2021-5-28 16:11 |
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
Similar to Notcoin - Blum - Airdrops In 2024
|
Although top firms in the US are embracing blockchain and crypto, unclear policies are contributing to the shortage of crypto talent. The post Fortune 500 firms fuel crypto adoption with 56% of executives confirming active initiatives, Coinbase survey reveals appeared first on Crypto Briefing.
2024-6-14 19:18 | |
|
|
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation.
2024-5-7 23:59 | |
|
|
Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report.
2024-5-2 08:04 | |
|
|
US sends a clear message to crypto firms: innovate responsibly or face consequences to safeguard national security and financial stability.
2023-11-30 18:21 | |
|
|
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto.
2023-11-30 01:54 | |
|
|
Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov.
2023-11-28 21:50 | |
|
|
The latest updates ask crypto exchanges to warn their users about the risks associated with crypto investments. Many crypto firms have updated their platforms in order to comply with the new rThe post 'Non-authorized' crypto firms cross 140, per U.K. FCA appeared first on AMBCrypto.
2023-10-9 16:00 | |
|
|
The amount raised by crypto firms in Q3 fell to just under $2.1 billion, across 297 deals, the lowest on both counts since Q4 2020
2023-10-5 14:00 | |
|
|
Retail crypto trading is only days away in Hong Kong, but a mainland crackdown sees bounties offered for crypto firms and miners imprisoned.
2023-8-25 02:06 | |
|
|
Speaking with Cointelegraph at the Collision conference in Toronto, crypto veteran Yat Siu outlined how crypto firms can cope with unique environments, stressing that it is not “as bad as it sounds.”
2023-7-1 22:30 | |
|
|
The ESMA reminded investment firms that crypto would remain unregulated in most jurisdictions despite upcoming regulations.
2023-5-27 14:54 | |
|
|
The United States is gradually becoming too hot for crypto firms to operate due to unclear and stringent regulatory approaches. For instance, a recent development that sparked an outcry was the proposal to impose a 30% excise tax on crypto-mining facilities.
2023-5-8 11:00 | |
|
|
Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.
2023-4-18 20:50 | |
|
|
A report by Galaxy Digital found that Q1 2023’s VC investing in crypto reached its lowest point in over two years. Despite having a challenging regulatory climate, crypto firms in the U. S.
2023-4-13 18:30 | |
|
|
As of a recent Bloomberg report UK banks are making it hard for crypto firms. This comes as the US continues to enforce regulations on crypto firms as well.
2023-4-3 13:13 | |
|
|
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.
2023-3-23 21:00 | |
|
|
As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday.
2023-3-7 23:10 | |
|
|
The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto.
2023-1-28 23:19 | |
|
|
The firm is the latest among the major crypto firms to announce layoffs.
2023-1-13 08:46 | |
|
|
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate.
2022-12-15 15:30 | |
|
|
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U.
2022-12-6 17:00 | |
|
|
Crypto true believers say blockchain markets and finance represent an existential threat to the traditional financial industry. But now's probably not the time for Wall Street to gobble up ailing crypto firms, analysts say.
2022-11-22 00:46 | |
|
|
The crypto winter that began in early 2022 has resulted in several financial issues, including Bitcoin mining firms. Many crypto firms have struggled, while others had to close shop. The crypto community felt the impact, mainly through many crypto firms, including Celsius Network, Three Arrows Capital, Voyager Digital, etc.
2022-10-31 14:15 | |
|
|
Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations.
2022-10-5 10:00 | |
|
|
Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."
2022-8-19 14:29 | |
|
|
In what seems like a crucially planned exodus, the top executives of the investment bank have secured positions in different firms within the crypto space notwithstanding the current Crypto Winter that has taken a toll on certain entities.
2022-7-9 21:21 | |
|
|
Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as the landmark crypto legislation reaches its final stages.
2022-5-10 19:54 | |
|
|
The UAE’s push to become a leader in blockchain technology has not gone unnoticed as crypto firms are racing to set up shop in the country. Consequently, according to recent reports, Indian crypto firms are also considering the move.
2022-5-9 17:20 | |
|
|
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."
2022-3-4 20:00 | |
|
|
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate.
2021-12-28 21:30 | |
|
|
On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U.
2021-12-10 19:00 | |
|
|
The survey found that nearly half of the trading firms that don’t support crypto assets are planning to reconsider their position within 6 months
2020-3-26 19:30 | |
|
|
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.
2020-2-6 06:00 | |
|
|
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 exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements.
2019-7-17 13:30 | |
|
|
Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More
2019-3-30 02:00 | |
|
|
Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups Across the world, crypto firms are getting more and more in funding, even as ICOs seem to have dwindled in popularity.
2019-3-27 20:47 | |
|
|
If there’s any sector of the crypto community that has felt the effects of the bitcoin price crash, it is the mining industry, which saw many prominent firms close down and those that have survived thus far have been forced to undergo major operations changes. One of such firms is Argo, a British crypto mining […]
2019-2-15 20:23 | |
|
|
Bitcoin bull Mike Novogratz’s crypto merchant bank Galaxy Digital is raising at least $250 million to offer loans in USD to crypto firms looking for cash, reported Business Insider on Jan. 25. According to people familiar with the matter, borrowers will get loans by using cryptocurrencies, buildings, and even cryptocurrency mining hardware as collateral.
2019-1-25 16:49 | |
|
|
Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.
2018-9-26 15:00 | |
|
|
The crypto market has undoubtedly begun to permeate into legacy systems, with several forward-thinking firms beginning to make a foray into this space over the past months. While these moves are often seen as high-risk, as a result of the negative image propagated by the mainstream media and consumers, firms adopting cryptocurrencies have actually excelled and.
2018-9-10 11:30 | |
|
|
Cryptocurrency is becoming increasingly popular among younger gen investors, specifically among millennials. Rather than turning over the business to other firms, digital asset management company, Apex Clearing opted to launch a new subsidiary called Apex Crypto, which will be tasked to handle the demand for crypto assets among its existing clientele.
2018-9-8 15:49 | |
|
|
LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.
2018-9-8 23:36 | |
|
|
Merchandising is one of the best ways companies and/or firms give their fans a chance to become part of ‘the magic’ of what they are trying to achieve by solving real life problems. We have seen it with Elon Musk who has sold out caps and flame throwers as part of his revolutionary idea of […] The post Tron (TRX) Enters Merchandising Phase With T-Shirts and More at Crypto and Proud appeared first on Ethereum World News.
2018-9-7 20:38 | |
|
|
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets.
2018-9-7 20:00 | |
|
|
The cryptocurrency scene these days does not lack crypto wallets. This means that start-ups offering the service will have to vie for the attention of venture capitalist (VC) firms and somehow convince a few of them that their business model is a cut above the rest.
2018-9-8 10:29 | |
|
|
Grayscale Unveils Horizen-Focused Fund With $6. 3 Million Investment Grayscale Investments, one of the foremost investment-focused firms in the cryptosphere, has just divulged that it will be creating a new fund that will solely be focused on the Horizen (ZEN) crypto asset, a lesser known altcoin that found its legs in late 2017.
2018-9-7 05:11 | |
|
|
UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group.
2018-9-6 22:00 | |
|
|
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Bhutan, the Himalayan kingdom renowned for its happiness index, has seen its Bitcoin holdings surge to over $1 billion as the crypto market rallies. Arkham, in data shared via X on Nov. 11, revealed that the Royal Government of Bhutan’s…
Government-held Bitcoin reserves highlight the significant influence of state actions on crypto markets, potentially shaping future digital finance regulations. The post Bitcoin held by governments near $33 billion mark appeared first on Crypto Briefing.
Bitcoin's inability to surpass $60,000 despite reduced selling pressure from Germany highlights ongoing market volatility and external influences. The post Bitcoin struggles to break key level amid easing selling pressure from German government appeared first on Crypto Briefing.
His predecessor, Andrew Griffith, will head up the Department for Science, Innovation and Technology.
Nigeria’s communication ministry said the Code Clubs will introduce young participants to coding and digital technology and encourage them to deploy creative problem-solving in their everyday lives.
According to official data available publicly, the state of Maine currently holds over $328 million in unclaimed property.
New blockchain-based apps like Truflation could be a “healthy development,” given that gauging inflation is more art than science.