Bitcoin News / Bitcoinist - 1 year ago
In a stern message to the crypto industry, David Hirsch, the United States SEC crypto enforcement chief, has issued a warning that more punishment and charges are imminent.
Hirsch’s declaration comes as the Securities and Exchange Commission g...
Cryptocoins News / Finance Magnates - 1 year ago
The
U.S. Securities and Exchange Commission (SEC) is showing no signs of slowing
down in its efforts to enforce securities laws within the cryptocurrency space,
according to David Hirsch, the head of the agency's Crypto Assets and Cyber
Unit.Complian...
Cryptocoins News / The Cointelegraph - 1 year ago
Taiwan’s crypto watchdog has drafted 10 guiding principles for virtual asset service providers operating in the country. East Asian country Taiwan is reportedly plan...
Bitcoin News / Bitcoin.com - 1 year ago
Cryptocurrency exchanges Bybit and Okx have discontinued support for payment cards issued by sanctioned banks from Russia. The moves follow in the footsteps of Binance, the world’s largest exchange for digital assets, which recently removed such card...
Cryptocoins News / The Cointelegraph - 1 year ago
Indian crypto exchanges CoinSwitch and CoinDCX have been struggling to maintain headcount amid bear market and TDS. The CoinSwitch crypto exchange is the latest crypto...
Bitcoin News / Bitcoinist - 1 year ago
South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2.3 million). This move comes as South Korea seeks to fortify consumer...
Bitcoin News / Bitcoinist - 1 year ago
The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service...
Bitcoin News / Bitcoin.com - 1 year ago
A significant portion of scam money is getting laundered through cryptocurrency exchanges, the CEO of the Australian Banking Association has alleged. The Australian Financial Crimes Exchange said as much as 47% of all fraud and financial scam proceed...
Bitcoin News / Bitcoin.com - 1 year ago
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning to unlicensed providers of crypto trading services. Concerned about their engagement in “improper practices,” the regulator also said investors should be aware that some of...
by COINS NEWS - 1 year ago
Once HeyGen’s AI-generated digital avatar is available to the public, users will be able to create a video with a real life-like digital avatar in just two minutes. Th...
Cryptocoins News / CoinJournal - 1 year ago
Hong Kong regulator the Securities and Futures Commission (SFC) published the warning on August 7.
Crypto exchanges yet to apply for licences but have gone ahead to publicise the same.
Shiba Memu presale gathers speed with over $1.6 collected from e...
Cryptocoins News / The Cointelegraph - 1 year ago
A crypto bill signed into law in 2022 paved the way for the Ukrainian government to amend its tax code, but local exchanges still largely operate outside this framework....
Cryptocoins News / The Cointelegraph - 1 year ago
While depositing may be easy, what some crypto exchanges do with your money behind the scenes can range from concerning to criminal. So, youve deposited some cryptocur...
by COINS NEWS - 1 year ago
Chainalysis policy lead Chengyi Ong warned crypto users may eventually have no choice but to deal with offshore unregulated exchanges. Australia’s Bendigo Bank has bec...