2020-12-4 16:33 |
Brooks hinted at a flurry of crypto clarity actions in the next 6 weeks that could drive more institutions into the asset class. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Crypto enthusiasts and industry observers alike are asking what happened after the joyous announcements and parties. A better question would be to ask what happened before all that. In short, there is an essential mismatch between the original vision in 2017 and the original actions taken in 2018.
2020-11-28 15:28 | |
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State agencies continue to auction off confiscated cryptocurrencies obtained from sundry law enforcement actions against criminal organizations. Lithuania STI Raises $7. 6M from Crypto Sales In an official announcement issued on Nov.
2020-11-24 21:52 | |
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The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas.
2020-11-21 12:15 | |
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The research firm CipherTrace assessed losses of DeFi protocols as a result of malicious actions in 2020. Almost $100 million was stolen from DeFi protocols, and the entire crypto industry lost $468 million due to attacks.
2020-11-16 14:09 | |
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A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.
2020-9-24 03:03 | |
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Crypto exchange Binance. US announced listing of Uniswap (UNI) token, which is used for governance actions in the Uniswap protocol, a decentralized automated liquidity protocol built on Ethereum. The eThe post Binance.
2020-9-17 18:48 | |
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Following the rise of crypto-related crimes, the US is ramping up its enforcement action... The post The US DoJ intensifies legal actions against crypto scams appeared first on Coin Journal.
2020-9-18 17:49 | |
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The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams.
2020-9-17 06:21 | |
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Bitcoin enthusiasts have long predicted the legacy finance system eventual foray into crypto. Wall Street jumping into bitcoin in droves is still yet to be seen, but some recent actions suggest the cryptocurrency industry is sure headed in the right direction.
2020-7-24 22:53 | |
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Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit.
2020-7-22 22:22 | |
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Abra pays $300,000 to settle with the SEC and the CFTC after the two agencies announced parallel enforcement actions
2020-7-13 18:21 | |
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In the legacy equity and debt markets, there is a mini-industry surrounding the publication, tracking, and processing of “Corporate Actions. ” These formal market announcements, used by issuers to communicate events that may have financial implications for their stockholders, can comprise significant matters such as dividend payments, stock splits, rights issues, mergers, and acquisitions.
2020-4-28 18:00 | |
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The Federal Reserve Bank of Dallas has published a paper showing how cryptocurrency markets are affected by crypto regulatory actions. The research also determines whether the authorities have some scope to make cryptocurrency regulation effective.
2020-4-21 21:15 | |
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A report released by the Federal Reserve Bank of Dallas is trying to shed some light on Bitcoin price hikes. According to the report, Bitcoin is not as wild as people might think and it’s constantly reacting to news related to regulatory actions like bans on crypto or securities laws. The study was conducted using […]
2020-4-20 09:18 | |
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Fintech challenger bank Revolut accelerated its plans to offer crypto buy and sell services due to recent actions by central banks, said head of crypto Edward Cooper.
2020-4-6 12:00 | |
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The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions.
2020-2-22 20:00 | |
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Crypto investors across the United States began receiving their 1099K tax documents from cryptocurrency exchange Coinbase this week. But what does the form actually mean for crypto investors, and what actions need to be taken, if any? Clarifying the 1099K Tax Form From Coinbase For Crypto Investors It’s tax season once again in the United... The post appeared first on NewsBTC.
2020-1-28 20:00 | |
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In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News.
2020-1-23 07:55 | |
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Keeping up with Craig Wright’s innumerable lawsuits is no easy feat for anyone in the crypto community. Here is a roundup of everything that is known so far about the court actions regarding the self-proclaimed Satoshi Nakamoto.
2020-1-18 23:00 | |
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OXT Research, a tool from Samourai Wallet, recently revealed the full depth of last year’s PlusToken Bitcoin sell-off. Beyond a crash course in crypto privacy, this new data confirms a strong correlation with price actions for BTC over the past six months.
2020-1-15 18:42 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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While no one would deny the crypto sector has its fair share of ne'er do wells and general malfeasance, it was trusted legacy brands that stood out during the year for the sheer scale of their transgressions and related fines
2020-1-4 14:01 | |
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While the crypto industry aims to be as decentralized as possible, it still succumbs to the influence of just a handful of big names in the industry. Here are ten people whose actions and accomplishments, both exceptional and questionable, moved the market in 2019 and left a permanent footprint in the industry.
2019-12-19 16:30 | |
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Chervinsky, counsel at Compound, discusses crypto's regulatory issues and growing pains.
2019-12-18 18:00 | |
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South Korea has become one of the world’s most well-established blockchain and cryptocurrency pioneers in recent years. With significant strides taken to adopt the nascent sector, despite some contentious regulatory actions, the forward-thinking nation has set a unique standard for the world to observe and follow.
2019-8-9 03:10 | |
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Chase Bank has been charging customers a cash advance fee for the purchase of cryptocurrency with their bank and credit cards. The judge has denied the motion to dismiss. The Chase company has been exploring a venture into the cryptocurrency industry, but recent actions have been upsetting the customers that they already serve. According to […]
2019-8-3 18:59 | |
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Robert A. Cohen pursued actions against a number ICOs and crypto exchange platforms as Cyber Unit chief. He will resign in August.
2019-7-30 00:30 | |
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Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry.
2019-7-29 21:20 | |
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Startups talked to Decrypt about how they believe Facebook may be killing crypto businesses.
2019-7-27 20:05 | |
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The U. S. Internal Revenue Service (IRS) could take further actions in order to tackle unreported crypto holdings individuals have. This is according to a slide deck presentation that was unveiled at an IRS cyber training session and revealed by CoinDesk.
2019-7-13 00:06 | |
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Coinspeaker Ethereum Price Could Reach $900, Predicts Elliott Wave AnalystBenjamin Blunts, a popular crypto trader and Elliott Wave technical analyst has compared Ethereum movement in 2017 and now and found a striking resemblance between price actions.
2019-6-26 13:24 | |
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By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market.
2019-6-24 18:45 | |
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Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto.
2019-6-5 10:30 | |
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A new trend has sprung up in the crypto world in the last few months which is the rise of decentralized exchanges as an alternative to traditional crypto exchanges. These exchanges offer certain benefits such as improved security for users and as a result, many traditional exchanges are beginning to launch their own actions such […]
2019-6-4 18:56 | |
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Lightning Network app Tippin. me has released a version 1. 0 update, which includes a host of new features and promotional measures intended to increase the user base and improve the user experience.
2019-5-28 16:28 | |
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Opinions and sentiment are important but as the age-old saying goes: ‘Actions speaks louder than words’, and in this case, the recent actions of whales have been causing ripples in the cryptomarket.
2019-5-26 13:14 | |
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We want to highlight how recent signals from U. S. regulators are creating an uncertain environment for crypto assets, prompting us to take actions that we—and our customers and community—find deeply frustrating.
2019-5-23 17:07 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Hester Maria Peirce, an American lawyer and a Commissioner on the United States Securities and Exchange Commission (SEC), has said in a speech on May 9, 2019, that the agency’s unwillingness to take meaningful actions towards regulating the cryptospace has stifled innovation.
2019-5-11 20:00 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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Hackers in the cryptocurrency world are willing to go to great lengths to get their funds, especially when hidden attacks are not their preference. There have been many ransomware attacks, but recent actions against a small Kansas town are taking a much more personal approach.
2019-4-24 02:31 | |
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Twitter has been a platform for a lot of controversies in the cryptocurrency space, mainly because of clashes between proponents and discussions on the latest technological developments. The latest tectonic shift in the crypto Twitterverse was related to Jackson Palmer, the creator of Dogecoin [DOGE], and his actions on social media handles.
2019-4-21 02:30 | |
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Andrew Yang, the United States 2020 Democratic Presidential candidate, released a new policy for the regulation of the cryptocurrency space on April 20. The new policy statement titled ‘Crypto/ Digital Asset Regulation And Consumer Protection’, emphasized on the need for regulating the digital asset place, and also listed the actions Yang would do for the […] The post US 2020 Presidential Candidate promises to provide better regulatory clarity on cryptocurrency market appeared first on AMBCrypto.
2019-4-19 06:00 | |
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While it seemed like there was no hope for Bitcoin SV (BSV) in the new wave of delisting, a Japan-based cryptocurrency exchange SBI Virtual Currencies has delisted Bitcoin Cash (BCH) in protest of Binance and Shapeshift actions against BSV.
2019-4-17 17:06 | |
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Their chairman described the actions taken by the Securities and Exchange Commission (SEC) to resolve unregistered securities offerings in a speech published on April 8, 2019. The document sheds more light on the Commission’s dealings with the crypto industry.
2019-4-11 11:44 | |
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With All of Coinbase’s Listings, Is the Leading Bitcoin Exchange Becoming A Crypto Bank? The birth of Bitcoin happened in result to the actions of banks during the financial crisis over ten years ago.
2019-4-9 17:18 | |
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Crypto allies dominate the list of witnesses slated to appear before the House Committee on Energy and Commerce.
A largely proclaimatory meetup generated a positive response, with the industry appearing ready for a busy new year on the Hill.
Changpeng Zhao said Brooks stepping down would not "impact Binance.US customers in any way." The cryptocurrency community has different thoughts.
The rule would have prohibited U.S. banks from denying services based on ideological factors.
Acting Comptroller of the Currency Brian Brooks will be stepping down on Jan. 14, he confirmed Wednesday.
The OCC's July ruling that allowed banks to provide custody spurred the newfound interest, Brooks said.