2021-11-17 13:27 |
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
origin »Bitcoin price in Telegram @btc_price_every_hour
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President Joe Biden’s re-election campaign has reportedly initiated a significant outreach to the crypto industry, according to a new report from The Block. Marking a notable shift from his previous stance, this engagement, which reportedly began approximately two weeks ago, involves seeking guidance from key figures in the crypto sector on community and policy matters.
2024-5-31 19:30 | |
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Advisers at the banking giant are reportedly only allowed to execute crypto trades at the direct request of a client rather than recommending the products themselves.
2021-7-23 18:55 | |
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The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business.
2021-6-5 13:19 | |
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Yesterday, the news of fintech giant PayPal planning to roll out cryptocurrency buying and selling for Paypal and Venmo got the crypto market excited, and bitcoin went up to $9,800. Reportedly, the company plans to build in wallet functionality for users to store their crypto in the app as well. The service could be rolled […]
2020-6-23 19:44 | |
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PayPal, the global payments network and industry leaders, is planning to start selling large-cap cryptocurrencies to its 325 million consumer base, as per reports on June 23. Turning to BTC CoinDesk quotes unnamed, “well-placed” industry members as the sources on the matter, with the latter stating PayPal will commence the “buys and sells of crypto”Read MoreRead More.
2020-6-23 10:30 | |
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Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations.
2020-6-19 19:09 | |
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A German fintech company responsible for several crypto debit cards, including Crypto.com’s, allegedly misrepresented over $2 billion in cash reserves.
2020-6-18 14:10 | |
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Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen.
2020-6-16 22:05 | |
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Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
2020-6-13 23:59 | |
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In the latest installment of the Craig S. Wright (CSW) saga, lawyers representing the Australian computer scientist say that Wright owns the contents of two hacked Mt. Gox wallets. In a move that is currently attracting contempt from all quarters of ‘Crypto Twitter,’ CSW’s legal team is reportedly circulating a letter to several “stakeholders” in […] The post Craig Wright Stakes Claim to Hacked Mt. Gox Funds appeared first on BeInCrypto.
2020-6-13 22:39 | |
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Binance is said to be operating a mysterious domain for Chinese traders.
2020-6-11 17:30 | |
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About 4,000 Chinese bank accounts of over-the-counter cryptocurrency traders were allegedly frozen by law enforcement.
2020-6-11 15:46 | |
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SEC Commissioner Hester Peirce has reportedly been nominated to another five-year term at the agency.
2020-6-4 00:49 | |
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A leaked video has reportedly emerged in China showing the conversion of renminbi (RMB) into digital yuan for use in the country’s proposed digital currency electronic payment (DC/EP) project. According to a tweet by Chinese crypto news outlet 8BTCNews, the video appeared on WeChat.
2020-5-30 13:22 | |
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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.
2020-5-29 00:15 | |
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The Swiss government reportedly rejects the $103 million bailout plea crypto companies sought to alleviate the severe impact of COVID-19. Businesses in Switzerland’s “Crypto Valley” have failed to secure loans worth 100 million Swiss francs (about $103 million), according to local news published Wednesday.
2020-5-29 17:18 | |
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The United States Internal Revenue Service is reportedly soliciting outside contractors to assist with calculations of cryptocurrency users’ transactions.
2020-5-13 13:39 | |
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Major crypto exchange and trading platform Binance acquires a stake in yet another business weeks after completing the acquisition of CoinMarketCap Binance has reportedly acquired a controlling stake in Indonesian-based crypto exchange, Tokocrypto.
2020-5-13 18:57 | |
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The world’s biggest crypto exchange Binance now tops the list of largest BTC futures markets, while BitMEX continues to suffer market share drop
2020-4-22 21:46 | |
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EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing.
2020-4-22 14:00 | |
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Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation.
2020-4-8 09:15 | |
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Crypto exchange juggernaut Binance is reportedly close to sealing a $400 million deal to purchase cryptocurrency trading data platform CoinMarketCap. Binance Acquisition Spree Continues An unconfirmed report from Forbes says Binance is in negotiations with crypto data provider CoinMarketCap over a possible acquisition deal.
2020-4-1 19:00 | |
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Binance, one of the world’s largest crypto exchange firms, is in the process of acquiring the famous CoinMarketCap. The deal is expected to be closed with Binance parting with almost $400 million, according to a post by The Block.
2020-4-1 16:09 | |
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Following the approval of a regulatory framework for cryptocurrencies by the South Korean government, one of the largest banks in the country is preparing to launch a range of crypto services. KB Kookmin Bank has applied for trademark registration, reportedly listing over 20 crypto services on its application.
2020-3-28 11:30 | |
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Gold-backed crypto tokens continue to rise in price as sourcing gold itself during the coronavirus-induced downturn is reportedly getting more difficult.
2020-3-27 20:00 | |
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The challenger bank reportedly has plans to offer its crypto buying service to US customers in the near future.
2020-3-26 19:15 | |
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South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal.
2020-3-26 19:15 | |
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As Australia’s COVID-19 crisis worsens, the Australian tax authority is reportedly in the process of contacting over 350,000 Australians to remind them to declare their cryptocurrency earnings.
2020-3-25 16:05 | |
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The Reserve Bank of India reportedly plans to return to the supreme court to ask for a review of a ruling that overturned its ban on banking access for crypto firms.
2020-3-7 16:26 | |
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Facebook’s Libra cryptocurrency may exist in a reduced capacity when it goes live later this year. Instead, Libra will reportedly introduce support for fiat currency. Facebook will offer users digital...The post Facebook May Downplay Libra as Its Native Cryptocurrency appeared first on Crypto Briefing.
2020-3-4 16:20 | |
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Perth glory FC owner Tony Sage reportedly called off the deal after a due diligence trip to London last week.
2020-2-26 17:20 | |
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We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges.
2020-2-13 09:42 | |
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More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law.
2020-2-11 07:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German banks express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
2020-2-10 13:30 | |
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Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network.
2020-2-3 01:26 | |
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Cybercriminals are reportedly exploiting the death of former basketball star Kobe Bryant, by preying on the sentiments of unsuspecting victims looking to download images of the late sports legend. Microsoft’s security team recently found a malicious crypto-mining script embedded in the wallpaper of late Kobe Bryant.
2020-2-1 22:00 | |
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Bitcoin Gold (BTG) has suffered another 51% network exploit with the attacker reportedly double-spending $75,000 in BTG tokens. Details of the Bitcoin Gold 51% Attack According to MIT crypto researcher James Lovejoy, Bitcoin Gold, one of the Bitcoin hard forks is once again the victim of a 51% attack.
2020-1-27 16:00 | |
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According to recent reports from Iran, the country’s government is reportedly making a move that will benefit crypto miners by granting them over 1,000 mining licenses. New development in Iran favors the crypto mining industry Governments around the world are making significant progress with regulating the crypto industry, especially with regards to overseeing crypto mining operations.
2020-1-27 15:55 | |
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San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture.
2020-1-25 17:54 | |
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Officials from the Ministry of Economy and Finance's income tax office have reportedly been reviewing the proposal.
2020-1-21 18:43 | |
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South Korean regulators are reportedly considering a 20% income tax on income from crypto transactions
2020-1-20 11:30 | |
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Binance crypto giant reportedly is about to initiate a strategic partnership with Yahoo! Japan, however, neither Binance nor the other side have confirmed it yet
2020-1-16 16:21 | |
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Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry.
2020-1-15 09:32 | |
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Credit and payments giant Visa Inc. has reportedly paid over $5 billion for a fintech firm that provides services to connect payments apps to bank accounts. It could be good news for the fintech and crypto industry for the coming years.
2020-1-14 10:06 | |
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Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage.
2020-1-13 12:14 | |
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South Korean crypto exchange giant Bithumb is reportedly eyeing a significant investment in the Busan blockchain special zone. The move comes following the platform’s creation of a research and development center.
2020-1-9 18:00 | |
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Japanese financial services giant SBI and internet provider GMO have reportedly agreed to process crypto transactions at what is set to become the world’s largest mining site
2020-1-7 16:38 | |
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China has sentenced a convicted drug trafficker to death after authorities found he laundered more than 48 million yuan, about $7. 04 million, through cryptocurrency as part of a major cross-border narcotics operation.
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities prepare the country’s financial security framework for the next five-year policy cycle. The People’s Bank of China said in…
Nikkei says a fentanyl-linked Chinese network used a Japan base and fake Zksync.jp token to run crypto fraud tied to sanctioned wallets.
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany.
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.
A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part…
Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes.