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FCA makes first criminal charge for running illegal crypto ATM network
In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions. дальше »
2024-9-10 15:22 | |
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Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange
Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via… дальше »
2024-6-8 17:54 | |
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Binance to limit unregulated stablecoins in EU ahead of new crypto rules
Binance will limit the availability of “unregulated stablecoins” in the EU by June 30, aligning with the upcoming Markets in Crypto-Assets Regulation (MiCA), according to a statement released on June 3. дальше »
2024-6-3 22:15 | |
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SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’
The US Securities and Exchange Commission (SEC) appears to be targeting Ripple’s proposed stablecoin in its latest court filing against the crypto company. In its May 7 redacted remedies reply brief, the regulator described the proposed stablecoin as an “unregistered crypto asset” and further evidence that the company will continue to engage in unregulated activities […] The post SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’ appeared first on CryptoSlate. дальше »
2024-5-8 13:15 | |
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Dogwifhat, Pepe Coin, and Scorpion Casino’s Presale Could Turn You Into A Crypto Millionaire
The allure of cryptocurrencies is undeniable. Many dream of becoming millionaires through these digital assets, but the reality can be harsh. The unregulated nature of the market, coupled with thousands of options makes navigating the crypto landscape a daunting task. дальше »
2024-4-14 22:00 | |
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Crypto Market Conditions That Fueled FTX, Bankman-Fried, No Longer Hold: Galaxy Digital
U.S. investors now have access to regulated bitcoin ETFs that provide the same protections as buying stocks and reduce the incentive to move to unregulated offshore exchanges, the report said. дальше »
2024-4-3 14:37 | |
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Nigerian Government Blocks Access to Binance, Coinbase, and Others to Shore Up Sliding Naira
News broke late Wednesday of the Nigerian government blocking access to major cryptocurrency exchanges like Kraken, Binance, and Coinbase, and this came as a shock to many of us (Nigerians). This dramatic move represents the latest escalation in Nigeria’s efforts to shore up the declining naira and curb unregulated cryptocurrency trading. дальше »
2024-2-23 00:30 | |
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Sports Leagues Are Now Being Sued for Promoting FTX: Report
Sports leagues and celebrities are facing lawsuits from FTX investors for promoting the cryptocurrency site before its collapse, alleging they helped push the sale of unregulated securities. The post Sports Leagues Are Now Being Sued for Promoting FTX: Report appeared first on BeInCrypto. дальше »
2023-11-28 09:59 | |
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Kazakhstan bans Coinbase amid crackdown on unregulated crypto activity
The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov. дальше »
2023-11-8 19:40 | |
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Binance stops accepting new UK customers effective today
Cryptocurrency giant Binance will cease accepting new UK users effective at 5:00 PM London time on Monday, October 16, 2023 (16:00 UTC). This move comes in the wake of the UK’s enforcement of the Financial Promotions Regime for qualifying crypto assets that came into effect on October 8, 2023, allowing unregulated overseas firms like Binance […] The post Binance stops accepting new UK customers effective today appeared first on CryptoSlate. дальше »
2023-10-16 19:20 | |
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UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Financial Conduct Authority (FCA) released an updated warning list of firms noted as non-authorized operators in the country. The latest move from the FCA is part of the UK’s regulatory measures to curb unregulated operations in its crypto sector. дальше »
2023-10-9 21:00 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,… дальше »
2023-9-18 11:50 | |
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Fed Official Cautious About Unregulated Stablecoins Like USDC, USDT
Michael Barr, a high-ranking official at the US Federal Reserve, expressed concern over the growing use of “unregulated” stablecoins pegged to the dollar. Many popular stablecoins are designed to mirror the value of the USD. дальше »
2023-9-9 04:00 | |
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Fed watchdog Michael Barr calls stablecoins risk for economy
Federal Reserve’s Michael Barr highlights the risks of unregulated stablecoins, emphasizing the need for robust federal oversight in the evolving digital currency landscape. Michael Barr, the Federal Reserve’s leading authority on banking oversight, has voiced robust concerns regarding stablecoins operating… дальше »
2023-9-8 20:00 | |
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Regulated exchanges hesitate on crypto exposure despite growing demand – report
According to a report published Sept. 5 by the World Federation of Exchanges, regulated stock exchanges remain reluctant to offer unregulated cryptocurrency products despite increasing investor demand. дальше »
2023-9-5 13:30 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… дальше »
2023-8-3 13:19 | |
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Denmark regulator asks Saxo Bank to dispose of its crypto holdings
Since MICA doesn't come into effect until December 2024, crypto activity would be unregulated for the time being. Similar to other jurisdictions, Danish authorities were also dealing with cryptThe post Denmark regulator asks Saxo Bank to dispose of its crypto holdings appeared first on AMBCrypto. дальше »
2023-7-6 17:00 | |
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Changpeng Zhao (CZ) net worth steady after the SEC lawsuit
Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars. дальше »
2023-6-8 08:50 | |
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“Fight between freedom and authoritarianism” Crypto pros defend Binance
The biggest crypto news this week was the decision by the Securities and Exchange Commission (SEC) to sue Binance and Changpeng Zhao. As we wrote here, the SEC filed 13 charges, accusing the company of operating an unregulated exchange in the US and offering unregistered securities. дальше »
2023-6-6 10:22 | |
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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
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The SEC Sues Bittrex for Operating Unregulated Securities Exchange
The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »
2023-4-18 20:46 | |
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When Will Crypto Learn From the Mistakes of Banks?
It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate. дальше »
2023-3-16 18:26 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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‘Unregulated, rogue’ crypto exchanges to end under passport system, says O’Leary
Entrepreneur Kevin O’Leary advocated for an exchange passport system that oversees cryptocurrency regulation on a global scale. The post ‘Unregulated, rogue’ crypto exchanges to end under passport system, says O’Leary appeared first on CryptoSlate. дальше »
2023-2-9 20:38 | |
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Crypto Mining Brings Stability to Grids, Prevents Renewable Energy Waste
Crypto mining is being utilized in demand response within the energy industry, particularly in Texas where the market is unregulated. The post Crypto Mining Brings Stability to Grids, Prevents Renewable Energy Waste appeared first on BeInCrypto. дальше »
2023-1-30 08:22 | |
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Kevin O’Leary says another ‘meltdown to zero’ will 100% happen
Kevin O’Leary thinks the crypto market should be ready for another FTX-like collapse, noting this will 100% happen. According to the venture capitalist and “Shark Tank” star, crypto needs to move away from a “unregulated cowboy environment” that’s full of rogue players. дальше »
2023-1-17 17:57 | |
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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023
Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto. дальше »
2023-1-6 15:30 | |
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70% of unregulated exchanges’ volume is wash trading: study
An average of 70% transaction volume on unregulated exchanges are in wash trades. The statistic is part of a report recently released by the National Bureau of Economic Research (NBER). Incentives for exchanges include rankings and short term price movements. дальше »
2022-12-29 16:38 | |
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FTX may be a fraud, Ripple CEO suggests
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in… дальше »
2022-11-17 06:00 | |
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Meaning of FTX Fall Depends on One’s Politics, US Senate Hearing Shows
The fallout of the FTX collapse has left U.S. lawmakers spinning two distinct narratives: Democrats hail their financial regulators as heroes whose caution saved the disaster from threatening the wider financial system, and Republicans argue it proves resistant agencies chased crypto firms away from the U.S. and into dangerous, unregulated territory. дальше »
2022-11-16 23:51 | |
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US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX
“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters. дальше »
2022-11-11 20:16 | |
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MAS Distances Itself From Unregulated Crypto Activities, Can It Continue Ruling the Roost?
The MAS Chairman claims that not all crypto activities are regulated following a number of high-value collapses in the last few months. The post MAS Distances Itself From Unregulated Crypto Activities, Can It Continue Ruling the Roost? appeared first on BeInCrypto. дальше »
2022-10-6 13:21 | |
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Regulatory Oversight Will Create More Awareness Of Crypto-related Risks, Says Fed Vice-Chair For Supervision
Michel S. Barr, the Fed Vice Chair for Supervision, says that the regulation and oversight of stablecoins and other private money, if unregulated, could pose financial stability risks to the US economy. дальше »
2022-9-16 17:52 | |
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