight of cross-border crypto transactions: Report

South Korea’s finance minister, Choi Sang-Mok, said the country will introduce reporting mandates on cross-border crypto transactions to combat foreign exchange crime. дальше »

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Fake Coinbase website leads to $20M fraud, 5-year sentence

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.

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Kazakhstan proposes stricter controls for bank transfers to foreign crypto exchanges: report

Kazakhstan’s financial watchdog is set to implement new restrictions that would require banks to automatically deny banking transfers to overseas crypto exchanges. The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, which oversees the country’s… дальше »

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Mastering Dollar Volatility: Key Strategies for Traders in Asia and India from Octa Broker

The U. S. dollar’s dominance in global trade and finance is unparalleled. Around 88% of all foreign exchange transactions involve the U. S. dollar, solidifying its position as the backbone of international markets. дальше »

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Deutsche Bank, Keyrock partner up to streamline cross-currency operations in digital markets

Deutsche Bank has entered into a strategic partnership with crypto-native market maker Keyrock to enhance payment and foreign exchange (FX) services for its global market-making and over-the-counter (OTC) trading operations, according to an Oct. дальше »

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Forex Trading 2.0: Analyzing the Impact of Avenix Fzco’s Avexbot

In the ever-evolving foreign exchange landscape, Dubai-based Avenix Fzco has introduced Avexbot, an innovative expert advisor designed for MetaTrader 4 users. This sophisticated forex robot aims to revolutionize GBPUSD trading through advanced algorithmic analysis and adaptive risk management. дальше »

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South Korea to impose forex regulations on stablecoin transactions

South Korea’s government has outlined plans to impose foreign exchange regulations on cross-border stablecoin transactions, addressing the rising use of these digital currencies in international trade, local media reported on Oct. дальше »

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Korea eyes FX rules for stablecoins used in cross-border trade: report

South Korea is planning to impose foreign exchange controls on stablecoins, underscoring the government’s concerns over their growing use in cross-border trade. South Korea is weighing the introduction of foreign exchange controls on stablecoins, reflecting government concerns over their growing… дальше »

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Vitalik Buterin donates 100 ETH to Roman Storm defense fund

The United States Office of Foreign Assets Control sanctioned the Tornado Cash mixer in 2022 — accusing it of facilitating money laundering. дальше »

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Taiwan’s financial regulator permits professional investors to invest in digital asset ETFs

The FSC has restricted access to the virtual asset ETFs to professional institutional investors Security companies will need to establish a “virtual asset ETF suitability system” Taiwan’s financial regulator is allowing professional investors to invest in “foreign virtual asset” exchange-traded funds (ETFs) through a re-entrustment service. дальше »

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Taiwan allows access to foreign crypto ETFs for professional investors

Taiwan’s Financial Supervisory Commission (FSC) has approved the access of professional investors to foreign crypto-based exchange-traded funds (ETFs). The new policy, announced on Sept. 30, introduces a re-entrustment model for these investments. дальше »

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Taiwan opens digital asset ETF market to professional investors

Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks. дальше »

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Taiwan regulator approves foreign crypto ETFs for professional investors

Taiwan’s financial regulator has authorized professional investors to access foreign crypto exchange-traded funds through local brokers. Professional investors in Taiwan can now access foreign crypto exchange-traded funds through local securities firms, as approved by the Financial Supervisory Commission to diversify… дальше »

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Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors

Taiwan's move to allow foreign crypto asset ETFs for pro investors could enhance market diversification but also heighten regulatory scrutiny. The post Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors appeared first on Crypto Briefing. дальше »

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Russia eyes crypto payments for military and civilian goods trade under new trial

In a significant move towards integrating cryptocurrency into foreign trade, Russia has established a focus group to explore the use of digital currencies for international payments, particularly for importing goods with dual-use applications, which can serve both civilian and military purposes. дальше »

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Russia set to trial crypto for trading goods with military applications: report

The Russian government has formed a focus group to trial crypto payments for foreign trade, focusing on importers of goods with potential military applications. Russia has established a focus group under an experimental legal regime to explore the use of… дальше »

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Russia to Regulate Cross-Border Crypto Payments by November

Russia legalizes cryptocurrency for foreign trade in an experimental phase. Full regulations are expected by November, with domestic use prohibited. The post Russia to Regulate Cross-Border Crypto Payments by November appeared first on BeInCrypto. дальше »

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US sanctions Cambodian senator involved in crypto-related human trafficking scams

The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »

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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges

India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »

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Trump loses lead on Polymarket after debate with no mention of crypto or Bitcoin

The first presidential debate between Donald Trump and Kamala Harris on Sept. 10 did not include any discussion of crypto or Bitcoin, even when the discussion covered the economy. The candidates focused on traditional topics such as foreign policy, immigration, and abortion rights. дальше »

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Trump Family Crypto Project Seeks To Maintain US Dollar Dominance With Stablecoins

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India’s FIU considers approving two more foreign crypto exchanges

Following Binance and KuCoin, two more offshore cryptocurrency exchanges could receive the green light from India’s financial watchdog by March 2025. Sources familiar with the matter told a local media outlet that India’s Financial Intelligence Unit is reviewing registration requests… дальше »

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Could Bitcoin be the answer to BRICS countries' de-dollarization efforts?

NDB now working towards expanding the use of local currencies to "de-dollarize" Bitcoin could be the next big reserve currency 120 foreign countries attended the International Municipal ForuThe post Could Bitcoin be the answer to BRICS countries' de-dollarization efforts? appeared first on AMBCrypto. дальше »

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Nigeria's first digital exchange license approved: 'Historical moment'

Nigeria grants first crypto licenses, signaling a new regulatory approach. New regulations may attract foreign investments to Nigeria's crypto market. The global landscape for cryptocurrencyThe post Nigeria's first digital exchange license approved: 'Historical moment' appeared first on AMBCrypto. дальше »

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4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder. дальше »

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Sen. Warren warns of ‘national security risks’ with foreign-owned crypto mining firms

Senator Elizabeth Warren has warned a senate committee that crypto-mining farms owned by foreign entities pose a serious risk to national security. Citing data from a “blockchain analytics farm,” the senator highlighted that “one third” of the mining facilities operating… дальше »

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UAE Central Bank introduces new Stablecoin regulations

The UAE Central Bank approved a framework for stablecoin regulation which allows only dirham-backed stablecoins to be used for payments. Cryptocurrency like Bitcoin and Ethereum will be restricted to trading, investment, and corporate treasury purposes while foreign stablecoins will only be permitted for purchasing specific virtual assets like NFTs. дальше »

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Russia’s sanctioned business union mulls establishing national Bitcoin fund

Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade. The Russian Union of Industrialists and Entrepreneurs (RSPP), a sanctioned Russian union representing the country’s wealthiest business figures, is considering… дальше »

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Standard Chartered set to offer direct BTC and ETH trading in London

Standard Chartered is set to launch a spot trading desk for buying and selling bitcoin and ETH, according to a report by Bloomberg on Friday. This new initiative will be based in London and will operate as part of the bank’s foreign exchange (FX) trading unit. дальше »

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Brazil’s tax dept to summon info from foreign crypto exchanges: Report

The Federal Revenue of Brazil is publishing an ordinance this week to look for any potential “illegality” and info on what Brazilians may be owing in tax. дальше »

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Brazil’s tax department to begin collecting information from foreign crypto exchanges

Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in compliance with local regulations, Reuters reported on June 18. дальше »

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Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U. дальше »

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Is Crypto Freedom At Risk? New US Law Empowers President To Halt Digital Asset Access

In a significant legislative development, the President of the United States has been granted extensive powers to regulate digital assets, sparking concern across the crypto community. This new authority allows the President to intervene directly in digital asset transactions, particularly those that could be linked to foreign entities and potentially harmful activities. Experts argue that […] дальше »

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What are the Most Important Things to Look for When Choosing a Forex App

Forex trading has become increasingly popular in recent years, with more and more people turning to the foreign exchange market to try their hand at making a profit. With the rise in popularity of forex trading, there has also been a surge in the number of forex apps available for traders to use on their […] The post What are the Most Important Things to Look for When Choosing a Forex App appeared first on CaptainAltcoin. дальше »

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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »

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China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?

Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »

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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring

Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »

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Binance bribery allegations could impede foreign investment in this country, risk consultants say

SBM Intelligence, a risk consultancy firm, has cautioned that bribery allegations against government officials could hinder foreign investment. дальше »

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Nigeria’s foreign investment at risk due to Binance bribery allegations

SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. дальше »

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Binance получила штраф в Канаде и прошла регистрацию в Индии

Центр анализа финансовых операций и отчетности Канады (FINTRAC) наложил на биткоин-биржу Binance административный штраф в размере 6 002 000 CAD (~$4,4 млн по курсу на момент написания). #FINTRAC has imposed an administrative monetary penalty of $6,002,000 on Binance Holdings Limited, a foreign money services business. дальше »

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US officials seek easier pathways to ban AI exports and keep tech secrets in

Legislators in the U.S. have unveiled a new bill that would make it easier to ban exports of AI tech to safeguard against mal-intended foreign actors. дальше »

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US sanctions crypto addresses tied to Russian drone developer

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »

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Yen’s freefall prompts Japanese intervention as USD/JPY hits 34-year high

Quick Take The Japanese yen’s freefall against the US dollar has reached alarming levels, prompting intervention by Japanese authorities in the foreign exchange market. According to the Wall Street Journal, officials confirmed their actions to support the yen’s value on Monday morning. дальше »

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