watchdog – Bitcoin trading

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

March 12, 2023 admin agency, Authority, Blockchain Analytics, Crypto, Cryptocurrencies, Cryptocurrency, News, platform, President, Putin, Regulation, regulator, report, Rosfinmonitoring, Russia, russian, system, tool, Transparent Blockchain, turnover, watchdog

Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency,

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Time for Serious Global Crypto Regulation, Germany Says

December 15, 2022 admin Authority, Bafin, Bankruptcy, collapse, Crypto, crypto assets, crypto exchange, crypto industry, crypto sector, Cryptocurrencies, Cryptocurrency, EU, european, ftx, german, Germany, MiCA, Regulation, Regulations, regulator, watchdog

Germany’s financial watchdog has issued a call for global regulation of the crypto industry in the aftermath of the FTX

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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 admin AML, Authority, Crypto, crypto assets, crypto exchanges, crypto transactions, Cryptocurrencies, Cryptocurrency, data, finma, Identification, Money Laundering, ordinance, Regulation, Regulations, regulator, reporting, requirements, service providers, supervision, swiss, Switzerland, threshold, watchdog

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain

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Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website

July 23, 2022 admin blocking, censor, lawyer, Measures, News, NGO, regulator, restrictions, Roskomnadzor, Roskomsvoboda, Russia, russian, Site, Tor, Tor Project, unblocking, watchdog, website

Russian telecom and mass media watchdog Roskomnadzor has restored access to the website of the Tor Project, implementing a court

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Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

April 23, 2022 admin Accusations, Allegations, claims, Crypto, Crypto Donations, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, financial watchdog, Kostarev, Navalny, opposition, regulator, Regulators, restrictions, Rosfinmonitoring, Russia, russian, Sanctions, Ukraine, user data, users, War, watchdog

Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog.

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Kazakhstan Shuts Down Over 100 Crypto Mining Farms

March 16, 2022 admin Coins, Crackdown, Crypto, crypto farms, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, inspections, inspectors, Kazakhstan, Miners, Mining, mining farms, Regulation, Regulations, regulator, Regulators, watchdog

More than 100 crypto farms in Kazakhstan have terminated operations as a result of ongoing inspections of the mining sector.

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EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

February 23, 2022 admin AML, anti-money laundering, Authority, EC, EP, EU, europe, european commission, European Parliament, European Union, Germany, Group, Money Laundering, Oversight, proposal, Proposals, Regulation, regulator, regulatory body, watchdog

A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money

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Russia to Decide Fate of Crypto Exchangers in 2022

December 3, 2021 admin Authority, ban, Bank of Russia, Central Bank, crypto exchangers, crypto exchanges, cryptocurrency exchangers, debate, discussions, exchangers, Exchanges, fatf, fatf standards, financial watchdog, legalization, monetary authority, prohibition, Regulation, Regulations, regulator, Rosfinmonitoring, Russia, russian, watchdog

Discussions on the future of “virtual currency exchangers” in Russia should be completed in 2022, a high-ranking representative of the

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Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds

October 21, 2021 admin advice, Assets, Authority, campaign, Crypto, Cryptocurrencies, Cryptocurrency, FCA, financial, forex, Funds, Investors, Money, News, Poll, Protection, regulated, Regulations, regulator, Research, risks, study, Survey, U.K., watchdog, young investors

A sizable majority of young investors seeking high-risk opportunities are motivated by competition and hype, a new survey has indicated.

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Abkhazia Extends Internet Restrictions for Cryptocurrency Miners

October 9, 2021 admin Abkhazia, agency, ban, committee, Crypto, crypto farms, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, domain names, domains, extension, Georgia, Internet, internet providers, Miners, Mining, regulator, restrictions, Russia, sites, telecoms, watchdog, Websites

The government in Abkhazia has extended an order prohibiting access to internet sites used by cryptocurrency miners. The measure is

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.