Category: Crypto

According to NAB executive for group investigations and fraud Chris Sheehan, they have observed many scammers using cryptocurrency platforms to launder stolen funds. National Australia Bank (NAB) will...

Authorities should identify and monitor where crypto crosses over to the broader financial system, the G20’s Financial Stability Board (FSB) said on Monday. FSB gave the advice in its final framework ...

Inflationary trends have consistently served as a pivotal financial indicator.  This month, we saw an intriguing twist as the Consumer Price Index (CPI), which gauges the average change in prices over...

The post Global Guidelines for Crypto Firms to Protect Investors Released by G20 FSB appeared first on Coinpedia Fintech News The Financial Stability Board (FSB), a global financial watchdog, has pres...

After the recent victory of XRP (Ripple) against the SEC, some US congressmen have called for moving forward with the approval of new crypto regulation in the US.  In fact, the so-called Crypto-Curren...

The Financial Stability Board (FSB), a global finance regulator, has issued its set of recommendations for international crypto regulation that will inform the G20 this September. The framework publis...

The meme coin market has exploded in popularity in the past two months – and Wall Street Memes ($WSM) has emerged as one of the most talked-about projects in the space. This community-centric meme tok...

The traditional world of finance threatens instability, with currencies and economies threatening to crash down. The crypto market is only a much more reliable landscape due to its decentralized natur...

National Australia Bank joins other large Australian banks to block payments to “high-risk” crypto exchanges to protect customers. National Australia Bank (NAB) announced Monday that it had blocked so...

NAB joined other banks in the country to restrict crypto-related payments. Australians lost $148.3 million from investment scams in 2022 where crypto payment method was used, as per an April report. N...

The altcoin season is an exciting period in the crypto market, characterized by a surge in the popularity and value of visionary altcoins. The latest memecoin project, DigiToads (TOADS), has emerged a...

Key Points: National Australia Bank (NAB) blocked payments to high-risk cryptocurrency exchanges to protect customers from scams. NAB stopped over A$270 million worth of payments that raised scam conc...

The Financial Stability Board (FSB) — an international organization that monitors the global financial system — has come up with a global regulatory framework for crypto. The guidelines recommended to...

In a recent development Down Under, the National Australia Bank (NAB) has implemented stringent measures by halting payments to cryptocurrency exchanges deemed “high-risk.”  The bank has successfully ...

No matter what you think of Craig Wright’s contentious self-identification as Satoshi Nakamoto, he’s still amassed one of the largest patent portfolios in the crypto industry. Established in 2015, his...

XRP is now witnessing a surge in network activity as prominent holders of the cryptocurrency make their moves.  The latest findings from Lookonchain, a renowned data analytics firm, shed light on the ...

By Huw Jones LONDON (Reuters) – Globally agreed rules leave crypto firms with no option but to introduce basic safeguards to prevent the blow-ups seen at FTX exchange and other crypto casualties...

Crypto prices were flat over the weekend ahead of second quarter earnings from major stocks including Goldman Sachs, Netflix and Tesla. Bitcoin (BTC) has hovered around $30,300 since it dropped 4% on ...

Researchers from the US National Bureau of Economic Research have unveiled a direct link between rising crypto wealth and the increase in house prices at the county level. Transaction-level data acros...

Another major bank in Australia has said it will block certain cryptocurrency platforms, citing high levels of scam risk in the industry. On July 17, National Australia Bank (NAB) announced a set of n...

Alex Dovbnya Celsius Network has triggered broad sell-off of various altcoins, including 1.27 million LINK, 2.83 million SNX, 12,597 BNB, 4.45 million 1INCH, 8.53 million ZRX, 439,000 FTX and notably ...

Crypto analyst Michaël van de Poppe in his recent tweet predicted extended rallies for XRP, Chainlink (LINK), and Polygon (MATIC), three popular altcoins in the cryptocurrency market.  While many will...

One internal roadblock that blockchain as an industry can’t seem to consolidate is an inability to simplify fiat and cross-network transfers. While the advent of smart contracts did provide a solution...

A short squeeze is a rapid move higher driven by bears abandoning their bearish bets. For a short squeeze to occur, the market needs to have a higher-than-usual bearish activity, as is the case in BNB...

The Financial Stability Board (FSB), which groups regulators from some two dozen jurisdictions, including the U.S., EU, China and the U.K., published recommendations to ensure “consistent and comprehe...

Following SEC’s victory over Ripple, several US lawmakers have called on Congress for regulatory clarity regarding the crypto industry. As one of the lawmakers stated, “Gary Gensler’s SEC cannot...