Cryptocurrency exchange Binance has agreed to support Kazakhstan in ensuring the safe development of the country’s crypto market. The trading platform and Kazakhstan’s financial regulators intend to i...
Tag: CryptoRelated
Mastercard launches new product to help banks combat crypto-related crime
Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The new ...
Crypto-Related Funds Witnesses Slow Down of Money Outflow
The third quarter of 2022 has witnessed a slowdown in money flowing out of crypto-related funds, according to a report from Bloomberg. The report added that the slowdown is a possible sign that many i...
South Korea Prosecutors Raid Bank For Crypto-Related Illegal FX Transactions
South Korea’s Prosecutors conducted a “search and seizure” in Woori Bank’s headquarters for investigating crypto-related illegal foreign exchange transactions. South Korea’s Financial Intelligence Uni...
South Korean prosecutors raid bank citing illegal crypto-related transactions
Weeks after three persons were arrested over allegations of being involved in suspicious financial operations that included cryptocurrency-related transactions; South Korean authorities raided a Seoul...
US Treasury plans to ask public if crypto-related regulations are ‘no longer fit for purpose’
The United States Department of the Treasury will be calling for comments from the public on digital assets, including their views on how regulations may address the illicit uses of crypto. In a docum...
U.S. Treasury requests public comment on curbing crypto-related crimes
U.S. Department of the Treasury has called on the public to provide feedback on the role of digital assets in facilitating illicit finance and how the regulator might curtail the associated risks. On ...
Regulatory Oversight Will Create More Awareness Of Crypto-related Risks, Says Fed Vice-Chair For Supervision ⋆ ZyCrypto
Advertisement     Michel S. Barr, the Fed Vice Chair for Supervision, says that the regulation and oversight of stablecoins and other private money, if unregulated, co...
US SEC To Open New Office Dedicated to Crypto-Related Filings
The US Securities and Exchange Commission (SEC) has announced plans to establish two new offices to address the influx of filings from cryptocurrency issuers in the country. Under the Division of Corp...
Crypto-related Investment Slowdown May Continue in H2, KPMG Predicts
Attributed to the so-called crypto winter during the first half year, the amount of investment in the crypto market has been dragged, attracting over $14 billion in H1, according to global audit and c...
Over 3,600 crypto-related U.S. trademark applications filed in 2022 beating entire 2021
As the cryptocurrency industry grows, so does one significant component of it that is increasingly being used by businesses and people looking for new ways to communicate with their customers. In part...
French Luxury Brand Hermès Files Trademark Application to Offer Crypto-Related Services
– Advertisement – Hermès has become the latest luxury brand to declare interest in crypto offerings. Paris-based luxury brand Hermès has recently filed a trademark application that will e...
South Korea Says 75% Of Illicit Forex Transactions In The Country Are Crypto-Related
A significant number of cryptocurrency holders reside in South Korea. As the bitcoin sector becomes more mainstream, the rate of cryptocurrency acceptance in the East Asian nation has increased dramat...
South Korea Says 75% Of Illegal FX Transactions Are Crypto-Related
South Korea is home to a considerable amount of cryptocurrency owners. The East Asian country has witnessed a rapid surge in cryptocurrency adoption rate, as the industry gets more mainstream. Notwith...
Cross-border Law Enforcement Collaboration Key To Curbing Crypto-Related Crimes ⋆ ZyCrypto
Advertisement     One of the benefits of cryptocurrencies is that they allow for financial transactions to be executed globally and in real-time. However, this same be...
FDIC Orders Crypto-Related Cease and Desist to 5 Companies Including FTX US
On Friday, August 19, the Federal Deposit Corporation (FDIC) gave crypto-related cease and desist orders to five firms. These five companies are Cryptosec.info, Smartasset.com, FDICCrypto.com, Crypton...
FDIC Issues Crypto-Related Cease and Desist Orders to 5 Companies Including FTX US Exchange – Regulation Bitcoin News
The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX US. CEO Sam Bankman-Fried explained that FTX does not have FDIC ins...
Email Marketing Company Mailchimp Suspends Services for Crypto-Related Customers Amid Security Threats
A prominent email marketing firm is suspending its services for crypto customers due to what it deems as a security threat. According to a new blog post, Mailchimp has temporarily shut down crypto-rel...
Mailchimp suspends reputable crypto-related p…
Newsletter and email marketing firm Mailchimp has suspended the accounts of several crypto platforms over this week. Included among the newly suspended accounts are crypto wallet Edge, crypto intellig...
South Korea Arrests 3 Suspects in $3.4 Billion worth Crypto-related Probe
South Korean prosecutors on Thursday arrested three people in a probe of $3.4 billion worth of foreign-exchange transactions for possible connections to illegal crypto-related crimes. Per the local m...
China Cracks Down on Crypto-Related Activities on Internet
9 hours ago | 2 mins read Bitcoin News Cyberspace Administration has taken down more than 12,000 social media profiles. As a result of the interactions with 500 or more websites, 105 of them were shut...
Crypto-Related Crimes Among The Top Three Cheats In Hong-Kong
With the crypto going mainstream, crypto scams too have increased. Hong Kong is one of the countries with most crypto enthusiasts. As per the latest reports, crypto scams in Hong Kong have dramaticall...
Number of crypto-related disputes before English courts on the rise
Following a recent judgment in a dispute over the ownership of an account worth around £30 million ($36.4 million), a legal expert has said that the English courts have swiftly adapted to the ever-inc...
Charles Schwab To Start Trading Crypto-Related ETF
Charles Schwab is a major American brokerage, banking, and financial services company It’s Management Arm is valued at $655B The fund is non-diversified which means that it may invest in the securitie...
Charles Schwab’s $655B Asset Management Arm to Start Trading Crypto-Related ETF This Week – Featured Bitcoin News
Charles Schwab’s $655 billion asset management arm is launching its first crypto-related exchange-traded fund (ETF). The new fund is expected to start trading this week on the NYSE Arca exchange. Char...
Schwab to List Its First Crypto-Related ETF on NYSE
Schwab Asset Management, the asset management arm of The Charles Schwab Corporation, an US multinational financial services company based in California, on Friday, announced the launch of its first cr...
Financial giant Schwab set to launch its first crypto-related ETF on NYSE
Schwab Asset Management, the asset management division of The Charles Schwab Corporation (NYSE: SCHW), announced today (July 29) the debut of the Schwab Crypto Thematic ETF (NYSE Arca: STCE). Furtherm...
F1 teams forced to remove crypto-related ads during the French Grand Prix
The cryptocurrency sector and its digital assets like Bitcoin (BTC) are growing in popularity but some countries’ authorities are still on the fence concerning their direct advertising to consumers, i...
Crypto-Related Stocks Bounce as Bitcoin Retakes $22K
Bitcoin (BTC) is up more than 5% since Friday, and – at this point on Monday morning – holding above $22,000 for a sustained period for the first time since the mid-June price crash. Ether (ETH) is pe...
UK Treasury Launches Inquiry on Crypto-Related Risks and Opportunities
The UK Treasury Committee has launched an inquiry into the risks and opportunities posed by crypto-assets to businesses and consumers. According to the official note, the inquiry is requesting evidenc...
This Crypto-Related Industry Outlives NFTs and DeFi as VCs Invested $1.2 Billion This Year Alone
Arman Shirinyan NFTs and DeFi are not the only industries that VCs invested into in 2021 and 2022 Both the DeFi and NFT industries took a massive hit in the first half of 2022, losing the major part o...
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks – Regulation Bitcoin News
The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financi...