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Netherlands seeks public input on crypto tax regulations amid EU-wide crackdown
The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion. дальше »
2024-10-25 16:40 | |
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UAE introduces strict crypto marketing guidelines to curb risks
Dubai’s Virtual Assets Regulatory Authority (VARA) announced updated marketing guidelines for firms promoting virtual assets, marking a significant step toward strengthening investor protection in the UAE. дальше »
2024-9-26 18:00 | |
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Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling. Related Reading: US Congress Tackles DeFi—What’s The White House’s Position? Singapore’s parliament has passed amendments to the Casino Control Act, designed to further enhance the effectiveness of the country’s casino regulatory regime and its safeguards for […] дальше »
2024-9-12 03:30 | |
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US House passes act to add crypto industry to team combatting terrorism financing
The United States House of Representatives has unanimously passed the Financial Technology Protection Act, which aims to curb the use of digital for illicit activities and terrorism financing. Representative Zach Nunn introduced the bill on April 27, 2023, and it was approved on July 22, 2024. дальше »
2024-7-23 17:00 | |
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Argentina's crypto crackdown gathers pace after FATF's pressure
Argentina has intensified its scrutiny of the local crypto sector Crackdown a product of the international pressure on Argentina to curb money laundering Argentina has recently intensified iThe post Argentina's crypto crackdown gathers pace after FATF's pressure appeared first on AMBCrypto. дальше »
2024-7-20 12:00 | |
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Supreme Court Rules to Overturn the Chevron Doctrine, Curbing Federal Agencies’ Power
The U.S. Supreme Court ruled 6-3 on Friday to drastically curb the authority of federal regulators, overturning a 40-year-old legal precedent that gave regulatory agencies leeway to interpret the laws they are tasked with enforcing. дальше »
2024-7-3 18:47 | |
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Crypto Market Set to Soar as Fed Eyes Unlimited Dollar-Yen Swap: Arthur Hayes
Arthur Hayes proposes the Fed's unlimited dollar-yen swaps to curb yen depreciation, devalue USD, and boost Bitcoin and global liquidity. The post Crypto Market Set to Soar as Fed Eyes Unlimited Dollar-Yen Swap: Arthur Hayes appeared first on BeInCrypto. дальше »
2024-5-22 19:13 | |
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Bittrex Global CEO commends Thailand’s firm regulatory approach towards crypto
In an interview with crypto.news Oliver Linch, CEO of Bittrex Global, discussed Thailand’s regulatory direction regarding the cryptocurrency sector. Thailand’s Securities and Exchange Commission (SEC) has intensified its regulatory framework to curb unlicensed crypto activities, citing fraud and money laundering… дальше »
2024-5-22 14:03 | |
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Binance and Taiwan regulators curb $6.2m money laundering ring
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »
2024-5-18 11:22 | |
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Are CBDCs the ultimate weapon against money laundering?
Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according… дальше »
2024-5-17 13:46 | |
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Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate. дальше »
2024-5-7 23:30 | |
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Nigerian Central Bank halts fintech new accounts to curb crypto trading
The Nigerian Central Bank has requested four fintech companies to pause creating new accounts in a bid to block crypto traders from accessing them. As per a report from Nigerian news outlet Techcabal, the Central Bank of Nigeria (CBN) has directed four key players in… дальше »
2024-5-1 11:05 | |
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Илон Маск будет бороться с ботами в X при помощи комиссий
С новых пользователей соцсети X, возможно, начнут взимать комиссии при публикации постов для противодействия фейковым аккаунтам. Такое предложение выдвинул владелец платформы Илон Маск. Unfortunately, a small fee for new user write access is the only way to curb the relentless onslaught of bots. дальше »
2024-4-16 13:57 | |
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US IRS Ramps Up Efforts to Tackle Crypto Tax Evasion Ahead of Deadline
As the tax deadline looms, the IRS is tightening its focus on cryptocurrency, leveraging expert partnerships and advanced technology to curb tax evasion in this volatile sector. The post US IRS Ramps Up Efforts to Tackle Crypto Tax Evasion Ahead of Deadline appeared first on BeInCrypto. дальше »
2024-4-15 12:00 | |
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Grayscale introduces ‘mini’ Bitcoin ETF to alleviate investor tax burdens and curb outflows
Grayscale, the issuer of the world’s largest Bitcoin exchange-traded fund (ETF), has applied for a smaller version of its popular Grayscale Bitcoin Trust (GBTC) ETF under the “BTC” ticker, according to a Mar. дальше »
2024-3-12 20:05 | |
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Two Binance Senior Executives Arrested in Nigeria
In a dramatic turn, Nigeria detains Binance executives amid a crackdown on crypto exchanges to curb naira volatility and tackle rising inflation. The post Two Binance Senior Executives Arrested in Nigeria appeared first on BeInCrypto. дальше »
2024-2-29 20:49 | |
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Nigerian Government Blocks Access to Binance, Coinbase, and Others to Shore Up Sliding Naira
News broke late Wednesday of the Nigerian government blocking access to major cryptocurrency exchanges like Kraken, Binance, and Coinbase, and this came as a shock to many of us (Nigerians). This dramatic move represents the latest escalation in Nigeria’s efforts to shore up the declining naira and curb unregulated cryptocurrency trading. дальше »
2024-2-23 00:30 | |
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Can Blockchain Solve Healthcare? Nigeria Bets On The Technology To Curb Fake Drugs
Blockchain technology emerges as a potential robust solution to the persistent issue of counterfeit medicines in the pharmaceutical sector. According to Goldstein Market Intelligence’s forecast, the estimated impact of counterfeit medicines is a staggering $5. дальше »
2024-2-12 00:00 | |
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South Korean Authorities Set to Crackdown on Crypto Mixers
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto. дальше »
2024-1-16 04:04 | |
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UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Financial Conduct Authority (FCA) released an updated warning list of firms noted as non-authorized operators in the country. The latest move from the FCA is part of the UK’s regulatory measures to curb unregulated operations in its crypto sector. дальше »
2023-10-9 21:00 | |
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Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal. дальше »
2023-10-6 10:55 | |
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How Has The Fed’s Decision Impacted The Bitcoin Price? Crypto CEO Weighs In
The United States Federal Reserve’s decision has been on the radar of crypto investors given how the outcome has often affected the Bitcoin price. As usual, expectations were presented for the outcome depending on what direction the Fed chose to go in in its bid to curb inflation. In the end, the Fed’s decision to […] дальше »
2023-9-23 02:00 | |
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South Korea Moves to Freeze North Korea’s Crypto Assets
South Korea is doubling down on its efforts to curb North Korea's cyber-funded arms programs. A newly revised bill sets its sights on tracking and freezing North Korean crypto assets, marking a significant advance in the fight against illicit digital financing. дальше »
2023-9-5 19:15 | |
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UK treasury eyes cold calling ban impacting crypto industry
U. K. regulators want to ban cold calls for consumer financial services, and the crypto sector will likely be one of the affected industries. This is part of the U. K. Treasury Fraud Strategy introduced in May to curb fraudulent activities in the country. дальше »
2023-8-24 18:00 | |
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Quanstamp’s new service to help curb the threats of flash loan attacks
Key takeaways Blockchain security platform Quantstamp seeks to curb the threats of flash loan attacks with its new service. The service could help reduce the number of protocols that get hacked. дальше »
2023-8-24 17:54 | |
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Hollywood studios offer new proposal for AI and data transparency to curb strike
The Alliance of Motion Picture and Television Producers released a memo of its offer to striking writers and actors, with proposed guidelines for AI usage and data transparency. дальше »
2023-8-23 11:18 | |
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Regulatory Clarity and Better User Experience Can Curb ‘Speculation Stigma’ Around Digital Assets, Says Redeem Co-Founder
An interview with Redeem co-founder, Toby Rush. The post Regulatory Clarity and Better User Experience Can Curb ‘Speculation Stigma’ Around Digital Assets, Says Redeem Co-Founder appeared first on BeInCrypto. дальше »
2023-8-17 19:07 | |
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Bitcoin Hater Peter Schiff’s Reaction To CPI Data: ‘The Fed Has Lost’
Peter Schiff, a Bitcoin hater and prominent financial analyst renowned for his insights into economic trends, has turned his scrutiny toward the recent United States inflation data, raising questions about the efficacy of the Federal Reserve’s campaign to curb escalating prices. дальше »
2023-8-12 21:05 | |
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Curve Founder Dumping More CRV, DeFi Holders Exit To InQubeta, Joining The Winning Team.
Investors and enthusiasts in decentralized finance (DeFi) are witnessing a momentous event unfold as news of the Curve founder dumping more Curve DAO (CRV) tokens arises. This move by the founder aims to curb his precarious debt crisis, which followed the platform’s hack. дальше »
2023-8-5 05:00 | |
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Curve breach: Fear of liquidation stirs further FUD
The prospect of Curve Finance's CEO getting liquidated stirred FUD. CRV's OTC transactions to major cryptocurrency players helped curb fears of liquidation. The recent breach of Curve FinancThe post Curve breach: Fear of liquidation stirs further FUD appeared first on AMBCrypto. дальше »
2023-8-2 14:30 | |
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Crypto Biz: Binance slashes costs, Ripple ready for US banks and crypto VCs return
This week’s Crypto Biz looks at Binance’s ongoing efforts to curb declining profits, Ripple’s expectation that U.S. banks may soon adopt XRP and the first signs of venture capital returning to crypto. дальше »
2023-7-22 00:39 | |
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Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) дальше »
2023-7-17 16:34 | |
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Taiwanese Government to tackle crypto-powered election bribery
The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. … дальше »
2023-7-5 15:04 | |
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Ethereum Takes A Step Towards Secure DeFi With New ‘Standard’ To Curb Hacks
Ethereum is once again at the forefront of innovation within the rapidly expanding realm of decentralized finance (DeFi). A group of passionate Ethereum community members has recently put forth a groundbreaking proposal aimed at bolstering the security of DeFi protocols. дальше »
2023-7-5 11:25 | |
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BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement
Creditors of BlockFi ask the New Jersey Dsitrict Court to Step in to Curb Excessive excess The post BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement appeared first on BeInCrypto. дальше »
2023-6-29 16:45 | |
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Long-term inflation expectations outstrip 2% benchmark
Quick Take Inflation rates worldwide have surpassed the typical 2% target set by central banks, necessitating effective countermeasures. One such measure is the traditional tool of increasing interest rates to curb inflation. дальше »
2023-6-23 17:15 | |
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Congressmen Call Crypto Market a ‘Major Source of Tax Evasion’
3. 5 Turbo US Congressmen Brad Sherman and Stephen Lynch have urged the US Treasury and IRS to curb "major tax evasion" in the crypto industry. The lawmakers argue that brokers need the new laws to comply with filing requirements for the 2023 financial year. дальше »
2023-6-8 17:30 | |
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EU Regulator Proposes to Curb Leverage in Crypto Trading Activities
Coinspeaker EU Regulator Proposes to Curb Leverage in Crypto Trading Activities The ESRB recommended restrictions on crypto firms' lending to clients, especially for leveraged bets, and suggested higher collateral requirements for distributed finance products and stablecoins. дальше »
2023-5-25 16:45 | |
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