2024-8-29 11:33 |
Bitcoin perfectly fine below $60,000, data shows origin »
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Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto.
2024-8-22 01:30 | |
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Ripple received a $125 million fine, while Bitcoin slumped below $50,000 for the first time in six months amid market-wide turmoil. Also, Vice President Kamala Harris’s team began efforts to woo crypto voters.
2024-8-12 16:33 | |
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In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1.
2024-2-17 06:00 | |
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An interest rate cut isn't likely on the table, but risk assets are doing just fine
2024-2-14 07:25 | |
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Bitcoin seems to have established solid support at the $37k level, demonstrated by its swift recovery following a dip to $35,000 upon news about Binance’s SEC fine. While this rebound represents a 122% increase since the beginning of the year, there has been relatively minimal distribution of BTC during this period.
2023-11-25 15:00 | |
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The SEC’s $4 billion fine on Binance and the subsequent stepping down of the exchange’s CEO, Changpeng Zhao, significantly impacted the market. While Bitcoin’s price dipped slightly on Nov.
2023-11-23 21:30 | |
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Binance remains in focus today after data from Nansen confirmed that its users have already pulled more than $1. 0 billion from the crypto exchange in the past 24 hours. Binance hit with a $4. 3 billion fine Note that the said data doesn’t even include Bitcoin related outflows.
2023-11-23 19:49 | |
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Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations.
2023-11-22 19:00 | |
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Matrixport’s Markus Thielen believes that Binance’s payment of a $4. 3 billion US fine increases the probability of a spot Bitcoin ETF. In an interview, he said that the settlement fuels the demand for compliant exchanges.
2023-11-22 15:42 | |
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Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
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The CFTC has fined Jacob Orvidas for setting up and running a fraudulent bitcoin pool. The post Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam appeared first on BeInCrypto.
2023-9-9 23:19 | |
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Stronghold Digital Mining aims to use burned tires for Bitcoin mining, raising eyebrows and environmental concerns, as it walks a fine line between innovation and controversy in Pennsylvania. The post US Bitcoin Miner to Use Burned Tires for Power: Innovative or Controversial? appeared first on BeInCrypto.
2023-8-29 13:00 | |
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Prominent Bitcoin maximalist has shown that this time everything indeed goes zero against BTC
2023-7-18 18:17 | |
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ALSO: A crypto market analyst calls bitcoin's travails of the past two days "growing pains," and says the largest crypto by market cap "will be fine in the long run."
2023-5-9 03:36 | |
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Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use.
2023-4-29 14:02 | |
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The Bitcoin mining-focused manufacturer Bitmain is facing a fine of $3.5 million for unpaid income taxes in Beijing, China. The post Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China appeared first on BeInCrypto.
2023-4-11 11:00 | |
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Bitcoin 2023 will see the world’s first fine art gallery for Bitcoin Ordinal inscriptions, hosted by the three companies.
2023-3-31 23:10 | |
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Yesterday’s news that one of the largest US exchanges Kraken will have to pay a $30 million fine to the US Securities and Exchange Commission and shut down its crypto-staking product for US customers has caused a lot of uncertainty, including in the Bitcoin market.
2023-2-11 17:16 | |
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Edward Snowden and Elon Musk believe Bitcoin will be fine despite FTX imploding last week, with Snowden even stating he was considering increasing his exposure. BTC Will Make It Some...
2022-11-15 21:54 | |
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The biggest news in the cryptosphere for October 10 includes Google’s new partnership with Coinbase to start accepting crypto payments, Bittrex’s $30 million fine for violating federal sanctions, and the SEC’s rejection of WisdomTree’s Spot Bitcoin ETF for not having enough surveillance.
2022-10-12 00:02 | |
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Investor Robert Kiyosaki might be buying BTC, and he says 2022, when Bitcoin is crashing, is fine year to get rich
2022-9-22 18:56 | |
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What is going to be most interesting here is seeing what happens to bitcoin and other cryptos during these Hard Times.
2022-7-11 17:50 | |
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Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed with the largest fine after it paid $100 million early in the year. Payment of fines suggests that the cryptocurrency industry is not as unregulated as critics paint it to be. The US Securities and […]
2022-7-3 21:42 | |
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The Oslo Freedom Forum offers another way to measure the bitcoin network’s worth. Price action is fine, but, what about real-life impact? The event is not about bitcoin per se. However, The Human Rights Foundation’s Chief Strategy Officer, Alex Gladstein, put together a series of one-minute clips that summarize exactly how deep bitcoin’s existence changes […]
2022-6-30 09:07 | |
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Stablecoins like USDT and USDC would be doing just fine if properly regulated, while Bitcoin is a “Ponzi scheme” in any case, China’s BSN chair told Cointelegraph.
2022-6-27 13:14 | |
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Volume indicator suggests that Bitcoin has no support on its way up
2022-6-24 11:25 | |
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In the decade-plus since bitcoin was launched, crypto assets have become synonymous with wild price swings. Regulators are presently trying to come up with the best way to monitor and classify them, with so many fine points to put into consideration.
2022-5-24 00:34 | |
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Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos.
2022-5-9 01:07 | |
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Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos.
2022-5-9 01:07 | |
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In a recent development, roughly $2. 7 billion in Bitcoin (BTC) was recovered from a wallet linked to a Silk Road hack in 2013 and will be used to wipe out the debt owed to the United States Government by creator Ross Ulbricht.
2022-4-25 22:00 | |
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In a pair of announcements from the Bitcoin 2022 conference in Miami, the trading app flexed its crypto chops. But check the fine print.
2022-4-7 20:28 | |
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October is Bitcoin’s best-performing month yet in 2021. The asset ended the month of October with prices above $60,000, cementing it in a firm upswing. The ecosystem looks forward to MooNovember as the continuation of the fine streak.
2021-11-3 18:20 | |
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“For the foreseeable future, I’m fine, because I did buy crypto at the right time.” So said Frances Haugen, the former Product Manager at Facebook turned whistleblower. Described as “one...
2021-10-28 00:40 | |
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Global crypto exchange BitMart announced the listing of WiVA on Friday, the native token to the fine wine and NFT platform, WiV Technology. WiVA will join the long list of digital assets listed on BitMart including Bitcoin, Ethereum, Cardano, Tether, and Polkadot.
2021-10-4 02:25 | |
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In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA).
2021-9-30 20:51 | |
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Most of the crypto-space's top altcoins were relentlessly setting new highs, one after the other, less than four months ago. However, the market became merciless one fine day in mid-May, with most cryThe post Assessing where Bitcoin, Ethereum actually stand 100 days after May's crash appeared first on AMBCrypto.
2021-9-2 17:00 | |
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Former U. S. Treasury Secretary Steven Mnuchin says his viewpoint on bitcoin “has evolved a little bit. ” While he personally does not want to have bitcoin in his portfolio, he says if people want to buy the cryptocurrency, “that’s perfectly fine.
2021-7-16 05:00 | |
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Although bitcoin will never become a part of former Treasury Secretary Steven Mnuchin’s portfolio, he is not against other people loading up on the cryptocurrency. The comments fly in the face of Mnuchin’s years-long hostility towards the world’s most valuable cryptocurrency.
2021-7-15 18:29 | |
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What seems to be a full reversal on a previously hostile Bitcoin stance is tempered by Mnuchin, who added that he still wouldn’t buy BTC himself.
2021-7-15 13:26 | |
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Steven Mnuchin has seemingly warmed up to Bitcoin after leaving office
2021-7-14 16:36 | |
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A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […]
2021-6-26 14:30 | |
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Since Bitcoin has been stealing the limelight with its crazy price movements, Ethereum was somewhat forgotten in the midst of this volatility. And thus, ETH started imitating BTC. Higher highs, lower The post Why this trend of Bitcoin and Ethereum is 'completely fine' appeared first on AMBCrypto.
2021-6-25 12:30 | |
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Pieter Hasekamp is calling for a complete ban on crypto — mining, trading, and holding because they are only good at privacy which is used by criminals, while government money works just fine with “hardly any currency devaluation.
2021-6-12 19:53 | |
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The Iranian government has introduced new rules that prohibit cryptocurrency miners from mining bitcoin at home. According to the local news agency The Tehran Times, home miners caught breaking the law would be fined heavily.
2021-5-17 19:42 | |
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Fine arts dealer Sotheby’s is now accepting Bitcoin and Ether as payment methods. The first offering to test the response is Banksy’s Love is in the Air, which depicts a masked man throwing flowers.
2021-5-5 03:00 | |
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The legacy fine arts auction house Sotheby’s International would accept bitcoin in exchange for a Banksy painting being auctioned soon.
2021-5-5 20:07 | |
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Today, news broke that PayPal is ready to launch cryptocurrency payments to merchants, allowing its massive userbase of millions to pay with Bitcoin and the other altcoins has offered since the middle of last year.
2021-3-31 23:00 | |
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A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […]
2021-3-28 17:03 | |
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This week the crypto market went nuts when Elon Musk revealed his company began accepting Bitcoin as a form of payment for any Tesla model. While this caused prices to initially soar, reading the fine print reveals a bit of a catch-22 situation for anyone who uses the cryptocurrency to pay.
2021-3-27 18:30 | |
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