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Day: November 9, 2023

  1. Home
  2. 2023
  3. November
  4. 09
  5. Page 2
Standard Chartered and SBI Holdings to Establish Digital Asset Joint Venture in UAE
  • bob
  • 2023-11-09
  • Company News
  • Cryptocurrency Innovations
  • Fintech and Blockchain Startups
  • Middle East

Standard Chartered and SBI Holdings to Establish Digital Asset Joint Venture in UAE

SC Ventures, the fintech investment arm of Standard Chartered, is partnering with Japanese financial conglomerate SBI Holdings to establish a “Digital Asset Joint Venture” investment company in the UAE. The joint venture aims to make strategic and minority investments in various areas, including market infrastructure, risk management, compliance tools, DeFi, tokenization, consumer payments, and the […]

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Taiwan Prosecutors Uncover New Suspects in JPEX Cryptocurrency Exchange Scandal
  • bob
  • 2023-11-09
  • Asia
  • Cryptocurrency Exchanges
  • Financial Scams and Security
  • Government Policies and Cryptocurrency Adoption

Taiwan Prosecutors Uncover New Suspects in JPEX Cryptocurrency Exchange Scandal

The cryptocurrency exchange JPEX is facing further developments in its ongoing saga. Taiwan prosecutors have reportedly identified new alleged suspects in the case. The Taipei District Prosecutors Office (TDPO) has requested the custody of Chang Tung-ying, the chief partner at JPEX’s Taiwan office, over allegations of fraud. The authorities have also summoned three other individuals, […]

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SEC Chair’s Support for Lawful FTX Revival Sparks 90% Surge in FTT Token
  • bob
  • 2023-11-09
  • Company News
  • Cryptocurrency Exchanges
  • North America
  • Regulatory Developments

SEC Chair’s Support for Lawful FTX Revival Sparks 90% Surge in FTT Token

SEC Chair Gary Gensler’s recent comments have sparked a surge in the value of FTT tokens. Gensler hinted that FTX, which had previously faced bankruptcy, could potentially make a comeback if it adheres strictly to the law. This news has caused FTT tokens to rally by an impressive 90%. Investors are optimistic about the potential […]

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Turkey Takes Steps to Regulate Cryptocurrencies
  • bob
  • 2023-11-09
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Government Policies and Cryptocurrency Adoption
  • Middle East

Turkey Takes Steps to Regulate Cryptocurrencies

The Turkish Finance Minister has introduced a draft law for the regulation of cryptocurrencies, aiming to bring “legal certainty” and impose “strict requirements.” This move comes after Turkey was placed on the gray list by the Financial Action Task Force (FATF) for not being vigilant enough against money laundering. Turkey’s Finance Minister claims that they […]

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SEC Chair Open to Rebooted Crypto Exchange FTX Under New Leadership Committed to Compliance
  • bob
  • 2023-11-09
  • Cryptocurrency Exchanges
  • Financial Scams and Security
  • North America
  • Regulatory Developments

SEC Chair Open to Rebooted Crypto Exchange FTX Under New Leadership Committed to Compliance

SEC Chair Gary Gensler has expressed openness to a potential reboot of the bankrupt cryptocurrency exchange FTX, as long as the new leadership operates within the boundaries of the law. Gensler emphasized the importance of building investor trust, proper disclosures, and avoiding conflicts of interest. Tom Farley, former president of the New York Stock Exchange […]

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Australian Crypto Exchange CoinSpot Hacked for $2.4 Million in Probable Private Key Compromise
  • bob
  • 2023-11-09
  • Australia
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security

Australian Crypto Exchange CoinSpot Hacked for $2.4 Million in Probable Private Key Compromise

Australian cryptocurrency exchange CoinSpot has reportedly fallen victim to a hack, resulting in a loss of $2.4 million. The breach is believed to be a result of a compromised private key on one of CoinSpot’s hot wallets. Blockchain analyst ZachXBT identified two transactions entering the hacker’s wallet, which were then transferred to the Bitcoin network […]

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Congressman Advances Amendment to Limit SEC’s Crypto Enforcement Funding
  • bob
  • 2023-11-09
  • Cryptocurrency Regulations
  • Government Policies and Cryptocurrency Adoption
  • Market Analysis and Predictions
  • North America

Congressman Advances Amendment to Limit SEC’s Crypto Enforcement Funding

Pro-crypto Congressman Tom Emmer has introduced an amendment to the federal budget that aims to prevent the Securities and Exchange Commission (SEC) from using government funds for crypto enforcement activities. The amendment, which has passed unopposed, states that the SEC cannot engage in enforcement related to digital asset transactions until Congress grants the agency jurisdiction […]

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SEC Argues Binance’s Motion to Dismiss Lawsuit Lacks Legal Basis
  • bob
  • 2023-11-09
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • North America
  • Regulatory Developments

SEC Argues Binance’s Motion to Dismiss Lawsuit Lacks Legal Basis

Binance, a major cryptocurrency exchange, is facing a lawsuit from the United States Securities and Exchange Commission (SEC) for allegedly selling unregistered securities and operating as an unlicensed exchange in the country. In response, Binance has filed a motion to dismiss the lawsuit, arguing that the SEC’s interpretation of securities laws is flawed and that […]

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Gemini’s Compliance Measures Spark Concerns Over Crypto Freedom and Self-Custody
  • bob
  • 2023-11-09
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Europe
  • Government Policies and Cryptocurrency Adoption

Gemini’s Compliance Measures Spark Concerns Over Crypto Freedom and Self-Custody

Gemini, a cryptocurrency exchange, has announced measures to comply with the controversial crypto Travel Rule in the United Kingdom. However, this move has been met with criticism from a Trezor analyst who believes it is a step towards overregulation and will limit customers’ freedom for self-custody of their crypto assets. Starting on November 17, Gemini […]

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