Tag: dealing with crypto
SFC Warns against Fraudulent Crypto Exchanges in Hong Kong
The Securities and Futures Commission of Hong Kong (SFC) has
sounded the alarm against two dubious trading platforms, HKCEXP and EDY, today (Monday).
In an official...
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Chase UK Explains Crypto Payment Ban, Criticized by Coinbase CEO
Chase UK, a JPMorgan Chase subsidiary, has announced a significant change in its crypto payment policy, effective from 16 October 2023, citing fraud concerns....
Navigating The World Of Crypto Gambling Regulation In Australia – CryptoInfoNet
Navigating Crypto Gambling Regulation in Australia: Balancing Legal Compliance with the Excitement of Online Wagering and Digital Coins.Picture this: the world is buzzing with...
2 Years Late? Philippine National Police Warns vs Play-to-Earn Games | BitPinas
Share some Bitpinas love:The Philippine National Police Anti-Cybercrime Group (PNP ACG) issued an advisory urging caution in play-to-earn (P2E) crypto games, highlighting their potential...
Emerging Trends In Crypto Fraud – CryptoInfoNet
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
Cryptocurrency Regulatory and Legislative Analysis #12
Cryptocurrency Regulatory and Legislative Analysis #12August 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBIS claims there could be over 20 active CBDCs by 2030A...
Upcoming BitPinas Webcast: Iwas AMLA: An Interview with Nichel Gaba | BitPinas
Share some Bitpinas love:Na-AMLA ka na ba? Na-close ba ang iyong bank account dahil sa CRYPTO??Whether you’re curious about crypto regulation, transactions, or want...
Kevin O’Leary: The U.S. Needs to Change Its Attitude on Crypto Regulation | Live Bitcoin News
Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Kevin O’Leary...
Binance on SEC’s lawsuit on Monday: ‘we will vigorously defend’
SEC sued Binance for violating securities laws on Monday.
Here’s what Binance said in its response to...
Blockchain Analytics: Fueling Crypto Adoption
Institutional interest in digital assets is growing, and with it, the demand for on-chain analytics platforms. These tools are invaluable to compliance experts, investigators,...
Congressman Barney Frank: Signature Bank was a Message to Crypto Players
Former Congressman Barney Frank – a democrat that served from 1981 to 2013 – explained that the recent seizure of Signature Bank was done...
🧘♂️ ETH Stakers Stick Around
GM Defiers! And happy Friday. Another ETH-heavy newsletter. Ether is holding on to its post-Shapella gains, hovering above $2,000 at the time of writing,...
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly asked Binance to share more information about the crypto exchange’s ownership structure and its auditing...