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Archive: News

British Regulator | Cryptocurrency | Ban | Retail investors
News

British Regulator Plans a Potential Ban Of Crypto CFDs For Retail Investors

The Financial Conduct Authority (FCA), the British financial watchdog preps to exercise a potential ...

Facebook | Cryptocurrency | Regulations | Libra | United States
News

US Lawmakers Asks Facebook To Freeze Their Progress Over Libra

U.S. lawmakers have issued a letter to social media giant, Facebook executives formally asking ...

Facebook | BitLicense | Libra | New York | Cryptocurrency
News

Facebook Applies For BitLicense To Operate Libra In New York

Social media giant Facebook applies for a cryptocurrency business license that will enable the ...

Cryptocurrency | Scam | Prison | US | Fedral
News

Cryptocurrency Scammer Sentenced To 86 Months In Prison

The United States District Judge Sandra J. Feuerstein sentences a scammer who was found ...

IMF | World Bank | Central Bank | Cryptocurrency | Digital Currency
News

IMF Survey: Almost All Central Banks Plan To Issue Digital Currencies

The International Monetary Fund (IMF) asserts that central banks may be planning to issue ...

India | Cryptocurrency Crackdown | Ban | Cryptocurrency Exchange | Koinex
News

India Crypto Exchange Koinex Shuts down Under Regulatory Pressure

Cryptocurrency ecosystem in India has been slowly suffocating due to the regulatory troubles in ...

CoinMarketCap | Crypto Data | Cryptocurrency
News

CoinMarketCap Takes Step To Further Improve Crypto Data Offering

In its endeavor to improve its crypto data offering, CoinMarketCap is taking over a ...

Europol | Bitcoin Theft | Scam | Cryptocurrency Scam
News

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

Europol, in conjunction with the United Kingdom’s South West Regional Cyber Crime Unit, the ...

BIS | Facebook | Cryptocurrency | Regulations
News

BIS Expresses Concern Over Facebook Entering Cryptocurrency Sector

The Bank for International Settlements (BIS) expresses concern over the disruption that might occur ...

Facebook | Cryptocurrency exchange | Globalcoin |Coinbase | Gemini
News

G7 Plans A Task Force To Manage Facebook’s Libra Cryptocurrency

While the cryptocurrency enthusiasts are ecstatic about Facebook’s Libra cryptocurrency, various government regulators have ...

FATF | Cryptocurency Exchange | Regulations | Money Laundering
News

FATF Plans To Strengthen Control Over Crypto Exchanges

Financial Action Task Force (FATF) made an announcement today focussed on digital currency’s role ...

QuadrigaCX | CEO | Cryptocurrency Exchange | Fraud | Ernst & Young
News

QuadrigaCX CEO Operated Fake Crypto Exchange Accounts With Customer Funds

Gerald Cotten, QuadrigaCX’s late founder, and CEO has allegedly used customers’ funds to trade ...

News

YouNow Files Its Props Token With SEC As Give Away Not For Sale

A cryptocurrency reward system-based video platform, YouNow has been taking a belt-and-suspenders approach to ...

Brazil | Regulations| Cryptocurrency Exchange | Trading | Transactions
News

Brazil Regulators Obligates Crypto Exchanges To Report User Transactions

The Department of Federal Revenue of Brazil (RFB) releases new rules that necessitate cryptocurrency ...

Facebook | White Paper | Libra | Cryptocurrency
News

Facebook To Testify Its Crypto To US Senate Banking Committee On July 16

Facebook will be presenting testimony for its newly announced Libra cryptocurrency project to the  ...

UAE | Arabian Bourse | ABX | Regulatory Approval
News

UAE-Based Crypto Exchange, Arabian Bourse Achieves Preliminary Approval

Arabian Bourse (ABX), a United Arab Emirates (UAE) based crypto asset exchange and custodian, ...

G20 | Crypto assests | regulations | Finance Leaders
News

G20 Finance Leaders Ask Global Regulators To Monitor Risks Around Crypto Assets

G20 finance ministers and central bank governors have cosigned a document that asks the ...

Reddit | Cryptocurrency | Bitcoin | Ethereum |Monero | Research
News

Crypto-Related Discussion Volume On Reddit Strongly Correlated To Price, Says Research

A recent study by the University of Notre Dame and the Pacific Northwest National ...

US SEC | Cryptocurrency | Longfin | Fraud
News

US SEC Files Fraud Charges Against ‘Crypto’ Firm Longfin Corp And Its CEO

The United States Securities and Exchange Commission (SEC) files fraud charges against supposed cryptocurrency ...

US | SEC | Kik | ICO | Sue | Cryptocurrency
News

SEC Sues Kik For Allegedly Conducting An Unregistered $100 Million ICO In 2017

Kik, the Canadian startup who is already voicing its unpleasantness towards the United States ...

Malaysia | Cryptocurrency Exchange | regulators
News

Securities Regulator Of Malaysia Registers Three Cryptocurrency Exchanges

The Securities Commission (SC) of Malaysia registers three cryptocurrency exchanges Luno Malaysia, Sinegy Technologies ...

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