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Cryptocurrency
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Regulation
Russia to Monitor All Bitcoin-Fiat Transactions
2021-03-24T13:47:55.000+02:00
A separate bank code will be introduced to identify suspicious transactions.
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Cryptocurrency Scams in Canada Jump 400%
2021-03-24T09:08:18.000+02:00
The police department advised people not to share personal information and do proper due diligence.
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Thought Leaders
New to Crypto Trading? How to Find the Best Exchange for You
2021-03-22T11:02:18.000+02:00
With so many crypto exchanges to choose from, the decision has never been more complex.
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UK Crypto Firms Seek HM Chancellor’s Push in Registration Delay
2021-03-15T14:27:53.000+02:00
More than 150 crypto companies were awaiting registration at the end of 2020.
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Thought Leaders
From Memers to Rappers to the Market: DogeCoin?
2021-03-10T13:32:25.000+02:00
DogeCoin is just an example of the volatility that the crypto market holds.
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Portugal Considering to Probe Local Crypto Influencers
2021-03-10T13:28:21.000+02:00
A petition signed by 14,299 Portuguese citizens warns against the rising crypto scams.
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News
BitMEX Plans to Add Crypto Spot Trading, Custody Services
2021-03-05T10:28:08.000+02:00
The expansion plans came under the new leadership of Alexander Höptner.
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Crypto Scams Are Going Rampant in Nigeria
2021-03-04T10:28:01.000+02:00
Scammers are targeting people on Instagram, promising high returns on crypto investments.
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News
PayPal Bids $500 Million to Acquire Crypto Startup Curv: Report
2021-03-03T11:16:45.000+02:00
The payments giant earlier attempted to acquire BitGo.
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News
IRS Clarifies Cryptocurrency Investment Reporting Requirements
2021-03-03T09:07:23.000+02:00
Crypto purchases made with fiat do not need to be declared in Form 1040.
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Brokers
Equals Launches Cryptocurrency Exchange Service
2021-03-01T15:11:18.000+02:00
The company has partnered with Gibraltar-licensed Tap for its initial crypto services.
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News
Bitpanda Gains Investment Firm License in Austria
2021-03-01T14:34:47.000+02:00
The crypto exchange was earlier operating with a PSD2 license.
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Regulation
Thailand Plans to Mandate Income Proof for Crypto Traders
2021-02-25T09:17:47.000+02:00
It is not clear if there will be any lower income limit to trade crypto.
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Brokers
RoboMarkets to Stop Offering ‘High Risk’ Crypto CFDs
2021-02-24T10:57:05.000+02:00
The broker will close all crypto positions on March 24.
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News
Exclusive: Hub Security Enhances Protection of Assets in MetaMask
2021-02-22T15:00:08.000+02:00
The startup is aiming to provide a secure solution with the rise in DeFi demand.
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Technology
Match-Trade Technologies Launches Cryptocurrency Data Feed
2021-02-16T14:58:12.000+02:00
The feed will source data for 25 popular cryptocurrency pairs.
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Regulation
Kyrgyzstan Central Bank Plans to License Crypto Exchanges
2021-02-12T11:39:23.000+02:00
The chairman thinks licensing will eliminate fraudulent risks in crypto.
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Thought Leaders
Why Tesla's $1.5B in Bitcoin Isn't Huge for Only Crypto
2021-02-10T11:05:51.000+02:00
This acquisition intends to provide the company with the necessary liquidity to start accepting Bitcoin payments.
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Nigerian Crypto Ban Creates Confusion among Local Traders
2021-02-08T12:13:25.000+02:00
The country’s crypto community is now running campaigns on Twitter against the order.
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Crypto Firm Metal Pay Applies for a US Federal Banking Charter
2021-02-05T12:29:34.000+02:00
The company is approaching to gain a full banking license.
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News
33-Year-Old Gets Prison Sentence for $20 Million Crypto Fraud
2021-01-27T14:44:17.000+02:00
The authorities are now identifying the victims and are in the process of returning the stolen funds.
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News
India Explores Possibility of a CBDC Launch
2021-01-26T11:26:12.000+02:00
The monetary regulator remained hostile against the digital currency.
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Largest Russian Bank Seeks Permission to Launch Blockchain
2021-01-22T10:01:39.000+02:00
The bank has plans to issue its own digital currency.
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News
OMG Taps Kaiko to Standardize Crypto Assets
2021-01-21T09:09:55.000+02:00
The standardization will be done on FIGI recommendations.
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Regulation
Dubai's Financial Watchdog Plans to Regulate Cryptocurrency
2021-01-19T14:48:11.000+02:00
The regulator is expected to issue two consultation papers in the next six months.
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