Key Points: Canada Financial Services Authority publishes draft guidelines for crypto asset risk management. Guidelines tailored to banking and insurance industries, reflecting international standards...
Category: Crypto
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Singapore High Court rules crypto personal property, compares it to fiat money
Cryptocurrency is property capable of being held in trust, Judge Philip Jeyaretnam of the High Court of Singapore ruled on July 25. The judge said he didn’t see any difference between crypto, fiat mon...
Data Shows XRP Now Top Traded Altcoin of the Year
Data provider Kaiko says XRP has officially secured the title of the most traded altcoin of 2023, surpassing $150 billion in cumulative volume on CEXs. According to Kaiko, a trusted source for market ...
Enjin Coin and Hex Coin Struggle To Stay Relevant, Tradecurve Gains Whale Attention With 150% Pump
The ongoing market riot has left projects like Enjin Coin (ENJ) and Hex Coin (HEX) severely bleeding. All eyes are currently on Tradecurve (TCRV), a new project that has become a sensation in a matter...
Top Crypto Analyst Issues Bitcoin Alert, Says BTC at High Risk of Correction as History Threatens To Repeat
A widely followed analyst is issuing a warning to traders about Bitcoin (BTC), saying that history suggests the king crypto is at a high risk of correcting. In a new strategy session, Benjamin Cowen t...
South Korea launches unit to investigate crypto-related crimes.
The post South Korea launches unit to investigate crypto-related crimes. appeared first on Coinpedia Fintech News South Korea has taken a critical step to combat the growing number of crypto-related c...
South Korea Establishes a Unit to Combat Crypto Crimes
Amidst rising illicit crypto-related activities in South Korea, the authorities have launched an interagency investigation team that can help manage crypto regulation in the country. Crypto Crimes in...
South Korea Launches Crypto Crime Task Force to Tackle Rising Scams
South Korea launches Joint Investigation Centre for Crypto Crimes. The unit team targets high-volatility crypto, illegal trading practices, and tax evasion. The damages from crypto crimes surged 118% ...
X, $BITCOIN, WLD, HAMS – Could Evil Pepe Coin Pump Next?
The low-cap crypto market has seen an uptick in momentum, with an array of new tokens catching investors’ attention. Three of the most talked-about tokens this week are $BITCOIN, $WLD, and $HAMS, all ...
Time is running out for Arkansas locals to pass crypto mining noise ordinances
Time is running out for counties in Arkansas to pass noise ordinances before new crypto mining legislation takes effect on Aug. 1. Act 851, known as the Arkansas Data Centers Act of 2023, passed the ...
Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chai...
Binance and Changpeng Zhao Look To File Motions Compelling the CFTC To Dismiss Lawsuit Against Crypto Exchange
Crypto exchange Binance and its CEO Changpeng Zhao are planning to submit legal motions requesting the dismissal of the Commodity Futures Trading Commission’s (CFTC) lawsuit against the company. Accor...
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
A Tennessee husband and wife are facing charges over “Blessings of God Thru Crypto” — an allegedly fraudulent investment scheme that swindled at least $6 million from over 100 victims in just six mont...
SEC Charges California Crypto Project for $28,000,000 ICO in 2017
The U.S. Securities and Exchange Commission (SEC) has charged a California crypto project for a 2017 initial coin offering (ICO) that netted nearly $30 million. According to a new SEC order, the regul...
Singapore Crypto Assets Are Trustable Property Says Court Ruling
In a landmark statement, a Singaporean court recognized crypto assets as property capable of being ‘held in trust.’ The decision comes as part of a case brought by Bybit against several defendants, in...
Deloitte, Chainalysis Partner Up To Achieve Crypto Compliance
Deloitte and Chainalysis have joined forces in a strategic alliance to tackle compliance challenges within the digital asset ecosystem. Partnership To Assist Law Enforcement Deloitte and Chainalysis ...
South Korea bolsters crypto oversight with LEI integration & a crime unit
South Korea has taken decisive action by forming an interagency investigation team to address the growing concerns over cryptocurrency crimes. The crypto market has grown increasingly popular and draw...
Fading Altcoin Trade Volume: Calm Before a Mini Bull Run?
Kaiko market research platform released its latest analysis of the future of altcoins. The altcoin trade volumes metric has significantly dropped from its all-time high. Historical data associated suc...
Singaporean Judge Declares Crypto Is Personal Property In ByBit Case
In a recent development, a judge of the Singapore High Court has declared that cryptocurrencies are personal properties. The court likened crypto to fiat money, and since fiat passes as personal prope...
Top Venture Capital Firm Reveals Its Number One Altcoin Pick for This Bull Cycle, Says Now’s the Time to Get Involved
A prominent venture capital firm is revealing which altcoin it’s focusing on during the next bull cycle, saying that the time has come for it to position itself. In a new interview on the Unchained Po...
Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with crypto analytics firm Chainalysis. Announced during a Chainalysis...
Crypto Twitter thinks it knows what SBF was doing at DoJ offices
Crypto Twitter is speculating that former FTX chief Sam Bankman-Fried (SBF) could be cooperating with the Department of Justice (DoJ) on a number of current and pending crypto-related investigations. ...
Namibia pivots on crypto, will regulate — not ban — digital assets with new law
A little less than six years after Namibia outlawed the exchange of virtual currencies, the country this week passed a crypto bill laying out a local path forward for the industry. Following the pres...
Bank of America Says It’s Difficult to Determine Implications of Ripple Ruling for US Crypto Industry
The top financial institution said it is difficult to determine the impact of the SEC v. Ripple ruling on the United States crypto space. Analysts at Bank of America (BoA) commented on Judge Analisa T...
Binance Withdraws German Crypto License Application: Here’s Why The Move Is Positive
In yet another withdrawal, Binance has officially announced that it is withdrawing its application for a license from the German financial regulator BaFin. The exchange is already under pressure from ...
Cronos Staking Is Now Live on One of the Biggest Crypto Wallets
Key Highlights: Leading blockchain project, Cronos has unveiled recent integration with one of the biggest crypto wallets as $CRO staking is now live on Trust Wallet. The staking feature empowers user...
Crypto-Wallet Heavyweight Class Gains New Member: SafePal
Leading crypto wallet provider SafePal, with support from big-name backers including Binance and Animoca Brands, has unveiled its latest offering, the S1 Pro, to be available in August. This upgraded ...
New Law Requiring US Citizens To Report Crypto Payments Worth $10,000 Coming Soon: Coin Center
A new US law requiring citizens to report crypto payments worth more than $10,000 is primed to take effect in January after a legal challenge to the requirement was swatted down in court last week. Th...
X Advertising Discounts Could Resurrect Crypto Advertising
Elon Musk hopes to restore lost advertising revenue with X ad discounts, which may have come at a crucial moment for crypto companies. The company formerly known as Twitter is cutting prices for new a...
Singapore High Court rules crypto not different from fiat money or shells
Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will imp...
Ripple’s Legal Victory Prompts House Members to Reconsider Crypto Regulation
Alex Dovbnya In response to the controversial Ripple court case, Congressmen Dusty Johnson and French Hill have penned an op-ed calling for a comprehensive revision of the U.S. digital asset legislati...
Namibia Signs Crypto Exchange Regulation Bill Into Law
In a significant shift, the Namibian Government has officially signed a law to regulate Virtual Asset Service Providers (VASPs) operating in the country, overturning its previous decision to ban crypt...