01/09/2023
Police and tax officials in Romania have carried out 17 raids in the fall of last year as part of an investigation against persons accused of evading taxation by concealing profits from transactions with cryptocurrencies, local media revealed.
01/06/2023
It used its powers to do so under a regulatory cooperation mechanism that operates under the EU’s General Data Protection Regulation (GDPR).
01/06/2023
The criminals had recruited one of its employees in Thailand to make the fraudulent transactions, which resulted in regular monthly transfers jumping from $15 million to $100 million.
01/06/2023
In addition, the suit says, as Celsius lost hundreds of millions of dollars of assets in risky investments, Mashinsky misrepresented and concealed his firm's deteriorating financial condition.
01/05/2023
This means that Coinmotion reinforces its presence in the Spanish market and becomes one of the leading cryptocurrency platforms nationwide
01/05/2023
The agency noted that Coinbase had treated customer onboarding requirements as “just ticking” and had failed to conduct sufficient background checks.
01/04/2023
Lawmakers highlight risks from fraud and scams, high volatility, legal uncertainties and inaccurate or misleading representations and disclosures by crypto-asset companies.
01/03/2023
The fallen crypto exchange’s former chief executive faces two wire fraud charges and six conspiracy charges, including money laundering and compliance finance violations, which total a maximum of 115 years of imprisonment, if convicted.
01/03/2023
CSRC’s statement was made one day after New York-listed Futu announced that it would delay its listing plans in Hong Kong
12/27/2022
Block. Bullish, a cryptocurrency exchange, won’t be going public after all.
12/27/2022
The Bank of Israel granted the license to establish, manage and control a new Israeli bank to the founders of esh.
12/23/2022
It is also handling some of the back-end services for Apple’s buy now, pay later offering, although as PYMNTS reported in June, Apple will handle the lending for the service on its own rather than using a banking partner.
12/22/2022
Monzo, Wise, Moneyhub and more than a dozen other fintechs have written to the FCA and PSR to complain about the progress so far.
12/22/2022
In doing so, Bankman-Fried and Ellison caused the valuation of Alameda’s FTT holdings to be inflated
12/22/2022
Currently, only 41 firms have been registered as digital asset firms by the FCA.
12/21/2022
It led to the departure of the bank's then chief executive Paul Pester.
12/21/2022
The central bank says it will assess a further number of design and distributions options before presenting a full report to the Governing Council later next year.
12/21/2022
The fintech coalition is concerned that “we have not received clear direction from the Joint Regulatory Oversight Committee (JROC) about how the 2017 CMA Order will continue to be enforced after the Open Banking Implementation Entity is dissolved.&a
12/21/2022
In addition, Coinbase’s Ireland operations will now be under the steady hand of Cormac Dinan, their new Country Director.
12/21/2022
Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms will also be subject to a conservative prudential treatment.