Regulation – Page 356 – Miami Crypto Coin

Russia Rejects Crypto Ban, Opts for Regulatory Roadmap

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:Ban Bank of Russia News Regulation Russia

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:bitcoin ceo Bitcoin Fraud crypto exchange fraud Cryptsy Cryptsy CEO Cryptsy CEO indicted Cryptsy fraud Cryptsy scam Regulation

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering…

Turkey’s President Erdogan Instructs Ruling Party to Study Cryptocurrency, Metaverse

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:Recep Tayyip Erdoğan Recep Tayyip Erdoğan bitcoin Recep Tayyip Erdoğan crypto Recep Tayyip Erdoğan cryptocurrency Recep Tayyip Erdoğan metaverse Regulation Turkey turkey bitcoin turkey crypto turkey crypto regulation turkey metaverse turkish government turkish president

The president of Turkey, Recep Tayyip Erdoğan, has reportedly instructed the country’s ruling party to conduct a study on cryptocurrency and the metaverse. “It is a sensitive subject, a good…

Biden Administration Sees Crypto Regulation as a Matter of National Security

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:Biden National Security News Regulation White house

IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:Crypto Fraud IRS IRS agent irs bitcoin irs ci irs criminal investigation irs crypto irs crypto fraud irs cryptocurrency Law enforcement agencies Money Laundering NFT Regulation Ryan Korner Special Agent tax

A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is…

Bears target new lows for Ethereum as Friday’s $1.1B options expiry approaches

Post author:MiamiCrypto
Post published:January 27, 2022
Post category:deribit derivatives Ether options expiry Markets Regulation SEC

ETH bulls will need to keep searching for positive news, especially as bears apply extra pressure ahead of Friday’s $1.1 billion monthly options expiry.

Putin Urges Government, Central Bank to Reach Consensus on Crypto, Highlights Russia’s Mining Potential

Post author:MiamiCrypto
Post published:January 27, 2022
Post category:Bank of Russia CBR Central Bank Crypto Crypto mining Cryptocurrencies Cryptocurrency Government Mining monetary authority Position President Putin Regulation Regulations regulator Russia russian stance Vladimir Putin

President Vladimir Putin has joined the debate on the future of cryptocurrencies in Russia, calling on the government and central bank to work out a common position on their regulation.…

Derivatives data suggests that Bitcoin’s $39K bounce was a mere blip

Post author:MiamiCrypto
Post published:January 27, 2022
Post category:deribit derivatives expiry Markets Options Regulation SEC

BTC price briefly flashed bullish, but derivatives data show bear are in control of January’s $2.3 billion monthly options expiry.

SEC rejects application for Fidelity’s Wise Origin Bitcoin Trust spot ETF

Post author:MiamiCrypto
Post published:January 27, 2022
Post category:Bitcoin ETF fidelity Investments Regulation SEC

The regulatory body said any rule change in favor of approving the ETF would not be aimed at preventing “fraudulent and manipulative acts and practices” nor would it necessarily “protect…

US Unveils Bill Giving Treasury Secretary ‘Unchecked and Unilateral Power’ to Ban Crypto Transactions, Advocate Warns

Post author:MiamiCrypto
Post published:January 27, 2022
Post category:America COMPETES Act of 2022 coin center Congress crypto provision cryptocurrency provision Janet Yellen Jerry Brito Jim Himes power to ban Privacy prohibit crypto transactions Regulation special measures provision Treasury Secretary

A new bill introduced in the U.S. has a provision that “would essentially give the Treasury Secretary unchecked and unilateral power” to ban cryptocurrency transactions, warned crypto advocacy organization Coin…