Regulations
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News
Federal Judge Orders Hacker to Pay Bail in Cryptocurrency
Online Game Hacker to Pay for Bail in Crypto US Federal Judge Jacqueline Corley ordered an alleged hacker to pay…
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Ukranian proposed Bill Taxes 5% from Every Cryptocurrency Gains
The proposed bill if implemented into a law will see any profits gained from cryptos being cut by 5% in…
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Opera to Launch Its Desktop Browser with Built-in Cryptocurrency Wallet
Opera will soon launch the cryptocurrency wallet access with its desktop browser. hence, the browser will provide users access to the…
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SEC Extends Final Verdict for Vaneck Solidx Bitcoin ETF
A proposal for rule change was filed by Cboe BZX exchange to SEC regarding Vaneck Solidx Bitcoin ETF. However, by…
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Duo Security Analyzes the Working of Twitter Bots
The Duo Security is the renowned unified access security provider and multi-factor authentication company. Yesterday, they published the technical research and…
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CoinMarketCap Launches the New Suite of Professional API
On August 1, CoinMarketCap.com (CMC), the cryptocurrency data aggregator and price tracker introduced its professional API for the developers and investors.…
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TransferGo London Remittance Firm to Add Crypto Trading Services
TransferGo is the world’s first remittance firm to offer crypto trading services wherein customers are allowed to buy and sell…
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Venezuela to Remove Five Zeros from Bolivar Currency
On July 25, Wednesday Nicolas Maduro Venezuelan President announced the removal of five zeros from its country’s currency. However, the…
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SEC Delays Making Decision on Bitcoin ETFs Until September
According to documents released on July 24, the issue Federal Register, the SEC said that it is postponing any decision…
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European Authorities Issues a Warning over the Future of Cryptocurrencies
On Friday, European Parliament issued a research study on the basis of “Competitive issues that Sector of Financial Technology (Fintech)”…
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Reserve Bank of India Admits the Necessity of Cryptocurrency Regulation
According to Indian media, RBI told the Supreme Court that it is important to start cryptocurrency regulation in India as…
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South Korea’s Next New Move on Reorganizing Crypto Regulations
Last week, the Financial Services Commission (FSC) said, “This financial regulator will exclusively announce a department for policy making strategy…
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Asia’s Fund Management Firm Planning to Launch Crypto Custody Solution
With an increasing interests from institutional clients in crypto niche, Asia’s asset manager is now focusing on family office, is…
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Samsung in Baltic States Now Accepts Crypto Payments via Copay
According to the reports, residents of three Baltic States will now be able to buy Samsung products directly via cryptocurrencies.…
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Ukraine Took a Positive Step in Legalizing Cryptocurrencies
The head of the National Securities and Stock Market Commission (SSMCS), Timur Khromaev announced via Facebook on July 20. The…
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Binance CEO Announces the Fourth Quarter Update of BNB Coin Burn
Binance Confirms $32 Million BNB Coin Burn The exchange conducts coin burn every fiscal quarter. Currently, they are ready for…
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Agriculture and Financial Services Committee in Favor of Cryptocurrency
On Wednesday, the congressional committees held two hearings about cryptocurrency. The 1st hearing was held by the Financial Services Committee…
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Barclays Bank Giant Has Filed Two Cryptocurrency Patents
In the evolving crypto industry, major banking establishments are missing out the revolution of the finance and economic. It actually…
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Change Launch a Commission-Free App for Trading Bitcoin
The new productions with the stream of effective developments are boosting the adoption rate of Bitcoin. The latest example is…
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Latest Patent to MasterCard Embraces Cryptocurrencies and Blockchain Payments
Isn’t it a great news that world’s leading credit card company, Mastercard has grabbed the US patent to allow for…
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Decentralized Capital Allied with Custodian Vaults to Offer the Crypto Custody Services
Decentralized Capital Allied with Custodian Vaults to Offer the Crypto Custody Services The announcement says that the two firms “Decentralized…
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Raise in African Crypto Firm’s Capital Despite Strict Regulatory
According to the report, the countries like South Africa, Kenya and Zimbabwe where most of the capital raises and move…
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FSA Planning to Alter Japanese Cryptocurrency Regulations
Japanese Financial Services Agency is now planning to regulate cryptocurrency exchange under a different law. According to reports, that the…
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FBI Is Now Investigating 130 Cryptocurrency Related Cases
The US based FBI (Federal Bureau of Investigation) revealed that it is working on 130 cryptocurrency cases due to increase…
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Indian Cryptocurrency Regulations Set to Go Live in July
The long-awaited moment of Indian crypto enthusiast may end in July. Official reports reveal that India has already prepared the…
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Ukraine Authorities Won’t Regulate Cryptocurrency Mining
Reportedly, the Ukraine’s State Service for Special Communication and Information Protection has stated that it is not planning to regulate…
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Korean Government Investigates Bithumb and Coinrail Hack
The recent hack of two South Korean Exchanges, the Bithumb and Coinrail opened a question of responsibility – who’s accountable…
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New York’s 6th BitLicense Approves Xapo a Bitcoin Wallet
The latest beneficiaries of New York’s sixth ‘BitLicense’ is bitcoin wallet and vault Xapo, the strictest state law governing the…
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New Hardware Wallet Launched by South Korean Tech Firm Keypair
There have been several flows of new crypto hardware wallets and now South Korean tech firm, Keypair has officially launched…
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Korea Financial Intelligence Unit to Regulate Crypto Exchange like Banks
The local financial agency, Korea Financial Intelligence Unit (KFIU) will regulate crypto exchange like banks. Likewise, imposing a strict anti-money…
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Ripple Urges More Crypto Friendly Regulations in South Korea
South Korea, the country which is enormously involved into cryptocurrencies market has recently announced that it considered digital currencies as…
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Globaltimes, a Chinese News Publication Urges to Regulate New Crypto Regulations
There are several predictions that the Chinese Government is looking towards lifting the ban on cryptocurrency trading and imposing new…
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Japanese Financial Regulator to Reject a Crypto Exchange App for the First Time
Reportedly, for the very first time, the Japanese financial regulator is set to reject a crypto exchange application. The exchange…
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Indonesia’s Regulator Sets Green Signal for Crypto Futures Trading
The Trade Ministry’s Futures Exchanges Supervisory Board (Bappebti) of Indonesia has given a green signal for crypto futures trading. But,…
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Canadian Crypto Exchange Urges Lawmakers for Regulatory Clarity
Canada’s representatives of crypto industry are insisting lawmakers to provide greater clarity on crypto exchange regulations. According to Canadian media, most…
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‘Operation Crypto-Sweep’ Hits Five Crypto Companies of Alabama
As a part of ‘Operation Crypto-Sweep’, the Alabama Securities Commission (ASC) has issued five Cease and Desist Orders to protect…
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Canadian Law Says Parliament Should Legalize Cryptocurrency as a ‘Money’
Classification of cryptocurrencies always seems to be a challenging and however centre point for regulators. Recently, Chetan Phull, the Canadian…
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CFTC Gives Specific Guidance for Exchange and Clearinghouse to List Crypto Derivatives
CFTC, the US top ranking derivative regulator has released a guidance on exchanges and clearinghouses to list their virtual currencies.…
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Ontario Securities Warns Five Unlicensed Crypto Companies of Russia
The Ontario Securities have circulated a warning against five unlicensed crypto companies. The firm involved in schemes are boosting investors…
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TSSB Joins Us-Canada Task Force to Investigate Fraudulent Crypto Investments
Texas State Securities Board, (TSSB) has joined more than 40 US state and Canadian regulators to investigate fraudulent crypto investment…
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Justice Minister of Russia Says Cryptocurrency Is a Property
In a recent debate on live status about digital currencies, Justice Minister of Russia support cryptocurrency that is still not…
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World’s First Floating Island with Government Plans Off-Shore Housing
The Floating Island Project plans to devise off-shore housing which utilizes its own currency. It is operated outside the government…
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Switzerland to launch state-backed cryptocurrency ‘e-franc’
The Federal Council of Switzerland government has requested legislators commission a study on the benefits and risks of its new…
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South Korean Regulators to Legalize Cryptocurrencies and ICOs
The South Korean regulators and officials plans to endorse its approach towards cryptocurrencies policies. Basically, it is coming up with…
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Rules and Regulations of Cryptocurrenices Are Oppressing Its Trade
Fed is intending the potentiality for regulators that can necessarily corrode one of the most popular requirements of cryptocurrency. Amidst,…
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Crypto Patent for Amazon’s Real Time Crypto Transaction Got Approved
Amazon’s real-time crypto transaction data patent is approved and has a unique marketplace for people and organizations to provide streaming…
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Thailand Is Planning to Form New Cryptocurrencies Rules: Sec Says
The Government of Thailand has notarized a new digital currency law. It is necessary for investors to pay 15% capital…
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Chinese Government to Publish Monthly Report on Cryptocurrencies and Blockchain Projects
The Chinese Government disclosed to promulgate a monthly “independent analysis” of cryptocurrencies and Blockchain projects at a Beijing Conference held…
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Confusion over Cryptocurrency Tax System in the World.
The tax policies from governments around the world are jumbled. Few rules are regulations of cryptocurrency users are confusing. Currently,…
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Portugal Parliament Is Set to Discuss New Crypto Payment Regulations
With the intention to adopt a new legal framework for crypto payment service, Portugal parliament is set to discuss crypto…
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CryptoUK Self-Regulating Body Calls on MPs to Regulate Crypto Sphere
CryptoUK says the Treasury Select Committee that is looking into possible impacts of cryptocurrencies and possible regulation should grant permission…
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London-Based Fintech Startup Planning to Launch a Debit Card.
Revolut, London-based fintech startup is launching a debit card. It provides users 1% cash back in cryptocurrencies. The news was…
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Goldman Sachs Circle Adds Zcash to Its Cryptocurrency Investment App
Goldman Sachs-backed fintech startup, Circle announced on Monday, 30th April that it is now supporting ZCash to list offerings for its…
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Litecoin Founder Charlie Lee Talks About Selling His Own Cryptocurrency LTC
Charlie Lee, Litecoin founder, recently in an interview spoke lot about selling his complete stake of his own cryptocurrency. He…
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US States Issued Cease and Desist Order to Power Mining Pool
As the Bitcoin and cryptocurrency are gaining greater market exposure, regulators are keeping their eyes close to companies involving illegal…
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France Cut Downs Cryptocurrency Tax Rate from 45% to Flat 19%
France has applied cryptocurrency income tax rate on capital gains. It is motivating citizens to invest and take some profits…
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North Caroline State Regulators Suspended Another Crypto-Exchange
State regulators have permanently suspended a foreign cryptocurrency trading from organizing its “scheme” in North Carolina. This for the second…
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South Korea Has Clarified New Self-Regulatory Rules for Crypto Exchanges
Cryptocurrency rules in South Korea is often a topic of concern – According to the recent report, South Korean cryptocurrency…
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Taiwan to Enforce Cryptocurrency Regulations by November This Year
In order to prevent money laundering, Taiwan plans to enforce cryptocurrency regulation, effective from November this year. Chiu Tai-san, Justice…
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Martin Lewis Files a Lawsuit Against Facebook for Using His Identity to Promote Crypto Ads.
A well-known financial journalist and founder of consumer finance site MoneySavingExpert.com filed an indictment against Facebook today. The suit is…
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Texas State Security Board Probes 32 Illicit Cryptocurrency Offerings
An interesting state, Texas always been keen on cryptocurrency offerings and tends it have its own. Now, a recently published…
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Canadian Authorities to impose the tax on Cryptocurrencies
Canadian tax obligations don’t exempt people who made money utilizing digital currencies. The taxes are implied on Canadian for income…
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Venture Capital Working Group Approaches Sec for Crypto Regulations
Venture Capital Working Group met on March 28 and is asking the U.S. SEC to consider a safe harbor where…
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European Parliament is on stricter regulations on Crypto exchange
Now, crypto exchanges and wallet provider must introduce customers including verification. The producer has been undertaken by European Parliament in…
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Philippines Senator Demands Harsher Penalties for Crypto Crimes
Philippines opposition minister has proposed a harsher penalty where crime involving cryptocurrency is punishable with one degree of higher than…
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Barclay UK’s second largest bank to begin cryptocurrency trading desk
As per reports, Barclays Plc, the second largest bank of U.K is begun to audit client interest in setting up…
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IMF forecasts on economic conditions of nations after 2020
The international monetary fund envisioned the economy of a world that has boomed since 2011. This might continue for upcoming…
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Brazil Crypto Exchanges Launch Rival Cryptocurrency Organization
Brazil regulators are working on a regulation on cryptocurrencies but there are tensions between banks and brokers — some banks…
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Ripple Wants Regulators to Foray Cryptocurrencies Balance
Ripple’s head of regulatory called on U.K. to relook into delays of announcing cryptocurrency regulation saying that predictable regulation can…
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Russian Court Bans Telegram, Founder’s Insolent
The telegram has appealed against the decision to ban access in Russia and says it will do everything possible to…
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Venezuela’s Government to accept Digital currency within 120 days.
Petro, Venezuela’s oil-endorsed digital currency should become a legal tender for all transactions that includes government institutions to financial firms…
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Alibaba’s Taobao Lists Cryptocurrency-Related Products as Prohibited
The move is understandable given the pressure by government on businesses regarding cryptocurrencies. It is unclear if Alibaba will follow…
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Marketers Discovering New Ways to Bypass Social Media on Crypto Ads Ban
Some marketers still view the ban as one that won’t have an effect on their operations since they rely on…
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Britain’s Financial Conduct Authority (FCA) to Publish a Review of Cryptocurrencies
Financial Conduct Authority will, together with others as part of a task force, develop thinking and publish a discussion paper…
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State Securities Board of Texas issued an emergency cease for ban selling unlicensed securities
On April 5, the State Securities Board of Texas have issued an Emergency Cease and Desist letter to the Millionaire…
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Reserve Bank of India embargoes the trade of cryptocurrencies
Reserve Bank of India banned digital currencies like Bitcoin, Ethereum from offering services to any individual or business dealt with…
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Abu Dhabi’s ADS Securities Trading Firm Adds BCH, XRP and LTC
ADS Securities, Abu Dhabi based trading firm is widening their list by adding top three cryptocurrencies. The company has announced…
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Mayor Park Won-soon of Seoul Intends To Launch S-Coin
Mayor Park Won-soon says that Seoul, the capital of South Korea is developing its own cryptocurrency, tentatively named as S-Coin,…
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Morrison Cohen LLP Launches a Crypto Litigation Tracker
The litigation tracker helps track details of litigation, fines and court judgments and determinations relating to cryptocurrencies. It could help…
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MailChimp Prohibits Services to Promote Cryptocurrencies and ICOs
MailChimp also banned promoting of multi-level marketing and “make money online” businesses or others that have higher-than-average abuse. It joins…
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It’s Confirmed- Twitter Will Ban Cryptocurrency Ads
Twitter is banning cryptocurrency-related ads on Tuesday, following the Reddit move in 2016 and joining advertising giants Google and Facebook…
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US Securities and Exchanges Commission to Review Cryptocurrency Hedge Funds
According to the report from the Wall Street Journal, the US Securities and Exchanges Commission (SEC) is allegedly preparing to…
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OECD Calls for International Collab on Cryptocurrency and Blockchain Taxation
OECD statement are part of its larger initiatives to help countries fight tax evasion. It says cryptocurrencies need checking to…
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U.K. launches cryptocurrency task force
The regulations will help boost collaboration between fintech companies and banks as well as with the government to remove barriers…
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Will Cryptocurrency Ban Disrupt Legit Crypto Businesses?
Prohibition on cryptocurrency can be considered as the great move by the Google, Facebook, and Twitter. This may tackle scammers…
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Snowden’s 2013 Leak Exposed NSA’s Bitcoin Monitoring Tricks
That NSA would launch the program overseas to track targets is “pernicious” according to a professor. Not only such extensive…
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MasterCard Supports Only Government Backed Cryptocurrencies
Regulation lies at the centre of cryptocurrency —- while government of various countries ban ICOs, social and search giant also…
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US President Donald Trump Bans Venezuelan’s Petro Cryptocurrency for American Citizens
On Monday, President of America, Donald Trump sanctioned an executive order to prohibit the purchase of Petro, Venezuela’s new national…
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US Federal Trade Commission Files Lawsuits on Crypto Invest Scheme Promoters
Federal Trade Commission registered a complaint against two company viz. My7Network and Bitcoin Funding Team. A lawsuit was filed because…
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After Facebook and Google, It’s Now Twitter Aiming to Prohibit Cryptocurrency Ads
Yes!!! You got it right, very soon Twitter is going to join Facebook and Google in breaking down on cryptocurrency…
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Ripple CEO Says Lawyers Are The “Real Winners” In Cryptocurrency Space
The CEO of the Ripple, Brad Garlinghouse has claimed that lawyers are the actual winners in the cryptocurrency space. Brad…
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New York to Collect Tax for Cryptocurrency Mining
New York making a hard stance on cryptocurrency for saving high electricity bills produced from cryptocurrency mining operations. The state…
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Google to Crackdown Crypto-Related Ads in the Coming Months
Google follows steps by Facebook which banned ads from cryptocurrency-related operations including ICOs and binary options. Its ban takes effect…
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Philippines Lawmaker Intensifies Penalty for Crypto Crimes
Philippine Senator Leila de Lima geared up to introduce the tougher penalties for taking part in cryptocurrency related crimes. An…
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Winklevoss Twins Takes on Cryptocurrency Self-Regulation
The Virtual Commodity Association will have regulations about information sharing, cybersecurity and fiscal responsibility. Members will have to comply to…
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Regulators Are Looking at Cryptocurrencies More Favorably but Cautiously
SEC and CFTC gave a presentation to a congress committee where they called for a need to have coordinated efforts…
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Mexico’s Lower House of Congress Aims Crypto Regulations via Fintech Bill
Mexico wants to regulate cryptocurrencies through a bill that is now set for the final signing by the president to…
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Austria Aims to Work on New Cryptocurrency Regulations
Austria is pushing EU to have regulations on cryptocurrencies. The new rules require trade disclosure and identification Cryptocurrency traders in…
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Cryptocurrency Scammers Are Now Using Twitter to Hijack Verified Accounts
Cryptocurrency scammers are now using Twitter to make use of naïve investors looking to make money. At present, scammers have…
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Philippine Bill to Impose Penalties for Crimes Involving Cryptocurrencies
The Philippine country has no official regulation for cryptocurrencies and relies on advisories from SEC and BSP. SEC said some cryptocurrencies…
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Ranking officer in charge of Seoul crypto regulation found dead
An official in charge of devising measures against cryptocurrency speculation was found dead in Seoul this Sunday. The likely cause…
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CFTC instructing to duck pump-and-dump schemes
The U.S derivatives regulator (Commodities Future Trading Commission) issued a warning against potential investors on Thursday regarding cryptocurrency “pumps-and-dumps” scams.…
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US Government to Emphasize on Cryptocurrency Risks Before Bitcoin Regulations
Rob Joyce, White House cybersecurity coordinator and special assistant to the president told US government is nowhere close to Bitcoin…
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Switzerland’s Finance Regulator to look some ICO as securities
Swiss Finance Regulator will treat some tokens from Initial Coin Offerings as securities. The announcement came amid in surge of…
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Spanish Party to Lure Blockchain Firms by Considering Tax Incentives
People’s Party is planning on a regulation that will allow the party to use tax breaks to attract investors in…
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Cryptocurrency Industry in Japan is launching a self-regulating body
Two cryptocurrency industries in Japan are aiming to form a self-regulating body. By April, the Japan Blockchain Association and the…
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Class Action Lawsuit Filed Against Bitconnect in a Federal Court
A law firm is suing BitConnect on behalf of former customers for Ponzi operations and fraud. The lawsuit was filed…
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Bitlicense Comes to South Korea as Cryptocurrency Exchange Approval System
South Korea is following the footstep of NewYork state Department of Financial Services (NYSDFS) by considering BitLicense as cryptocurrency Exchange…
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New Jersey Watchdog Slapped Bitstrade for Unregistered Securities Offering
New Jersey’s Attorney General has officially announced the ceased order at Bitstrade on account of offering unregistered securities fraudulently. Another…
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Japan’s DMM Bitcoin exchange installs a traditional billboard to advertise services
DMM Bitcoin exchange has recently installed a traditional billboard in Japan, featuring a Japanese celebrity coated in gold. Crypto Exchange…
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Canada’s binary task force wants Google to ban binary options and cryptocurrency Ads
Chairman of Canada’s Binary Options, Jason Roy has said that they were pleased with the recent move by Facebook to…
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Ukraine cyber police support cryptocurrency legalization
Ukraine cyber police say they support the idea of legalizing cryptocurrencies despite the fact that their existence and circulation depends…
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U.S. CFTC charges My Big Coin Pay operators on fraud and ponzi claims
The United States Commodity Futures Trading Commission has filed charges against Randall Crater and Mark Gillespie for allegedly causing people…
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IMF wants regulators to coordinate globally on cryptocurrencies
International Monetary Fund (IMF) says there is a need for regulators to coordinate on cryptocurrencies globally because there is increasing…
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India’s top bank suspend accounts of major bitcoin exchanges
Recently, the top banks of India have suspended accounts of major Bitcoin exchanges. Thus, suspecting of dubious transactions. Banks including…
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CFTC files lawsuit against cryptocurrency investment schemes
The CFTC (Commodity Futures Trading Commission), US commodity files lawsuit against allegedly fraudulent cryptocurrency investment schemes. Both suits were filed…
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SWIFT and Central Securities Depositories sign MOU for distributed ledger technology
SWIFT and seven Central Securities Depositories have signed an MOU to show how distributed ledger technology would be used in…
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Brazil could turn to Ethereum blockchain to collect petition signatures
The constitution requires that the Brazilian Congress must hear any petition that gets 1 percent of signatures from the electorates.…
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Visa suspends pre-paid crypto cards
Prepaid Visa card users will no longer be able to use the cards for cryptocurrency transaction after Visa suspended the…
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Bitconnect gets cease order from Texas State Securities Board
BitConnect handed a cease order from Texas State Securities Board (TSSB) on January 5, stating to close down operations in 30…
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Finance Ministry of Russia draft law on cryptocurrencies regulation
Recently, Russia takes a step forward with its plans on cryptocurrencies regulation and ICOs. Thus, to provide an accurate framework for trading…
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South Korea imposing the new regulations on cryptocurrency trading
South Korea’s government said on Thursday that it will execute more measures to operate cryptocurrency trading. The government declares that,…
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South Korean government summons an emergency meeting
South Korean Government has called for an emergency meeting targeted at discussing trading of cryptocurrencies. And regulatory or other measures…
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Treasury ministry plans strong regulations of Bitcoin
United Kingdom Treasury wants to crack down on Bitcoin since there are growing concerns of its use in money laundering…
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South Korea finalizing regulation for crypto exchanges
South Korea is working on a law to regulate cryptocurrencies to curtail the risks surrounding its use such as lack…
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Bitcoin market has loose regulations: Japanese cryptocurrency researcher
Japan- largest Bitcoin market in the world in terms of trade volumes but has loose regulations for the business and…
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