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Nalezeno "Crypto": 48994

Crypto scammers and the need for tools to prevent theft: World Token Summit

23.6.2023
Matthias Mende said while it’s very unfortunate, there are a lot of bad actors using social media who are constantly trying to bring harm to others

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

23.6.2023
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he considers related to the case, including...

BCB Group's Deputy CEO Departs After Failed German Bank Merger

23.6.2023
The crypto banking firm said last week that it had ended its planned acquisition of Germany’s Sutor Bank, citing regulatory delays and market conditions

MiCa releases EU crypto regulation with VeChain

23.6.2023
Latest tweets by crypto experts have hinted towards MiCa introducing a new set of EU crypto regulations. The regulations will bring investor protection and legal clarity while unifying the EU crypto scene. Experts believe that the upcoming regulations will bode well with VeChain’s compliance...

Crypto.com receives regulatory approval to offer crypto services in Spain

23.6.2023
The latest regulatory approval for the crypto exchange comes within weeks of getting a MPI license from regulators in Singapore

Crypto Yield Firm Haru Invest Sacks 100+ Employees Following Withdrawal Halt

23.6.2023
Haru Invest, a struggling South Korean crypto yield platform, has reportedly terminated contracts for over 100 employees. "After much consideration, it comes with a heavy heart to inform you that we will be minimizing the operations of Haru Invest and its affiliated companies to prevent further...

Crypto Ban May Not Be Best Approach to Balance Risk, Demand: IMF

23.6.2023
The IMF recommended that countries focus on addressing the drivers of crypto demand and unmet digital payment needs in a post

Crypto.com Approved to Operate in Spain

23.6.2023
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review

Study: Crypto Adoption More Significant in Poorer African Countries

23.6.2023
While as much as 66% of surveyed African residents claimed to have been exposed to digital assets like bitcoin, about 82% of respondents said they have never owned crypto. The findings of the survey study suggest that the adoption of crypto is more significant in poorer African countries than...

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

23.6.2023
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds

JPMorgan Managing Director Nikolaos Panigirtzoglou: Hinman Docs Are a ‘Boost to Ethereum’

23.6.2023
Nikolaos Panigirtzoglou, a managing director at JPMorgan, believes the release of the Hinman docs in the Ripple vs. SEC case will influence crypto regulation. Panigirtzoglou stated this document release is likely to start a race for other cryptocurrency projects to become more decentralized...

Crypto Firms Face Turmoil as Prime Trust Fallout Causes Service Disruptions and Concerns

23.6.2023
After the Bitgo acquisition deal to purchase Prime Trust fell through, it seems that crypto firms that have worked with the custodian are experiencing problems. On Thursday, Seattle-based fintech startup Stably announced the need to “temporarily pause” certain services and operations....

IMF Economists Say Countries Should Address Crypto Demand Drivers Instead of Banning

23.6.2023
The International Monetary Fund’s (IMF) economists have cautioned that banning cryptocurrency “may not be effective in the long run.” Instead of outlawing crypto, they suggest countries should address “the drivers of crypto demand, including citizens’ unmet digital payment needs.”...

Shiba Wings customers love the food, not so much the crypto, says owner

23.6.2023
The SHIB-themed diner serves hot wings, burgers and cocktails, but despite the branding, still trades mostly in fiat

China Warns Citizens of Consequences for ‘Facilitating’ Crypto Trades

23.6.2023
A Chinese ministry has warned citizens of the severe consequences of “facilitating” crypto transactions on behalf of other people. The nation has exacted two sweeping crackdowns on crypto, one in 2017, and the other in 2021. The first crackdown mainly targeted crypto exchanges, forcing most...

Prime Trust's financials 'considerably deteriorated,' says Nevada regulator

23.6.2023
Nevada's business regulator issued a cease and desist order to the crypto custodian alleging it has a "shortfall of customer funds."

Binance Launches Regulated Crypto Exchange in Kazakhstan

23.6.2023
Licensed since last year, the world’s largest digital asset exchange, Binance, has now launched a trading platform in Kazakhstan. The move comes amid increased pressure from regulators in other jurisdictions, like the U.S., and after Binance’s decision to pull out of several European markets....