2023-6-16 21:15 |
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. origin »
Bitcoin price in Telegram @btc_price_every_hour
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One of largest and most trusted crypto exchanges globally, Huobi, must stop operating in Malaysia, as regulator sues platform and its CEO
2023-5-22 18:17 | |
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India is in talks with the G20 members about the need for a crypto standard operating protocol, according to Indian FM Nirmala Sitharaman. The post India Discussing Crypto Operating Protocols With G20 Members appeared first on BeInCrypto.
2023-2-14 08:10 | |
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Circle’s Chief Financial Officer Jeremy Fox-Geen has released an update on the operations of the company’s stablecoin USD Coin (USDC). Fox-Geen’s statement is a response to the market turmoil following the collapse of crypto exchange FTX.
2022-11-18 16:20 | |
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FTX, one of the biggest exchanges in crypto, has not done the industry any favours over their disaster. While the situation is very complex, the key points are: FTX started having trouble amid concerns over its ability to keep operating.
2022-11-16 18:53 | |
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Paxos, issuer of the USDP stablecoin, can offer crypto products and services in Singapore after securing the license under the nation's Payment Services Act.
2022-11-2 03:00 | |
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The company’s financial statements showed a decline in operating revenue and income due to the crypto bear market.
2022-10-29 23:45 | |
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Freeway, a cryptocurrency investing platform, stopped operating on Sunday, which fueled a sharp drop in the value of its native crypto. Over the last 24 hours, the token's price has fallen by more thaThe post Freeway halts services citing 'unprecedented volatility' in forex, crypto markets appeared first on AMBCrypto.
2022-10-24 15:30 | |
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After just over a year of operations, CNN is shuttering it’s NFT platform, ‘The Vault. ’ Despite the crypto and NFT markets enduring substantial downturn throughout a good portion of this year, CNN was operating a modest, relatively under-the-radar NFT project that was the media outlet’s first web3 foray.
2022-10-12 03:13 | |
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The Lazarus Group are North Korean hackers who are now sending unsolicited and fake crypto jobs targeted toward Apple’s macOS operating system. The hacker group has deployed malware which conducts the attack.
2022-9-29 04:00 | |
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California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.
2022-9-28 22:25 | |
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Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March.
2022-9-28 20:00 | |
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After complaints from the U.S. Trustee, Celsius Network has finally filed an operating report showing a detailed breakdown of the revenues and expenses of business entities with a substantial or controlling interest. Delays in Filing Report Show a Lack of…
2022-9-23 19:00 | |
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Jesse Powell will be succeeded as CEO by chief operating officer Dave Ripley, who has been with the crypto exchange since 2016.
2022-9-22 22:05 | |
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FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto.
2022-9-20 09:57 | |
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Although the crypto market is suffering a long-lasted downtrend and investors reflect negative sentiments, crypto adoption seems to be growing on another verge. Fireblocks, a software-as-a-service (SaaS) company currently operating over 1300 crypto and web 3 businesses, has hit a new high in revenue, indicating crypto use cases continue attracting more businesses worldwide. Related Reading: […]
2022-9-14 22:24 | |
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In an industry operating on the absolute thinnest line on the cutting edge of rapidly evolving technology and regulation, it’s becoming self-evident that companies need to be much more careful when making statements about their product.
2022-9-8 22:00 | |
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The state of California, in the United States (US), plans to streamline the playing field by putting regulations for crypto players in place. The bill introduced by Assemblymember Timothy Grayson, titled “Digital financial asset businesses”, aims to set the regulatory framework for crypto businesses operating in California.
2022-9-6 21:59 | |
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The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.
2022-9-6 18:33 | |
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A bill potentially requiring cryptocurrency service providers to register before operating has been passed by the both houses of the California State Legislature. The post Advocates Fear Another New York With California Crypto Bill Passage appeared first on BeInCrypto.
2022-9-1 19:30 | |
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Pantera Capital Chief Operating Officer Samir Shah has left the cryptocurrency-focused investment firm after barely two months, his LinkedIn profile shows.
2022-8-31 12:54 | |
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The Monetary Authority of Singapore (MAS) is surveying cryptocurrency-related firms operating in the city-state ahead of a planned regulatory overhaul. The post Singapore Central Bank Probes Crypto Outlets Ahead of Regulatory Overhaul appeared first on BeInCrypto.
2022-8-27 17:30 | |
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The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.
2022-8-19 22:00 | |
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South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration.
2022-8-19 19:57 | |
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16 foreign crypto exchanges in South Korea have been accused of operating without license
2022-8-19 16:40 | |
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Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."
2022-8-19 14:29 | |
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Genesis CEO Michael Moro has stepped down, with Chief Operating Officer Derar Islim elevated to interim Chief Executive Officer, the New York-based crypto broker announced on Wednesday. The company says it has commenced efforts to bring on board a full-time replacement.
2022-8-18 20:22 | |
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Uzbekistan has restricted access to several foreign crypto exchanges, including Binance and FTX. The country wants exchanges to obtain a license before operating. The post Uzbekistan Blocks Foreign Crypto Exchanges Including Binance and FTX appeared first on BeInCrypto.
2022-8-12 12:00 | |
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The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
2022-8-11 00:20 | |
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The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering.
2022-8-7 12:02 | |
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Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice.
2022-8-2 00:16 | |
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A goodwill impairment from ErisX significantly hurt the company's GAAP earnings, but otherwise, business results improved from last year.
2022-8-1 21:00 | |
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Bitso, a leading cryptocurrency platform operating in Latin America, and the Mexican Football Federation (FMF), today announced the joint launch of the first collectible NFT of the Mexico National Team’s jerseys that was acquired in cryptocurrencies.
2022-7-31 18:19 | |
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A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country.
2022-7-26 13:20 | |
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EXMO, a crypto exchange platform operating since 2014, announced this week a rebranded visual identity with includes a new logo, brand colors, and design features. This new branding comes as EXMO continues to grow its crypto platform while also seeking to expand its presence in other jurisdictions.
2022-7-29 11:10 | |
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A joint report by two leading financial institutions, KPMG and HSBC, revealed that over a quarter of the 6472 startups operating in the Asia Pacific region have their core businesses in crypto-related activities.
2022-7-20 06:05 | |
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Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal.
2022-7-19 00:58 | |
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The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
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Targeting a hard cap of $100 million, the OP FoF I fund is expected to close by the end of Q3, OP Crypto’s chief operating officer Lucas He said.
2022-7-1 18:00 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-21 21:08 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-22 21:08 | |
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Authorities in Iran have announced that crypto miners operating in the country would have their access to electricity cut off by June 22. The post Crypto Miners in Iran to Face Blackout as Mining Becomes Unprofitable appeared first on BeInCrypto.
2022-6-20 05:50 | |
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Australian crypto exchange BTC dot com.au announced its closure on June 17 and said “it’s not possible to continue operating” under the current market circumstances. The post Crypto winter causes Australian exchange to freeze operations permanently appeared first on CryptoSlate.
2022-6-17 16:30 | |
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Leigh Travers feels that a change in Australia’s government could slow down work on crypto regulations that could prove that the industry is already operating at a higher level than traditional finance.
2022-6-14 06:46 | |
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For most lawmakers, the crypto markets are uncharted territories, and as such, it is not surprising that they often choose to err on the side of caution. Consequently, the journey to comprehensive crypto regulation has been a bumpy ride.
2022-5-14 22:23 | |
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Among the proposals, the group of eight organizations requested the Environmental Protection Agency subject PoW mining firms to “stringent reviews” around operating permits.
2022-5-11 00:11 | |
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Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital.
2022-5-3 21:00 | |
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Be[In]Crypto has curated the leading stories of the past week including Kraken’s new operating license, BAYC’s Instagram hack, Aave’s founder’s ban on Twitter, and New York’s two-year crypto mining moratorium.
2022-5-2 12:15 | |
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Starting tomorrow, crypto exchanges and wallet providers operating in Belgium need to register with the Financial Services and Markets Authority (FSMA). The post Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers appeared first on BeInCrypto.
2022-5-1 17:00 | |
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The Cuban central bank issued new directives for virtual assets service providers operating in the country to increase regulation of the crypto industry, Reuters reported. The post Cuba embraces crypto regulation with new directive appeared first on CryptoSlate.
2022-4-29 01:45 | |
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The Chief Operating Officer of PROOF Collective has called it quits with the company. Here are the details of his controversial exit. What Happened With Ryan Carson? Ryan Carson shocked the NFT community on April 25th when he announced that he’s quitting PROOF Collective, an NFT company currently making the rounds in the crypto space.
2022-4-27 05:27 | |
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A smoother long-term MACD just flipped bullish, pointing to more upside. Here are key levels that will decide if the ongoing bounce turns into a full blown uptrend.
A late-session volume surge carried XRP above its recent range, with traders now watching whether $1.10 can hold as support.
A sharp rise in the yen has left bitcoin and other major cryptocurrencies underperforming in yen terms compared with their dollar-based trading pairs.
Bitcoin is up 4.2% over seven days that contained an oil shock, a bond selloff and two rounds of U.S. strikes on Iran.
At its last stage for government approval, the state's executive council rejected the bond project 3-2.
Edward McGee stepped down after seven years, months after distribution chief John Hoffman left for Ondo Finance.
Coinbase Chief Legal Officer Paul Grewal will depart the exchange, though he'll continue as an adviser, he said Thursday.