Crypto Currency

Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation

Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide…

Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […]
The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide.
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Crypto Currency

Profiting from the Presidency: Trump and Family Rake In Billions from Crypto, Real Estate & More

New financial disclosures by President Donald Trump show that he made more than $1.4 billion from his family’s various cryptocurrency ventures last year, reaping a windfall after pulling back on regulation of the industry and promoting the United States as “the crypto capital of the world.” Other Trump businesses…

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Crypto Currency

Trump ethics disclosure throws curveball at Senate crypto talks

The newly disclosed scale of President Donald Trump’s personal cryptocurrency-related profits since taking office last year comes right at a sensitive moment for Senate negotiations on a major digital assets bill that GOP leaders want to bring to the floor this month. Trump’s potential crypto conflicts have been a sticking point in negotiations over a

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Crypto Currency

Israel sanctions crypto wallets tied to Iranian terror financing

The digital wallets contained cryptocurrency worth more than $8 million…

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Crypto Currency

How do Chinese police track and seize cryptocurrency? Rare paper reveals forensic tools

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools. Bitcoin, Ethereum and the like may be household names, but they are illegal in China. A 2021 government notice banned their use as currency…

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools.
Bitcoin, Ethereum and the like may be household names, but they are illegal in China.
A 2021 government notice banned their use as currency…
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