Blog - Claimpayback

UK trade groups launch crypto coalition

0xMain
January 12, 2023

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According to a statement issued by its five members group, the City of London has joined forces with some trade associations to create the UK Forum for Digital Currencies. This alliance will fight for better policies, practices, and regulations around digital currencies. The...

Binance receives regulatory approval from Swedish FSA

0xMain
January 12, 2023

approval, Binance, FSA, Hacking, receives, regulatory, Swedish

After months of constructive engagements with Swedish financial authorities (FSA), Binance Nordics AB on Jan.11 announced that it had been granted registration, as a virtual currency trading and financial management platform. The latest registration status of the world’s largest crypto exchange now gives...

Thailand approves relaxed tax rules for digital assets 1

Thai regulators want to know more about Zipmex accounts

0xMain
January 12, 2023

accounts, Hacking, regulators, Thai, Zipmex

Thailand’s Securities and Exchange Commission is looking into Zipmex’s local branch over its earn program due to suspicions that appear to include how the business represented the interest payments it made. According to the letter sent by Thai regulators and addressed to Zipmex’s...

UK Lord demands crypto regulation as addition to financial bill

0xMain
January 12, 2023

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After a volatile year in the crypto space, members of the House of Lords advocated for more regulation of crypto assets. The move was in response to the Financial Services and Markets Bill (FSMB), which brings some aspects of cryptocurrency under financial regulation....

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

0xMain
January 12, 2023

Albright, Capital, drops, Hacking, Kwon, Labs, lawsuit, Terraform

Albright Capital has voluntarily dropped its lawsuit against Terraform Labs and Do Kwon. Zhu Su, the founder of Three Arrows Capital, posted a portion of the dismissal letter on Twitter. In his Twitter post, Zhu said: Curious how long it will take cryptonative...

South Korean regulators launch a new investigation into crypto exchange Bithumb

0xMain
January 12, 2023

Bithumb, Crypto, exchange, Hacking, investigation, Korean, launch, regulators, South

South Korea’s National Tax Service (NTS) is reportedly conducting a special tax inquiry into Bithumb. South Korean crypto exchange Bithumb has recently drawn the attention of the country’s tax and legal authorities. The tax authorities have decided to launch a “special” investigation into...

Nigeria to regulate stablecoins and ICOs

0xMain
January 12, 2023

Hacking, ICOs, Nigeria, regulate, stablecoins

Nigeria highlights its plans for regulating stablecoins, initial coin offerings (ICOs), and the possibility of creating foreign direct investment through cryptocurrencies. The document titled “Nigeria’s payments system vision 2025” complements the country’s previous efforts to regulate the largest crypto market in Africa. In...

Pro Russian military groups are using cryptocurrency to raise funds Blockchain intelligence firm

Russia pushes foreign CBDC transactions as sanctions tighten

0xMain
January 12, 2023

CBDC, foreign, Hacking, pushes, Russia, sanctions, tighten, transactions

Amidst continuous sanctions imposed on Russia for its invasion of Ukraine, the country is accelerating its CBDC program. According to the Jan. 9 report, Russia’s central bank will research two potential cross-border settlement solutions as part of its intentions to move forward with...