What Is It About Ripple That’s Illegal?

XRP	2021-2-23 20:44

Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets.

Take the case, for example, of Ripple, whereRead More.

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Austrian Financial Market Authority (FMA) Sees A Sharp Rise in Cryptocurrency Related Fraud

The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products.

2021-2-21 17:55	cybersecurity
related fraud austrian center cryptocurrencies two-thirds investment

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US Federal Reserve Seeking Manager to Research CBDCs and Stablecoins

The U. S. Federal Reserve (Fed) has posted a job advertisement that seeks to hire a role related to stablecoins and central bank digital currencies (CBDC). The Fed is looking for a research manager to join its team to assess the “benefits and risks” of digital assets.

2021-2-2 05:00
digital research stablecoins fed reserve federal manager

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Financial blockchain Findora opens applications for $5M grant program

Findora, a decentralized financial network for issuing confidential assets and smart contracts, has announced the launch of its funding program for research grants related to the blockchain ecosystem.

2021-1-26 17:45
financial program findora blockchain launch announced funding

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VanEck files with SEC for ETF that tracks crypto companies' performance

VanEck has filed with the SEC to launch the Digital Assets ETF related to the performance of top cryptocurrency companies.

2021-1-22 14:42	Derivatives
vaneck companies performance etf sec filed launch

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Criminal Activity Related To Crypto Transactions Fell by 83% in 2020 – New Chainalysis Report

2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set new records and usher in a new era of institutional investments in the crypto market. Between the March 12 crash of […]

2021-1-20 12:53	Cryptocurrency News
new crypto market crash 2020 year black

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Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million

The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto.

2021-1-7 19:16	BTC Trading View
confiscated sell customs million finnish worth bitcoins

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Kevin Hart Jokes Bitcoin and Ethereum Are “Voodoo Money”

Prominent comedian and actor Kevin Hart just discussed Bitcoin, Ethereum, and other crypto assets during a livestream for MDA USA. MDA is an organization that aims to help those affected by muscular dystrophy, ALS, and other diseases related to neuronuscular mehavior.

2020-10-25 04:43	xbtusd
mda kevin hart ethereum bitcoin help those

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Trader Warns Of “Capitulation Volume” And “Heavy Downside” Across DeFi

The DeFi space rose to incredible heights all throughout 2020 but could have come to a roaring peak over the summer months. Assets like Yearn. Finance (YFI), Uniswap (UNI), or Aave (LEND) are all on the ropes, and related Ethereum-based decentralized finance tokens have fallen 60% across the board.

2020-10-8 04:00	yfiusd
finance all across defi uni uniswap yfi

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English Law Reforms Proposed for Bitcoin and Ethereum to “Flourish”

The Law Commission for England and Wales has began two new strands of work related to smart contracts and digital assets. They are to analyze the current English legal system...

2020-10-1 15:58	Smart Contracts
english law digital contracts smart work related

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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool

Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency.

2020-9-25 12:15
mining national bitcoin venezuela crypto entities sunacrip

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Bitcoin Mining Legalized in Venezuela But Being Centralized with National Digital Mining Pool

According to a recent decree from the National Superintendency of Crypto Assets and Related Activities (SUNACRIP), the use, commercialization, import, and creation of mining equipment in the country is regulated under the new law, as per the local media reports.

2020-9-24 23:27	bitcoin mining
mining national equipment creation commercialization sunacrip use

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Venezuela Legalizes Crypto Mining, Announces Regulatory Framework

Bitcoin mining in Venezuela is now a legal and regulated activity following years of regulatory hostility in the Latin American country. This is according to a new decree from Venezuela’s National Superintendency of Crypto Assets and Related Activities (SUNACRIP), which brings all activities related to crypto mining under its regulatory jurisdiction.

2020-9-24 20:05	Venezuela
regulatory mining crypto venezuela activities related jurisdiction

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Banks failing to identify up to 90% of suspicious crypto transactions

CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets

2020-9-10 05:17
suspicious transactions crypto failing identify related institutions

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China Drives East Asia into Global Crypto Market Pole Position

More than $50 billion in cryptocurrency assets have moved from China-based addresses in the past year alone. The huge numbers coming from the region are directly related to East Asia’s cryptocurrency mining dominance.

2020-8-21 12:44
cryptocurrency asia east huge alone past numbers

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Venture Fund to Invest Majority of $100 Million Raised Fund in DeFi Protocols

San Francisco-based venture fund Electric Capital has raised $100 million from university endowments and other non-profits and it will be using this to invest in digital assets and related businesses.

2020-8-4 19:40	Announcements
fund raised million venture 100 invest non-profits

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US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering

Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency.

2020-7-15 12:46
swaps firms regulators illegal entering financial off-exchange

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Data Snippet - Twitter topics, sentiment, and the Bitcoin halving

Brave New Coin (BNC) processes around 34 million tweets a day related to the top 60 crypto assets. The English language tweets are filtered by topic, after which automated tweets and advertisements are removed.

2020-5-21 21:00	BNC insights
tweets english language assets crypto filtered advertisements

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As Wallet Brands Seek an Edge Over the Competition; Hodler’s Win With Earning Opportunities

Are you missing out on the latest features from crypto wallet services? As global investors get more familiar with cryptocurrencies, the focus of related investor news has begun to change. In the beginning, a lot of the focus was on the assets themselves – what to buy, when to buy it, and most importantly, how...

2020-3-15 15:54	Industry News
wallet buy focus begun change related investor

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Privacy DEX Plans Remodel to Keep Attracting Monero Traders

Privacy DEX Bisq revealed several metrics related to the platform’s growth. Although trading volume in assets like Bitcoin and Monero have both increased since 2018, the project used the occasion...The post Privacy DEX Plans Remodel to Keep Attracting Monero Traders appeared first on Crypto Briefing.

2020-2-22 19:33	Business
privacy dex monero traders attracting keep remodel

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FATF Holds Global Forum to Discuss Crypto Supervision

The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to regulate crypto assets and related service providers. While examining three key areas, they stressed the importance of international cooperation, citing that cryptocurrencies are global products.

2020-1-18 16:10	Virtual Currency
crypto fatf supervision discuss global stressed areas

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PureStake launches GoalSeeker, a new Algorand block explorer

PureStake, a leader in secure and reliable blockchain infrastructure, announced today the launch of GoalSeeker, a new Algorand block explorer. GoalSeeker makes it easy to view critical network statistics, browse recently created blocks, search for transactions and accounts in previous blocks, and review activity related to Algorand Standard Assets (ASAs).

2019-12-20 03:59
algorand goalseeker blocks block new purestake explorer

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Why Bitcoin Outperformed Gold by a Staggering 50% in 2019

2019 has been quite the year for assets across the board — from Bitcoin and equities to gold and real estate, a majority of investments have made gains since January 1st. Related Reading: Here’s How Bitcoin Price Could Hit $20,000 By as Early as March: Analyst An interesting trend to watch this year has been.

2019-12-20 20:32	Stock Market
bitcoin year 2019 gold hit 1st could

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Saga Monetary Technologies Launches Onboarding Process for the SGA Token

Saga Monetary Technologies has already launched its onboarding process that allows people to buy ERC-20 tokens, the project being scheduled to launch on December 10, this year. As crypto assets are strictly related to major currencies in the real world, stablecoins usually counterpose other cryptocurrencies.

2019-11-28 23:54	Coins
process saga monetary technologies onboarding real stablecoins

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Dovey Wan: Here’s the Real Reason for Bitcoin (BTC) Demand in China

Dovey Wan, an observer of Chinese activity in the crypto markets and related businesses, commented on the real state of demand for crypto assets.

2019-11-15 15:14	News
crypto demand real wan dovey related markets

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Belarusian Bank Gets the Go-Ahead to Service Crypto Investors

A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park.

2019-10-24 00:00	#tokens
bank crypto belarusian technologies gets go-ahead service

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Association of National Numbering Agencies (ANNA) to Address Digital Asset Standardization

The Association of National Numbering Agencies (ANNA), an important organization related to securities, has recently decided to assemble and launch a task force to address the way that digital assets are labeled in financial markets.

2019-10-23 21:27	Bitcoin Innovation
association task force digital address numbering national

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Survey: Chinese Students Want Crypto Jobs, 8% Own Cryptocurrencies

A poll conducted among university students in China indicates that many of them see a bright future for cryptocurrencies in their country. A quarter of the respondents said they would seek employment in the industry that deals with digital assets and related technologies.

2019-10-17 03:30
students cryptocurrencies survey want crypto digital jobs

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Israeli crypto-startup introduces method to reduce counterparty risk in OTC desks

Cryptocurrencies have slowly found prominence on the OTC desk markets, with institutions like Circle Trade playing an instrumental role in establishing OTC trading in the crypto-industry. However, anything related to virtual assets is deemed to be anchored by some form of risk like custody and responsibility of funds.

2019-10-8 13:30
otc risk like reduce israeli desks method

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Bitcoin Outperforming 2016’s Recovery, Price Crash to $7,700 Not Bearish

If you haven’t checked *insert your favorite Bitcoin (BTC) price tracker here* over the past few hours, you’re in for a fresh surprise. The cryptocurrency market has incurred its second large trading session of losses this week, with the aggregate market capitalization of all digital assets tumbling to $209 billion.

2019-9-26 21:30
price bitcoin market bearish outperforming crash recovery

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Swiss Banks Team With Fintechs to Enter the Crypto Space

Multiple joint projects between banks and crypto companies based in Switzerland now offer customers the opportunity to invest in digital assets and take advantage of banking services related to cryptocurrencies.

2019-9-25 13:00	Switzerland
crypto banks swiss fintechs space between enter

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The Dawn of Hybrid Layer 2 Protocols

Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.

2019-9-2 04:03
data plasma rollup state chain block optimistic

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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes.

2019-8-21 22:08	Trading View
treasury drug financial department bitcoin fincen advisory

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Bullish for Bitcoin Price: Wall Street’s Ex-Central Bankers Advocate For “Free Money”

The past few months have been an absolute whirlwind for Bitcoin and other crypto assets. Ever since the start of 2019, the cryptocurrency class has outperformed, outpacing every single other notable asset class currently trading on public markets.

2019-8-20 15:00	Bitcoin
bitcoin bullish money free street price wall

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US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC

2019-8-14 22:16	ICO
court sec york citizen new million two

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Why Do Bitcoin & Crypto Make Sense for Millennials? Ex-Goldman Sachs Exec Explains

The viability of Bitcoin (BTC) and crypto assets in today’s ever-changing economy continues to swell, according to a former Goldman Sachs executive. Related Reading: Is the Declining Global Economy Growth Fueling the Stunning Rally of Bitcoin? Bitcoin and Crypto Just Make Sense Legendary Bitcoin-centric podcaster Stephan Livera recently brought on Raoul Pal, a crypto-curious former.

2019-7-30 14:00
bitcoin crypto sachs sense make economy former

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Legendary Economist: At 5% of Gold, Bitcoin & Crypto are Sized Fairly

While Bitcoin (BTC) and crypto have become a global trend, with some of the world’s most powerful people talking about it, this asset class is still minuscule in terms of its financial influence.

2019-7-23 14:00
crypto bitcoin fairly legendary sized economist gold

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Here’s What Mnuchin Just Said About Libra & Bitcoin

Steven Mnuchin, the United States Secretary of the Treasury, just concluded an official briefing on crypto regulation and various security issues related to assets like bitcoin and Libra. Echoing the statement released by U.

2019-7-16 21:41	Steven Mnuchin
mnuchin libra bitcoin crypto assets security said

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UK Financial Conduct Authority Proposes Ban on Sale of Crypto Derivatives to Retail Investors

The FCA outlines rules to prohibit the sale of CFDs and ETNs The UK markets regulator cited no reliable basis for valuation of underlying assets as one of the reasons The UK’s markets regulator, the Financial Conduct Authority (FCA) has proposed a ban on the sale of derivatives and exchange-traded notes (ETNs) related to a […]

2019-7-3 20:10	Legal & Regulation
sale regulator markets etns derivatives fca financial

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Why Bitcoin (BTC) Hitting $100,000 is Possible According to a Binance Exec

By many measures, the recent Bitcoin (BTC) bull run has just started. Despite being early on in this market cycle though, crypto investors have already begun to look ahead, speculating as to where certain digital assets will top out.

2019-6-30 21:00	price
bitcoin btc binance exec crypto according hitting

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Why The Current Bitcoin (BTC) Recovery is 3x Faster Than Last Crypto Cycle

Five months ago, no one expected that Bitcoin (BTC) would be past $10,000. But here we are, on the verge of a potentially shocking, jaw-dropping bull run, marked by parabolic increases in crypto assets across the board.

2019-6-27 14:49	Industry
bitcoin btc crypto past cycle current faster

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Pro or Anti Bitcoin? Crypto Community Divided Amid Facebook Coin Launch

At long last, Facebook’s inaugural consumer-facing Bitcoin-related (albeit remotely related) project is upon us. To be announced on Tuesday morning, Libra (Reserve) is slated to be a stablecoin tied to a basket of traditional assets, presumably ensuring it is nothing like other crypto assets.

2019-6-18 16:40	Technology
facebook crypto pro launch assets community coin

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Bitcoin (BTC) Soars Past $9,300 in Massive Weekend Pump: Bulls on Parade

And just like that, Bitcoin (BTC) is right back above $9,000. The past 72 hours have been absolutely stellar for the crypto market, as it saw all digital assets gain notably across the board. BTC, most notably, moved from the low-$8,000s, where analysts expected heavy resistance, to $9,300 where it stands right now.

2019-6-16 10:20	price
btc bitcoin past right notably parade bulls

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Jay Clayton and Crypto Mom Urge SEC to Keep an Open Mind About New Technologies

The Securities and Exchange Commission (SEC) is having its first FinTech Forum at the agency’s headquarters in Washington, D. C. , where they discussed a range of issues related to digital assets and distributed ledger technology (DLT).

2019-6-2 20:45	Legal & Regulation
sec jay clayton distributed ledger technology dlt

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BlockFi Adds Gemini Dollar Stablecoin Support

Crypto lender BlockFi is rolling out support for the gemini dollar (GUSD) stablecoin, claiming an expected initial annual percentage yield (APY) of 6. 2 percent for non-U.

2019-5-30 19:44	Digital assets
blockfi gusd prince dollar gemini company stablecoins

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Binance Sees ‘All-Time Traffic High’ Amid Bitcoin Boom, A Sign Of Returning Interest?

The crypto market has experienced a zany past 24 hours. Bitcoin (BTC) popped up by 8%, as per CoinMarketCap, and most other digital assets posted strong gains. With this recent move, “cryptocurrency” has graced mainstream media headlines and money has begun to flood back into this space.

2019-5-28 22:00	Crypto
bitcoin interest binance returning all-time sees sign

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Coindar Crypto Event Tool: Free Calendar App to Keep Track of Important Bitcoin Events

If you are looking for the best way you can keep track of crypto-related events, then Coindar is something you should look into. It has been designed as an online platform where you can easily track the upcoming events that are related to the various digital assets within the market. Not forgetting it has been […]

2019-5-17 02:52
events track coindar keep within platform online

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Facebook Softens Ads Policy Amidst Stablecoin Launch

After placing an outright ban on all forms of cryptocurrency and distributed ledger technology (DLT) related advertisements last year, social media giant, Facebook has announced an update to its policy to enable some “clean” digital assets and blockchain related ads to fly once again on its platform, according to a blog post on May 8,Read MoreRead More.

2019-5-9 19:00	StableCoin
related cryptocurrency facebook blockchain ads policy again

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Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track

Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track.

2019-5-3 18:44	Investing
bitcoin digital report delphi market price cycle

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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ETF store president Nate Geraci hints at upcoming spot ETFs

Nate Geraci, President of the ETF store, shared that major players are interested in new crypto index funds.

XRP достиг $1 раньше Dogecoin и Cardano

XRP ошеломил крипторынок, превысив $1, опередив Cardano (ADA) и Dogecoin (DOGE). До этого скачка криптосообщество было вовлечено в дебаты о том, какие активы среди XRP, ADA и DOGE первыми достигнут отметки $1.

XRP price is losing momentum: Can Ripple still surge to $1.5?

Ripple price is on track for its third consecutive weekly gains as investors cheer the recent Donald Trump victory in the United States and its impact on regulations. The XRP token was trading at $1.

XRP Mania On The Rise: ATH Predictions Backed By Solid Google Search Interest

Recently, XRP has gained immense attention in the cryptocurrency world. Its price recently touched new highs and attracted unparalleled public interest. According to Google Trends, search interest for XRP surged on November 16 up to a perfect score of 100.

XRP Crosses $1: What’s Next?

XRP has surged past the $1 threshold for the first time since December 2021. This breakthrough comes as investors closely watch the token’s trajectory, buoyed by significant legal victories and shifting regulatory sentiments.

XRP breaks $1, hits 3 year high as open interest goes above $2 billion

Ripple’s XRP has reached a three-year high, surpassing $1 as open interest in the digital asset hit an all-time peak of over $2 billion. Over the weekend, XRP briefly touched $1. 19, its highest level since 2021, before settling around $110, according to CryptoSlate’s data.

XRP price surged to $1: will Stellar Lumens XLM be next?

Ripple’s price has gone parabolic, rising for three consecutive weeks as investors respond positively to Donald Trump’s election and its potential impact on the cryptocurrency market. Ripple (XRP) token crossed the important resistance at $1 for the first time since…

2021-2-23 20:44

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