by COINS NEWS - 2 months ago
Welcome to the Daily Crypto Discussion thread. Please read the disclaimer and rules before participating. Disclaimer: Consider all information posted here with several liberal heaps of salt, and always cross check any information you may read on th...
Cryptocoins News / The Cointelegraph - 2 months ago
SEC Commissioner Hester Peirce urged regulators to simplify corporate disclosure rules and allow experimentation with tokenized securities via a potential innovation exemption.US Securities and Exchange Commission (SEC) Commissioner Hester Peirce sai...
Cryptocoins News / Finance Magnates - 2 months ago
Thailand’s Securities and Exchange Commission (SEC) has
confirmed that legal action against cryptocurrency promoter Worawat Narknawdee,
also known as “Acme Traderist,” is ongoing, Bangkok Post reported. The statement followed renewed
public attention...
Cryptocoins News / The Cointelegraph - 2 months ago
A surge in tokenized finance is driving demand for systems that reconcile blockchain transactions for audits and reporting, pushing digital asset accounting into focus.Cryptio, an accounting and data platform focused on regulated digital assets, has...
Bitcoin News / Google News Bitcoin - 2 months ago
Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction on Bitcoin Reporting& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 2 months ago
Crypto ETFs Extend Inflow Streaks as Bitcoin Adds $115 Million and Ether Adds $57 Million& & Bitcoin.com News
by COINS NEWS - 2 months ago
I've been following the CLARITY Act situation for a while now and the banking industry's response to it is one of the more cynical things happening in crypto right now. Everyone knows what "we need more time to study the details" ac...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin price rises since the start of U.S.-Israel-Iran conflict (BTC-USD:Cryptocurrency)& & Seeking Alpha
Cryptocoins News / Finance Magnates - 2 months ago
Investors have filed a proposed class action against
JPMorgan in the US District Court for the Northern District of California,
alleging the bank enabled a $328 million cryptocurrency Ponzi scheme run by the
now-defunct Goliath Ventures.The lawsuit c...
by COINS NEWS - 2 months ago
85+ firms. Every layer of the stack. This is a payments takeover. • Blockchains → Solana, Polygon, Aptos, Cosmos, Ripple • Exchanges → Binance, Gemini, Bybit, OKX, SwissBorg • Stablecoins → Circle, Paxos, StraitsX, 1Money, Crossmint • Custody...
Cryptocoins News / The Cointelegraph - 2 months ago
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.A new report from the Financial Action Task Force (FATF) warns that crypto service providers oper...
by COINS NEWS - 2 months ago
Investors filed a federal class action against JPMorgan Chase, alleging the bank processed $253 million in suspicious transfers tied to Florida-based Goliath Ventures’ $328 million Ponzi scheme. Goliath Ventures, formerly Gen-Z Venture Firm, promised...
by COINS NEWS - 2 months ago
Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder.JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run b...
Cryptocoins News / The Cointelegraph - 2 months ago
Stablecoins move trillions each year but mostly sit unused, leaving a widespread inefficiency across crypto markets.Opinion by: Artemiy Parshakov, vice-president of Institutions at P2P.orgStablecoins sit at the center of the digital asset economy, fu...
Cryptocoins News / The Cointelegraph - 2 months ago
The National Tax Service has opened a procurement bid for a platform to analyze crypto trading data and flag potential tax evasion.South Korea’s tax authority is preparing to deploy artificial intelligence to track cryptocurrency investment gains as...
Bitcoin News / Google News Bitcoin - 2 months ago
BTC trapped in tight range as growing open interest hints at defensive bets: Crypto Markets Today& & CoinDesk