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...
Category: Crypto
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Keep tabs on crypto-TradFi connections, G20’s FSB urges global authorities
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 ...
A Crypto on the Verge of $1 Million
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...
Global Guidelines for Crypto Firms to Protect Investors Released by G20 FSB
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...
Crypto Trader Forecasts Big Leap for XRP, Says Do Not Mistake Bitcoin Consolidation for Weakness
A closely followed crypto strategist says that XRP will likely witness a deluge of capital inflows following the favorable ruling in the SEC’s lawsuit against Ripple. Pseudonymous analyst Credible Cry...
The crypto post: SEC vs Ripple (XRP)
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...
Global finance regulator FSB shares crypto framework for G20 meeting
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...
New Meme Coin Wall Street Memes Hits $15M in Presale – Is It the Next Pepe?
The meme coin market has exploded in popularity in the past two months – and Wall Street Memes ($WSM) has emerged as one of the most talked-about projects in the space. This community-centric meme tok...
Establishing Foundations In The Crypto Space: Golteum, Avalanche and Stellar
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...
Philippines Blockchain Council exec sees crypto adoption ‘snowballing’
The Philippines has all the ingredients for mainstream crypto and blockchain adoption, according to Donald Lim, the founder of the Blockchain Council of the Philippines (BCP). In an interview with Coi...
Australian Banks Block Payments to “High-Risk” Crypto Exchanges
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...
National Australia bank to block payments to “high-risk” crypto platforms
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...
Analysts Convinced TOADS Will Supercharge the Altcoin Season Because of This Feature
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...
National Australia Bank Blocks Transactions with ‘High-Risk’ Crypto Exchanges
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...
FSB finalizes its recommendations for a global crypto framework
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...
Crypto Exchange Binance Completes Bitcoin Lightning Integration
The Bitcoin Lightning Network integration will allow Binance users to select the “LIGHTNING” options for the deposit and withdrawals of Bitcoins. In the latest announcement earlier today, July 17, cry...
National Australia Bank (NAB) blocks payments to ‘high-risk’ crypto exchanges
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 ...
What is Craig Wright doing with thousands of crypto patents?
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 Whales Ride Crypto Surge, As Crypto Notches 62% Spike
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 ...
Google Play: Crypto and NFT revolution
Google Play is revolutionizing its crypto policies on tokenized digital assets by introducing NFT into apps and games. The company is offering developers the ability to allow users to buy, sell or ea...
Global rules leave crypto firms with no place to hide, says G20 watchdog
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 flat as markets hold breath for Coinbase earnings
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 ...
Top Crypto Analyst Issues Bitcoin Warning, Says It Could Be ‘Lights Out’ for BTC Despite Positive News – Here’s Why
A trader who correctly went long on Bitcoin (BTC) at the beginning of the year says the crypto king’s rally may be coming to a conclusion, despite positive developments for the market. The pseudonymou...
Crypto wealth boosts house prices, NBER study finds
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...
National Australia Bank joins crypto exchange boycott, cites ‘scams’
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...
Shiba Inu’s Bone Part of Massive Altcoin Sell-off Led by Celsius
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 ...
Expert Crypto Analyst Forecasts Extended Bull Runs for XRP, Chainlink (LINK), and Polygon (MATIC)
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...
Can You Bring Crypto And Fiat Together Without Smart Contracts? Kima Says Yes
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...
Crypto Traders Take Heavy Bearish Bets on BNB
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...
Financial Stability Board Calls for Tougher Global Crypto Norms After FTX, Celsius Scandals
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...
A New Bank Robbery In The Metaverse, Trump’s NFT Business Prefers Crypto Over Cash, And More!
The Bank of America’s metaverse trains staff on settling client debates or assists them with unwinding by riding a virtual unicorn. The Bank of America is blending a computer generated experienc...
US Lawmakers Pressure Congress To Pass Crypto Law
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...