A Guide to The Top Crypto Scams & How to Protect Yourself

You don’t have to be a crypto novice to fall prey to a crypto scam. They’re all over the market in all kinds – and often dupe even the most experienced crypto investor. While cryptocurrency may be in the regulatory grey areas in most markets, these crypto scams are, by most laws, still illegal. дальше »

486 +

Former SEC Chairman Jay Clayton Joins One River Digital Academic and Regulatory Advisory Council

Continue reading at Coinspeaker дальше »

344 +

Former SEC Head Jay Clayton joins One River’s crypto Council

In a press release, One River Digital Asset Management, and its partner One River Asset Management announced the addition of Jay Clayton to its Academic and Regulatory Advisory Council. Clayton is a former chairman of the U. дальше »

334 +

Former SEC Chairman Jay Clayton joins crypto advisory board

Clayton, who stepped down from the SEC in 2020, joins the regulatory advisory council of One River Asset Management.

376 +

Why former OCC head Brooks thinks Bitcoin is stronger than U.S. dollar

In an interview on CNBC’s Squawk Box, former head of the Office of the Comptroller of the Currency, Brian Brooks, spoke about the regulatory hurdles for Bitcoin. Referring to a recent speech given by the chairman of the U. дальше »

393 +

Coinbase has India in Global Expansion Plans Despite Regulatory Uncertainties 

Coinbase cryptocurrency exchange has announced via a March 25, 2021 blog post, that it’s hiring tech experts in India to man its office in the state. This comes at a time when regulatory clarity in the country’s crypto ecosystem is still absent. дальше »

438 +

Fidelity Joins Rush For Bitcoin ETFs With New Filing

Fidelity has joined the wave of financial firms filing for regulatory approval to offer a bitcoin exchange-traded fund in the U.S. дальше »

384 +

Huobi Reaffirms Commitment to Regulatory Compliance as Digital Assets Approach Mainstream Adoption

Huobi Group, the world’s leading blockchain company, recently reaffirmed its commitment to regulatory compliance during the GDF Asia 2021 Conference held online and hosted by... дальше »

388 +

RSK Network Integrates With Coinfirm-Backed DeFi AMLT Oracle

After one year of fruitful collaboration between Coinfirm and RSK Platform, the two have now further cemented their partnership with a new deal. Notably, RSK and RIF Platforms are now integrated with Coinfirm-backed DeFi AMLT Oracle to provide regulatory clearance without compromising the security aspect of the ecosystem. дальше »

517 +

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. дальше »

502 +

Regulatory Compliance in Full Focus as Digital Assets Reach Mainstream Adoption Globally

By Elaine Sun, Compliance Director of Huobi Technology The traditional financial infrastructure and the very idea of money are changing before our eyes. The concept of “store of value” has largely been tied to the physical, like gold, or faith-based systems backed by governments, like fiat currencies. дальше »

410 +

New regulations forces OKEx South Korea to close operations

Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »

356 +

Crypto Exchange OKEx Is Shutting Down In South Korea

OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea.    “OKEx Korea service has […] дальше »

334 +

New 2021 FATF Crypto Guidelines Labelled as Mass Warrantless Surveillance

The Financial Action Task Force (FATF) has released updated draft crypto guidelines. A review of the changes highlights recommendations to increase the mass surveillance of users. The greatest fear of regulatory overreach is that it will stifle innovation and deter privacy-conscious investors from participating. дальше »

330 +

OKEx Korea crypto exchange to shut down as new reporting laws take effect

OKEx Korea announced that it's shutting down as South Korean authorities prepare to enforce a new regulatory framework for the crypto industry on Thursday. дальше »

268 +

SkyBridge Capital Files For Bitcoin ETF

SkyBridge Capital, founded by Anthony Scaramucci, is the latest to file for regulatory approval to offer a bitcoin exchange-traded fund. дальше »

317 +

Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law

Thailand’s central bank has declared a stablecoin pegged to the Thai Baht illegal, citing violation of the country’s currency law. The Bank of Thailand (BOT) is currently working on a regulatory framework for stablecoins. дальше »

378 +

Following $6.5 million CFTC fine, Coinbase delays direct stock listing

The crypto exchange escapes regulatory scrutiny with a slap on the wrist, but no stock listing on exchanges until next month

455 +

How the SEC “dug into a hole” by not approving a Bitcoin ETF

Pro crypto Securities and Exchange Commission (SEC) Commissioner Hester Pierce talked about the U. S. current regulatory landscape on Bitcoin’s Association YouTube channel. The Commissioner revealed that some progress has been made to change the approach the regular have on digital assets. дальше »

458 +

XRP Price Analysis: 19 March

Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be taken as investment advice XRP has had an eventful few months. While the regulatory woes suThe post XRP Price Analysis: 19 March appeared first on AMBCrypto. дальше »

497 +

Gibraltar a “Leading Proponent” of Crypto Blockchain Says Minister

396 +

Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain

CryptoNinjas » Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain Tokocrypto, Indonesia’s first regulated crypto exchange under the Commodity Futures Trading Regulatory Agency Indonesia (BAPPEBTI), has announced it will develop Indonesia’s first hybrid CeDeFi token (TKO) on top of the Binance Smart Chain. дальше »

359 +

Belarus tech innovation zone may take on regulatory role for crypto business

The administration of Belarus Hi-Tech Park is the best authority to regulate the crypto market in the country, First Deputy Prime Minister Nikolai Snopkov said. дальше »

287 +

Ripple Asks SEC to Produce Documents Related to Bitcoin and Ethereum

Ripple has filed a motion in the lawsuit made against it from the SEC. In a letter, Ripple asks that the SEC produce documents relating to bitcoin and ether. Lawyers representing CEO Brad Garlinghouse and co-founder Chris Larsen said that the SEC only produced documents selected by the regulatory body. дальше »

460 +

Binance Discussing Registering with the CFTC, says its Policy Advisor

With crypto assets being such “a new phenomenon,” Max Baucus said, “it’s only appropriate the regulatory agencies do their job.” The post Binance Discussing Registering with the CFTC, says its Policy Advisor first appeared on BitcoinExchangeGuide. дальше »

406 +

bitFlyer gets license to operate in Connecticut

Japan-based cryptocurrency exchange bitFlyer Holdings announces it has received a full license to carry operations in Connecticut. The regulatory approval means Connecticut residents are now able to buy and sell digital assets on the exchange’s platform. дальше »

405 +

Here’s why crypto-insurance markets have scope

When it comes to Bitcoin versus the state, crypto-enthusiasts are always looking for guidance via clear regulations. To their delight, at least in some cases, some regulatory progress has been made, pThe post Here’s why crypto-insurance markets have scope appeared first on AMBCrypto. дальше »

392 +

“It’s not a bull market without FUD,” says CEO as Binance Gets Probed by CFTC

Jake Chervinsky is urging caution, to take this “seriously,” saying the “CFTC & SEC have fully shut down crypto companies for regulatory violations before.” The post “It’s not a bull market without FUD,” says CEO as Binance Gets Probed by CFTC first appeared on BitcoinExchangeGuide. дальше »

481 +

WisdomTree Files for Bitcoin ETF with SEC

New York-based ETF sponsor and asset manager, WisdomTree filed a document with the Securities and Exchange Commission on March 11, 2021. It’s seeking the regulatory body’s approval to launch its own Bitcoin ETF. дальше »

387 +

Rep. Warren Davidson Reintroduces Token Taxonomy Act

U.S. Representative Warren Davidson has reintroduced the Token Taxonomy Act to provide regulatory clarity around digital currencies. дальше »

398 +

SEC Hits out at Ripple’s ‘Lack of Due Process’ in Letter to Judge

Ripple’s regulatory woes have deepened again after the US Securities and Exchange Commission (SEC) petitioned the judge in the company’s legal battle to dismiss arguments in the company’s defense. дальше »

280 +

Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC

The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto. дальше »

484 +

U.S. Congress Tables Bill to Clarify Crypto Regulatory Framework

The US Congress is set to make clarifications to the existing digital asset regulation in the U. S. This development is expected to provide a legal framework for regulating and classification of assets like bitcoin in the United States. дальше »

384 +

Reserve Rights (RSR) gains 300% as stablecoins gain regulatory approval

Global stablecoin adoption and uncontrolled hyperinflation in Venezuela and Argentina have helped push Reserve Rights to a new all-time high. дальше »

302 +

South African Crypto Firms Threaten To Leave Amid Regulatory Uncertainty

The arrival of crypto-assets in Africa was seen as the end of financial exclusion in a continent that has remained in the dark ages for so long. With cryptocurrencies making it possible for retail investors to dictate how they spend their money and what they get in return, the continent quickly embraced the industry. дальше »

321 +

South African crypto firms warn opaque regulations are harming the industry

South African crypto firms are threatening to move operations abroad if lawmakers don’t provide clear regulatory guidelines.

279 +

Ripple (XRP) price prediction for March

Ripple (XRP) price is consolidating below the $0. 50 handle as the SEC drama continues to weigh on the XRP price outlook. Fundamental analysis: Crypto exchanges discussed XRP’s regulatory status before listings, Ripple claims Ripple said that crypto exchanges have discussed XRP’s regulatory status with the U. дальше »

675 +

Ripple’s Asia Pacific Business Flourishing Despite SEC Lawsuit, Says CEO

Ripple chief executive officer Brad Garlinghouse said Friday that the company’s business in the Asia-Pacific region has not suffered from the ongoing regulatory issues in the U. S. Ripple’s Business in Asia and Japan Sees Growth Ripple is facing a $1. дальше »

354 +

GameStop tale exposes regulatory paternalism and DeFi’s true value

GameStop brings forward the prospect of a paradigm shift that challenges existing regulations: decentralization.

353 +

Ripple's Asia expansion unaffected by SEC lawsuit, says CEO

Ripple CEO Brad Garlinghouse says the company's activities in the Asia-Pacific region have not been affected by current regulatory troubles in the United States. дальше »

265 +

Huobi Crypto Asset Management Gets Clearance to Launch BTC & ETH Funds in Hong Kong

Huobi Technology Holdings, an investment holding company, based in Hong Kong, is pushing towards its goal of establishing itself as Asia’s premier crypto exchange with its latest regulatory approval. дальше »

454 +

BitGo obtains key regulatory license to serve New York clients

Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto. дальше »

402 +

Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion'

Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto. дальше »

531 +

Race For The First Bitcoin ETF In The U.S. Is Heating Up

With multiple regulatory filings for approval of a U.S. bitcoin ETF in place, it appears that such a product is imminent. дальше »

293 +

Ripple is committed to San Francisco, says co-founder Chris Larsen

In October last year, Ripple co-founder Chris Larsen said that the firm may consider relocating to other countries citing the lack of regulatory clarity in the United States. Since then, many have speThe post Ripple is committed to San Francisco, says co-founder Chris Larsen appeared first on AMBCrypto. дальше »

534 +

Here's the one thing CEOs of Ripple, Coinbase, and Square all agree on

Regulatory action against cryptocurrencies has always had an impact on markets, and that will be the case for the foreseeable future too.  Or, as MicroStrategy’s Michael Saylor puts it, over the neThe post Here's the one thing CEOs of Ripple, Coinbase, and Square all agree on appeared first on AMBCrypto. дальше »

556 +

Thailand SEC clarifies draft proposing strict requirements for crypto investors

Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto. дальше »

430 +

BSN and TON Labs to Provide Chinese Developer Community With Unique TON Technology

Thanks to TON Labs, BSN will now be able to produce real-life applications that require a scalable backend and use cases in compliance with China’s regulatory framework while still using an inherently decentralized network to do so. дальше »

400 +

Crypto bank opens physical location in India's capital as potential regulatory ban looms

Unicas is planning to open 50 banks in India by the end of the year, but a proposed bill banning crypto could complicate matters. дальше »

363 +

Central Bank of Ghana Launches Regulatory Sandbox Pilot for Blockchain and Financial Projects

Ghana’s apex bank has revealed a sandbox test launch to support the growth of blockchain-based and financial-related services.   Sandbox Launched to innovate Ghana Financial Services The central bank revealed this development in a recent press release. дальше »

391 +