Category: Regulation
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Cryptocurrency ETF by Nasdaq and Hashdex Approved to List on Bermuda Stock Exchange
A cryptocurrency exchange-traded fund (ETF) by Nasdaq and Brazilian fund manager Hashdex has reportedly been approved to trade on the Bermuda Stock Exchange. Hashdex says the new cryptocurrency investment product tracks the Nasdaq Crypto Index. Hashdex Says ETF Will Track Nasdaq Crypto Index Brazilian fund manager Hashdex confirmed to news.Bitcoin.com on Tuesday that the company…
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Crypto mining activities are now regulated by the Venezuelan gov
But there is always a catch when it comes to Maduro’s government.
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Colombian gov’t invites companies to trial its crypto transaction framework
Colombia takes another important step towards regulating the nation’s crypto sphere.
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South Korean regulators are not excited about Ethereum NFTs
If you happened to drop by the crypto space on social media in recent weeks, NFTs, short for non-fungible tokens, look to be the latest Ethereum-based assets that are steadily gaining at both popularity and price. And while NFTs, especially in their current iteration of being tokenized or an in-game asset, are currently attracting both…
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Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform.” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada. Wealthsimple Crypto Regulated in All Provinces and Territories in Canada Canadian investment management firm Wealthsimple…
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Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies
New research from the digital currency insurance firm, Evertas, shows that a surveyed group of investors managing roughly $78 billion in collective assets believes that during the next five years, institutional investors will “dramatically” increase their crypto asset holdings. This week the crypto asset insurance company Evertas published a cryptocurrency survey that included a number…
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Indian police begin probe into alleged $270K cryptocurrency exchange scam
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
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Digital euro will not be ‘a substitute for cash’: ECB President
“A digital euro could be a complement to, not a substitute for, cash,” Lagarde said.
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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds flowed almost effortlessly through JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank,…
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FinCEN leak suggests new AML measures may not go far enough… for banks
The leaked documents show many banks ‘enabling’ money laundering.