Bitcoin News / Bitcoinist - 2 years ago

Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme

In recent months, investing in cryptocurrencies has been challenging. The emerging market has been shaken by radically shifting prices, collapsing assets, and a variety of economic challenges. Since November, as the price of bitcoin, the most popular...

Bitcoin News / Bitcoin.com - 2 years ago

Global Regulators Consider Launching a Joint Body to Coordinate Crypto Rules

Global market regulators are likely to launch a joint body within the next year to better coordinate cryptocurrency regulations, said a top executive of the International Organization of Securities Commissions (IOSCO). A Global Body to Coordinate Cr...

Bitcoin News / Bitcoinist - 2 years ago

Metaverse Casino Ordered By Five State Regulators To Shut Down Immediately

Five US states issued simultaneous cease-and-desist orders against an allegedly Russian-affiliated metaverse casino on Wednesday. Five state securities regulators issued emergency orders to the Flamingo Casino Club, a virtual casino, to immediately s...

More / Etherum Reddit - 2 years ago

You should be more hostile to regulators than ever, especially now.

The state is not you friend. They aren't going to help this industry or regulate it fairly. They aren't going to do the right thing. They punish projects for competing against tradfi banks. Terra and UST will only be used as an excuse to att...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

5 state regulators allege organization is tied to Russia, scamming users using metaverse casino

Authorities in the U.S. states of Alabama, Kentucky, New Jersey, Texas and Wisconsin have filed enforcement actions against the Flamingo Casino Club for allegedly perpetrating a scam through nonfungible tokens (NFTs) tied to a metaverse casino.In a W...

More / Etherum Reddit - 2 years ago

This is why we need to be vocal about risky projects. One bad project can bring regulators after the entire industry.

submitted by /u/frank__costello [link] [comments]

by COINS NEWS - 2 years ago

The EU will set out new retail investor strategy to catch up with rapid changes in technology & wants retail investors to help build deeper capital markets that rely less on bank loans to fund the economy while also revising laws to give regulators powers

submitted by /u/UpPooVowOuTedEd [link] [comments]

by COINS NEWS - 2 years ago

Binance: We have not shared any user's data, including Alexei Navalny, with Russian Regulators. Also Binance: We have a page specifically designed for authorities(including Russia) to request user data. We have "legal obligations" to disclose such data. A

Background: Reuters reported recently that the Russian Financial Intelligence Unit (Rosfin) met with Binance to ask them to disclose user data. Binance's head of Eastern Europe and Russia consented to Rosfin's request because "he didn...

by COINS NEWS - 2 years ago

Binance: We have not shared any user's data, including Alexei Navalny, with Russian Regulators. Also Binance: We have a page specifically designed for authorities(including Russia) to request user data. We have "legal obligations" to disclose such data. A

Background: Reuters reported recently that the Russian Financial Intelligence Unit (Rosfin) met with Binance to ask them to disclose user data. Binance's head of Eastern Europe and Russia consented to Rosfin's request because "he didn...

by COINS NEWS - 2 years ago

Binance: We have not shared any user's data, including Alexei Navalny, with Russian Regulators. Also Binance: We have a page specifically designed for authorities(including Russia) to request user data. We have "legal obligations" to disclose such data. A

Background: Reuters reported recently that the Russian Financial Intelligence Unit (Rosfin) met with Binance to ask them to disclose user data. Binance's head of Eastern Europe and Russia consented to Rosfin's request because "he didn...

by COINS NEWS - 2 years ago

Binance: We have not shared any user's data, including Alexei Navalny, with Russian Regulators. Also Binance: We have a page specifically designed for authorities(including Russia) to request user data. We have "legal obligations" to disclose such data. A

Background: Reuters reported recently that the Russian Financial Intelligence Unit (Rosfin) met with Binance to ask them to disclose user data. Binance's head of Eastern Europe and Russia consented to Rosfin's request because "he didn...

by COINS NEWS - 2 years ago

Binance: We have not shared any user's data, including Alexei Navalny, with Russian Regulators. Also Binance: We have a page specifically designed for authorities(including Russia) to request user data. We have "legal obligations" to disclose such data. A

Background: Reuters reported recently that the Russian Financial Intelligence Unit (Rosfin) met with Binance to ask them to disclose user data. Binance's head of Eastern Europe and Russia consented to Rosfin's request because "he didn...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

'Let’s build a Europe where Web3 can flourish:' Crypto companies sign an open letter to EU regulators

Forty crypto companies cosigned an open letter to the European Parliament, European Commission and other principal EU institutions with a call to ensure common-sense regulation, standardized compliance procedures and an innovation-friendly business e...

Cryptocoins News / NewsBTC - 2 years ago

Global Integration for Ukraine’s QMALL: Crypto License & Payment Gateway Authorized by EU Regulators

It seems there’s hardly a month goes by when we don’t hear at least some exciting news about Ukraine’s QMALL crypto exchange. For example, the company recently announced plans to launch its own metaverse by the end of 2022, and if that weren’t signi...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Blockchain.com co-founder thinks the EU and UK are 'progressive' crypto regulators

Cointelegraph reporter Joseph Hall sat down with Nicolas Cary, the co-founder and president of Blockchain.com at the Paris Blockchain Week Summit, or PBWS, last week. Cary's other roles include founding the Blockchain Commission for Sustainable Devel...

Bitcoin News / Bitcoinist - 2 years ago

Bitstamp Requires Its Users Provide Additional Info, To Align Itself With Regulators

Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails s...

Cryptocoins Exchanges / Binance - 2 years ago

Binance: Finally on the Good Side with Regulators?!

submitted by /u/bordoisse [link] [comments]

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Texas regulators order virtual casino to stop selling NFTs

A virtual, Cyprus-registered casino, Sand Vegas Casino Club, faced an emergency cease and desist order from Texas and Alabama state securities regulators. The company is ordered to “stop a fraudulent investment scheme tied to metaverses.” On April 13...

Cryptocoins Exchanges / Binance - 2 years ago

Binance Continues Middle East Expansion; Gets Approval From Abu Dhabi Regulators!

Cryptocurrency exchange giant Binance was recently awarded a regulatory license to operate in Abu Dhabi, the capital of the United Arab Emirates (UAE), signaling the company's continuous expansion in the region. According to a press release by th...

Bitcoin News / Bitcoin.com - 2 years ago

South African Central Bank Governor: Regulators and Policymakers Must Be Involved in Shaping Potential Move to DLT Markets

The head of the South African central bank has insisted that regulators and policymakers should be involved in directing any potential move to markets that are based on distributed ledger technology (DLT). Pondering the Implications of Innovatio...

More / Etherum Reddit - 2 years ago

Extreme Censorship on Crypto Reddit, Politically Bias Community, especially Mods, Mods seem to be doing things very favorable for Financial Regulators, especially surveillance.

Below I put the last major post I made in r/cryptocurrency. They permantly banned me for alleged brigading. I think but even that I don't know. You can look at my profile and post history for the last two months yourself, and show me where the so...

Cryptocoins News / Blockchain  - 2 years ago

Voyager Digital Receives a Cease and Desist Order from New Jersey Regulators

Digital assets platform, Voyager Digital, has been issued a by the New Jersey Bureau of Securities for offering unregistered securities in the form of its Voyager Earn program. Per the position of the state securities regulator, Voyager Digital ha...

Bitcoin News / Bitcoinist - 2 years ago

How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators

Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament...

by COINS NEWS - 2 years ago

Facebook is being sued by Australian Regulators for not doing enough to stop crypto Scam ads using unlicensed images of celebrities like Elon Musk and Dick Smith

The ads that constantly appear on your Facebook feed that usually show Elon or some Australian entrepreneur will hopefully disappear soon. I fucking hated seeing these ads show up. It actually made me use Facebook less and less to the point I barely...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Bank of England and regulators assess crypto regulation in raft of new reports

The Bank of England Financial Policy Committee (FPC) and other United Kingdom regulators are assessing crypto regulation after publishing reports on financial stability relating to crypto assets and decentralized finance (DeFi).The BoE report was rel...