April 10, 2020
- Major Crypto Firms Targeted in Flood of Class-action Lawsuits for Alleged Sale of Unregistered Cryptocurrencies
- Coinhouse: First Crypto Firm to Register With France’s Top Financial Regulator, Financial Markets Authority
- In Partnership With Crypto.com, Could Reddit be Hopping On The Crypto Wagon?
- Chainalyasis Launches Partnership Program in Cooperation With Key Infrastructure Providers to Expand Cryptocurrency Compliance
Major Crypto Firms Targeted in Flood of Class-action Lawsuits for Alleged Sale of Unregistered Cryptocurrencies
On 3rd April , at least 10 cases were filed in New York against a number of major crypto firms including; Binance, BitMEX and Kucoin for alleged sales of unregistered crypto tokens sold to a group of U.S investors. The actions targeted a list of executives from the firms, including Binance’s CEO Changpeng “CZ” Zhao and Civic’s Vinny Lingham.The law firm is also currently representing the Kleiman estate in a billion dollars lawsuit against Craig Wright over a trove of bitcoin.
Coinhouse: First Crypto Firm to Register With France’s Top Financial Regulator, Financial Markets Authority
Coinhouse is one step closer to getting banking services in France! The next step to receiving a registration, Coinhouse will have to prove its capability of freezing assets and making funds available in the case of any proven fraud. This means that they now have to hire a compliance controller to detect suspicious financial activity and prove it can work with security blockchain analysis. The firm is now raising equity and integrating risk warnings with KYC, investment disclaimers and other legal documents to make their bid for a French crypto license. If all are well, the regulator will begin issuing licenses by September 2020.
In Partnership With Crypto.com, Could Reddit be Hopping On The Crypto Wagon?
Reddit Could Add Crypto Support! According to the Redditor MagoCrypto, there is a beta implementation of a new crypto system on top of Reddit. The goal is to add a crypto wallet where users will have the possibility to collect points. At the same time, the new implementation could include a blockchain system as well! If Reddit decides to implement this crypto solution would be the possibility to send transfers and tip other redditors.
Chainalyasis Launches Partnership Program in Cooperation With Key Infrastructure Providers to Expand Cryptocurrency Compliance
Chainalysis, the blockchain analysis company, announced the launch of its partnership program to work with key infrastructure providers to broaden cryptocurrency transactions. The program allows Chainalysis to build on its mission to promote the safe adoption of cryptocurrencies by building trust among financial institutions, governments, and cryptocurrency businesses.
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