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Justice Department files new lawsuits for insider trading in digital assets

Last year, Cahill’s attorneys co-authored a New York Law Journal article predicting increased criminal and [...]

01
Jul
Secret Offers at “Crypto Bank” BlockFi

Another day, another “crypto bank” in the spotlight! Today we check Celsius Network (CEL-USD) competitor [...]

30
Jun
Tax on digital assets: impact on NFTs limited for now, but industry wants more clarity

Sentiment around non-fungible tokens has not been as impacted by the new tax regime, particularly [...]

30
Jun
Responsible Financial Innovation Act Offers Clarity and Safeguards for Digital Assets – Consumer Protection and State Money Transmission Laws | Latham & Watkins LLP

The RFIA would set consumer protection standards for digital assets and introduce new requirements regarding [...]

27
Jun
Top 5 Effective Ways to Grow Your Cryptocurrency Online

The cryptocurrency market has never been more ripe for an explosion with potential investors considering [...]

27
Jun
Don’t trust the mainstream when it comes to crypto

Crypto is dead… Or so many people would have you believe. The recent price crash [...]

27
Jun
PolySign Creates “FIX Messaging” for Digital Assets

PolySign, which is building an institutional-grade blockchain-enabled infrastructure for digital assets, is developing a cross-chain [...]

24
Jun
Federal regulations on digital assets may be coming soon | Ballard Spahr LLP

The RFIA would have to go through several Senate committees before being put to a [...]

23
Jun
Virtual digital assets: established standards for tax deduction burden

In issuing detailed guidelines on the TDS rule for virtual digital assets (VDAs) such as [...]

22
Jun
Digital assets challenge traditional banking

By Berivan Demir, Director of Products and Banking Relations at Clear Junction After two years [...]

17
Jun
The cat-and-mouse game of crypto money laundering

“It’s like a mole between law enforcement and the tools they use, and the criminals.” [...]

17
Jun
NOE CRYPTO BANK: One of the world’s premier crypto banks set to transform the future of banking

It is one of the first crypto banks offering a solution for SMBs who want [...]

17
Jun
One in seven wealthy people now own ‘digital assets’ – survey

Source: Adobe/standret A new report has revealed that the world’s big players are spending more [...]

15
Jun
Global Digital Currency Market Research Report 2022 to 2031 – Designer Women

Marketreports.info analysts forecast the latest report on “Global Digital Currency (Covid-19) Market Impact and Analysis [...]

15
Jun
Voyager Digital seeks to distance itself from Celsius amid crypto-banking race

Voyager Digital (TSX: VOYG) seeks to distance itself from Celsius following the service’s continued implosion. [...]

14
Jun
U.S. Bitcoin Mining Booms, Crypto Bank Sues Federal Reserve, As Hodler Losses Mount

Tuesday, June 14, 2022 12:08 AM Data from CryptoCompare shows that Bitcoin price started testing [...]

13
Jun
Crypto Bank Withdrawal Freeze Sends Major Digital Currencies Down

The decision by beleaguered cryptocurrency bank Celsius to halt withdrawals from its nearly 2 million [...]

13
Jun
Carnage in the Major Crypto ‘Bank’ Celsius Tank Market. It could get worse.

Text size When and if Celsius’ withdrawal ban is lifted, rapid withdrawals could cause it [...]

13
Jun
WISeKey will participate in “Digital Assets: Exploring Metaverse and Cryptographic Assets”… | Your money

WISeKey will participate in the “Digital Assets: Exploring the Metaverse & Crypto Assets” conference presented [...]

13
Jun
Crypto-Bank Silvergate Capital Gets Buy Rating From Wells Fargo (NYSE:SI)

Slavko Sereda/iStock via Getty Images Wells Fargo analyst Jared Shaw has started covering cryptocurrency lender [...]

13
Jun
Today in Crypto: Bank of Canada Official Urges Regulation

The number of Canadians owning crypto assets is growing rapidly, necessitating regulation, especially since people [...]

12
Jun
Crypto Bank sues Fed over 19-month delay in processing request

Custodia is a Wyoming-based digital asset bank founded by former Morgan Stanley CEO Caitlin Long. [...]

09
Jun
Crypto Money Laundering Cases on Growth

You must all have heard of Bitcoin (BTC), Ethereum (ETH) and Litecoin (LTC). As their [...]

09
Jun
What is a bad credit score and how does it affect you?

Lenders look at your credit report and credit rating to assess the risk of lending [...]

08
Jun
Crypto Bank Custodia sues the Federal Reserve

Custodia Bank, a Wyoming-based digital asset bank, has filed a lawsuit against the Federal Reserve [...]

08
Jun
Crypto bank Custodia sues the Fed for more than 19 months of delay in approving the account

Wyoming-based digital asset bank Custodia is suing the Federal Reserve Board of Governors and the [...]

08
Jun
Central bank digital currency risks being a ‘costly failure’

(Bloomberg) — Digital currencies issued by central banks risk turning into a costly waste of [...]

07
Jun
Crypto Money Market Raises $32M From Haun Ventures

Euler, a money market, sold $32 million of its governance token at a valuation of [...]

07
Jun
US DOJ Files First-Ever Insider Trading Lawsuit Involving Digital Assets | Insights and Events

The Department of Justice (DOJ) continues to position itself as the primary law enforcement agency [...]

06
Jun
The search continues for the source of TerraUSD Crypto Bank Run

Cryptocurrency investors are still trying to figure out what led to the dramatic collapse in [...]

04
Jun
Mining digital assets on Android phones

Find out what is the best crypto to mine using your Android phone. You will [...]

03
Jun
Japan Passes Bill That Defines Stablecoins as Digital Currency

On Friday, Japan passed a bill that defines stablecoins as digital currency, Bloomberg reports. The [...]

03
Jun
A coming crypto storm for central banks? The focus on digital money is intensifying

Representations of virtual cryptocurrencies are placed on U.S. dollar banknotes in this illustration taken November [...]

02
Jun
Crypto Is The Most Essential Digital Currency For A Truly Digital World – Dacryptogeneral

The Internet has introduced us to a new digital world. And it operates by its [...]

02
Jun
NY Fed’s Williams: Digital money can impact policy

New York Federal Reserve Chairman John Williams said the development of digital currency and payments [...]

02
Jun
Digital Assets Consultation Paper May Not Lead To Cryptocurrency Policy

The government has also expressed concern about compliance with the Financial Action Task Force (FATF) [...]

02
Jun
Fed’s Williams: ‘Critical’ central banks understand impact of digital currency | Investment News

NEW YORK (Reuters) – The development of digital currency and payment technologies could change how [...]

01
Jun
Fed’s Williams: ‘Critical’ central banks understand impact of digital currency

NEW YORK, June 1 (Reuters) – The development of digital currency and payment technologies could [...]

01
Jun
Where can I get a bad credit loan?

It can be difficult to get a loan from a traditional lender if your credit [...]

31
May
Heng Swee Keat Warns Retail Investors to Avoid Crypto, Money News

SINGAPORE — Crypto-assets like cryptocurrencies and non-fungible tokens (NFTs) are constantly evolving and highly risky, [...]

31
May
MAS partners with industry to pilot use cases in digital assets

Singapore, 31 May 2022… The Monetary Authority of Singapore (MAS) today announced the launch of [...]

31
May
The market for digital funds transfer and remittances is booming

Digital money transfer and remittance market The latest published market research on the Global Digital [...]

27
May
Sagar Baranwal explains how to get good returns from digital assets

Owning assets is one of the first choices of an earning individual to secure the [...]

27
May
What do cryptocurrencies and digital currency mean for global financial markets?

Dive into digital money Digital currency refers to just about any means of payment that [...]

26
May
VP Brainard’s Testimonial on Digital Assets and the Future of Finance

President Waters, Ranking Member McHenry and other members of the Committee, it is a pleasure [...]

25
May
Digital currency: how is it shaping the new world order?

Digital currency: The assumption that central bank digital currencies (CBDCs) are more reliable than stablecoins [...]

25
May
Central Banks Advance State-Controlled Digital Currency Projects

Central bank-issued digital currency experiments outside of the United States are taking small steps forward [...]

24
May
Veteran Investor Jim Rogers Is Bullish About The Future Of Cryptocurrency – Bitcoin News

Renowned investor Jim Rogers, who co-founded the Quantum Fund with billionaire investor George Soros, says [...]

24
May
Presentation – Oded Salomy – How will BigTech, DLT and digital currency affect financial market infrastructure?

Presentation – Oded Salomy – How will BigTech, DLT and digital currency affect financial market [...]

23
May
Offering Valuable Digital Assets: Ape Gorilla NFT Project

The Ape Gorilla Club NFT (non-fungible token) is another foray into the world of NFTs, [...]

20
May
Crypto bank Cashaa leaves Unicas in India

Cashaa, a fiat and crypto neo-bank, announced its exit from Unicas on Thursday (May 19th), [...]

19
May
Understanding Bitcoin as a form of digital currency

Bitcoin is a virtual currency or a means of carrying out digital transactions, like any [...]

18
May
How to get a small business loan with bad credit

Image source: Getty Images Bad credit doesn’t have to make your business unbankable. The Ascent [...]

18
May
Crypto Money Floods the Stock Market

Dear stranger, Markets rallied on Friday to provide a much-needed boost to the retail investor. [...]

16
May
SEC issues new guidance on digital assets

* Mandate crypto exchanges to get the commission license * IMF seeks new payment system [...]

15
May
Bitcoin eyes record losing streak as ‘stablecoin’ crash crushes crypto, Money News

SINGAPORE/HONG KONG – Cryptocurrencies suffered heavy losses Friday, May 13, with bitcoin trading near $30,000 [...]

13
May
IMF explores impact of digital currency on central bank operations

The paper explores how CBDCs and stablecoins could impact the interest rate channel, monetary policy, [...]

12
May
“You don’t have to be a digital asset expert to have a career in the industry”

We talk to Tom Jessop, chairman of Fidelity Digital Assets, about the company’s hiring plans [...]

11
May
Forbes India – From Cryptocurrency to NFTs: Should You Invest in Digital Assets?

Image: Shutterstock /> Digital assets, the newly coined term, have attracted the interest of many [...]

09
May
Binance’s Recovery of Stolen Crypto Shows Digital Assets Are Not a Promised Land for Bad Actors

HodlX guest post Submit your message An article from Fox Business announcement that Binance recovered [...]

07
May
Sealing the Crypto Money Laundering Loophole

Columnists Sealing the Crypto Money Laundering Loophole Friday 06 May 2022 What is the state [...]

05
May
“Reckless” if BISX neglects digital assets

• Exchange “actively pursue opportunities” in the space • Aims to “take care of the [...]

05
May
Best Bad Loans in America | Top 5 Direct Payday Lenders for May 2022 |

It might be hard to get a loan with bad credit because most of the [...]

03
May
ADAM Selects Director of Regulatory Affairs for Eventus Digital Assets as Chair of New National Security Task Force

Former CIA officer Mike Castiglione leads the group to bring public/private sectors together on critical [...]

03
May
Government of India’s Stance on Intellectual Property Rights Protection for Virtual Digital Assets – Fin Tech

To print this article, all you need to do is be registered or log in [...]

02
May
The Bahamas is emerging as a hub of digital assets – Magnetic Media

By Dana Malcolm Personal editor #TheBahamas, April 28, 2022 – What would have been the [...]

28
Apr
BSP plans to test digital currency in the last quarter of 2022

MANILA — The Bangko Sentral ng Pilipinas said on Thursday that it plans to pilot [...]

28
Apr
“Currency at a Crossroads: Public or Private Digital Currency?

The panel, moderated by Gillian Tett (Financial Times), was composed of: Kristalina Georgieva, Managing Director, [...]

27
Apr
ECB Panetta on Payments and Digital Assets

The European Central Bank (ECB) point man on crypto regulation believes that real-time payments are [...]

26
Apr
Best Installment Loans for Bad Credit of April 2022 – Forbes Advisor

Upstart has made its mark in the personal loan space due to its artificial intelligence [...]

26
Apr
Discover the journey from digital money to e-commerce with the Mission20 token, which will soon have its own e-commerce platform

April 26: Mission20 will bring e-commerce closer to Blockchain technology by implementing an open distributed [...]

26
Apr
US Regulator Says Crypto Bank Violated Anti-Money Laundering and Compliance Laws

The Office of the Comptroller of the Currency announced on Thursday that the Anchorage Digital [...]

26
Apr
Don’t overlook Crypto Bank stocks. They could be bargains now.

Text size Regulatory pressure on the cryptocurrency industry is increasing. The time of dreams A [...]

25
Apr
Ukraine has banned residents from buying digital assets using local currency

Ukraine’s central bank has banned residents from buying digital assets using local currency. Citizens can [...]

23
Apr
Crypto Bank flagged by OCC for bypassing AML

Cryptocurrency lender Anchorage Digital Bank failed to comply with anti-money laundering (AML) mandates and violated [...]

22
Apr
Jamaica ranks fourth in push to digital cash – report | Business

Jam-Dex, Jamaica’s new central bank digital currency, or CBDC, ranked fourth among a group of [...]

22
Apr
MetaLend, Crypto Bank, Raised Seed Funding From Pantera Capital

MetaLend is a web3 bank that connects digital asset owners looking for a loan with [...]

22
Apr
Digital Currency | Does the future belong to cryptocurrency?

Does the future belong to cryptocurrencies or are they just smokescreens generated by financial players? [...]

22
Apr
US Regulator Says Crypto Bank Violated Anti-Money Laundering and Compliance Rules

The United States Treasury Department is seen in Washington, DC, U.S. August 30, 2020. REUTERS/Andrew [...]

21
Apr
Digital assets could revolutionize global remittances | Latham & Watkins LLP

The promise of faster and cheaper remittances may accelerate crypto adoption in many emerging markets, [...]

21
Apr
The world’s first regulated crypto bank braces for a flood of institutional money

Päivi Rekonen, President of SEBA Bank Bank Seba Less than half an hour by train [...]

21
Apr
Finance Minister Calls For Global Action Against Crypto Money Laundering Risk

“The risk I’m most concerned about in the non-governmental realm is the non-hosted wallets through [...]

19
Apr
India repeats warning that digital assets must be regulated

India’s finance minister reiterated the risks that digital assets could have on an economy. Speaking [...]

19
Apr
Bank CEOs address blockchain in earnings calls

Yahoo Finance’s Alexandra Semenova joins the live show to discuss how bank CEOs are responding [...]

19
Apr
Top Crypto Risks – Money Laundering and Terrorism Financing: Sitharaman

Amid the pioneering fintech revolution, the biggest risk of cryptocurrency could be money [...]

19
Apr
Monero owners organize crypto bank to test exchanges

Image: Ulrich Baumgarten/Contributor Community members for the privacy-focused cryptocurrency Monero plan to simultaneously withdraw their [...]

18
Apr
Treasury Secretary Yellen on Digital Asset Policy, Innovation and Regulation | Cadwalader, Wickersham & Taft LLP

On April 7, 2022, Treasury Secretary Janet Yellen delivered a speech on Digital Asset Policy, [...]

14
Apr
The impact of cryptocurrency on impecuniosity: do you identify digital assets?

Cryptocurrency is becoming more widespread and the way we collect and spend our money is [...]

14
Apr
Circle to seek US crypto bank charter in ‘near future’

(Bloomberg) – Crypto-payments startup Circle Internet Financial said it was closer to submitting an application [...]

13
Apr
Stablecoin Issuer Says It’s Closer to Opening a US Crypto Bank Charter

The issuer of the second-largest stablecoin appears to be on the verge of establishing a [...]

13
Apr
Log Finance (LOG), NEAR Protocol (NEAR) and Monero (XMR)

Many people have been surprised by the continued expansion of the crypto market capitalization, while [...]

13
Apr
Metavers: meta-test trading tools for selling digital assets in the virtual world

Meta, the parent company of Facebook, has launched its remunerative tools for selling digital assets [...]

12
Apr
Feed System launches subsidiary Noe Crypto Bank, one of the first crypto banks of its generation to offer a Visa card program in over 180 countries

As part of our development, we have been working for several months on the possibility [...]

11
Apr
Crypto money laundering on the rise – Royal Examiner

Do you share a birthday with a celebrity? By By Gage Skidmore, CC BY-SA 3.0, [...]

10
Apr
Itr Deposit: Income Tax Rules for Crypto, Virtual Digital Assets You Need to Know

The government is working on a cryptocurrency taxation FAQ, which will provide nuanced clarification on [...]

10
Apr
Nigeria and China are ahead of the UK in the race for digital money

Saturday 09 April 2022 07h55 As countries around the world step up CBDC efforts, lawmakers [...]

09
Apr
ALT 5 – WEEKLY DIGITAL ASSETS

Bitcoin and the US dollar Top Crypto Assets Consolidate as Markets Adapt to Macro Realities [...]

08
Apr
RTL Today – Digital currency: US Treasury Secretary calls for improved cryptocurrency rules

U.S. Treasury Secretary Janet Yellen called for increased scrutiny of cryptocurrencies on Thursday, after President [...]

07
Apr
Meta Making “Zuck Backs” – Digital Money in the Name of Mark Zuckerberg: Report

Meta Founder and CEO Mark Zuckerberg spoke about the importance of e-commerce. San Francisco: Facebook’s [...]

07
Apr
Amero Bank Officially Launches its Digital Asset Savings Solution

Amero, a Canada and Czech Republic-based MSB (Money Service Business), announces the launch of Amero [...]

06
Apr
MoneyMutual Reviews – Do Money Mutual Loans Work For Those With Bad Credit?

Often you can find yourself overwhelmed by financial difficulties without friends or family to turn [...]

06
Apr
Neptune Digital Assets (NDA.C) bucks the specialization trend

Usually, trying to be everything to everyone is a bad business strategy. Most of the [...]

05
Apr
Government unveils plans to let Britons pay with crypto cash

The government has moved closer to bringing cryptocurrency into the mainstream by unveiling plans that [...]

04
Apr
Government unveils plans to let Brits pay with crypto cash

Bitcoin Ice Carving The government has moved closer to bringing cryptocurrency into the mainstream by [...]

04
Apr
Will honor pledges on crypto and bank privatization, says FM Sitharaman

Nirmala Sitharaman, the Union finance minister, said on April 1 that the government would keep [...]

02
Apr
What to Know About Reporting Digital Assets, NFTs to the IRS

The founder of the Digital Assets Council of Financial Professionals, Ric Edelman, joins Yahoo Finance [...]

31
Mar
The Rise of an Entrepreneurial State

Citi, in partnership with Imperial College London, revamps the index to provide more insight into [...]

31
Mar
84% of institutional investors see digital assets becoming mainstream

Alexandra Semenova of Yahoo Finance reports that a majority of hedge fund investors and professional [...]

30
Mar
Crypto thieves strike as digital cash goes mainstream

Regulation around cryptocurrencies was front and center again on March 30 after hackers stole an [...]

30
Mar
Widespread use of digital assets may undermine the effectiveness of BNM policies

KUALA LUMPUR (March 30): While digital assets could revolutionize several aspects of financial services, Bank [...]

30
Mar
Privacy Coins Soar Ahead of EU Vote on Crypto Money Laundering

Privacy coins, which allow anonymous crypto transactions, appeared to be on the rise ahead of [...]

29
Mar
US Treasury Secretary Reiterates ‘Scepticism’ About Digital Assets, But Acknowledges Crypto Space Has Upsides

US Treasury Secretary Janet Yellen is still a bit skeptical about crypto, but she acknowledges [...]

26
Mar
Ex-Goldman Sachs Trader’s DJ Business Funded By (Alleged) Money Laundering Firm

Before DJ D-Sol, there was S!CK: while trading equity derivatives at Goldman Sachs, Thomas Spieker [...]

25
Mar
Peter Janssen Focuses on Investing in Digital Assets with FirstBlock Capital | News

Venture capitalist thinks Web3 will transform wealth MIAMI, March 25, 2022 /PRNewswire-PRWeb/ — Capital of [...]

25
Mar
Silvergate aims to be a crypto bank. Wall Street likes the idea and the stock.

Text size Silvergate shares are trading at 48 times 2022 earnings, according to FactSet. The [...]

24
Mar
Digital money poses risk, says Fed chief

WASHINGTON — Federal Reserve Chairman Jerome Powell said Wednesday that new forms of digital currency [...]

24
Mar
Highlights: energy prices in Europe, digital currency

Amid protests, Europe restricted in cutting high energy prices MADRID – European governments are cutting [...]

23
Mar
Finally, a high-interest crypto bank that any American can use | by Lauren Como | March 2022

A Guide to Gemini Trading and Staking Rewards Yes you’ve read my articles on Medium [...]

23
Mar
KachiPlug Exchange Gives Highest Rate When Trading Digital Assets and Bitcoin – The Sun Nigeria

The launch of the KachiPlug Exchange website is one of the best things that can [...]

22
Mar
European energy prices, digital currency

MADRID (AP) — European governments are cutting fuel taxes and doling out tens of billions [...]

22
Mar
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Recent Posts
  • Justice Department files new lawsuits for insider trading in digital assets

  • Secret Offers at “Crypto Bank” BlockFi

  • Tax on digital assets: impact on NFTs limited for now, but industry wants more clarity

  • Responsible Financial Innovation Act Offers Clarity and Safeguards for Digital Assets – Consumer Protection and State Money Transmission Laws | Latham & Watkins LLP

  • Top 5 Effective Ways to Grow Your Cryptocurrency Online

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