Search

Nalezeno "Cryptocurrencies": 14665

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

22.3.2023
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money...

Seized exchange Bitzlato allows users to withdraw 50% of Bitcoin

22.3.2023
Bitzlato is yet to resolve the issue with the remaining 50% of user funds and may eventually compensate using its own funds

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

22.3.2023
Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers...

Biden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’

22.3.2023
On Monday, U.S. president Joe Biden published the administration’s economic report and addressed the subject of cryptocurrencies. The section titled “The Perceived Appeal of Crypto Assets” describes the currencies as “mostly speculative investment vehicles” that...

Celsius custody account holders can receive 72.5% of their crypto, says bankruptcy judge

21.3.2023
Should they opt in to the deal, Celsius customers cannot “pursue any litigation, including seeking relief from the automatic stay, turnover, or other claims or causes of action.”

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

21.3.2023
The financial regulatory body of Belgium has been tasked by the government to regulate advertisements for cryptocurrencies. New rules, set to enter into force in May, oblige advertisers to clearly warn investors of the risks associated with the digital assets. Belgium Poised to Protect Consumers...

CryptoUK calls on regulators to address de-banking of digital asset firms

21.3.2023
The trade association said many banks in the U.K. had begun imposing blanket bans on dealing with crypto firms “instead of taking a risk-based and case-by-case approach.”

DeFi insurance payouts amounted to $34.4M in 2022: Report

21.3.2023
Ninety percent of all DeFi insurance claims paid out since inception were distributed in 2022, according to OpenCover

ZenGo uncovers 'red pill attack' vulnerability in popular Web3 apps

21.3.2023
The vulnerability has since been patched, although it affected several leading transaction simulation vendors

SVB contagion: Australia reportedly asks banks to report on crypto

21.3.2023
Australia’s prudential regulator has reportedly told banks to improve reporting on crypto assets and provide daily updates

Argentine Tax Authority AFIP Detects Irregularities in 184 Digital Wallet Tax Statements

21.3.2023
The Argentine tax authority (AFIP) is increasing its scrutiny when it comes to digital wallets. The institution recently revealed it found irregularities in at least 184 tax statements that include digital wallets and cryptocurrencies. These taxpayers did not include their wallet holdings as part...

Belgian FSMA surveys crypto investors before taking on new ad regulation authority

20.3.2023
Crypto ads in Belgium will bear a blunt warning after a new regulation takes effect in May, and “mass” advertising campaigns will be subject to advance FSMA approval

Biggest Movers: SOL Over 8% Higher to Start the Week

20.3.2023
Solana rose by as much as 8% to start the week, as the token moved toward a one-month high. The token climbed for a second straight session, as the global banking crisis pushed investors towards cryptocurrencies. Chainlink was also higher, hitting a three-week high. Solana (SOL) Solana (SOL) moved...

OKX to cease operations in Canada by June 22 2023

20.3.2023
"Withdrawals from OKX will continue to be available," wrote the OKX team in an email to users. ͏ ͏ ͏ ͏

Bitcoin, Ethereum Technical Analysis: BTC Starts the Week Above $28,000, as Global Banking Crisis Worsens

20.3.2023
Bitcoin was trading above $28,000 on Monday, as cryptocurrencies extended a bull run to start the week. This upwards sentiment comes as the Federal Reserve and other major central banks made coordinated moves to enhance market liquidity. Ethereum continues to trade close to $1,800. Bitcoin Bitcoin...

Blockchain to Become More Relevant in Payments This Year, Sberbank Exec Says

20.3.2023
Blockchain technology can help solve current issues with settlements, according to the deputy chief executive of Sberbank. Russia’s largest bank is working with other financial institutions to develop blockchain-based payment applications, the banker revealed. Sberbank Sees Solution to Russia’s...