2023-10-14 13:00 |
Congress is set to delve deeper into how cryptocurrency might have played a part in the Israel attacks. Cryptocurrency firms are proactively attempting to address this issue by improving compliThe post U. origin »
|
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.
2020-8-31 01:49 | |
|
|
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams.
2020-3-24 09:15 | |
|
|
Financial regulators in Hawaii have introduced a regulatory sandbox for cryptocurrency businesses in the State as a way of developing clear-cut laws for the emerging digital economy. Two-Year Sandbox for Cryptocurrency Firms in Hawaii Hawaii’s governor’s office released a press statement on Tuesday (March 17, 2020) announcing the creation of the regulatory sandbox for cryptocurrencyRead MoreRead More.
2020-3-20 22:00 | |
|
|
Healthcare firms affected by cryptocurrency ransomware have access to free cybersecurity assistance thanks to a new initiative
2020-3-19 16:28 | |
|
|
Corona Virus has taken the headlines across the globe as firms and economies suffer from the pandemic. While the cryptocurrency market has remained comparatively immune for the past few weeks as other global assets tanked, the market is finally catching a cold as CME announced the closure of its BTC Futures at the end of […]
2020-3-13 17:47 | |
|
|
Tokenomica, a Malta-based bitcoin/cryptocurrency exchange company, announced today that it has received a €1. 5 million investment from Wise Wolves Group; and the firms will partner to develop a facility for the automated issuance, offering, and trading of tokenized assets.
2020-3-13 15:46 | |
|
|
The announcement comes a week after the country's supreme court overturned a two-year banking ban for cryptocurrency firms.
2020-3-10 13:00 | |
|
|
For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund.
2020-3-2 10:00 | |
|
|
Cryptocurrency Rating firm Weiss Ratings has posited that instead of Azimo partnering with Ripple to leverage XRP for faster and cheaper payments in the Philippines it should have instead used stablecoins like Tether (USDT).
2020-2-28 15:19 | |
|
|
A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state.
2020-2-22 19:32 | |
|
|
The Internal Revenue Service (IRS) sent out invites to an undisclosed number of cryptocurrency startups and firms in a bid to discuss digital asset tax-related issues in the field on March 3. The reports from Bloomberg Tax and Coindesk state the Washington based conference will have four-90 minute panel sessions to discuss taxes, tech, and […]
2020-2-19 17:31 | |
|
|
United Kingdom-based crypto lending startup Celsius Network enables in-app crypto purchases via a new partnership with Simplex
2020-2-18 17:03 | |
|
|
Starting today, Singaporean cryptocurrency firms are required to hold a license issued by a local regulator
2020-1-29 13:01 | |
|
|
The popularity of crypto-mining in Iran due to low electricity costs has been evident. In the latest news, Iran's Ministry of Industries, Mining and Trade recently issued 1000+ licenses for cryptocurrThe post Iran issues license to over 1000 cryptocurrency mining firms appeared first on AMBCrypto.
2020-1-27 00:00 | |
|
|
Some cryptocurrency and blockchain firms have pledged money and resources to help victims of the Wuhan coronavirus, which has already claimed over 50 lives
2020-1-27 12:38 | |
|
|
An uncertain regulatory regime regarding power distribution in Quebec has apparently drove crypto mining firms out of the province
2020-1-23 15:53 | |
|
|
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam
2020-1-23 14:03 | |
|
|
Binance has begun negotiations for a strategic partnership with two Japanese firms: Z Holdings and cryptocurrency exchange TaoTao
2020-1-17 09:44 | |
|
|
European cryptocurrency firms are expecting a stricter regime of regulations as the 28 EU states are preparing to adopt the 5th Anti-Money Laundering Directive (AMLD5). The AMLD5 will burden small firms and force them to either merge or fold.
2020-1-11 20:57 | |
|
|
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
2020-1-10 12:00 | |
|
|
2020 is fast approaching and the last decade will be behind us. Throughout the last ten years, the biggest unicorn firms were born like Uber and Airbnb. However, even though Bitcoin isn’t a company, the best investment of the decade belongs to the decentralized cryptocurrency Satoshi created.
2019-12-27 05:20 | |
|
|
Binance, one of the largest cryptocurrency exchanges in the world, made a strategic investment in the crypto derivatives trading platform FTX. The firms have combined trading volumes in their Bitcoin futures markets that surpass $1 billion on a regular basis, according to Skew.
2019-12-21 23:59 | |
|
|
Fidelity Digital Assets envisions a future where custodians work behind the scenes to store cryptocurrency for other firms’ clients, an exec said.
2019-12-19 16:30 | |
|
|
Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks.
2019-12-18 02:00 | |
|
|
Coinspeaker Will the Payments Sector Unite or Divide over Cryptocurrency Adoption? By adopting cryptocurrencies, the payment firms are able to increase the chances for crypto to reach the mainstream sooner rather than later.
2019-12-16 17:25 | |
|
|
At a Senate Judiciary Committee hearing on Tuesday, U. S. lawmakers reiterated demands that technology firms build “back doors” into their encrypted applications. Committee Chair Lindsey Graham warned that if companies didn’t voluntarily fall in line, the government would force them to.
2019-12-13 01:28 | |
|
|
The Financial Services Board (FSB) has issued a report highlighting the potential impact of large tech firms participating in the crypto and digital payments arena. As part of its report, the FSB is calling for robust monitoring of the trend while issuing warnings related to the stability of the global financial architecture.
2019-12-10 02:00 | |
|
|
The Chinese arm of leading cryptocurrency exchange, Huobi has joined forces with other highly reputed firms in China, including UnionPay, China Telecom, and others, to roll out the Blockchain Services Network (BSN), a consortium aimed at accelerating the growth of distributed ledger technology (DLT) in the country, reports FN.
2019-12-2 12:00 | |
|
|
Klaytn (KLAY), the blockchain project from the stables of South Korea’s messaging giant, Kakao, has selected 27 highly reputed firms that will make up its governing council and the consortium has successfully held its inaugural meeting.
2019-11-29 22:00 | |
|
|
Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […]
2019-11-29 21:02 | |
|
|
Robinhood has had an about-turn on its plans to become a bank. Commission-free stock and cryptocurrency trading pioneer withdrew its application with the Office of the Comptroller of the Currency yesterday.
2019-11-28 20:12 | |
|
|
One of the most popular online e-wallet services has just overhauled its cryptocurrency offering. From today, customers of Skrill will be able to exchange the various crypto assets the platform supports directly for Bitcoin.
2019-11-28 23:00 | |
|
|
As institutions have started to enter the crypto markets in their droves, so high-frequency digital asset trading has become more common. The Financial Times previously reported that several established HFT firms had entered the cryptocurrency space, including DRW, Jump Trading, and DV Trading, among others.
2019-11-27 10:13 | |
|
|
Estonian authorities have negligently leaked the email addresses of more than 200 cryptocurrency trading service providers. The personal data breach follows an effort by the nation’s anti-money laundering bureau to gather information on Estonia’s crypto-asset industry.
2019-11-27 17:18 | |
|
|
The Chinese blockchain market seems to be a very powerful driver for cryptocurrency adoption. This time, over 25,000 blockchain firms in China have tried to issue their own crypto tokens. This is according to a recent report released by financial and technology authorities in the country.
2019-11-26 01:11 | |
|
|
It would appear there is a lot of misleading being distributed in the cryptocurrency space today. Any reports regarding “office raids” in Shanghai against crypto firms need to be taken with a few grains of salt.
2019-11-22 06:00 | |
|
|
KPMG ranking of global fintech firms highlights an array of crypto and blockchain firms
2019-11-21 04:38 | |
|
|
One of the world’s top crypto law firms, Gresham International, announced this week that it submitted a proposal to begin working with the government of Paraguay on a raft of new cryptocurrency legislation.
2019-11-20 04:55 | |
|
|
Cashaa has announced forthcoming dollar-based banking services for cryptocurrency companies based in the U.S., stepping in for traditional banks. The post Cashaa Announces U.S. Dollar Bank Accounts for Cryptocurrency Firms appeared first on Bitcoin Magazine.
2019-11-16 19:20 | |
|
|
McAfee Also Mentioned that Authorities Should Handle Crypto Crimes John McAfee continued by saying that authorities shouldn’t be helped by cryptocurrency firms or trading platforms to control frauds done with digital currency.
2019-11-13 23:42 | |
|
|
Arweave, a distributed ledger technology (DLT) project that’s building a permaweb system that would enable users to store content permanently, has attracted new backers, including Andreessen Horowitz’s a16z Crypto, Union Square Ventures and Multicoin Capital.
2019-11-8 14:00 | |
|
|
Belgium’s Financial Services and Markets Authority (FSMA) has updated its list of cryptocurrency investment platforms that do not comply with existing financial regulations. The new additions bring the watchdog’s total of up to 131 companies operating without its permission.
2019-10-31 19:15 | |
|
|
Binance is without doubt one of the most (if not the most) successful firms in the cryptocurrency industry today. The claim is certainly exemplified by the recent accomplishment by Binance. US, its American subsidiary.
2019-10-23 21:03 | |
|
|
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody.
2019-10-22 19:10 | |
|
|
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws.
2019-10-22 12:30 | |
|
|
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
2019-10-22 01:18 | |
|
|
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities.
2019-10-18 22:34 | |
|
|
In what may be the biggest blow yet to Facebook's Libra, payment giants Mastercard, Visa, eBay, and Stripe have abandoned the troubled cryptocurrency project.
2019-10-17 14:05 | |
|
|
David Marcus, the Facebook Inc. representative spearheading the Libra cryptocurrency project is hopeful that despite the recent jolts to the Libra Association, the ambitious digital currency initiative will attract more firms as regulatory uncertainties get clearer.
2019-10-16 18:00 | |
|
|
HYPE overcame a major resistance level in the past 24 hours, but has more obstacles ahead. Hyperliquid dominated several on-chain metrics, including growing TVL, fees, and perpetual volume.
WIF pumped 12% on the 29th of January, after the Fed rate decision. Depending on U.S. inflation data, the memecoin could extend its recovery to $2 or slip below $1. The Fed rate decisionThe post dogwifhat: WIF can reclaim $2 only If THIS happens appeared first on AMBCrypto.
DeXe skyrocketed to a multi-year high then plummeted by double digits in a single day. Surging derivatives volume and a critical support zone near $14 can determine DEXE's next move. After wThe post Can traders gain from DEXE’s recent dip? THIS data suggests... appeared first on AMBCrypto.
Ethereum average active addresses surged to 670K. ETH’s recent decline exposed Trump’s WLFI to a $14.9M unrealized loss. Ethereum's [ETH] active addresses have surged 37% and surpassThe post Ethereum’s active addresses jump 37% - Is institutional and DeFi demand fueling the surge? appeared first on AMBCrypto.
X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
Сообщение Major Shift in Japan’s Banking Sector: All Banks to Adopt XRP Next Week появились сначала на Coinstelegram.
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.