Regulation

Bitcoin, dark net, dark web, Darkmarket, darknet market seized, darknet marketplace, darknet marketplace shut down, Europol, Monero, Regulation, seized

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Coinotizia3 days agoJanuary 13, 2021 Comments Off 12

Bitcoin, Crypto regulation, Regulation, Stablecoins, Stablecoins regulation, uk crypto, uk government, UK Regulate, UK’s Financial Conduct Authority, United Kingdom

UK Government Asks Crypto Industry to Provide Insights on Its Regulatory Approach

Coinotizia5 days agoJanuary 12, 2021 Comments Off 18

Algorithm, Bitcoin, civil monetary penalty, Commodities Futures Trading Commission (CFTC), Crypto Fraud, crypto market, Cryptocurrency, New York Southern District Court, Regulation, Restitution, stock broker, The US Securities and Exchange Commission

The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme

Coinotizia6 days agoJanuary 11, 2021 Comments Off 21

Bitcoin, bitcoin auction, Bitcoin seizure, BTC, criminal transactions, Douppikauppa, Finland Customs, Finnish customs legislation, Ministry of Finance, money transfer, Regulation

As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016

CoinotiziaJanuary 8, 2021, 10:58 pmJanuary 8, 2021 Comments Off 19

Bitcoin, bitcoin confiscated, bitcoin seized, BTC, cannabis, cannabis dealer bitcoin, drug dealer bitcoin, ireland bitcoin, Regulation, sold seized bitcoin

Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing

CoinotiziaJanuary 4, 2021, 4:23 pmJanuary 4, 2021 Comments Off 41

Bitcoin, BitLicense, DFS, first yen stablecoin, gmo, gmo licensed, gmo-z, new york, NYDFS, Regulation, USD stablecoin, yen stablecoin

New York Approves Its First Publicly Available Japanese Yen Stablecoin

CoinotiziaDecember 30, 2020, 3:15 amDecember 30, 2020 Comments Off 39

Bitcoin, Bitcoin regulation, Crypto regulation, institutional investors, kevin o'leary, kevin o'leary bitcoin, kevin o'leary btc, Mark Cuban, Regulation, Shark Tank

Shark Tank’s Kevin O’Leary Warns Regulators Will Come Down Hard on Bitcoin — ‘It Will Be Brutal’

CoinotiziaDecember 28, 2020, 1:01 pmDecember 28, 2020 Comments Off 49

Bitcoin, Bitcoin Wallet, cease and desist order, Fake trades, Financial Sector Conduct Authority, Fraud, FX Choice, Johann Steynberg, Law Enforcement, Mirror Trading International (MTI), multi-level marketing scam, online bitcoin trading, Regulation, trading accounts, trading bot

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

CoinotiziaDecember 19, 2020, 7:01 amDecember 19, 2020 Comments Off 42

Bitcoin, BTC, Centra Tech, credit card scam, Crypto Fraud, crypto scam, cryptocurrency fraud, cryptocurrency scam, Regulation

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

CoinotiziaDecember 18, 2020, 6:01 pmDecember 18, 2020 Comments Off 40

Anonymity, anonymous accounts, Anonymous Transactions, Bitcoin, Bitcoin regulation, Cryptocurrency regulation, france's crypto regulation, french crypto regulation, Regulation

France Approves New Cryptocurrency Measures to Fight Anonymous Transactions

CoinotiziaDecember 14, 2020, 10:31 amDecember 14, 2020 Comments Off 58

Mt Gox Creditors Asked to Approve a Settlement Proposal Drafted by Coinlab

Venezuelan President Maduro Promises 2021 Will Be the Year to Boost Usage of Petro

Man Accidentally Threw Away Hard Drive With 7,500 Bitcoins, Offers City $72 Million to Search Landfill

Etoro Warns Customers to Brace for Suspension of Crypto Buy Orders due to an ‘Unprecedented Demand’

Survey: The Number of US Financial Advisors Allocating to Crypto in Client Portfolios Jumped 49% in 2020

Rapid Profits: Bitcoin Hashrate Accelerates While Mining Difficulty Touches All-Time High

While Bitcoin’s Price Dips in Value, Crypto Assets Like Ethereum and Bitcoin Cash Shine

Big Tech’s Freedom of Speech Purge Pushes People to Censorship-Resistant Blockchain Social Media

Crypto Economy Spikes More Than 11%, Entire Market Cap Captures Over $800 Billion

Blockchain Projects Detoken and Anyhedge Launch Bringing Defi to Bitcoin Cash

Fox News Report Highlights Bitcoin Cash Proponent’s Modern Day Scavenger Hunt

Bitcoin.com Wallet Adds Shareable Payment Link Feature – Send Bitcoin Cash to Anyone via Text, Email, and Social Media

Venezuelan President Maduro Promises 2021 Will Be the Year to Boost Usage of Petro

Big Tech’s Freedom of Speech Purge Pushes People to Censorship-Resistant Blockchain Social Media

An Unknown User Incurs More Than $80,000 in Transaction Fees When Sending BTC Worth $1

Millions of Venezuelans Voted via Blockchain in an Unofficial Anti-Maduro Referendum

Cloudbet Launches Second Major Stablecoin With USDC

Dock Announces Mainnet Launch

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

UK Government Asks Crypto Industry to Provide Insights on Its Regulatory Approach

The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme

As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016

Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing

New York Approves Its First Publicly Available Japanese Yen Stablecoin

Shark Tank’s Kevin O’Leary Warns Regulators Will Come Down Hard on Bitcoin — ‘It Will Be Brutal’

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

France Approves New Cryptocurrency Measures to Fight Anonymous Transactions

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