Crypto-related - Свежие новости [ Фото в новостях ] | |
Coreto: A Social Platform for All Reliable Crypto-Related Information
Coreto, a reputation-based online social platform for crypto communities has announced the Alpha launch of its product. Set for release on April 12, 2021, the product will be initially tried and tested by a select group of 500 users with another 500 users to be added at a later date. дальше »
2021-4-6 11:19 | |
Spain Is ‘Close’ to Regulating Crypto-Related Ads in the Streets, Says CNMV President
Spanish financial authorities don’t seem to be happy with the massive crypto-related advertising campaigns deployed across Madrid’s streets. The National Securities Market Commission (CNMV) is rushing to approve a regulation on such ads that promote bitcoin in Spain. дальше »
2021-4-1 07:30 | |
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
Theta Fuel (TFUEL) is now up 450% in March
Theta Fuel (TFUEL) coin is trading in an extremely bullish cycle as the price action is up more than 30% in today’s trading session. Fundamental analysis: Strong interest in crypto startups continues Strong interest in companies that offer crypto-related solutions has continued into 2021 with the crypto custody provider Fireblocks secured $133 million in a […] The post Theta Fuel (TFUEL) is now up 450% in March appeared first on Invezz. дальше »
2021-3-23 15:55 | |
Spanish Ministry of Economy Proposes to Create a Financial Customer Ombudsman for Crypto-Related Matters
Crypto regulation in Spain remains on the political talks amid the current bull-run seen in the bitcoin prices. Now, the country’s Ministry of the Economy is about to create a new Financial Customer Ombudsman for crypto-related matters. дальше »
2021-3-13 03:30 | |
Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. дальше »
2021-3-12 00:30 | |
China: Weibo deactivates accounts of Huobi, OKEx, Binance
China has been coming down hard on crypto-related businesses across the board, especially with the launch of its digital yuan nearing. This was made evident earlier today after Weibo, the prominent ChThe post China: Weibo deactivates accounts of Huobi, OKEx, Binance appeared first on AMBCrypto. дальше »
2021-3-11 15:00 | |
Bitcoin vs CBDC: India's growing need for both
After the first crypto-related ban in 2018 that affected many from the sector, the 2021 proposal to ban all private crypto assets is having a similar effect. With the decision expected “soon,” andThe post Bitcoin vs CBDC: India's growing need for both appeared first on AMBCrypto. дальше »
2021-3-10 04:00 | |
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
Portuguese authorities are reportedly planning to take action against social media influencers who provide advice on crypto-related investments. The plans are being discussed in the wake of an online petition signed by thousands of Portuguese. дальше »
2021-3-10 02:30 | |
McAfee faces crypto-related fraud charges from NY court
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
дальше »2021-3-6 22:13 | |
Traditional Banks get serious about enabling crypto-related services
There has been an ongoing trend among traditional banks that are reportedly hunting for ways to offer digital currencies as services for their customers. The insider sources told media outlet The Telegraph UK that banks are asking for as much data as is needed to begin the integration process. дальше »
2021-2-25 01:45 | |
South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
More Woes For XRP As MoneyGram Suspends Trading On Ripple’s Platform
The United States Securities and Exchange Commission has a long and complex history with the cryptocurrency industry. This has included the prosecution of fraudulent Initial Coin Offerings during the ICO boom a few years ago, the back and forth of the Bitcoin ETF, and the issues surrounding the introduction of crypto-related regulation. The latest of […] дальше »
2021-2-23 00:34 | |
Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
Nigerians bounce back with a defiant response to the government’s Bitcoin ban
It’s been over a week since the Nigerian government restricted banks and crypto-trading platforms from engaging in crypto-related activities. Now, in tandem with the general public speculations, the country’s youths are beginning to re-strategize, with a response that is both bold and defiant. дальше »
2021-2-15 18:46 | |
Cordoba Becomes the First Argentinean Province to Impose Taxes on Crypto-Related Activities
In Argentina, a provincial legislature has voted in favor of a bill to impose new taxes on gross incomes from crypto transactions. Cordoba’s central province is now the first one to impose crypto taxes in the country, which involves crypto exchange platforms and retail traders. дальше »
2021-2-9 03:00 | |
South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI
The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated. дальше »
2021-2-6 22:30 | |
South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being the country’s biggest Ponzi scheme. дальше »
2021-1-28 18:29 | |
Major Russian Bank Sberbank Files Application to Launch Its Own Stablecoin — Possibly Pegged to the Fiat Ruble
A major Russian bank revealed an upcoming digital asset launch, which complements another of its latest crypto-related moves. Sberbank applied to register a platform to issue a token named “Sbercoin. дальше »
2021-1-27 10:45 | |
European Parliament Petitioned to Create Crypto Crime Compensation Fund
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. дальше »
2021-1-19 13:30 | |
Dubai financial regulator working on regulations for cryptocurrencies
The Dubai Financial Services Authority is reportedly looking to introduce two crypto-related consultation papers as part of its business plan in 2021. дальше »
2021-1-19 13:13 | |
UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets
While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds. дальше »
2021-1-8 22:15 | |
South Korean Politicians Won’t Be Required to Disclose Their Crypto Holdings After Proposals Failed to Pass the National Assembly
South Korean politicians won’t be required to disclose their crypto holdings or crypto-related earnings as no fewer than three cryptocurrency-related bills failed to pass the National Assembly. дальше »
2021-1-6 20:30 | |
OWNR Wallet Ends 2020 With the Launch of VISA Prepaid Crypto Card and its Own Crypto Exchange
OWNR Wallet — a multifunctional, multi-crypto wallet solution has been working on constant upgrades and new features to create a comprehensive one-stop solution for crypto-related needs. The Estonia based company has moved beyond just offering non-custodial wallets for a handful of cryptocurrencies to create an entire ecosystem that includes a low-fee crypto-to-crypto exchange platform and […] дальше »
2021-1-4 19:19 | |
Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021
A major South Korean TV series with crypto and blockchain-related topics is set to launch its production stage at the beginning of 2021, directed by Gemstone Film, in collaboration with firms in China and the United States. дальше »
2021-1-1 12:30 | |
As crypto IPO hype heats up, Coinbase contracts trade at implied $70 billion valuation
The biggest crypto-related news of the month is that of Coinbase filing a draft S1 document to the United States Securities and Exchange Commission, signaling its intent to go public in the weeks and months ahead. дальше »
2020-12-24 22:42 | |
US Treasury wants crypto policy experts to fight crypto-related crimes
United States Department of the Treasury's Financial Crimes Enforcement Network (FINCEN) has posted two new job roles and expected to employ strategic policy officers for crypto. According to the postThe post US Treasury wants crypto policy experts to fight crypto-related crimes appeared first on AMBCrypto. дальше »
2020-12-18 20:23 | |
Major Latin American University Launches Specialization Featuring Crypto-Related Topics
One of the biggest and most laureate universities in Latin America approved the launch of a Financial Engineering specialization course, whose modules cover crypto and blockchain-related subjects, marking it a historic landmark across the region’s educational sector. дальше »
2020-12-18 08:01 | |
How confident are bankers about detecting crypto-related payments?
Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto. дальше »
2020-12-14 12:00 | |
Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
‘We’re Very Focused on Not Killing’ Bitcoin – Acting OCC Chief Brooks
Brooks’s comments come amid speculation of strict crypto-related regulations pertaining particularly to self-hosted wallets. “Nobody’s Going to Ban Bitcoin” In an interview with CNBC on Dec. дальше »
2020-12-5 17:24 | |
Is Ripple's progress forcing SWIFT to rethink its strategy?
Ripple has been the torchbearer of crypto-related payment solutions using the digital asset XRP. With Ripple expanding its reach globally and connecting niche countries, it has been gaining more and mThe post Is Ripple's progress forcing SWIFT to rethink its strategy? appeared first on AMBCrypto. дальше »
2020-11-27 21:30 | |
Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
Трейдеры FTX поставили на победу Байдена в выборах президента США
Котировки торгуемых на бирже FTX фьючерсов и рынки предсказаний предрекают представителю Демократической партии Джо Байдену победу на выборах президента США 3 ноября. Updated odds and open interest for crypto-related markets that are betting on the election. дальше »
2020-11-3 14:04 | |
Mongolian bank will soon start offering crypto services
Trade & Development Bank of Mongolia, also known as TDB Bank, reportedly plans to start offering crypto-related services. The Ulaanbaatar-based bank aims to add support for crypto custody, deposits, loans, remittance, and asset management. дальше »
2020-10-30 11:30 | |
Chief NYSE Regulator Hired as Crypto Advisor for Andreessen Horowitz
The New York Stock Exchange’s top financial regulator is leaving his post for a crypto-related position at venture-capital firm Andreessen Horowitz. According to the Wall Street Journal (WSJ), Anthony Albanese, who has served as NYSE’s chief regulatory officer for the last four years, will join the famous Silicon Valley investment firm in mid-November as a […] The post Chief NYSE Regulator Hired as Crypto Advisor for Andreessen Horowitz appeared first on BeInCrypto. дальше »
2020-10-28 16:50 | |
China’s Central Bank Set to Ban Cryptocurrency Issuance
In yet another crypto-related ban, China’s central bank is accepting public comments concerning a draft law that seeks to pave the way for the digital yuan. China’s 2017 ICO and crypto trading ban sent shockwaves across the market at the time. дальше »
2020-10-23 17:40 | |
DOJ states it has jurisdiction over foreign crypto companies that touch US servers
The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
дальше »2020-10-9 20:32 | |
Hack Update: Over $13 Million of The Stolen KuCoin Funds Sold on Four DEXs
According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold. дальше »
2020-9-30 15:15 | |
Israeli Draft Bill Proposes Bitcoin be Defined as Currency to Cut Down the Hefty Capital Gain Tax
Four members of the Knesset, Israel’s legislative body, from the Yisrael Beiteinu faction, the secular nationalist political party, have submitted a private member’s bill seeking to amend the taxation of crypto-related activities so that the sale of bitcoin and crypto-assets isn’t subject to 25% capital gains tax, as per local media reports. дальше »
2020-9-25 19:52 | |