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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Twenty-four CBDCs could be in circulation by 2030: BIS
93% of the 86 central banks surveyed were working on CBDC projects. All the countries that have already issued CBDCs so far are developing countries. As per a new survey, 15 retail and 9 whoThe post Twenty-four CBDCs could be in circulation by 2030: BIS appeared first on AMBCrypto. дальше »
2023-7-10 16:00 | |
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Elon Musk Calls Out Mark Zuckerberg’s Deceit: Battle Erupts on Twitter vs. Threads
Twitter’s Legal Threats Escalate as Elon Musk Accuses Meta CEO of Unfair Play In a significant turn of events, Alex Spiro, a lawyer representing Twitter, has issued a stern warning to Mark Zuckerberg, the CEO of Meta, concerning their recently launched application called Threads. дальше »
2023-7-10 14:35 | |
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Winklevoss gives DCG 2 days to accept Gemini’s ‘best and final offer’
The co-founder of the Gemini cryptocurrency exchange, Cameron Winklevoss, publicly issued an ultimatum to Barry Silbert, the CEO of the Digital Currency Group (DCG), on July 4. In an open letter, he announced Gemini’s “best and final offer” for debt restructuring, giving Silbert a tight deadline of just two days to respond. дальше »
2023-7-4 12:58 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Asia crypto hubs introduce new bans to lending, staking for retail investors
The Asian crypto hub Singapore and neighboring Thailand have released new directives over the handling of digital assets in two announcements on July 3. Singapore’s six new requirements for crypto businesses The Monetary Authority of Singapore (MAS) issued six new requirements for crypto firms to protect crypto investors. дальше »
2023-7-3 15:40 | |
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Crypto travel rule fails to meet FATF standards, says report
The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies. дальше »
2023-6-27 19:38 | |
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Japan Grants Exemption From 30% Crypto Tax On Paper Gains To Token Issuers
The National Tax Agency of Japan released an updated version of its corporate tax guidelines, introducing significant changes to the crypto taxation rules for digital token issuers. This revision focuses explicitly on eliminating taxes on unrealized gains derived from crypto assets issued by companies. дальше »
2023-6-26 16:00 | |
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XRP races against the clock to beat its Q1 performance as...
Issued assets on the ledger improved, and XRP could be on track to beat its Q1 performance. Traders opened more long positions and bulls might need to counteract emerging sell orders. After The post XRP races against the clock to beat its Q1 performance as... appeared first on AMBCrypto. дальше »
2023-6-25 07:30 | |
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Market Regulator In Belgium Orders Binance To Suspend Crypto Services
In the most recent development, Belgium has joined the ranks of countries taking decisive action against Binance. The authorities have now issued an order demanding the cessation of services provided by the company. дальше »
2023-6-25 16:44 | |
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Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
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Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web
Dark Web Leak Exposes Confidential Data as 100K ChatGPT Accounts Compromised, Warns Cybersecurity Firm A cybersecurity company has issued a grave warning after discovering that over 100,000 login credentials for the renowned artificial intelligence chatbot, ChatGPT, have been leaked and traded on the dark web. дальше »
2023-6-23 14:35 | |
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SAP opens testnet registration for cross border payments in stablecoins
The German enterprise software firm SAP has launched a preview of its Digital Currency Hub (DCH) system, enabling cross-border payments using USDC and EUROC. Issued by payment technology firm Circle, the USDC and EUROC stablecoins are pegged 1-to-1 with the dollar and euro. дальше »
2023-6-23 11:51 | |
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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Binance Issues Cease And Desist To Nigerian Impersonator
Binance CEO Changpeng Zhao has taken to Twitter to deny any association with Binance Nigeria Limited which has been mistaken as part of the exchange. As a result, the exchange has now issued a cease and desist notice to the impersonator(s). дальше »
2023-6-20 19:00 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Tether Lambasts Media Outlets For False Chinese Securities Tie-Up Claims
Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT. дальше »
2023-6-17 13:38 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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Brazil Appoints Central Bank and Securities Commission as Crypto Market Regulators
The executive branch issued a decree with directives following the approval of a crypto law in December 2022. дальше »
2023-6-15 23:40 | |
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Damus App must drop bitcoin tipping or face Apple app store removal
Apple has issued a warning to the Damus app, which operates on the Nostr platform, urging it to align with Apple's guidelines or risk being removed from the App Store within a 14-day timeframe. дальше »
2023-6-14 19:43 | |
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Bank of China subsidiary issues tokenized notes on Ethereum
A Chinese bank has issued tokenized notes on the Ethereum blockchain in collaboration with UBS Group, the latter firm said on June 12. Aurelian Troendle, Global Head of MTN Trading at UBS AG, said: “We are pleased to work with BOCI on this transaction to bring structured products onto a public blockchain network, supporting our […] The post Bank of China subsidiary issues tokenized notes on Ethereum appeared first on CryptoSlate. дальше »
2023-6-13 00:16 | |
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Chinese bank BOCI has issued the first tokenized security in Hong Kong
Investment Chinese bank BOC International tokenized securities in Hong Kong, based on the Ethereum blockchain. This is the first product of its kind in the Asia-Pacific region, created in accordance with the laws of Hong Kong and Switzerland. дальше »
2023-6-13 23:37 | |
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Solana Foundation and Polygon Labs React to SEC’s Token Security Classification
Solana Foundation and Polygon Labs have issued strong statements in response to the SEC classification of their digital assets as securities. The post Solana Foundation and Polygon Labs React to SEC’s Token Security Classification appeared first on BeInCrypto. дальше »
2023-6-11 13:04 | |
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Binance Hit With Suspension Notice In Nigeria By Market Regulator
In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »
2023-6-12 17:41 | |
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Sparklo (SPRK) Unfazed Even As Bitcoin (BTC) And Ethereum (ETH) Look Bearish
A top Bloomberg markets analyst has issued a bearish warning for Bitcoin (BTC) for the year’s second half. The analyst believes that with the Federal Reserve all set to keep raising interest rates, risky assets such as Bitcoin (BTC) and Ethereum (ETH) will take a hit. дальше »
2023-6-9 09:32 | |
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CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17 | |
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USDC issuer Circle receives a digital token licence in Singapore
Key takeaways Circle has received its Major Payment Institution (MPI) license for digital payment token services in Singapore. The company was first issued an in-principle approval in November 2022. дальше »
2023-6-7 21:42 | |
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Japan Sends Warning to ChatGPT Creator OpenAI about Collecting Private User Data without Consent
Coinspeaker Japan Sends Warning to ChatGPT Creator OpenAI about Collecting Private User Data without Consent Through its privacy commission, Japan issued a warning and threatened to take action against OpenAI if it violates any privacy regulation. дальше »
2023-6-3 19:18 | |
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04 | |
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Circle to launch USDC natively on Arbitrum
USDC natively issued by Circle will become the official version of the stablecoin on Arbitrum. The company expects native USDC to gradually replace “bridged USDC” liquidity from Ethereum. дальше »
2023-6-2 20:55 | |
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Crypto Gets Oily: Olive Oil Company Issued Euro Stablecoin Bond on Obligate
French agricultural firm Lamar Olive Oil has successfully issued an on-chain bond on the Switzerland-based DeFi platform Obligate, marking a notable development in business financing models using crypto: At @obligatecom... дальше »
2023-6-1 19:32 | |
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AltSignals in focus as A.I. helps Nvidia join the trillion-dollar club
Artificial intelligence has been all the rage in financial markets ever since Nvidia Corporation issued an extraordinarily strong guidance for its current quarter as Invezz covered here. HP Inc has joined the A. дальше »
2023-6-2 19:31 | |
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First Digital Unveils USD Stablecoin as Hong Kong Crypto Rules Kick In
The stablecoin is issued by a registered trust owned by First Digital. дальше »
2023-6-1 05:00 | |
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