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Libra appoints HSBC veteran to manage crypto project's operational wing
17.9.2020
Top financial services experts continue to join the Libra project
DEX Aggregator ParaSwap Raises $2.7M Seed Round From Deep Roster of Crypto Investors
17.9.2020
ParaSwap has raised $2.7 million in seed funding from 32 investors including Blockchain Capital, Alameda Research, CoinGecko and more
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...
Fresh reports of Indian crypto ban are “clickbait,” says local source
17.9.2020
Local sources speculate on the possibilities of a cryptocurrency ban in India
Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules
17.9.2020
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more
US ramps up enforcement actions against global crypto scams
17.9.2020
The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams
African traders least likely to fall for crypto scams: Chainalysis
17.9.2020
The region's traders are highly aware of scams and avoid them
Budget Air Carrier’s Crypto-discount Tickets Drop in Time for Holiday
17.9.2020
The South Korean budget airline and Korean Air affiliate Jin Air has teamed up with blockchain-powered travel and rewards points firm Mil.k to launch a crypto-powered promotional offer for flight tickets.
Per Money Today, holders of the Mil.k Wallet platform’s Mil.k Coin will be able to buy...
Price analysis 9/16: BTC, ETH, XRP, DOT, BCH, BNB, LINK, CRO, LTC, BSV
16.9.2020
Bitcoin and a few altcoins have broken above key resistance levels, which suggests that the bulls are attempting to take control of the market
Ripple CEO criticizes India's looming crypto ban
16.9.2020
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated
Programmable money: How crypto tokens could change our entire experience of value transfer
16.9.2020
Covid-19 stimulus payments "could have been done in a few seconds, at no (distribution) cost. It would have been a no-brainer.”
49 US States Unveil Unified Regulation for Cryptocurrency Firms
16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...
US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto
16.9.2020
The pair stole $16.8 million from customers of three different crypto exchanges, including two in the US
US Charges 3 With Vast ‘Crypto Jacking,’ Computer Fraud Scheme
16.9.2020
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world
Blockchain Bites: The SEC’s Chilling Effect on Crypto Development
16.9.2020
A slew of regulatory happenings are in the works: a Bahamian CBDC, a potential ban on crypto trading in India and a plan to unify state banking compliance standards across the U.S
Binance’s crypto Visa card is now available all across EEA countries
16.9.2020
Binance is aggressively pushing its new crypto debit card
Bullish Activity for Bitcoin & Under the Hood of the SushiSwap Saga: A Data Perspective by IntoTheBlock
16.9.2020
Powered by Every week, IntoTheBlock brings you on-chain analysis of top news stories in the crypto space. Leveraging blockchain’s publicContinue Reading
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Kraken Becomes First Crypto Exchange to Become a US Bank
16.9.2020
Kraken is the first cryptocurrency firm to become a bank. On Wednesday, the Wyoming Banking Board voted to approve the San Francisco-based crypto exchange’s application for a special purpose depository institution (SPDI) charter. Kraken is the first SPDI bank in Wyoming and according to the Wyoming...
A New ‘Wave of Regulatory Obligations’ Over Crypto Players in EU
16.9.2020
In what is described as the most comprehensive regulatory framework for cryptoassets to date, a leaked EU draft document reveals that both issuers of cryptoassets and providers of related activities will have to make crucial choices as they face what is described by industry experts as a “wave...
Why technology assurances are a must for crafting EU crypto regulation
16.9.2020
Why we need regulatory frameworks in the crypto space, with a focus on regulating the financial aspects of cryptocurrency-based operations