2023-11-1 14:02 |
Those approving ads for other crypto companies are already facing regulatory scrutiny – and will soon need new permissions to continue. origin »
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Regulators from Europe, the US, and many other nations are tightening their grip on digital assets. Therefore, they are implementing new rules to bring crypto under government scrutiny. Despite these developments, top crypto coins, BNB (BNB), VC Spectra (SPCT), and Toncoin (TON), are showing an upward trend in the market. Let’s explore how are these […]
2023-10-28 10:20 | |
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Andrew Griffith, a UK MP, has called on the Financial Conduct Authority (FCA) to extend flexibility and clarity on the new crypto rules. Meanwhile, BNB recently concluded its 25th quarterly burn.
2023-10-19 16:00 | |
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In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities.
2023-10-18 16:00 | |
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In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […]
2023-10-18 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology.
2023-10-17 22:20 | |
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On Oct. 16, the United States Securities and Exchange Commission published its 2024 examination priorities report.
2023-10-17 22:06 | |
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The SEC sets examination priorities based on feedback from examiners and input from investors and the industry.
2023-10-16 20:57 | |
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A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
2023-10-14 00:33 | |
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Hamas utilizes the decentralized nature of cryptocurrencies to gather funds, bypassing traditional financial scrutiny. This evolving tactic has spurred global law enforcement and legislators to action, seeking to halt digital avenues for terrorism financing while navigating the complex regulatory landscape of blockchain technology.
2023-10-13 20:15 | |
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JPEX’s attempt to transition into a DAO has sparked controversy and frustration among some users. The users who claim their assets were converted without their consent. The exchange is also facing scrutiny from authorities in Hong Kong.
2023-10-5 09:39 | |
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Global crypto exchange Binance announced on Oct. 3 that it will end support for Binance USD (BUSD) borrowing and staking positions by Oct. 25, 2023. This closure appears to be part of a wider plan to phase out the troubled stablecoin, as regulatory scrutiny intensifies.
2023-10-4 20:30 | |
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Bitcoin and BNB trading services cut for multiple pairs as major crypto exchange continues cleanup under regulatory scrutiny
2023-9-22 17:19 | |
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The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.
2023-9-20 07:00 | |
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As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and…
2023-9-19 10:28 | |
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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.
2023-9-19 01:00 | |
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Chainalysis, renowned for its blockchain forensics, faces scrutiny over its software's accuracy. With its methods labeled as "junk science," the future of crypto investigations could be at a turning point.
2023-9-16 20:49 | |
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Amid the intensifying regulatory scrutiny of the crypto industry, regulators have turned their attention toward decentralized finance (DeFi) protocols, accusing several of them of operating without viable licenses.
2023-9-15 16:00 | |
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Huobi has rebranded to HTX, raising public scrutiny due to alleged similarities to the failed FTX exchange. Crypto exchange Huobi has set the crypto world abuzz by announcing its shift to a new identity, HTX. This move coincides with the…
2023-9-15 11:27 | |
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Coinbase CEO Brian Armstrong announced today that the crypto exchange will integrate the Bitcoin Lightning Network, a layer-2 solution aimed at enabling faster and cheaper BTC transactions. The decision comes after months of scrutiny from the Bitcoin community, including high-profile critics like Jack Dorsey, co-founder and former CEO of Twitter and CEO of Block Inc. […]
2023-9-13 11:30 | |
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CoinEX is under scrutiny for a potential massive hack. With over $27. 8 million missing from hot wallets, the event highlights the critical importance of robust security protocols in the crypto industry.
2023-9-13 19:38 | |
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In a recent statement, Congressman Tom Emmer, a prominent figure in the GOP and a staunch advocate for crypto, expressed his concerns regarding the actions of Securities and Exchange Commission (SEC) Chair Gary Gensler.
2023-9-12 05:00 | |
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A recent study has revealed that the cryptocurrency markets in the United States and Europe remain remarkably robust and are making significant progress, despite facing intense scrutiny and uncertainty in the US market.
2023-9-10 11:02 | |
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Crypto whales are shuffling millions of tokens via Binance despite increasing regulatory concerns and executives resigning
2023-9-7 00:56 | |
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Growing operational costs, lack of trust, and legal scrutiny mark massive losses for crypto market makers
2023-9-6 20:28 | |
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The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations.
2023-9-4 16:38 | |
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Both incoming and outgoing crypto transactions are subject to scrutiny under this regulatory framework. Its primary objective is to enforce Anti-Money Laundering and Counter-Terrorist FinancingThe post UK Travel Rule takes effect: What it means for crypto transfers appeared first on AMBCrypto.
2023-9-1 15:00 | |
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Amid regulatory scrutiny and potential legal repercussions, Binance moves forward with its developmental processes by launching a new crypto-to-cash bank service in Latin America. Binance Launches “Send Cash” In Latin America Binance, the world’s leading crypto exchange has shocked the industry after announcing the launch of a new crypto-to-bank payment platform, Send Cash in nine […]
2023-8-30 18:00 | |
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Amid increasing U.S. regulatory scrutiny, crypto firms are eyeing Asia's favorable policies and growing market as a promising relocation destination.
2023-8-29 16:44 | |
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The U.S. Securities and Exchange Commission (SEC) has taken its inaugural legal action against a non-fungible token (NFT) offering, putting the burgeoning digital asset class under a new spotlight of regulatory scrutiny
2023-8-29 21:50 | |
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In a whirlwind of controversy, Logan Paul’s involvement with the crypto NFT project ‘CryptoZoo’ has been under intense scrutiny. Earlier this year, Paul announced a plan to compensate investors with a staggering $1.
2023-8-23 17:35 | |
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Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg.
2023-8-23 05:00 | |
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Cryptocurrencies are going through major challenges as US bond yields surge and regulatory scrutiny continues. Bitcoin has slipped below $26,000 and has formed bearish flag and double-top patterns.
2023-8-23 00:05 | |
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Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms.
2023-8-22 01:00 | |
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The intricate dance of Bitcoin’s price action has always been a subject of intense scrutiny, especially in the lead-up to its halving events. Historically, Bitcoin has demonstrated a tendency to form local tops before these pivotal moments, says Rekt Capital, one of the top crypto analyst.
2023-8-19 21:30 | |
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Black-and-yellow crypto giant axes several DOGE and LTC pairs amid regulatory scrutiny
2023-8-17 15:27 | |
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In a recent development, Republican lawmakers on the U. S. congressional committee responsible for overseeing the Securities and Exchange Commission (SEC) have intensified their scrutiny of the agency’s crypto approval process.
2023-8-16 05:00 | |
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As the debate surrounding cryptocurrency regulations intensifies in the United States, the United States Securities and Exchange Commission (SEC) has found itself under heightened scrutiny from leading figures in the crypto industry.
2023-8-10 23:00 | |
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In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices.
2023-8-6 23:54 | |
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Bitcoin continues to be a subject of intense scrutiny and analysis. BTC is believed to be in the C wave of wave 5, a part of an ending diagonal pattern, as per Elliott Wave Theory. This pattern is typically a precursor to a significant price movement.
2023-8-5 10:53 | |
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Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto.
2023-8-3 23:49 | |
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The US Internal Revenue Service (IRS) has declared earnings from cryptocurrency staking as taxable income, increasing scrutiny on the crypto market. The post Crypto Staking Rewards Classified as Taxable Income by IRS: What You Need to Know appeared first on BeInCrypto.
2023-8-1 07:56 | |
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Crypto, Barbie and her ever-supportive partner Ken may have many things in common. Margot Robbie, the renowned Australian actress, took on the iconic role of Barbie in her latest flick. However, it wasn’t her portrayal of the beloved doll that caused a stir: it was her unexpected comments about Bitcoin that caught the attention of […]
2023-7-30 13:08 | |
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Prominent cryptocurrency exchange Binance has canceled its application for a crypto license in Germany as regulatory scrutiny on the exchange intensifies across the continent. According to a report by Reuters, Binance withdrew its crypto custody license application only after the German Federal Financial Supervisory Authority (BaFin) reportedly informed the exchange it would not approve the […]
2023-7-27 06:00 | |
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Bitcoin continues to be a subject of intense scrutiny and speculation. Recently, two top analysts on TradingView provided an insightful analysis of Bitcoin’s current market situation, while a crypto analyst on Twitter suggested a potential price target for Bitcoin before its next halving.
2023-7-27 02:44 | |
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In the crypto market, investors and enthusiasts appear interested in Polygon, Cardano, and DigiToads
2023-7-25 10:28 | |
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Terra co-founder Do Kwon is currently in a Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets.
2023-7-25 00:40 | |
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Long one of crypto’s big ideas, tokenization may finally be ready for prime-time. Wall Street is diving in, creating tokens for a range of real-world assets. One advantage: relatively little regulatory scrutiny. Jeff Wilser reports.
2023-7-18 17:01 | |
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As Binance marks its sixth anniversary, it faces workforce challenges and increased regulatory scrutiny. Despite these hurdles, the crypto giant retains optimism, anticipating future growth in the ever-evolving cryptocurrency sector.
2023-7-15 22:00 | |
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The Blockchain Association has sent a letter requesting an investigation into the seemingly non-conforming approval.
2023-7-13 21:59 | |
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.