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BIC’s Crypto Video News Show: XRP Breaks Out to 2-year High!
Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily. дальше »
2021-4-7 19:30 | |
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Crypto exchange BiKi cooperates with Hacken on security test
CryptoNinjas » Crypto exchange BiKi cooperates with Hacken on security test BiKi, a cryptocurrency exchange company, and Hacken, a blockchain security services ecosystem and platform, announced they have entered into a cooperation agreement whereby Hacken has agreed to conduct a penetration test to identify potential weaknesses of BiKi. дальше »
2021-3-3 23:40 | |
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Authorities to regulate one of the world’s biggest Bitcoin markets
Two Nigerian regulatory bodies, the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC), have agreed to conduct research to regulate and govern the sector’s booming Bitcoin and crypto market. дальше »
2021-2-24 07:00 | |
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BitPay agrees to pay $507,375 over sanction violation charges
US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto. дальше »
2021-2-18 21:00 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They had agreed to meet in person for a crypto exchange transaction. дальше »
2021-1-7 09:30 | |
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SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »
2020-12-27 14:15 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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G7 officials want a better framework for crypto regulation
Central bankers and finance ministers around the world have agreed on strong regulation of the cryptocurrency market in the recently concluded G7 meeting. According to the U. S. Treasury Department, the virtual meeting saw world G7 officials support the control and regulation of cryptocurrencies, and some countries will start implementing theirs soon. дальше »
2020-12-9 11:34 | |
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Venezuela May Soon Be Collecting Taxes in Crypto
Venezuelan mayors agreed to join the government’s plan to expand the adoption of Petro despite some municipalities not having the technology to handle it. дальше »
2020-8-12 08:10 | |
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South Korea’s Largest Bank Unveils Bitcoin Custody Services
KB Kookmin Bank (KB), the largest commercial bank in South Korea, has agreed on a deal with blockchain venture fund Hashed and crypto exchange Cumberland Korea to offer bitcoin custody services. In January, the government-owned bank filed its trademark application for digital assets custody with the Korean Intellectual Property Office. дальше »
2020-8-9 06:30 | |
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South Korea to Implement 20% Income Tax on Crypto Gains After Finalizing on New Tax Code
South Korea's government has tabled its final proposed tax code on cryptocurrencies with the tax rule set to be implemented from October 2020. The new tax rule will see a 20% income tax on crypto gains take effect as South Korea's government scales its effort to capture digital asset revenue. The final documentation was agreed […] дальше »
2020-7-22 18:59 | |
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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
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JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million
Chase Bank, a subsidiary of JP Morgan, has agreed to return $2.5 million of overcharged fees related to cryptocurrency transactions. Chase Bank Lawsuit Has Concluded The decision to repay customers... The post JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million appeared first on Crypto Briefing. дальше »
2020-6-2 08:55 | |
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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
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JP Morgan Chase Set to Pay $2.5 Million in Crypto Class-Action Lawsuit for Overcharging
The largest bank in the United States, JP Morgan Chase has agreed to pay $2. 5 million to settle a class-action lawsuit related to charging higher fees in crypto transactions, reported Reuters on Thursday. дальше »
2020-5-31 17:06 | |
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JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
JPMorgan Chase has reportedly agreed to pay $2. 5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. дальше »
2020-5-29 00:15 | |
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JPMorgan to Pay $2.5M to Settle Crypto Fee Class Action
JPMorgan Chase Bank NA, the consumer and commercial branch of US banking giant JPMorgan, agreed to pay $2. 5 million to settle a class action lawsuit. The suit is related to its previous decision to consider purchases of cryptocurrency with its credit cards as cash advances. дальше »
2020-5-29 18:20 | |
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Coinbase приобрела криптоброкера Tagomi. Сделка составила до $100 млн
Крупнейшая криптовалютная биржа США Coinbase спустя полгода спекуляций подтвердила поглощение криптовалютного прайм-брокера Tagomi. We’re excited to announce that we’ve agreed to acquire @tagomisystems, the leading crypto prime brokerage platform. дальше »
2020-5-28 17:17 | |
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Many Blast SEC for Denying Bitcoin ETF Proposal: Here’s Why
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. дальше »
2020-3-2 10:00 | |
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Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge nevertheless conceded that cryptocurrency is a recognized form of investment in the current uncertain financial times. дальше »
2020-2-29 22:40 | |
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Russia Decides to Outlaw Crypto as a Means of Payment
Russia’s Federal Security Service (FSB), the successor of KGB, agreed with the Central Bank of Russia that cryptocurrencies should not be allowed as means of payments on the territory of Russia, a local portal reported. дальше »
2020-2-20 20:30 | |
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19 Million XRP Tokens Move to Jed McCaleb’s Wallet, Dump Inbound?
The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time. дальше »
2020-2-7 14:00 | |
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Mining Pools Collude to Fund Bitcoin Cash Infrastructure
Jhiang Zhuoer, CEO of BTC.TOP, a major BCH mining pool, has revealed that top miners have agreed on a proposal to divert 12.5% of the network’s block rewards to infrastructure development. A Controversial Take on Development Funding Bitcoin Cash is about to embark on yet another string of contentious decisions as the top mining pools […] The post Mining Pools Collude to Fund Bitcoin Cash Infrastructure appeared first on Crypto Briefing. дальше »
2020-1-23 11:32 | |
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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case. дальше »
2020-1-14 21:12 | |
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Bitcoin ETF chances jump after SEC green lights futures-based fund; here’s why
For years, crypto financial services firms across the U. S. have been trying their hand at issuing 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 Bitcoin market is ready for its own regulated, tradable fund. дальше »
2019-12-8 10:25 | |
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Crypto protection platform Sentinel Protocol partners with CyberSSS
Crypto protection platform Sentinel Protocol partners with CyberSSS » CryptoNinjas Sentinel Protocol, a crowdsourced threat intelligence platform built on blockchain technology, has announced a new reseller agreement with CyberSSS, a provider of vulnerability management, web application scanning, and mobile application testing. дальше »
2019-7-29 16:13 | |
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Iran to set Electricity Tariffs for Bitcoin Mining
Iran’s Economic Commission has agreed to set electricity tariffs for bitcoin mining activities based on the prices used for electricity exports. The new tariff scheme is expected to come into effect as soon as it gets approved by the Iranian Cabinet, according to a Financial Tribune report, July 21, 2019. дальше »
2019-7-23 19:00 | |
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G7 Agrees on Crypto Action Plan Spurred by Facebook’s Libra
G7 finance chiefs met this week and Facebook’s Libra cryptocurrency was high on their agenda. They agreed on several crypto initiatives and fast regulatory responses to projects such as Libra, calling for them to meet the highest standards of financial regulation. дальше »
2019-7-20 13:00 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Binance CEO and Nouriel Roubini Lock Horns Over Twitter
While US President Donald Trump might have agreed to re-start trade talks with Chinese counterpart Xi Jinping at the G20 summit, tensions between US economist Nouriel Roubini and Chinese CEO of Binance, Changpeng Zhao (CZ), have just started to heat up over Twitter. дальше »
2019-7-2 20:00 | |
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G20 Officially Has Regulated Crypto, FATF Guidelines Will Be Applied
Coinspeaker G20 Officially Has Regulated Crypto, FATF Guidelines Will Be AppliedJust recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20. дальше »
2019-7-2 09:58 | |
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