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January 18, 2021
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Tag: Regulation News

Dash claims ‘inaccurate categorization’ as ShapeShift delists privacy coins
Regulation News

Dash claims ‘inaccurate categorization’ as ShapeShift delists privacy coins

0

While the ban may sound extreme, regulators have recently honed in on the use of privacy coins like Monero (XMR), Zcash (ZEC) and Dash

UK drafting stablecoin regulations and researching a CBDC
stablecoins / Uncategorized

UK drafting stablecoin regulations and researching a CBDC

2

The Treasury Department of the United Kingdom has revealed it is drafting proposals to regulate private stablecoins while also researching

Dutch AMLD5 Implementation Leaves Crypto-Companies Footing the Bill
Regulation News

Dutch AMLD5 Implementation Leaves Crypto-Companies Footing the Bill

0

The Dutch Ministry of Finance’s implementation of the European Union’s fifth anti-money laundering directive, or AMLD5

Binance Crypto Exchange Shares Scoop on Embezzlement Claims
Cryptocurrency Exchange / Regulation News

Binance Crypto Exchange Shares Scoop on Embezzlement Claims

0

Major cryptocurrency exchange Binance is refuting recent claims of embezzlement from a Ukrainian national whose account was frozen for alleged fraud.

Silk Road supplier sought to free from the crack of COVID-19
Uncategorized

Silk Road supplier sought to free from the crack of COVID-19

0

United States Federal District Judge Jed Rakoff is considering temporarily releasing a 61-year-old toy retailer-turned-Silk Road vendor amid concerns of a purportedly imminent COVID-19

Former Bakkt CEO sold all the conglomerates after alleged insider trading
Regulation News

Former Bakkt CEO sold all the conglomerates after alleged insider trading

0

Following major accusations of insider stock trading during the coronavirus-induced market crash, Senator Kelly Loeffler (R-GA), the former CEO of Bakkt,

US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Regulation News

US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder

0

Sentencing for the co-founder of the major crypto scam OneCoin has been postponed for a further three months at the request of the United States government.

7 Crypto Firms Targeted by 11 Lawsuits in New York
Altcoin / Regulation News

7 Crypto Firms Targeted by 11 Lawsuits in New York

1

Bibox Token (BIX), Eos (EOS), Bancor (BNT), Status (SNT), Quantstamp (QSP), Kyber Network (KNC), Tron (TRX), Funfair (FUN), Icon (ICX), OmiseGO (OMG), ETHLend (LEND), Aelf (ELF)

CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
Regulation News

CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator

0

The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default. On …

Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
Business News / Regulation News

Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN

0

While global cryptocurrency firms increasingly come to Singapore to benefit from its crypto-friendly ecosystem, some local firms are also expanding their operations beyond local jurisdiction. Bitget, a …

Malta rejected two licensed cryptocurrency exchanges
Cryptocurrency Exchange / Regulation News

Malta rejected two licensed cryptocurrency exchanges

0

COINMALEX and Crypto Foxtrades are the exchanges that the country’s financial watchdog alluded to in the statement, as both companies

No Tax for You: Why Crypto Traders and Miners Might Head to Portugal
Mining / Regulation News

No Tax for You: Why Crypto Traders and Miners Might Head to Portugal

0

Cryptocurrencies are legal in most countries, with Japan being a shining example of progressive legislation. In 2017, the Japanese government

Telegram seeks clarity about the preliminary start against TON
ICO / Regulation News

Telegram seeks clarity about the preliminary start against TON

0

How far can a preliminary injunction from an American court reach? The answer to that question is everything for Telegram’s embattled TON blockchain project.

Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK
Bitcoin News / Regulation News

Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK

0

Following a warning from the national watchdog earlier this month, regional authorities across the United Kingdom say Bitcoin scammers are using the coronavirus crisis to hoax citizens.

Singapore Grants Crypto License Exemptions to Ripple, Coinbase and Binance
Cryptocurrency Exchange / Regulation News

Singapore Grants Crypto License Exemptions to Ripple, Coinbase and Binance

0

it turns out that some crypto firms like Ripple, Coinbase and Binance have been exempt from the law since the beginning of the year

Canada’s Tax Authority Demands Personal Data on 115,000 QuadrigaCX Users
Cryptocurrency Exchange / Regulation News

Canada’s Tax Authority Demands Personal Data on 115,000 QuadrigaCX Users

0

EY, the court-appointed bankruptcy trustee for the defunct Canadian crypto exchange QuadrigaCX, has been asked to submit all of the exchange’s

In COVID-19 Stimulus, US Congress Eyes Digital Dollar to Send Aid to the Unbanked
Regulation News

In COVID-19 Stimulus, US Congress Eyes Digital Dollar to Send Aid to the Unbanked

0

Amid contentious debate over the massive stimulus package in response to the coronavirus pandemic,Democrats in the United States House

Interpol Enlists Korean Startup to Track Crypto on the Dark Web
Regulation News

Interpol Enlists Korean Startup to Track Crypto on the Dark Web

0

The International Criminal Police Organisation (Interpol) has announced a partnership with South Korean data intelligence startup, S2W Lab,

US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator
Regulation News

US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator

0

The United States Securities and Exchange Commission (SEC) has frozen the assets of Meta 1 Coin, an alleged crypto scam backed by a former state senator

Sen. Loeffler Under Fire for Improper Trading After COVID-19 Hearing
Regulation News

Sen. Loeffler Under Fire for Improper Trading After COVID-19 Hearing

0

Citrix’s website states that the company “is committed to providing the support you need to keep your employees safe and operations running throughout the COVID-19 pandemic.”

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