Dubai Issues Guidelines for Crypto Promotion

Dubai’s digital asset regulatory authority has issued regulatory guidelines regarding the marketing, advertising, and promotion of cryptocurrencies. The post Dubai Issues Guidelines for Crypto Promotion appeared first on BeInCrypto. дальше »

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OKX Issues ETH Merge Service Update

VICTORIA, Seychelles, Aug. 27, 2022 (GLOBE NEWSWIRE) — OKX, the world-leading cryptocurrency app, has issued a service update to its users ahead of September’s much-anticipated ETH... дальше »

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Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report

The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made. дальше »

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Canada Securities Commission Issues Warnings on Unregistered Crypto Companies

The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto. дальше »

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Hodlnaut Could Collapse If It Complies With Singaporean Police

Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »

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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers

The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »

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HUSD Stablecoin Returns to $1 Peg After Liquidity Problems

The HUSD stablecoin, which is issued by Stable Universal, has returned to its $1 peg after suffering "liquidity problems" in relation to a closed market maker account. дальше »

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Cash-Backed HUSD Stablecoin Loses Peg, Drops to 92 Cents

The token issued by Stable Universal has dropped to 8% below its $1 peg. дальше »

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Fed adds a new layer of bureaucracy for US banks engaging in crypto asset activities

The U.S. Federal Reserve Board has issued new instructions for banks engaging in crypto asset activities that include running their plans past their Fed supervisor. дальше »

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Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts

The United States Federal Reserve issued final guidelines that will be used to evaluate crypto company requests for master accounts. The post Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts appeared first on BeInCrypto. дальше »

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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space

The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »

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New Yorkers Affected By The Cryptocurrency Crash Requested to Contact Attorney General’s Office

In a press release dated August 1, 2022, New York Attorney General Letitia James issued an investor alert calling upon New Yorkers who have been deceived or affected by the cryptocurrency crash to contact her office. дальше »

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Acala Network aUSD Depegs by 99% as Hacker Issues Over 1 Billion Tokens

Acala Network became the latest Defi network to suffer an exploit after hackers breached the network and issued 1.2 billion aUSD tokens. The post Acala Network aUSD Depegs by 99% as Hacker Issues Over 1 Billion Tokens appeared first on BeInCrypto. дальше »

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Polkadot’s Native Stablecoin aUSD Depegs Following Exploit

Attackers have struck the markets again; this time, the Acala network is on the receiving end. A few hours ago, reports broke out that the Acala dollar aUSD is being messed with by hackers who Issued 1. дальше »

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UN Agency wants comprehensive crypto regulation in developing countries

The United Nations Conference on Trade and Development (UNCTD) issued policy briefings and recommendations to discourage crypto adoption in developing countries. The post UN Agency wants comprehensive crypto regulation in developing countries appeared first on CryptoSlate. дальше »

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Gate.io gets VFA license in Malta

The Malta-based entity of Gate.io Group, Gate Technology Ltd., was issued a Virtual Financial…

The post Gate.io gets VFA license in Malta appeared first on CoinJournal.

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China’s Cyberspace Administration issues warning on promotional cryptocurrency material

The Cyberspace Administration of China (CAC) issued a new warning about “illegal information, accounts and websites” promoting cryptocurrency on August 9. The post China’s Cyberspace Administration issues warning on promotional cryptocurrency material appeared first on CryptoSlate. дальше »

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Celsius CEO under fire as Committee of Creditors, DFPI implicate him

The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public. дальше »

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Philippines Financial Watchdog warns public against investing with Binance

The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »

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New York Attorney General Urges Crypto Victims to Come Forward

New York's Attorney General issued an investor alert, imploring any New Yorker affected by the cryptocurrency crash to reach out to her office. The post New York Attorney General Urges Crypto Victims to Come Forward appeared first on BeInCrypto. дальше »

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Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ

The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company.... дальше »

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1.4 Billion MATIC Tokens Issued in Just 1 Hour, Price Reacted with 6% Fall

1.4 billion MATIC is 14% of total supply дальше »

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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »

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Security firm warns against phishing campaign targeting MetaMask

A cybersecurity company has issued alerts regarding a fresh phishing campaign. One that is going after users of the well-known cryptocurrency wallet - MetaMask. The ongoing phishing campaign used eThe post Security firm warns against phishing campaign targeting MetaMask appeared first on AMBCrypto. дальше »

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FDIC Reiterates That It Does Not Insure Crypto

The Federal Deposit Insurance Corporation (FDIC) issued a new advisory note on July 29 to restate that it does not insure digital assets. The post FDIC Reiterates That It Does Not Insure Crypto appeared first on BeInCrypto. дальше »

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Voyager Digital’s Clash With US Regulators Followed by Broader FDIC Warning

The day after demanding Voyager Digital erase its claims that customers’ funds would get government protections, the U.S. Federal Deposit Insurance Corp. issued a broader warning to bankers that they need to keep their crypto partners in line. дальше »

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Crypto Lender Voyager Ordered by US Regulators to Stop Misleading Customers

The Federal Reserve and Federal Deposit Insurance Corp. issued a cease-and-desist order to Voyager, saying it made false claims that its customers would have government protections. дальше »

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US stablecoin bill delayed until after congressional recess

The bipartisan bill on stablecoin regulation in the United States has been pushed back by the House Financial Services Committee, according to a statement issued by committee Chairwoman Rep. Maxine Waters (D-CA). дальше »

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South Korea issues notification of arrival for Terra’s Do Kwon

South Korean prosecutors have issued a “notification upon arrival” and travel ban on Terra’s founder and co-founder, Do Kwon, and Daniel Shin, South Korean news outlet donga reported on July 27. дальше »

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Taiwan Set to Ban Purchase of Crypto With Credit Cards

Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »

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FBI detects fake crypto apps that scammed $42.7M from 244 victims

The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »

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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December

The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »

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Private but regulated tokens could beat CBDCs, Australian central bank chief says

Cryptocurrencies issued by private companies could be better than central bank digital currencies (CBDCs) if the firms are regulated appropriately, Phillip Lowe, governor of the Australian central bank, said on July 17, according to a Reuters report. дальше »

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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis

The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »

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Australian Central Bank Chief Believes Regulated Private Tokens Could Be Better Than CBDCs: Report

Digital currencies focused on consumers and regulated could be better when privately issued rather than by central banks, according to Australian central bank governor. дальше »

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Binance Fined $3.4M by Dutch Central Bank

The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration. дальше »

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Australian Central Bank Governor Prefers Privately Issued Tokens Over CBDCs

Australian central bank governor Phillip Lowe said at a G20 event that regulated private tokens could be better than Central Bank Digital Currencies. The post Australian Central Bank Governor Prefers Privately Issued Tokens Over CBDCs appeared first on BeInCrypto. дальше »

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Circle shuts down critics with on-going disclosures on USDC reserve assets

Circle issued its first monthly report of USDC reserve assets on July 14 in an effort to enhance transparency. The post Circle shuts down critics with on-going disclosures on USDC reserve assets appeared first on CryptoSlate. дальше »

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Sri Lanka Keeps Crypto Illegal Despite Ongoing Economic Turbulence

Sri Lanka has issued a notice regarding the stance of cryptocurrency warning citizens against it. Amidst an economic turmoil and a political chaos, the Central Bank of Sri Lanka (CBSL) mentioned that crypto remains “largely unregulated”. дальше »

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Bank of France Eyes 2023 for CBDC Launch

A viable prototype for a wholesale CBDC could be issued by France’s central bank by 2023. The technology will borrow major features from blockchains and DeFi protocols and will be... дальше »

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Digivault becomes first custody partner of GBP-backed stablecoin Poundtoken

Digivault, an FCA-registered custody provider that’s part of Nasdaq-listed EQONEX Group, has announced a partnership with Poundtoken. io, a stablecoin issued by Isle of Man-based startup Blackfridge. дальше »

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Crypto Fallout: Voyager Faces User Backlash Over Funds Refund

Crypto lending firm Voyager posted an update on its “restructuring process” and how it will impact its crypto users. Last week, the company filed for bankruptcy following a default on a $650 million loan issued to investment firm Three Arrows Capital (3AC). дальше »

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BTC bull Michael Saylor: Ethereum is 'obviously' a security

The MicroStrategy CEO argued that ETH is a security as it was issued via an ICO and its network has had many fundamental changes over the years. дальше »

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U.S. Bars Crypto Owners From Participating In Crypto Regulatory Matters

The United States Office of Government Ethics just recently issued an official memorandum barring owners of crypto assets who happen to be working under any US financial regulatory agencies or the government in general from participating in regulatory matters that pertain to assets in their portfolio. дальше »

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US Treasury issues framework addressing engagement on crypto with foreign regulators

The Treasury report was required under President Joe Biden’s executive order on digital assets issued in March.

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US bars crypto holders from contributing to crypto policies

The United States Office of Government Ethics on July 5 issued a legal advisory warning that banned government employees holding crypto assets from working on crypto-related policies. The post US bars crypto holders from contributing to crypto policies appeared first on CryptoSlate. дальше »

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Voyager Digital Files for Chapter 11 Bankruptcy

Voyager Digital has filed for Chapter 11 bankruptcy and begun the process of restructuring the company to meet its obligations to creditors and customers. The company issued the news late... дальше »

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CoinShares acquires French crypto asset manager Napoleon AM

CoinShares previously agreed to acquire the entire issued share capital in Napoleon Crypto SAS for $14.5 million in November 2021. дальше »

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Voyager Digital Issued Notice of 3AC’s Loan Default; Here’s What Might Be Next

Crypto hedge fund Three Arrows Capital (3AC) has defaulted on an estimated loan of $670 million, as per the market update by Voyager Digital. The post Voyager Digital Issued Notice of 3AC’s Loan Default; Here’s What Might Be Next appeared first on BeInCrypto. дальше »

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CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC

Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC appeared first on CryptoSlate. дальше »

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