2024-4-24 11:54 |
The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.
Similar to Notcoin - Blum - Airdrops In 2024
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The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk.
2024-4-24 12:26 | |
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The crypto market got a small boost from the coin of the moment, Bitcoin. As always, the pump pulled some of the top altcoins including Cardano (ADA) and Litecoin (LTC) into better positions. Well, Cardano investors are still dealing with the aftermath of Grayscale’s dump and ADA can really use some price surge right now. […]
2024-4-13 17:00 | |
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Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to…
2024-2-17 11:15 | |
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Malicious actors have started targeting crypto victims on Telegram, luring them to believe they’re dealing with venture capital investors. Crypto scammers are distributing a malicious software impersonating legitimate venture capital (VC) investors on Telegram. In an X post on Monday,…
2023-12-4 11:44 | |
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Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards.
2023-11-25 17:39 | |
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With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is…
2023-10-25 11:52 | |
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Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to…
2023-10-18 12:15 | |
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China is warning telecom companies that are based overseas not to wield “new technologies” — digital assets, blockchain, artificial intelligence (AI) and the metaverse — for nefarious purposes.
2023-8-7 01:05 | |
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After-hours trading on Wednesday saw a nearly 7% decline in shares of Robinhood after the online broker announced a profitable quarter for the first time as a publicly traded firm, but witnessed a decline in monthly active users, dealing a blow to its crypto balances.
2023-8-3 18:05 | |
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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.
2023-7-6 17:00 | |
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Elon Musk recently said DOGE is his favorite cryptocurrency but warned investors to exercise caution when dealing with investments in the crypto space.
2023-5-25 19:47 | |
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The trade association said many banks in the U.K. had begun imposing blanket bans on dealing with crypto firms “instead of taking a risk-based and case-by-case approach.”
2023-3-22 20:30 | |
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Coinspeaker This US Lawmaker Says Signature Bank Collapse Was Due to Instability in Crypto Senator Michael Bennet from Colorado said that Signature Bank didn't make “prudentially sound” decisions while dealing with crypto.
2023-3-20 13:48 | |
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In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry.
2023-3-13 12:00 | |
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Visa and Mastercard have put their plans to establish new partnerships with digital asset firms on hold, dealing another blow to beleaguered crypto industry after bankruptcies of FTX and BlockFi
2023-3-1 16:36 | |
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U. S. broker-dealers and investment advisers dealing in cryptocurrency will face increased scrutiny, as per the U. S. SEC’s Division of Examinations. The SEC will concentrate its efforts on SECThe post SEC to intensify scrutiny on U.
2023-2-8 12:30 | |
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European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place.
2023-1-24 20:00 | |
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Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC.
2023-1-10 19:47 | |
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The measure should help British funds dealing with foreign investors adopt digital assets in their portfolios.
2022-12-21 14:15 | |
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Today, the finance secretary of Hong Kong, Paul Chan, has highlighted an essential play in maintaining supervision and transparency on the impediments imposed in the cryptocurrency ecosystem. According to Secretary Chan, there should be cautious and steady actions when dealing…
2022-11-14 18:15 | |
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Crypto news: How the mighty are fallen as Sam Bankman-Fried goes from hero to zero, DOGE dealing in Turkey outstrips Ethereum and Bitcoin combined, and the XRP Army goes on maneuvers. The post This Week in Crypto News: FTX Collapse, FIFA World Cup, and BitBoy Make Headlines appeared first on BeInCrypto.
2022-11-12 19:30 | |
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Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas.
2022-11-11 12:10 | |
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The crypto market is currently sorrowing from the effects of the bear market. With the unceasing crypto winter, the cryptocurrency industry has been dealing with stress and difficulty. As the crypto winter survives yet another month, many traders wonder if this is the end of the crypto market.
2022-11-2 13:13 | |
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From fantastic price projections to paid project promotion without full disclosure, these social media crypto influencers played a loser's game, dealing crypto recommendations that may have hurt their millions of followers.
2022-10-28 22:26 | |
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Over the past couple of months, Bitcoin price has been dealing with a narrow trading range trying its best to make a full recovery after plummeting into a series of dips. Bitcoin repeatedly failed to move past the $25K mark Almost 22,000 predicted its price to soar next month Worst-case scenario for Bitcoin involves trading […]
2022-9-29 12:59 | |
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The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.
2022-9-14 05:46 | |
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Sen. Pat Toomey says he has information from whistleblowers that the FDIC, without a legal basis, is discouraging banks from dealing with companies that have crypto links.
2022-8-18 00:56 | |
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Phillip Lowe believes that there are risks in dealing with cryptocurrency that can be mitigated by strong regulations, but the tech should be made by private companies.
2022-7-19 08:29 | |
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In 2014, one of the biggest exchange platforms of the time, Mt. Gox, collapsed and hundreds of thousands of users who were holding crypto on Mt. Gox lost all of their funds (650.000 Bitcoins were lost)! If you are dealing with digital coins then storing your crypto tokens safely is a very important topic that […] The post Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market? appeared first on CaptainAltcoin.
2022-6-27 10:43 | |
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Crypto markets remain volatile during this bear season, with BTC struggling to hold the $20k support line while Ethereum is dealing with significant selling pressure at the $1. 1k level. Such low prices make it an excellent opportunity to Dollar-Cost Average and accumulate undervalued projects that could show considerable bullish momentum during the next bull run.
2022-6-24 21:58 | |
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The current downtrend of the crypto market has negatively affected financial institutions, particularly those dealing with digital currencies. Currently, some firms are beginning to feel the heat from a different angle.
2022-6-22 12:00 | |
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It's been a rough couple of weeks for the Solana [SOL] token that has been dealing with some new crypto assets as market cap neighbors after Terra [LUNA] and TerraUSD [UST] crashed down the rankings.
2022-5-17 05:30 | |
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As the crypto market reels from the latest bear attack, how is one controversial top-ten coin dealing with more turmoil and conflict? XRP did produce a green candle earlier but on 11 May, a red one wThe post XRP whales look for their final destination as traders go haywire appeared first on AMBCrypto.
2022-5-12 02:30 | |
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In this article, we will review what is Simplehold wallet is and why you should think about installing it as your go to web/mobile crypto wallet. What Is SimpleHold Security is of great importance when dealing with cryptocurrencies; that is why it is of ultimate importance to choose a secure and reliable wallet to store […] The post SimpleHold Review – Is SimpleHold A Legit & Safe Crypto Wallet? appeared first on CaptainAltcoin.
2022-4-5 18:22 | |
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The regulators worry that international norms could come too late – and called for banks to exercise utmost caution when dealing with what it said were extremely volatile assets.
2022-3-24 15:55 | |
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LetsExchange. io Review Dealing with cryptocurrencies can prove to be quite time-consuming and tedious. Creating an account on the crypto exchanges and giving them your private information and losing anonymity just to later find out you want to switch to another one.
2022-3-22 07:51 | |
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After dealing with bearish momentum at the new year, the markets are starting to find and maintain support, leading to sideways trading. When Bitcoin and Ethereum maintain their levels, many niche projects like Metaverse crypto coins and meme coins can see significant price gains.
2022-2-1 03:37 | |
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The top regulatory body in Indonesia has told financial firms in the country to stay clear of facilitating all transactions that involve cryptocurrency. Indonesia’s watchdog cited concerns regarding market volatility and investor protection.
2022-1-26 00:00 | |
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Lukka said it planned to use the funds for “aggressive growth and global expansion strategy” with its current customer base dealing in products related to the crypto space.
2022-1-15 20:30 | |
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Decentralized finance technology allows you to raise revenue on the blockchain. So, no regulations and hassle of dealing with banks, brokerages, etc. Instead, the decentralized finance (DeFi) ecosystem entirely depends on blockchain smart contract dapps where you can directly deposit, withdraw and earn profits through yield farming without the involvement of a third party.
2021-11-23 08:41 | |
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Crypto soars in popularity in Nigeria Crypto is seeing tremendous growth in Nigeria despite there being no legal framework or legislation for them. Moreover, The Central Bank of Nigeria (CBN) in February 2021 banned all financial institutions from dealing in cryptocurrencies.
2021-11-10 16:42 | |
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U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.
2021-11-9 20:00 | |
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Odin, a one-stop-shop for all trading solutions, revolutionizes traders’ interactions with the financial markets. The platform was created to help solve the current frustrations while dealing with centralized and decentralized exchanges.
2021-11-8 15:27 | |
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Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police. The amount of money lost in 2021 so far is 30% more than all of 2020.
2021-10-19 18:24 | |
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In recent times, regulators in South Korea have taken significant steps to make sure the crypto space is well regulated. From cracking down on "unlicensed" exchange platforms to implementing tax on crThe post Will South Korea delay bill dealing with tax on crypto gains appeared first on AMBCrypto.
2021-10-11 17:00 | |
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The Biden administration is considering an executive order on cryptocurrencies in an apparent attempt to bypass Congress, and thus the voting public. The draft order is all encompassing, dealing with...
2021-10-11 16:26 | |
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The International Monetary Fund (IMF), last week highlighted snippets from its semi-annual Global Financial Stability Report calling on central banks to take appropriate steps to regulate the wave of ‘cryptoization’ sweeping through most emerging economies.
2021-10-5 13:43 | |
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Safety rules were written with blood – this statement sounds familiar to every soldier around. We are not dealing with a risk to human lives. However, losing your expensive Bitcoins by making mistakes trading is definitely not a fun situation.
2021-10-1 17:52 | |
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This statement comes as the Biden Administration targeted “parasite” exchange and blacklisted it for its role in processing ransomware proceeds. The post Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary first appeared on BitcoinExchangeGuide.
2021-9-22 20:41 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development.