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US Banks Cleared For ‘Riskless’ Crypto Transactions Following OCC Letter
In a new major breakthrough for the digital asset industry in the United States, the Office of the Comptroller of the Currency (OCC) announced on Tuesday that national banks are permitted to engage in “riskless principal transactions” involving crypto-assets. дальше »
2025-12-10 21:37 | |
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Toncoin eyes a breakout amid rejection - Is a major rally coming?
Toncoin is testing a breakout above its bullish ascending triangle following Pavel Durov's permitted leave for Dubai. Despite price rejection and consolidation, on-chain metrics reveal renewed The post Toncoin eyes a breakout amid rejection - Is a major rally coming? appeared first on AMBCrypto. дальше »
2025-3-19 21:00 | |
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OCC gives green light for banks to custody digital assets
The Office of the Comptroller of the Currency (OCC), the US regulatory body responsible for overseeing national banks, issued a significant clarification on Friday regarding crypto activities. The OCC announced that banks are now permitted to engage in certain crypto-related operations without seeking prior regulatory approval, giving the green light for banks to custody digital […] The post OCC gives green light for banks to custody digital assets appeared first on CryptoSlate. дальше »
2025-3-9 18:45 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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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 »
2024-7-23 20:41 | |
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Zero Hash Integrates Sui Blockchain Accessibility
Zero Hash, the leading crypto and stablecoin infrastructure platform, today announced that its platform customers can now enable the SUI token from Sui, the Layer 1 blockchain in permitted jurisdictions. дальше »
2024-7-16 17:44 | |
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Bakkt receives green light to raise $150m through its securities sale
Cash-strapped cryptocurrency company Bakkt has been permitted to raise additional funds. According to a Feb. 14 statement from Bakkt, the company has received permission to raise $150 million by selling its securities in one or more offerings over three years.… дальше »
2024-2-15 10:26 | |
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Arthur Hayes foresees banking giants overtaking Tether’s stablecoin dominance
Arthur Hayes, former CEO of Bitmex and CIO of Maelstrom, predicted that major banks like JPMorgan will overshadow Tether and other stablecoin companies once they are permitted to issue fiat-backed stablecoins. дальше »
2024-1-2 12:42 | |
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Australian regulators will compel businesses to report cyberattacks: Report
This obligation won’t be backed by a fine if the company fails to comply, and businesses will still be permitted to pay ransoms, though this is discouraged. дальше »
2023-11-13 10:32 | |
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FTX Crypto Purge: Court Gives Green Light To $3.4 Billion Liquidation Blitz
In a significant development for the cryptocurrency market, the bankrupt exchange FTX has received court approval to liquidate its crypto assets worth over $3. 4 billion. The decision, delivered by Judge John Dorsey, overruled objections and permitted FTX to proceed with selling, staking, and hedging its holdings. дальше »
2023-9-14 06:30 | |
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OKX crypto exchange enters final stage of Hong Kong VASP license application
Hong Kong regulators have only approved a handful of crypto exchanges to date that are permitted to offer crypto retail trading services. дальше »
2023-9-5 14:05 | |
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SEC permitted to move for interlocutory appeal against Ripple
The U. S. Securities and Exchange Commission (SEC) was granted court permission to move for an interlocutory appeal against Ripple on Aug. 17. A filing shows that Judge Analisa Torres has reviewed submissions from both sides and granted the SEC’s request to file a motion for leave to file an interlocutory appeal. дальше »
2023-8-18 00:10 | |
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Tesla Boots Bitcoin But Retains Once-Joke Crypto Dogecoin As A Means Of Payment
Electric car maker Tesla has removed the source code that once permitted BTC payments. However, the Elon Musk-owned company is retaining the OG meme cryptocurrency Dogecoin (DOGE) as a payment option. дальше »
2023-7-24 23:16 | |
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BlockFi receives permission to return $297M to certain customers
BlockFi received permission to return $297 million to certain customers as part of its bankruptcy proceedings, Reuters said on May 11. Specifically, the company is permitted to return those funds to customers who held funds in BlockFi’s Wallet rather than its interest-bearing accounts. дальше »
2023-5-12 23:47 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
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BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy
Bankrupt crypto lending firm BlockFi has been granted court permission to pay nearly $10 million in staff bonuses, according to a filing dated January 27. The post BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy appeared first on CryptoSlate. дальше »
2023-1-28 05:00 | |
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PoshCoin – Solution for the Global Cannabis Market
PoshCoin, the newest cannabis crypto, is the most anticipated solution for the cannabis market. The primary medical and developmental uses of cannabis are permitted in many nations. However, according to federal laws, it is still prohibited in most countries and jurisdictions. дальше »
2022-10-22 21:00 | |
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Data center operator hosting 17% of Ethereum’s nodes says staking is not permitted
Hetzner Online, a data center based in Germany, said that using its hosting services for any application related to cryptocurrency mining is not permitted. The post Data center operator hosting 17% of Ethereum’s nodes says staking is not permitted appeared first on CryptoSlate. дальше »
2022-8-26 18:26 | |
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Three Arrows Capital Caught Lying to Singapore Authorities
The Monetary Authority of Singapore has reprimanded Three Arrows Capital for providing false ownership information and exceeding the country’s permitted assets under management threshold. MAS Reprimands Three Arrows Capital Three... дальше »
2022-7-1 15:03 | |
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UK financial watchdog extends registration deadline for some crypto firms
As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper. дальше »
2022-3-31 19:00 | |
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Brazil’s Rio De Janeiro Ready To Accept Bitcoin For Property Tax Payments Starting Next Year
The Brazilian city of Rio De Janeiro is making huge steps towards becoming a global hub for the cryptocurrency industry. Come 2023, residents of Rio will be permitted to settle real estate tax payments using bitcoin. дальше »
2022-3-27 19:48 | |
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What Are Smart Contracts in Blockchain Technology?
The blockchain is a decentralized system that exists between all permitted parties. One of the best things about the blockchain is that there’s no need to pay intermediaries (Middle men) and it saves you time and conflict. дальше »
2022-1-14 19:00 | |
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ParaSwap’s Newly Launched Governance Token, PSP, Tanks 45% After Team’s ‘Decentralization Maximizing’ Airdrop
Users located in the United States of America or the People’s Republic of China are not permitted to participate in the airdrop or even transact in PSP. The post ParaSwap’s Newly Launched Governance Token, PSP, Tanks 45% After Team’s ‘Decentralization Maximizing’ Airdrop first appeared on BitcoinExchangeGuide. дальше »
2021-11-16 17:42 | |
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Bitcoin Futures ETF is so popular that it’s breaching futures limits set by TradFi
The first US Bitcoin (BTC) exchange-traded fund is rapidly getting close to breaching a limit on the number of futures contracts it is permitted to hold, Bloomberg reported. The post Bitcoin Futures ETF is so popular that it’s breaching futures limits set by TradFi appeared first on CryptoSlate. дальше »
2021-10-24 23:00 | |
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ProShares Bitcoin ETF Already Approaching Limit on Futures Contracts
The Proshares Bitcoin Strategy ETF (BITO) is already approaching the limit on the number of futures contracts it is permitted to hold by the Chicago Mercantile Exchange. The post ProShares Bitcoin ETF Already Approaching Limit on Futures Contracts appeared first on BeInCrypto. дальше »
2021-10-23 13:57 | |
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Иран снимает ограничения на майнинг криптовалют
Власти Ирана сняли запрет на добычу криптовалют и разрешили лицензированным майнерам возобновить работу, сообщает Iran International. NEW: #Iran has permitted licensed cryptocurrency mining machines to resume operations after a three-month lull ordered by former President Hassan Rouhani. дальше »
2021-10-1 11:37 | |
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СМИ: Иран отменил ограничения на майнинг криптовалют
Власти Ирана сняли запрет на добычу криптовалют и разрешили лицензированным майнерам возобновить работу, сообщает Iran International. NEW: #Iran has permitted licensed cryptocurrency mining machines to resume operations after a three-month lull ordered by former President Hassan Rouhani. дальше »
2021-10-1 09:27 | |
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Neuberger Berman Commodity Fund Permitted to Invest 5% in BTC Futures
Multibillion-dollar asset management firm Neuberger Berman can now invest a small percentage of its assets in cryptocurrency. By way of bitcoin (BTC) futures, and BTC exchange traded funds (ETFs) based in Canada. дальше »
2021-8-21 14:20 | |
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UK Regulators Prohibit Binance, What’s Ahead For The Crypto Exchange?
Binance has been the largest crypto exchange in the whole world. However, although not minding its reputation, the UK Financial Conduct Authority (FCA) has banned it from operating in the country. According to the regulatory body, Binance is no longer permitted to carry out regulated activities in the country from June 30, 2021. “BINANCE MARKETS […] дальше »
2021-6-29 01:00 | |
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Binance Responds to UK Exchange Service Restrictions
Binance offered a series of tweets responding to the U.K. FCA, after the latter sent a notice to the exchange saying that it was not permitted to carry out regulated operations in the country. The post Binance Responds to UK Exchange Service Restrictions appeared first on BeInCrypto. дальше »
2021-6-28 12:32 | |
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
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UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
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DeFi Shouldn’t be Permitted to Become an Unregulated Shadow Financial Market, says Top Commodities Regulator
Unlicensed decentralized finance (DeFi) markets may be illegal in the US, said the Commodity Futures Trading Commission (CFTC) Commissioner Dan Berkovitz in a speech to the Asset Management Derivatives Forum. дальше »
2021-6-9 16:43 | |
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China Bans Financial Institutions From Participating in Crypto Services
Under this ban, no banks or online payments channels are permitted to offer clients any services involving cryptocurrency. The post China Bans Financial Institutions From Participating in Crypto Services appeared first on BeInCrypto. дальше »
2021-5-19 23:10 | |
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Public offering of crypto wallet app firm Exodus closes at max permitted of $75M
CryptoNinjas » Public offering of crypto wallet app firm Exodus closes at max permitted of $75M Exodus, the developer of a popular non-custodial cryptocurrency wallet and software platform, announced today it has closed its offering of Class A common stock under Regulation A, with the maximum amount allowed raised under Regulation A of $75 million. дальше »
2021-5-6 00:55 | |
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Avanti permitted to open a crypto-friendly bank in Wyoming
Only a few short years ago, no bank would have anything to do with cryptocurrencies, whether due to the orders received from central banks, or because they themselves did not believe in the crypto sector. дальше »
2020-10-29 12:23 | |
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