Bahrain Rain,The First licensed Cryptocurrency Exchange in the Middle East
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by Dictoms.com
5y ago
Rain, a Bahrain-based cryptocurrency exchange has closed its $2.5 million seed round, it announced in a statement to MENAbytes. The round was co-led by BitMEX Ventures, the investment arm of the BitMEX, which is a cryptocurrency derivatives trading platform and Kuwait-based cryptocurrency fund, Blockwater. Some other regional investors including Vision Ventures, 500 Startups (MENA), and Taibah Valley also … The post Bahrain Rain,The First licensed Cryptocurrency Exchange in the Middle East appeared first on Dictoms Hub ..read more
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NASSCOM Begged India Govt Not to Ban Cryptocurrencies
Dictoms
by Dictoms.com
5y ago
A major Indain trade organization, Nasscom calls the recently proposed blanket ban on cryptocurrencies by a governmental panel in the country an unjust, as per a report by local financial periodical The Economic Times on July 30. Nasscom reportedly claims that prior to their launch crypto projects can always be tested in regulatory sandboxes. As per … The post NASSCOM Begged India Govt Not to Ban Cryptocurrencies appeared first on Dictoms Hub ..read more
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Abu Dhabi Global Markets (ADGM) is set to Become a global crypto Asset hub
Dictoms
by Dictoms.com
5y ago
As digital assets such as Bitcoin and Ripple that use blockchain technologies grow exponentially, companies are looking for jurisdictions with clear and progressive regulations to base their operations in. Many financial regulators around the world are as yet undecided on how to treat cryptoassets. Facebook, the world’s largest social media company, has said it plans … The post Abu Dhabi Global Markets (ADGM) is set to Become a global crypto Asset hub appeared first on Dictoms Hub ..read more
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Ethereum Price (ETH) Recovery, Point Towards $215
Dictoms
by Dictoms.com
5y ago
ETH price remained well bid above the $205 support and recently climbed higher against the US Dollar. The price tested the $215 resistance and it is currently correcting gains. After forming a decent support above $205, Ethereum price recovered a few points against the US Dollar. The ETH/USD pair formed a swing low near $204 … The post Ethereum Price (ETH) Recovery, Point Towards $215 appeared first on Dictoms Hub ..read more
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Bitmain’s Bitcoin Miners in Russia Investigated for Avoiding Custom Fees
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by Dictoms.com
5y ago
The Russian Federal Customs Services has initiated an investigation against crypto mining firm the Far-East Trading and Industrial Company (DTPK) under the suspicion of underpayment of custom fees while importing mining devices. According to a Coindesk report, the digital currency mining company avoided paying around $1.2 million in customs fees while importing 6,012 ASIC miners … The post Bitmain’s Bitcoin Miners in Russia Investigated for Avoiding Custom Fees appeared first on Dictoms Hub ..read more
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New Singapore Crypto Proposed Tax Rule waive will Boost Crypto Business
Dictoms
by Dictoms.com
5y ago
The proposal of the Singapore government’s taxation agency to remove goods and services tax (GST) from cryptocurrency transactions could give a boost to the burgeoning sector, experts and industry participants claim. Earlier this month, the Inland Revenue Authority of Singapore (IRAS) released an e-Tax draft guide outlining the tax treatment for “digital payment tokens” and unveiled its intentions … The post New Singapore Crypto Proposed Tax Rule waive will Boost Crypto Business appeared first on Dictoms Hub ..read more
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Dark Web Drug Dealer to forfeit $4M in Bitcoin
Dictoms
by Dictoms.com
5y ago
A prolific seller of drugs on the Dark Web caught in a sting operation has been charged and ordered to forfeit over $4 million in cryptocurrency. Last week, the US Department of Justice (DoJ) said that Richard Castro, also known as “Chemsusa,” “Chems_usa,” and “Jagger109,” among other aliases, used the Dark Web — only accessible … The post Dark Web Drug Dealer to forfeit $4M in Bitcoin appeared first on Dictoms Hub ..read more
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Judge Postpones Decision in NY Case Against Bitfinex and Tether
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by Dictoms.com
5y ago
The ongoing case between iFinex and New York Attorney General (NYAG) has taken another turn as the judge delayed the date to decide the fate of the trial. This came after the attorney of Bitfinex and Tether filed a motion for dismissal of the case, alleging that the NYAG’s office did not serve mandatory papers to … The post Judge Postpones Decision in NY Case Against Bitfinex and Tether appeared first on Dictoms Hub ..read more
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Cyber Unit Chief, In-charge of Cyber Security Resigns after 15Years of Service
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by Dictoms.com
5y ago
The Securities and Exchange Commission today announced that Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, will be leaving the agency in August after 15 years of service. The cyber unit’s mandate includes policing financial violations involving digital assets, cyber crimes including hacking and information theft, and the disclosures regarding cybersecurity by … The post Cyber Unit Chief, In-charge of Cyber Security Resigns after 15Years of Service appeared first on Dictoms Hub ..read more
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Crypto Exchange Bitstamp in Partnership with UK Firm to Offer Pounds as a funding Option
Dictoms
by Dictoms.com
5y ago
Bitstamp is regarded as one of the oldest cryptocurrency exchanges around. The exchange is highly respected and is based in Luxembourg. Major European crypto exchange Bitstamp has partnered with digital asset brokerage BCB Group to enable direct transfers in British pounds sterling (GBP). In a statement, BCB Group founder and CEO Oliver von Landsberg-Sadie said that the partnership … The post Crypto Exchange Bitstamp in Partnership with UK Firm to Offer Pounds as a funding Option appeared first on Dictoms Hub ..read more
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