Regulation
CFTC Charges South African Bitcoin Club MTI in $1.7B Fraud
MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said. Source link
Regulation
Regulation
EU Agreement Reached on Anti-money Laundering Rules for Cryptocurrencies – Regulation Bitcoin News
European institutions have reached an interim consensus on a set of EU regulations that will burden crypto companies with the obligation to help prevent money laundering, among other illicit activities potentially involving digital assets. The […]
Regulation
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova was the leader and public face of the OneCoin project, which was started in Bulgaria in 2014. Ignatova told investors that the OneCoin cryptocurrency could be mined and had actual value. In reality, however, […]
Regulation
Bitcoin cae a $19K tras nuevas advertencias de inflación por parte de la Fed
El mercado de valores de EE. UU. cayó tras los comentarios de Powell, con los futuros de S&P 500 perdiendo 1,59% y los de tecnología pesada de Nasdaq 100 disminuyendo 1,9%. Los mercados asiáticos fueron […]
Regulation
Facts or Feelings? Bitcoin Allocation Makes Sense Even in Nasty Bear Markets
The upshot: A blend of stocks, bonds and bitcoin has outperformed stocks and bonds. Let’s say, for whatever reason, you couldn’t own spot bitcoin and only had access to the Grayscale Bitcoin Trust (GBTC). The […]
Regulation
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin – Regulation Bitcoin News
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian […]
Regulation
Banks’ Bitcoin Holdings Should Be Capped, Basel Committee Proposes
Holdings for unbacked crypto would be limited to 1% of a lender’s capital, under plans put out for consultation Thursday Source link
Regulation
OpenSea Reports Email Data Breach
Watch out for phishing emails, says OpenSea, after staff at the world’s largest NFT marketplace discovered that an employee of Customer.io, a platform for managing email newsletters and campaigns, leaked the list of OpenSea customers’ […]
Regulation
Grayscale Sues SEC Over Bitcoin ETF Application Rejection
“This is a place where common sense has a really important role to play. You’ve got a situation now in which you have certain kinds of exchange traded funds, one that is focused on bitcoin […]
Regulation
North Korean Hacking Group Behind $100M Horizon Bridge Hack: Report
The Lazarus Group – a North Korean hacking group believed to be supported by the Kim regime – is likely behind last week’s hack of Harmony Bridge, according to new analysis by blockchain research firm […]