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Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said. дальше »
2024-9-12 13:16 | |
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Nearly 90% Of Crypto Firms Fail UK’s AML Standards—What’s Going Wrong?
The turbulent UK cryptocurrency landscape sees the Financial Conduct Authority report that 87% of crypto registration applications failed in the last fiscal year. Related Reading: Satoshi Nakamoto Tells NBA Legend In His Dream: Bitcoin To Slam Dunk To $84K! This is a staggering fact that brings up very serious questions concerning the effectiveness of anti-money […] дальше »
2024-9-7 01:00 | |
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US crypto firms ramp up lobbying efforts, expenditures up 1386% over 7 years
A recent study has revealed that US crypto companies have significantly increased their lobbying efforts, with expenditures rising by 1386% from 2017 to 2023. According to data compiled by Social Capital Markets, crypto firms spent $40. дальше »
2024-9-6 23:07 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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BlackRock BTC ETF faces zero flows - Are North Korean hackers to blame?
Bitcoin ETFs faced $804.8 million in outflows from 27th August to 4th September. North Korean hackers target crypto firms, impacting ETF stability and investor confidence. September has beenThe post BlackRock BTC ETF faces zero flows - Are North Korean hackers to blame? appeared first on AMBCrypto. дальше »
2024-9-5 14:00 | |
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FBI warns crypto sector of North Korean threats after recent hacks
FBI warns of North Korean cyber threats targeting DeFi and crypto firms. Recent hacks led to $313.86 million in losses, including $40 million in stolen Bitcoin. On the 3rd of September, the The post FBI warns crypto sector of North Korean threats after recent hacks appeared first on AMBCrypto. дальше »
2024-9-5 08:30 | |
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10 Fast-Rising Crypto VCs Shaping the World of Web3
In web3, venture capital firms play a crucial role in nurturing innovation and driving the adoption of blockchain technologies. While the same multi-billion-dollar funds tend to hog the spotlight during pre-seed and seed stages, an influx of agile crypto-native VCs has emerged in recent years, each bringing fresh perspectives and outside-the-box strategies to the table. […] дальше »
2024-9-5 01:51 | |
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North Korea ‘aggressively targeting’ crypto firms, warns FBI
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to… дальше »
2024-9-4 19:21 | |
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UK’s ambitions for crypto hub status falter amid regulatory roadblocks
Crypto firms are increasingly turning away from the UK, citing burdensome and time-consuming regulatory processes as a key factor, the Financial Times reported, citing law firm Reed Smith. Registrations for crypto asset exchanges and custodian wallet providers with the UK’s Financial Conduct Authority (FCA) have plummeted by more than 50% in the past three years, […] The post UK’s ambitions for crypto hub status falter amid regulatory roadblocks appeared first on CryptoSlate. дальше »
2024-8-31 00:00 | |
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Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain
Regulatory pressures on crypto firms may stifle innovation and force industry players to downsize, impacting the broader financial ecosystem. The post Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain appeared first on Crypto Briefing. дальше »
2024-8-30 10:15 | |
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Echelon raises $3.5m to advance DeFi lending on Move-based blockchains
Decentralized lending protocol Echelon has raised $3.5 million in a seed funding round led by Amber Group, with backing from several crypto venture capital firms. The platform plans to use the funding to promote the decentralized finance ecosystem, according to… дальше »
2024-8-28 19:37 | |
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SOON secures industry funding to build innovative rollup stack
Solana Optimistic Network — known as SOON — has raised a ‘cobuilder’ funding round backed by prominent figures in the blockchain space. The round, which focuses on contributions from industry builders rather than venture capital firms, aims to support SOON’s… дальше »
2024-8-27 17:49 | |
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UAE Investment Firms Hodler and Gewan Launch $500 Million Fund to Accelerate DePIN and AI
Hodler and GEWAN launch a $500 million fund to accelerate innovation in DePIN, AI, and blockchain infrastructure. The post UAE Investment Firms Hodler and Gewan Launch $500 Million Fund to Accelerate DePIN and AI appeared first on BeInCrypto. дальше »
2024-8-27 16:37 | |
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Accelerating Innovation in the DePIN Sector
Everyone agrees the real-world utility of DePINs is what makes them so interesting, but it’s also what makes them so difficult to build. Companies and investment firms like IoTeX, Hotspotty, EV3, and DePIN Pulse are building tools to lower the barrier to entry for DePIN founders and increase the pace of innovation in the industry, says Connor Lovely. дальше »
2024-8-26 20:41 | |
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Kraken operator loses case in Australia over margin trading product
The ruling underscores the critical need for crypto firms to adhere to regulatory standards, potentially reshaping compliance practices industry-wide. The post Kraken operator loses case in Australia over margin trading product appeared first on Crypto Briefing. дальше »
2024-8-26 14:39 | |
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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
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Crypto firms pour $119M into 2024 US federal elections, rivaling traditional powerhouses
Crypto companies have significantly increased their involvement in the US federal elections in 2024, contributing over $119 million so far, according to a Public Citizen report published on Aug. 21. дальше »
2024-8-22 01:15 | |
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Metaplanet shares up by +10% after latest Bitcoin purchases, loan
Metaplanet's BTC purchases have gone down well in the market More firms might soon adopt BTC as part of their treasury reserves Metaplanet, a Japanese firm known for its aggressive BitThe post Metaplanet shares up by +10% after latest Bitcoin purchases, loan appeared first on AMBCrypto. дальше »
2024-8-22 19:30 | |
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JASMY Price Prediction: Analyst Reveals Binance and Top Crypto Firms Targets for JasmyCoin This Bull Run
Matthew Perry, in his new video on YouTube, addressed how high JasmyCoin (JASMY) price can rise this bull run. JasmyCoin was trading at around 2. 2 cents with a market cap of 1. 1 billion and a trading volume of $61. дальше »
2024-8-15 18:00 | |
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Coinbase resumes operations in Hawaii after 7-year hiatus: Here’s what you need to know
Coinbase, one of the largest cryptocurrency exchanges in the world, has made a return to Hawaii after a seven-year hiatus. This move follows the state’s decision in June 2024 to lift the requirement for cryptocurrency firms to obtain a money transmitter (MT) license, a regulatory hurdle that had previously forced Coinbase to cease operations in […] дальше »
2024-8-14 21:19 | |
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Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients. дальше »
2024-8-13 20:03 | |
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Binance crypto exchange hit with $86 mln tax penalty from India - Why?
Binance faces $86M tax demand from India for GST liabilities. India’s new regulatory move sets a precedent for cryptocurrency firms. Amidst ongoing legal struggles, Binance, the largest crThe post Binance crypto exchange hit with $86 mln tax penalty from India - Why? appeared first on AMBCrypto. дальше »
2024-8-7 14:45 | |
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a16z, Coinbase back $50m funding round for Morpho
Decentralized crypto lender Morpho has announced a $50 million strategic round backed by a16z and Coinbase Ventures among other top crypto venture capital firms. On August 1, 2024, Morpho disclosed that Ribbit Capital, an early-stage VC investor whose portfolio includes… дальше »
2024-8-2 20:01 | |
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Bitcoin ETF update: Rising interest with weekly net inflows of $535M
Bitcoin has entered the $69,000 price zone. The new price zone could impact the week's ETF flow. The latest Bitcoin ETF update revealed that most ETF firms experienced positive capital infThe post Bitcoin ETF update: Rising interest with weekly net inflows of $535M appeared first on AMBCrypto. дальше »
2024-7-29 16:00 | |
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Brevan Howard’s new fund to target firms with crypto on balance sheets: report
Brevan Howard’s crypto hedge fund has launched a new unit that will help companies generate more returns on their crypto treasuries. Brevan Howard Asset Management’s crypto-focused branch, Brevan Howard Digital, has unveiled a new unit aimed at enhancing returns for… дальше »
2024-7-29 11:23 | |
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Sen. Warren warns of ‘national security risks’ with foreign-owned crypto mining firms
Senator Elizabeth Warren has warned a senate committee that crypto-mining farms owned by foreign entities pose a serious risk to national security. Citing data from a “blockchain analytics farm,” the senator highlighted that “one third” of the mining facilities operating… дальше »
2024-7-27 13:09 | |
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Toncoin hits weekly low despite inking a $20M partnership with three GameFi firms
Toncoin (TON), is the native cryptocurrency of Telegram’s decentralized layer-1 blockchain, The Open Network (TON), has fallen to a weekly low of $6. 85, reflecting a significant decline of nearly 10% over the past week. дальше »
2024-7-24 23:46 | |
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Swan Bitcoin halts IPO plans and shuts down mining operations
Swan Bitcoin delays IPO plans due to shutdown of its mining operations. CEO cites reduced revenue from mining as reason for halting IPO efforts. Mining sector faces challenges, with firms like Bitfarms and Northern Data adapting. дальше »
2024-7-23 23:40 | |
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South Korea’s New Crypto Investor Protection Law Goes Into Effect
This Friday, the first South Korean crypto regulatory framework has gone into effect after the one-year preparation period. The new law requires firms in the country to comply with stricter requirements to protect investors and their assets. дальше »
2024-7-21 12:00 | |
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Cash App to shut down in the UK, citing focus on US market
Block's decision to shut down Cash App in the UK underscores the complexities fintech firms face in balancing global ambitions with market-specific strategies. The post Cash App to shut down in the UK, citing focus on US market appeared first on Crypto Briefing. дальше »
2024-7-22 21:13 | |
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Coinbase, Ripple, a16z to attend Republican and Democratic National Conventions
Coinbase, Ripple, and Andreessen Horowitz (a16z) plan to send representatives to the Republican National Convention (RNC) and, later, the Democratic National Convention (DNC). On July 15, Politico said the firms would first “make their case to GOP power brokers” to support an election outcome that produces policies favorable to the industry, highlighting widespread Republican support […] The post Coinbase, Ripple, a16z to attend Republican and Democratic National Conventions appeared first on CryptoSlate. дальше »
2024-7-16 02:30 | |
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US Bitcoin miners hodl in expectation of BTC price rises
US mining firms are confounding pre-halving expectations by hodling the BTC they mine.
дальше »2024-7-16 16:30 | |
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Filecoin’s AI Partnerships Fuel DePIN Innovation
Filecoin partners with AI firms to enhance its decentralized storage network, integrating smart AI Agents and supporting the DePIN narrative for innovative blockchain applications. The post Filecoin’s AI Partnerships Fuel DePIN Innovation appeared first on BeInCrypto. дальше »
2024-7-10 18:27 | |
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Kraken, Coinbase form blockchain council to develop crypto security standards
Crypto exchanges Coinbase and Kraken, along with blockchain firms like Fireblocks, have established a new council aimed at addressing emerging threats like contract exploitation. American crypto trading giants Kraken and Coinbase have co-founded a new non-profit organization aimed at safeguarding… дальше »
2024-7-10 17:00 | |
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