Generative Data Intelligence

Tag: regulatory framework

SEC Issues Warning Against Unlicensed Crypto Firm SparkFX Bitcore | BitPinas

The Securities and Exchange Commission (SEC) has issued a warning regarding the activities of individuals or groups claiming to represent SparkFX Bitcore. The entity...

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Nigeria Set To Ban Peer-to-Peer Crypto Transactions Due To Security Risks – CryptoInfoNet

“`htmlThe National Security Adviser (NSA) of Nigeria has indicated a potential classification of cryptocurrency trading as a threat to the country’s security. This move...

Gary Gensler, Chair Of The SEC, Provided Inaccurate Information To Congress Regarding Ethereum. – CryptoInfoNet

US Congressman Patrick McHenry accused Securities and Exchange Commission (SEC) Chair Gary Gensler of misleading Congress about Ethereum’s regulatory status.The accusation follows a federal...

Restrictive OTC regulations for institutions amid Hong Kong ETF launch – BitGo APAC director

Hong Kong has emerged as a key player in the race to become Asia’s premier crypto hub, as it launched the region’s first spot...

Fintech Outsourcing Dominican Republic: Cynergy BPO – Advanced Tech, Enhanced CX, and Rigorous Compliance

In the dynamic world of financial technology, the Dominican Republic is rapidly...

Beyond the Human Eye: Enhancing Nondestructive Testing with AI Insights

Nondestructive Testing (NDT) has long been a crucial aspect of quality assurance in structures and materials across various industries. Traditionally, NDT relied heavily on...

Will Hong Kong’s Crypto ETFs Launch Be A Boom Or A Bust Amidst Regulatory Caution From Chinese Officials? – CryptoInfoNet

The introduction of Bitcoin and Ethereum exchange-traded funds (ETFs) in Hong Kong has generated excitement among investors worldwide, leading to a significant surge in...

What to Expect From the New Hong Kong Spot BTC and ETH ETFs

In a significant development for the cryptocurrency market in Asia, ChinaAMC (Hong Kong) Limited held a press briefing on April 29 to announce the...

South Korea Introduces New Investigative Unit To Target Crypto Crimes – CryptoInfoNet

South Korea is taking proactive measures to address the surge in crypto-related crimes and fraud cases by considering the elevation of its Joint Virtual...

SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?

The following is a guest post by Nikita Ovchinnik, the Co-founder at Barter DeFi.DeFi may be “in the crosshairs” of the SEC, as Forbes...

Upbit Dominates South Korea’s Crypto Market, Ranking Top 5 Globally: Report

Upbit, a cryptocurrency platform based in South Korea, is responsible for over 80% of the country’s trading activity and has become among the world’s...

Understanding the New IRS 1099-DA for Digital Asset Reporting

The Internal Revenue Service (IRS) has recently unveiled the first draft of the 1099-DA form, tailored specifically for digital asset transactions. This development is...

Elizabeth Warren Claims Crypto Is the ‘Payment of Choice’ for Child Abuse Material – Decrypt

U.S. Senator Elizabeth Warren (D-Mass.) is again attacking cryptocurrency, this time linking the digital asset market to child sexual abuse material (CSAM).In a bipartisan...

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