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Bitcoin (BTC) hs xprincd significnt drop in th lst tn dys, flling 10% from $64,190 to $57,800 s of Sptmbr 3. In contrst, othr mjor ssts hv rmind rltivly stbl. Th S&P 500 indx is just 2% blow its ll-tim high, whil gold is only $50 short of its pk Anlysts r trying to […]
Kasikornbank is set to launch orbix Custodian, Thailand’s first licensed digital asset custodian. Operations for orbix Custodian are set to begin in early 2025 after licensing. KBank also focuses on AI development through its partnership on Project SEALD. Thailand’s second-largest bank by assets, Kasikornbank (KBank), is set to launch orbix Custodian, the country’s inaugural licensed […]
The post Kasikornbank to launch Thailands first licensed digital asset custodian appeared first on CoinJournal.
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty. The US Securities and Exchange Commission has charged Florida-based investment adviser Galois Capital Management LLC over the company’s failure to properly custody […]
The post SEC charges fund adviser Galois Capital over crypto custody failures appeared first on CoinJournal.
Bitcoins monthly close could reverse a 6-month-long downtrend and signal traders intent to push BTC price to new highs.
John Deaton has discussed his stance on US Federal Reserve CBDCs, regulatory clarity and government accountability in his Senate run.
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for three years. Sorare denies wrongdoing, asserting it is not a gambling platform under UK law. The United Kingdom’s Gambling Commission has taken legal action against Sorare, a blockchain-based fantasy sports platform, accusing the company of […]
The post Sorare charged for unlicensed gambling services in the UK appeared first on CoinJournal.
US SEC Chair Gensler reaffirms Bitcoin (BTC) is not a security under current regulations. SEC plans new regulations for DeFi and trading systems to protect investors. Crypto firms, including Coinbase, push back against expanding regulatory scope. In recent statements, SEC Chairman Gary Gensler has firmly reiterated that Bitcoin is classified as a non-security under existing […]
The post US SEC Chair Gensler reaffirms Bitcoin (BTC) is not a security under SEC rules appeared first on CoinJournal.
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts. TrueCoin issued the TrueUSD (TUSD) stablecoin, while TrustToken operated the TrueFi lending protocol. The regulator alleges stablecoin TUSD had 99% of its reserves invested in an offshore fund as of September 2024. The Securities and Exchange Commission (SEC) has charged […]
The post SEC charges TrustToken and TrueCoin for defrauding investors appeared first on CoinJournal.
Other top messaging apps, like WhatsApp and Metas Messenger, also share user data with authorities if they receive valid legal requests.
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man is to pay $36 million for defrauding […]
The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.
Bitcoin may be decoupling from concerns about a US recession and aligning more closely with the US dollars performance and signs of easing monetary policy, according to ETC Group.
A group of crypto industry players want to persuade Kamala Harris to soften on crypto as she maintains a slight lead in national polling over Donald Trump.
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […]
The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal.
Alberta’s Bill 16 will allow third-party operators in online gambling by 2025 The province aims to capture grey market bets and boost revenue like Ontario Safeguards like self-exclusion and player monitoring will promote responsible gambling Alberta is on the brink of a significant shift in its online gambling landscape. With the passage of Bill 16, […]
The post New government legislation could open up sports betting in Alberta, Canada by end of this year appeared first on CoinJournal.
Hong Kongs government plans to regulate AI in finance by issuing policies at the upcoming FinTech Week.
One center will focus on developing industry standards for responsible AI use, while the other will support projects that address key societal goals.
UK’s new bill recognises Bitcoin and other digital assets as personal property. Under the new law, crypto owners will enjoy greater legal protection. The UK parliament has introduced a new bill that clarifies digital assets ownership by recognizing Bitcoin and other crypto assets as personal property. The new draft law, the Property (Digital Assets etc) […]
The post UK introduces new bill clarifying crypto as personal property appeared first on CoinJournal.
India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and 30% tax on profits. Binance plans to resume operations in India after being banned in January 2024 for noncompliance. In a significant move, Indian authorities have demanded nearly $86 million in unpaid Goods and Services […]
The post Indian law enforcement agency DGGI wants $86M unpaid GST from Binance appeared first on CoinJournal.
Polymarket’s popularity raises fears of corruption and undue election influence. Lawmakers urge CFTC to ban election betting, citing democracy trust concerns. Senators stress elections shouldn’t be influenced by wealthy individuals’ bets. Polymarket, a predictions market operating on the Polygon blockchain, has come under scrutiny as US lawmakers intensify efforts to ban gambling on American elections. […]
The post Polymarket in focus as CFTC is pushed to ban gambling on US elections appeared first on CoinJournal.
The roundtable hosted by Representative Ro Khanna is an opportunity for the cryptocurrency industry to influence the policy direction of Vice President Kamala Harriss election campaign.
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