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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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El Salvador’s Opposition Leaders Fight Against Country’s Bitcoin Law
Members of El Salvador’s Farabundo Marti National Liberation (FMLN) have filed a lawsuit challenging the constitutionality of the Bitcoin Law passed by the country’s lawmakers earlier in June. The plaintiff claims El Salvador’s bitcoin (BTC) adoption push is not in the people’s best interest, according to an EL Mundo report on June 21, 2021. OppositionRead More дальше »
2021-6-22 14:00 | |
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Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain technology for years now. According to a regional report, government sources say more than $70 billion moved through the country over past years while regulations were lax. дальше »
2021-6-22 22:00 | |
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China’s AgBank Vows to Crack Down on Cryptocurrency Transactions
According to a June 21 Reuters report, the Agriculture Bank of China (AgBank) has moved to clamp down on crypto transactions and mining activities. AgBank, which is China’s major banking institution, cited recent guidelines from China’s central bank as the reason for its ban on virtual currencies. дальше »
2021-6-22 16:50 | |
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ECB Executive: Digital Euro Better at Consumer Privacy than Other Stablecoins
European Central Bank (ECB) executive, Fabio Panetta has argued that the creation of a digital euro would help the apex bank protect its monetary sovereignty against threats from competing cryptocurrencies, while also offering users better privacy protection, according to a Financial Times report on June 21, 2021. дальше »
2021-6-22 15:00 | |
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CBDC: Chinese Residents Can Now Convert DCEP to Cash at ATM Points
The Industrial and Commercial Bank of China (ICBC), has now made it possible for Chinese residents to easily exchange their DCEP, the nation’s digital renminbi for fiat yuan and vice versa, at thousands of automated teller machine (ATM) locations in the country, according to a report on June 18, 2021. дальше »
2021-6-19 00:00 | |
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Officials in Sichuan Instruct Bitcoin Miners to Shut Down Operations: Report
According to regional reports, bitcoin miners in Sichuan have been told by the Ya’an municipal government that they have until June 25 to shut down operations. Sichuan has been eyed closely in recent times as it’s estimated that a large demographic of miners are situated in the region. дальше »
2021-6-18 15:30 | |
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Data shows Bitcoin is relatively ‘cheap’ at these prices, “best to buy” time for new investors
Dan Morehead, the CEO of Pantera, believes that Bitcoin is “cheap” when compared to the price trend over the last 11 years according to their June investor report. The post Data shows Bitcoin is relatively ‘cheap’ at these prices, “best to buy” time for new investors appeared first on CryptoSlate. дальше »
2021-6-18 08:00 | |
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NASCAR Driver Landon Cassill’s Salary Will Now Be Paid In Bitcoin And Litecoin
NASCAR driver Landon Cassill has struck a racing deal that will see him become the first such driver whose entire salary will be paid in cryptocurrency. According to a report from NBC Sports, Cassill has signed a contract with the Voyager crypto brokerage that requires him to race in 19 events in exchange for digital […] дальше »
2021-6-17 20:38 | |
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FCA’s Fourth Consumer Report Shows UK’s Crypto Asset Ownership Increased 27% Since Last Year
The UK’s Financial Conduct Authority (FCA) has published a research report that reveals crypto asset ownership has increased a great deal. According to the study, crypto ownership spiked more than 27% since last year as the FCA’s estimates show 2. дальше »
2021-6-18 17:00 | |
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Report: 90% of central banks are exploring their own digital currency
Approximately 9 out of 10 central banks worldwide are developing their own digital currency, according to a Bank for International Settlements survey conducted in January. Some of the central bank-backed coins could be ready within three years. дальше »
2021-6-16 17:31 | |
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Blockchain Learning Among the Top Online Courses Studied in India
In a bid to stay relevant in a world where technology is taking over, Indians have sought to empower themselves by taking online courses in blockchain and other related tech topics. Indians Show Interest in Blockchain Technology According to The Hindu on Tuesday (June 15, 2021), a report by Coursera, an online learning platform, showedRead More дальше »
2021-6-16 01:00 | |
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Alan Howard Makes More Investments in Crypto Startups
Billionaire Alan Howard and co-founder of macro hedge fund Brevan Howard continues to support the crypto industry, following new investments in two cryptocurrency startups. Howard Invests in Digital Assets Startups Copper and Kikitrade According to a report by Financial Times, Alan Howard led an extension of a Series B funding by the London-based cryptocurrency custodyRead More дальше »
2021-6-12 15:00 | |
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Crypto withdrawals in USD no longer possible on Silvergate Bank
Silvergate Bank may have ended its partnership with cryptocurrency exchange Binance, according to an email from the exchange giant. The report revealed that the bank will stop processing deposits and withdrawals in U. дальше »
2021-6-12 12:55 | |
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India Reverses Crypto Stance, Considers Classifying Bitcoin As An Asset Class: Report
After years of India's hostile stance towards cryptocurrencies, the country is reportedly looking to classify Bitcoin as an asset class. India's Financial Regulator SEBI To Oversee Crypto Sector According to reports by The New Indian Press, the government has decided to skip its plans to ban cryptocurrencies and consider Bitcoin's classification as an asset class. дальше »
2021-6-11 20:30 | |
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One of Joe Biden’s advisors owns millions in Bitcoin (BTC)
Tim Wu, who is President Biden’s adviser on technology and competition policy, reportedly has most of his wealth on Bitcoin. According to the report, his recently filed financial disclosure revealed that he has over $1 million in cryptocurrency. дальше »
2021-6-9 13:51 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Asset Management Firm Makes $1 Billion Profit by HODLing Bitcoin for 5 Months
U.K.-based investment management firm Ruffer made a quick buck HODLing bitcoin for five months. Ruffer Makes Quick Money on Bitcoin According to a report by The Times published on June 6, investment management company Ruffer is said to have made a whopping $1 billion in five months from investing in bitcoin. The firm added itRead More дальше »
2021-6-7 17:00 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Oil and Energy Heavyweights to Pilot Joint Venture Solution on Blockchain
GuildOne has partnered with Blockchain for Energy to pilot the first blockchain-based Integrated Joint Venture Management (IJVM) platform. Moving Power to Blockchain According to a Ledger Insights report published on June 3, oil and gas technology firm GuildOne has joined forces with Blockchain for Energy to initiate a blockchain-enabled pilot. For the uninitiated, several oilRead More дальше »
2021-6-4 23:00 | |
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Norton Antivirus Users Can Now Mine Ether (ETH) Right from their Computer
NortonLifeLock has announced that users of its Norton360 cybersecurity solution will soon be able to mine for ether (ETH) and other cryptocurrencies right from their personal computers in a secure way, via a new feature dubbed Norton Crypto, according to a CNN Business report on June 2, 2021. дальше »
2021-6-3 13:00 | |
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Standard Chartered Unit To Launch Crypto Services For Its Rich Clients
Standard Chartered, a major European bank, recently announced its plans to open a cryptocurrency exchange and brokerage platform in the United Kingdom and Europe. The Unit Will Target Institutional Investors According to a Reuters report from June 2, a StanChart PLC entity is planning to launch a crypto trading and exchange platform in the United […] дальше »
2021-6-3 00:32 | |
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Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia
Crypto and blockchain solutions are targeted for their use in illegal betting in Asia, according to a recent report. The post Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia appeared first on BeInCrypto. дальше »
2021-6-2 13:35 | |
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Robinhood Could Face Intense Competition From A Pair Of Chinese Brokers Looking To Offer Crypto Trading To Clients
Two trading apps in China, rivals to American platform Robinhood, are exploring a move into the cryptocurrency space as they seek expansion into the U.S market. According to a report from CNBC, the companies – namely Futu and Tiger Brokers – revealed they were in the process of applying for licenses for Singapore and America […] дальше »
2021-6-2 22:34 | |
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Robinhood faces competition from two new Chinese entrants
As China continues its crackdown on cryptocurrencies, some companies in the region are not lying low to take the heat. According to a recent report, two Chinese online brokerages have decided to expand their business to include crypto trading abroad. дальше »
2021-6-1 13:59 | |
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Thailand: SEC Contemplates Regulating DeFi
Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More дальше »
2021-6-1 13:01 | |
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UK Banks Are Blocking Payments To Cryptocurrency Exchanges
According to a recent report from The Telegraph, three UK banks, Barclays, Monzo, and Starling have halted payments to cryptocurrency exchanges like Binance and SwissBorg. The banks cite concerns regarding crypto-related financial crime as the primary motivation for this action. дальше »
2021-6-1 16:47 | |
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Chinese Bitcoin (BTC) Traders Turn to OTC Desks to Circumvent Ban
Trading activities on Chinese over-the-counter (OTC) desks have started to gain momentum once again just a few weeks after authorities announced plans to crack down on bitcoin (BTC) trading and mining operations, according to a Bloomberg report on May 30, 2021. дальше »
2021-6-1 15:00 | |
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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […] дальше »
2021-5-27 06:30 | |
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Beijing’s Distaste for Bitcoin Mining Spreads to Inner Mongolia, Miners Could Face a ‘Social Credit Blacklist’
Beijing’s recent crackdown on the cryptocurrency industry has found its way into Inner Mongolia according to a recent report. Inner Mongolian officials plan to introduce harsh penalties to bitcoin mining operations using the region’s grid without permission from authorities. дальше »
2021-5-27 23:00 | |
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Nothing but lies – Banks Contribute to more Global Pollution than Bitcoin
The banking system has always been against virtual currencies like bitcoin, and they repeatedly use it to raise concerns about mining activities harming the environment. Still, according to the latest report presented by Greenpeace and WFF, it is found that banks themselves have contributed to a majority of climate chaos. дальше »
2021-5-27 18:26 | |
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Goldman Sachs studies crypto as an asset class—a year after stating the opposite
Major American investment bank Goldman Sachs has seemingly recognized that cryptocurrencies are an emerging new asset class after all—despite stating otherwise just a year ago, according to its recent report. дальше »
2021-5-24 21:15 | |
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Kenyan Regulator Commends Its Regulatory Sandbox— Says the Test Phase Enables It to Have Interactions With Innovators
According to a new report published by the Capital Markets Authority (CMA) of Kenya, the country’s regulatory sandbox has now received 24 applications, queries, and proposals since March 2019. From this total, only seven firms have been admitted into the sandbox, and “a few more (are now) in the final stages of review.” However, just […] дальше »
2021-5-21 11:30 | |
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China and Japan Leading CBDC Proof-of-Concept Programs: Bison Trails Report
Central bank digital currencies (CBDCs) are rapidly moving towards global implementation, per a report from Bison Trails. According to the blockchain startup, several countries are exploring the use cases for CBDCs. дальше »
2021-5-20 19:32 | |
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Report: Over 100,000 African Youths Have Participated in Binance’s Crypto Education Initiative
According to reports, over 100,000 African youths have taken part in Binance’s crypto and blockchain education barely a year after the learning program was launched. Dubbed the Binance Masterclass, the education initiative is aimed at equipping newcomers with basic knowledge about cryptocurrencies. дальше »
2021-5-20 13:00 | |
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India Reportedly Considering Regulating Cryptocurrencies Instead of Outright Ban
Cryptocurrency regulations could finally be coming in India. India to Consider Regulating Cryptocurrencies According to a report by The Economic Times published today, the Indian government is considering forming a fresh panel to study the possibility of regulating digital currencies in India. дальше »
2021-5-19 13:16 | |
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Broadcast Company Fox to Launch NFTs and a Blockchain-Curated Animated Series
Fox Broadcasting Company, the American commercial broadcast television network is launching a non-fungible token (NFT) business called Blockchain Creative Labs, according to a recent report. Moreover, Fox is also planning to release a new blockchain-based animated series crafted by Dan Harmon called “Krapopolis. дальше »
2021-5-18 18:00 | |
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Report: South African Taxes and Smuggling Behind Gold’s Price Distortions in Zimbabwe
Despite gold’s longstanding status as an alternative store of value, the commodity continues to experience unusual price variations in countries like South Africa and Zimbabwe. In turn, such price variances, as well as the rampant smuggling of the commodity, are distorting the precious metal’s actual production figures. дальше »
2021-5-18 10:00 | |
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Eight Exciting Crypto Projects to Stake and Earn Passive Income
If you own tokens or NFTs, dozens of people in the community might have told you about staking. They are not wrong. According to the State of Staking Q1 2021 report by Staked, more than $20 billion was paid out to investors in 2020 in staking rewards. дальше »
2021-5-15 20:20 | |
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Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” […] дальше »
2021-5-15 03:30 | |
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Colonial Pipeline Capitulates to $5 Million Ransomware Demand: Report
Emerging reports have revealed that the cybercriminals that attacked the US fuel pipeline, Colonial Pipeline Co, were paid $5 million in cryptocurrency. According to Bloomberg, sources familiar with the situation confirmed the extortion fee was paid to enable them to resume fuel shipments. дальше »
2021-5-15 19:20 | |
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Huobi Ventures Dedicates $100 Million to DeFi, Acquisitions
Huobi Group’s new consolidated arm is ready to pour money into DeFi. Huobi Group Bullish on DeFi According to a Coindesk report published today, Huobi Group is set to commit $100 million into decentralized finance (DeFi) projects and mergers and acquisitions via its newly established consolidated investment arm. дальше »
2021-5-14 19:00 | |
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Bank of Israel Latest to Explore CBDC
Israel is the latest country to join the increasingly competitive CBDC race. Israel Plans to Launch Digital Shekel According to a report by Ledger Insights on May 12, the Bank of Israel recently released a working paper on a central bank digital currency (CBDC) that is intended as a basis for discussion and feedback. Notably,Read More дальше »
2021-5-12 13:01 | |
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Mastercard Payment Index: More Consumers in Three African Countries Plan to Use Crypto Based Payment Methods
According to a recent Mastercard payment index report, the Covid-19 related lockdowns helped spread the use of cryptocurrency in three African countries, namely Nigeria, Kenya, and South Africa. The report also reveals that a greater number of consumers from these countries are “likely to use one emerging payment method in the coming year.” More Respondents […] дальше »
2021-5-12 07:00 | |
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Report: Tor Network Users Were Spied On Via Compromised Exit Relays
Anonymous communication network Tor Network was reportedly under a continuous large-scale attack as up to 25% of its exit relay capacity was hijacked. This is according to a report published by cybersecurity researcher and Tor node operator Nusenu. дальше »
2021-5-11 20:25 | |
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Ticketmaster Owner Firm Contemplates NFT Marketplace for Concerts
Ticketmaster’s parent company mulls entering the NFT space. Live Nation Envisages NFT Marketplace While the NFT tokens’ price movement in the crypto market might have come to a momentary standstill, companies across the world are not shying away from embracing the new tech to expand their business footprint. дальше »
2021-5-10 12:30 | |
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Iran Bans Trading Of Foreign-Mined Cryptocurrencies
According to a news report by Iran International, the Central Bank of Iran (CBI) has banned its citizens from trading bitcoin and other cryptocurrencies mined in foreign countries. Regulators Have Issued Thousands Of Licenses For Mining According to a tweet from news organization Iran International, Iran’s Central Bank announced a Cabinet decision on Wednesday requiring […] дальше »
2021-5-8 23:54 | |
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Central Bank of Iran Bans Foreign Deposits; ‘Locally-Mined BTC Only’ Policy for Bitcoin Users
Iran’s central bank has introduced a ban on all Bitcoin (BTC) – just not those mined in the country. According to a report by Iran International, Bank Markazi, the central bank of Iran (CBI) has prohibited the trading of Bitcoin not mined in the country. дальше »
2021-5-8 18:12 | |
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