Forwarded from Paradigm
𝗖𝗿𝘆𝗽𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 𝗡𝗲𝘄𝘀 vol. 78
TL;DR
- CBDC impact on the banking sector could be manageable, says BIS. Global CBDC bridge needs public and private cooperation
- IMF recommends CBDC and global crypto standards for financial stability
- The US Treasury Department’s report on stablecoins is expected to be released in late October
- SEC delays decision on 4 Bitcoin ETFs. While Gary Gensler says crypto is a ‘Wild West’. CFTC commissioner will become SEC general counsel
- French regulator warns against unauthorized crypto platforms
- First cryptocurrency fund approved in Switzerland
- Chinese regulators unite forces to crack down on crypto. Furthermore, more crypto platforms exit China following a ban on transactions
- El Salvador mines first bitcoin with volcanic energy
- South Korean crypto tax delay thwarted. The country bans virtual asset services staff from trading their platform’s tokens
- Singapore finance authority grants licenses to Independent Reserve and DBS. While Binance blocks fiat deposits and spot crypto trading for Singapore users
- Thailand’s tourism authority is considering creating its own utility token
- Brazil aims to tighten penalties for crypto-related financial crimes
- Binance to cease crypto futures and options in Australia. While Binance hires former IRS-CI special agent to head intelligence division
- New Zealand central bank releases issue paper on digital currency
- Canadian regulators warn against ‘gambling style’ advertising and marketing in guidelines for crypto companies
- UAE regulators approve crypto trading in Dubai free zone
- Central bank of Ukraine to promote ‘fair’ Bitcoin regulation
- Central Bank of Chile sets up team to study CBDC issuance
- Nigeria to postpone its CBDC launch
- SparkPool to suspend all operations
- Coinbase seeks new exec to debate with policymakers
- CFTC charges 12 New York crypto options businesses with failing to register
- Senator Warren’s office confuses MakerDAO for failed 2016 project The DAO
- Virgil Griffith pleads guilty to a conspiracy charge in North Korea sanctions case
- Germany’s 2021 election: What do parties think of crypto and blockchain?
- Crypto is impossible to destroy, says Tesla CEO Elon Musk
- And more!
#Regulation https://twitter.com/Paradigm_fund/status/1444995405381517321?s=20
20th September — 4th OctoberBIS says global CBDC bridge needs public and private cooperation, IMF recommends global crypto standards for financial stability, Chinese regulators unite forces to crack down on crypto, El Salvador mines first bitcoin with volcanic energy, and more!
TL;DR
- CBDC impact on the banking sector could be manageable, says BIS. Global CBDC bridge needs public and private cooperation
- IMF recommends CBDC and global crypto standards for financial stability
- The US Treasury Department’s report on stablecoins is expected to be released in late October
- SEC delays decision on 4 Bitcoin ETFs. While Gary Gensler says crypto is a ‘Wild West’. CFTC commissioner will become SEC general counsel
- French regulator warns against unauthorized crypto platforms
- First cryptocurrency fund approved in Switzerland
- Chinese regulators unite forces to crack down on crypto. Furthermore, more crypto platforms exit China following a ban on transactions
- El Salvador mines first bitcoin with volcanic energy
- South Korean crypto tax delay thwarted. The country bans virtual asset services staff from trading their platform’s tokens
- Singapore finance authority grants licenses to Independent Reserve and DBS. While Binance blocks fiat deposits and spot crypto trading for Singapore users
- Thailand’s tourism authority is considering creating its own utility token
- Brazil aims to tighten penalties for crypto-related financial crimes
- Binance to cease crypto futures and options in Australia. While Binance hires former IRS-CI special agent to head intelligence division
- New Zealand central bank releases issue paper on digital currency
- Canadian regulators warn against ‘gambling style’ advertising and marketing in guidelines for crypto companies
- UAE regulators approve crypto trading in Dubai free zone
- Central bank of Ukraine to promote ‘fair’ Bitcoin regulation
- Central Bank of Chile sets up team to study CBDC issuance
- Nigeria to postpone its CBDC launch
- SparkPool to suspend all operations
- Coinbase seeks new exec to debate with policymakers
- CFTC charges 12 New York crypto options businesses with failing to register
- Senator Warren’s office confuses MakerDAO for failed 2016 project The DAO
- Virgil Griffith pleads guilty to a conspiracy charge in North Korea sanctions case
- Germany’s 2021 election: What do parties think of crypto and blockchain?
- Crypto is impossible to destroy, says Tesla CEO Elon Musk
- And more!
#Regulation https://twitter.com/Paradigm_fund/status/1444995405381517321?s=20
Twitter
Paradigm
𝗖𝗿𝘆𝗽𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 𝗡𝗲𝘄𝘀 vol. 78 • BIS: global #CBDC bridge needs public&private cooperation • IMF recommends global #Crypto standards for financial stability • Chinese regulators unite forces to crack down on crypto • And more! medium.com/paradigm-fund/…
Forwarded from Blockchair News
🌀 International authorities arrest ransomware gang members in Ukraine 🌀
https://blockchair.com/news/international-authorities-arrest-ransomware-gang-members-in-ukraine--d36ed4e9be
BTC: $47729 ▪️ ETH: $3325 ▪️ XRP: $1.03 ▪️ BCH: $541
https://blockchair.com/news/international-authorities-arrest-ransomware-gang-members-in-ukraine--d36ed4e9be
BTC: $47729 ▪️ ETH: $3325 ▪️ XRP: $1.03 ▪️ BCH: $541
Blockchair
International authorities arrest ransomware gang members in Ukraine — Blockchair News
theblockcrypto.com: The investigation and operation saw cooperation from a team of international law enforcement agencies. The post International authorities arrest ransomware gang members in Ukraine appeared first on The Block.
Forwarded from CryptoRank Analytics
Bitcoin Is Now Bigger Than Tesla and Facebook by Market Cap📈
According to AssetDash data, currently, Bitcoin overtook Tesla and Facebook by market capitalization.🚀
Could Bitcoin Beat Amazon This Year by market cap?🤔
According to AssetDash data, currently, Bitcoin overtook Tesla and Facebook by market capitalization.🚀
Could Bitcoin Beat Amazon This Year by market cap?🤔
Forwarded from defiprime
OpenSea vs. traditional art sellers - Data driven research 👀
While the pace of NFT sales on the OpenSea platform shows signs of cooling off after record sales in August and an insider trading scandal in September, OpenSea is on track to record over $10 billion in sales for 2021.
https://defiprime.com/opensea-vs-traditional-art-sellers
Defiprime
OpenSea Set to Eclipse Traditional Art Sellers with Over $10 Billion in Sales for 2021
While the pace of NFT sales on the OpenSea platform shows signs of cooling off after record sales in August and an insider trading scandal in September, OpenSea is on track to record over $10 billion in sales for 2021
Forwarded from CryptoVigilante
🚨New OpenSea Scam
1⃣ Seller lists at 10x
2⃣ Lowers price
3⃣ Cancels this one
4⃣ OS doesn't catch up
🪤 Buyer doesn't notice the price change and buys expensive.
⚙ Works when the floor is moving quickly.
⏳ Always double check what you're paying before submitting a transaction.
1⃣ Seller lists at 10x
2⃣ Lowers price
3⃣ Cancels this one
4⃣ OS doesn't catch up
🪤 Buyer doesn't notice the price change and buys expensive.
⚙ Works when the floor is moving quickly.
⏳ Always double check what you're paying before submitting a transaction.
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 SEC approves Volt Equity ETF providing exposure to Bitcoin-centric companies — link
#2 Tether has loaned $1B to Celsius Network — link
#3 Invesco launches digital assets and blockchain thematic equity ETFs in the U.S. — link
#4 Chainalysis announces partnership with Dapper Labs for monitoring NFT transactions — link
#5 Nigerian central bank to launch digital currency within days — link
👉 https://cryptorank.io/news
#1 SEC approves Volt Equity ETF providing exposure to Bitcoin-centric companies — link
#2 Tether has loaned $1B to Celsius Network — link
#3 Invesco launches digital assets and blockchain thematic equity ETFs in the U.S. — link
#4 Chainalysis announces partnership with Dapper Labs for monitoring NFT transactions — link
#5 Nigerian central bank to launch digital currency within days — link
👉 https://cryptorank.io/news
Forwarded from CryptoVigilante
China’s Zunyi police arrested nearly 100 people using cryptocurrency money laundering with huobi, okex, and binance, involving a total of 130 million U.S. dollars.
Source: https://www.wu-talk.com/html/kuaixun/2021_2129.html
Source: https://www.wu-talk.com/html/kuaixun/2021_2129.html
Wu-Talk
遵义打掉特大虚拟货币洗钱团伙 涉及流水8亿元 - 快讯 - 吴说
吴说获悉,据贵阳晚报,日前,遵义市公安局成功打掉一特大虚拟货币洗钱犯罪团伙,涉及转账洗钱流水达8亿元。斩断一条利用虚拟货币洗钱的黑
Forwarded from Blockchair News
🌀 Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison 🌀
https://blockchair.com/news/crypto-firm-owners-plead-guilty-to-tax-evasion-face-up-to-5-years-in-prison--827f9d3e45
BTC: $58250 ▪️ ETH: $3645 ▪️ XRP: $1.14 ▪️ BCH: $600
https://blockchair.com/news/crypto-firm-owners-plead-guilty-to-tax-evasion-face-up-to-5-years-in-prison--827f9d3e45
BTC: $58250 ▪️ ETH: $3645 ▪️ XRP: $1.14 ▪️ BCH: $600
Blockchair
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison — Blockchair News
news.bitcoin.com: The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology, lying to their investors, pocketing…
Forwarded from CryptoVigilante
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"Thank God for Bitcoin"
- Senator Cynthia Lummis in Congress
- Senator Cynthia Lummis in Congress
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 Facebook has chosen Coinbase as its custody partner for its pilot of Novi — link
#2 Chainalysis adds Bitcoin to its balance sheet — link
#3 Galaxy Digital’s entertainment arm raises $325m fund for NFT, gaming bets — link
#4 US Treasury wants to get crypto industry on board with sanctions programs — link
#5 BITO traded nearly $1 billion on its first day, becoming the second biggest ETF debut of all time — link
👉 https://cryptorank.io/news
#1 Facebook has chosen Coinbase as its custody partner for its pilot of Novi — link
#2 Chainalysis adds Bitcoin to its balance sheet — link
#3 Galaxy Digital’s entertainment arm raises $325m fund for NFT, gaming bets — link
#4 US Treasury wants to get crypto industry on board with sanctions programs — link
#5 BITO traded nearly $1 billion on its first day, becoming the second biggest ETF debut of all time — link
👉 https://cryptorank.io/news
Forwarded from CryptoRank Analytics
Top 10 DEXs by the Past 30 Day Revenue 📈
Uniswap made $119M decreasing its 30 days revenue by 14.6%
At the same time, dYdX made only $64M. But it's 243% increase🔝
👉https://cryptorank.io/tag/dex
Uniswap made $119M decreasing its 30 days revenue by 14.6%
At the same time, dYdX made only $64M. But it's 243% increase🔝
👉https://cryptorank.io/tag/dex
Forwarded from Blockchair News
🌀 Sanctioned Russian oligarch urges central bank to embrace Bitcoin 🌀
https://blockchair.com/news/sanctioned-russian-oligarch-urges-central-bank-to-embrace-bitcoin--253cc92cd5
BTC: $65802 ▪️ ETH: $4335 ▪️ XRP: $1.16 ▪️ BCH: $653
https://blockchair.com/news/sanctioned-russian-oligarch-urges-central-bank-to-embrace-bitcoin--253cc92cd5
BTC: $65802 ▪️ ETH: $4335 ▪️ XRP: $1.16 ▪️ BCH: $653
Blockchair
Sanctioned Russian oligarch urges central bank to embrace Bitcoin — Blockchair News
cointelegraph.com: The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.