REGULATION

 


Regulation
Regulation
United States Congress Will Vote on American COMPETE Act to ‘Beat China’ in Blockchain Technology
United States Congress will vote today on a bill that specifically aims to ensure the US remains competitive with China in the race for blockchain supremacy.
Lucas Cacioli
Sep 09, 2020

| 2 Min Read

#UNITED STATES #CHINA #COMPETE #ACT #BILL #BLOCKCHAIN #CONGRESS #REGULATION
#UNITED STATES #CHINA #COMPETE #ACT #BILL #BLOCKCHAIN #CONGRESS #REGULATION
Exchanges
Exchanges
South Korean Police Raid Bithumb Crypto Exchange For Second Time in BXA Token Fraud Case
Bithumb, the largest crypto exchange in Korea has been raided for a second time in five days by the South Korean police.
Lucas Cacioli
Sep 08, 2020

| 2 Min Read

#SOUTH KOREA #BITHUMB #CRYPTOCURRENCY #EXCHANGE #SECOND RAID #REGULATION #BXA #TOKEN #CHAIRMAN
#SOUTH KOREA #BITHUMB #CRYPTOCURRENCY #EXCHANGE #SECOND RAID #REGULATION #BXA #TOKEN #CHAIRMAN
Cybercrime
Cybercrime
Darknet AlphaBay Moderator Paid in Bitcoin Sentenced to 11 Years in Prison
A darknet moderator for marketplace AlphaBay has been apprehended by law officials and sentenced to 11 years in prison.
Shine Li
Sep 02, 2020

| 2 Min Read

#BITCOIN #BTC #DARKWEB #DARKNET #MARKETPLACE #ALPHABAY #DRUG TRAFFICKING #ILLICIT ACTIVITY #FBI #CYBERCRIME #REGULATION
#BITCOIN #BTC #DARKWEB #DARKNET #MARKETPLACE #ALPHABAY #DRUG TRAFFICKING #ILLICIT ACTIVITY #FBI #CYBERCRIME #REGULATION
Exchanges
Exchanges
South Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud Allegations
South Korean Police have raided the headquarters of Bithumb cryptocurrency exchange as part of an investigation into fraud.
Lucas Cacioli
Sep 02, 2020

| 2 Min Read

#SOUTH KOREA #BITHUMB #CRYPTOCURRENCY #EXCHANGE #RAIDED #LAW ENFORCEMENT #REGULATION #BXA #TOKEN
#SOUTH KOREA #BITHUMB #CRYPTOCURRENCY #EXCHANGE #RAIDED #LAW ENFORCEMENT #REGULATION #BXA #TOKEN
Regulation
Regulation
Crypto Leaders Praise United States SEC Inclusive Accredited Investor Definition, Some Think Its Not Enough
Is the SEC's new accredited investor rule inclusive enough? Crypto industry leaders debate.
Lucas Cacioli
Aug 28, 2020

| 2 Min Read

#SEC #REGULATION #HESTER PEIRCE #BITCOIN #WINKLEVOSS #UPHOLD #GEMINI #ACCREDITED #INVESTOR #INCLUSION #CELSIUS NETWORK
#SEC #REGULATION #HESTER PEIRCE #BITCOIN #WINKLEVOSS #UPHOLD #GEMINI #ACCREDITED #INVESTOR #INCLUSION #CELSIUS NETWORK
Regulation
Regulation
SEC Makes ICO Token Sales More Inclusive, Not Enough For SEC Commissioner Hester Peirce
The US SEC has modernized their definition of an 'accredited investor' to consider not just an individual’s wealth, but their education.
Lucas Cacioli
Aug 27, 2020

| 2 Min Read

#INCLUSION #INVESTMENT #ACCREDITED #INVESTOR #EDUCATION #WEALTH #REGULATION #SEC #HESTER PEIRCE
#INCLUSION #INVESTMENT #ACCREDITED #INVESTOR #EDUCATION #WEALTH #REGULATION #SEC #HESTER PEIRCE
Exchanges
Exchanges
Police Search of South Korean Coinbit Crypto Exchange Finds 99% Trade Volume Manipulation
Coinbit, the third-largest crypto exchange in South Korea, has found itself in trouble with the authorities for alleged arbitrage manipulation of the transaction volume.
Brian Njuguna
Aug 27, 2020

| 2 Min Read

#SOUTH KOREA #COINBIT #CRYPTOCURRENCY #EXCHANGE #WASH TRADING #BITCOIN #ARBITRAGE #LAW ENFORCEMENT #REGULATION
#SOUTH KOREA #COINBIT #CRYPTOCURRENCY #EXCHANGE #WASH TRADING #BITCOIN #ARBITRAGE #LAW ENFORCEMENT #REGULATION
Regulation
Regulation
UK FCA Regulator Proposes Mandatory AML Data Reports from Cryptocurrency Firms
The United Kingdom’s Financial Conduct Authority (FCA) has proposed obligatory AML reporting requirements for crypto exchanges.
Lucas Cacioli
Aug 25, 2020

| 3 Min Read

#FCA #UNITED KINGDOM #BLOCKCHAIN #BITCOIN #DIGITAL SECURITY #CRYPTOCURRENCY #EXCHANGE #FATF #AML #MONEY LAUNDERING #REGULATION
#FCA #UNITED KINGDOM #BLOCKCHAIN #BITCOIN #DIGITAL SECURITY #CRYPTOCURRENCY #EXCHANGE #FATF #AML #MONEY LAUNDERING #REGULATION
Exchanges
Exchanges
Bitcoin Futures Exchange BitMEX to Block Ontario Crypto Traders
Cryptocurrency derivatives exchange BitMEX announced today that it planned on removing its trading platform services from a Canadian province.
Shine Li
Aug 24, 2020

| 3 Min Read

#BITCOIN FUTURES #BITCOIN #CRYPTO EXCHANGE #CRYPTOCURRENCY #REGULATION #ONTARIO SECURITIES COMMISSION #BTC #TRADING #CRYPTO STOCK #CANADA #DERIVATIVES
#BITCOIN FUTURES #BITCOIN #CRYPTO EXCHANGE #CRYPTOCURRENCY #REGULATION #ONTARIO SECURITIES COMMISSION #BTC #TRADING #CRYPTO STOCK #CANADA #DERIVATIVES
Bitcoin
Bitcoin
CFTC Demands $572 Million in Penalty and Restitution for Bitcoin Scam, Defendant Nowhere to be Found
US CFTC demanded that the founder of the Bitcoin cryptocurrency scam company Control-Finance pay $572 million in penalty and restitution fees for Bitcoin fraud.
Nicholas Otieno
Aug 22, 2020

| 3 Min Read

#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING
#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING

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