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SEC FWRO Director: Office is investigating several cryptocurrency frauds

The U.S Securities Exchange Commission [SEC] not only acts as a bridge between Bitcoin space and an ETF but also for the crypto-space and tokens that are classified as securities. However, one of the most prominent roles the commission plays is being the guardian of investors, ensuring that all the necessary measures are taken in […] The post SEC FWRO Director: Office is investigating several cryptocurrency frauds appeared first on AMBCrypto. дальше »

2019-10-20 23:30


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Cryptocurrency Exchanges Resort to Marketing Measures to Revive Falling Volume

Large cryptocurrency exchanges, including Binance and BitMex, have recently increased their referral fee in a bid to bring back customers and stage a revival in exchange volumes. According to sources from Bloomberg, exchange volumes have fallen by nearly 40 percent over the year, and exchanges are desperate to stage a resurgence as their revenue isRead MoreRead More. дальше »

2019-9-26 20:00


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Extreme Bitcoin Crash Exacerbated By Rock-Bottom Sentiment

While yesterday’s Bitcoin crash took traders by surprise, sentiment analysis shows that the floor had been crumbling beneath their feet for some time. Data from The TIE show that Bitcoin’s daily sentiment score, which measures the number of positive or negative conversations on Twitter, has been declining for the entire month of September. дальше »

2019-9-25 18:17


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SEC Debacle Closes Kik Messaging App and Switch Focus to Kin Cryptocurrency

Kik Interactive, the Candian firm in charge of the Kik messaging app and kin cryptocurrency, has officially announced plans to shut down the Kik app, downsize its workforce from over 100 to just 19 employees and take other measures to ensure the altcoin remains in existence, according to a blog post from Kik Founder andRead MoreRead More. дальше »

2019-9-25 09:00


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Bolton dropped the markets, bitcoin (BTC) dipped together with all others

Washington hawk John Bolton (John Robert Bolton) fired from the White House. But even leaving, the national security adviser managed to do things. Markets dipped from 1% to 7-8%. Donald Trump fired his adviser via Twitter: Bolton is known as the most implacable Washington hawk, a supporter of tough measures against all regimes, at least […] дальше »

2019-9-12 20:50


Bitcoin price premiums surge in Argentina after President Macri’s capital control measures

The spot price of Bitcoin on the Malta-based Binance was recorded to be around $10,280, at press time. However, a potential trader in Argentina would not be able to buy BTC at the same value. President of Argentina, Mauricio Macri, recently announced that he would be reinstating strict restrictions on foreign currency acquisition, a step […] The post Bitcoin price premiums surge in Argentina after President Macri’s capital control measures appeared first on AMBCrypto. дальше »

2019-9-10 12:00


Bitcoin Set For Explosive Surge As Trump Announces New Measures In Escalated U.S-China Trade War

The U.S-China trade war continues to be the gift that keeps on giving. And in the coming days, it is set to give Bitcoin the fuel it needs to get back to its year highs. The trade war is expected to get heated up in the coming days and this is just the rocket fuel […] The post Bitcoin Set For Explosive Surge As Trump Announces New Measures In Escalated U.S-China Trade War appeared first on ZyCrypto. дальше »

2019-8-24 16:08


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New “Code of Practice” Bolsters Cryptocurrency Regulation in Singapore

The Association of Cryptocurrency Enterprises and Start-ups, Singapore (ACCESS) together with the Monetary Authority of Singapore (MAS) developed a new ‘Code of Practice’ to set standards of good practice regarding Anti-Money Laundering (AML) and countering the financing of terrorism measures for crypto-related businesses. дальше »

2019-8-20 13:00


BitPay Starts Requiring Identification For Purchases of Over $3,000 Worth of Bitcoin (BTC)

The famous crypto payment company BitPay has recently decided to take new measures in order to stop money laundering activities. Starting now, all users from the company who wish to buy over $3,000 USD worth of Bitcoin (BTC) or get a refund of over $1,000 USD will need to pass a verification process first. According […] дальше »

2019-8-13 22:50


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »

2019-5-24 13:00


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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam

Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »

2019-5-23 14:00


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Bittrex Reinvigorates AML Measures with IdentityMind Partnership

Cryptocurrency exchange Bittrex on May 21, 2019, announced that it had partnered with blockchain security solutions firm IdentityMind to bolster its anti-money laundering (AML) measures. Tightening Security Measures The Financial Action Task Force’s (FATF) persistence to establish strict crypto regulations across the globe has weighed down on exchange platforms who have, to date, been followingRead MoreRead More. дальше »

2019-5-22 20:00