2023-6-27 12:30 |
A U. S federal judge has denied Binance's request to censor the SECs' press releases. Founder CZ is in trouble with the federal government for violating securities laws. A U. S. federal judgThe post Binance.
Similar to Notcoin - Blum - Airdrops In 2024
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Coinspeaker Binance. US Acquisition of Voyager Digital Halted by Federal Judge Since the time of the auction and the bidding process, US regulators have expressed a lack of confidence in the sale of the company to Binance.
2023-3-28 14:16 | |
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A court in the US has put the proposed sale of Voyager to Binance.US on hold. VGX has seen very little to no network activity in the last month. On 27 March, a US federal judge temporarily hThe post Voyager's deal with Binance on ice: investors adrift as VGX yields melt away appeared first on AMBCrypto.
2023-3-28 12:00 | |
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CFTC sued Binance for violating federal laws to attract U. S. clients. Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock. He prefers Bitcoin over Coinbase Global Inc to play the crypto space.
2023-3-28 05:09 | |
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A federal judge paused Voyager's efforts to sell its assets to Binance.US in response to the U.S. government's filing for an emergency stay.
2023-3-28 02:51 | |
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CZ, the CEO of Binance, has suggested purchasing the ailing Silicon Valley Bank, which entered into a Federal receivership on March 10 after it had been exposed due to risky lending practices. The post Binance CEO CZ ‘Banks are a risk to fiat-backed stable coins’ in reaction to SVB, USDC Depegging appeared first on CryptoSlate.
2023-3-13 22:18 | |
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Coinspeaker Federal Judge Gives Voyager Digital Approval to Conclude Billion-Dollar Deal with Binance. US The regulatory body raised concerns that there is no proof that the transaction complies with US Securities law.
2023-3-8 13:12 | |
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A federal bankruptcy judge in the United States on March 7 approved Voyager’s long-awaited restructuring plan with Binance.US. Following the news, Voyager’s token VGX soared by almost 38% in the last 24 hours, according to data from CoinMarketCap. However, the…
2023-3-8 11:55 | |
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Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
2023-2-24 12:01 | |
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The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance.
2023-2-23 20:36 | |
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Custodia Bank’s membership rejection by the Federal Reserve Board is more alarming for crypto banking than the recent troubles of Binance, Juno and Signature Bank combined.
2023-2-9 19:29 | |
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The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
2023-1-9 13:12 | |
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Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto.
2023-1-9 22:10 | |
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Crypto prices remained in a consolidation phase this week as concerns about FTX contagion continued. They also reacted to the latest interest rate decision by the Federal Reserve and the arrest of Sam Bankman-Fried.
2022-12-17 15:14 | |
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Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-13 01:15 | |
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Some U.S. federal prosecutors are reportedly ready to bring criminal charges against Binance CEO Changpeng Zhao
2022-12-12 16:47 | |
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On November 2, 2022, the Fed raised its key interest rates by 75 basis points for the fourth time this year, bringing the target range for the federal funds rate to 3.75 to 4 percent. Immediately following the Fed rate announcement, the price of Bitcoin remained above US$20,000, as the markets had anticipated an interest […]
2022-11-12 23:00 | |
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Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]
2022-10-4 10:59 | |
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Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ).
2022-9-1 18:30 | |
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According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity.
2022-9-1 17:25 | |
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The request was made by federal prosecutors in late 2020.
2022-9-1 15:19 | |
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A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate.
2022-6-13 16:40 | |
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Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
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The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets.
2022-1-10 12:16 | |
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Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto.
2022-1-8 17:30 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes.
2021-7-17 07:30 | |
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On September 24, 2020, Binance – one of the largest crypto exchanges in the world in terms of trade volume – announced on its website that its domain has been blacklisted in Russia. It seems that the exchange platform has been taken by surprise when the Roskomnadzor – the Federal Service for Supervision of Information […] The post Binance Domain Blacklisted by Russian Authorities appeared first on BeInCrypto.
2020-9-25 13:36 | |
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The U. S. branch of the largest crypto exchange in the world, Binance US, has recently announced that now its customers will be partially insured by the Federal Deposit Insurance Corporation (FDIC).
2019-10-19 18:25 | |
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All US Dollar deposits on Binance. US’s platform are now eligible for Federal Deposit Insurance Corporation [FDIC] insurance coverage. According to a blog post published on its official website, the United States-dedicated wing of Binance stated that all the US Dollar deposits are held in “pooled custodial accounts” at numerous banks that are FDIC insured.
2019-10-19 12:30 | |
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The speaker list for the event has also been supplemented with representatives from the Swiss Federal Department of Finance, Binance, Parity and more. The Crypto Valley Association has announced new speakers for this year’s Crypto Valley Conference, taking place from 24-26th June 2019, in association with the Lucerne University of Applied Sciences and Arts.
2019-6-7 10:25 | |
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“The United States Can Pay Any Debt It Has Because We Can Always Print Money To Do That. ” These are the exact words of former Federal Reserve Chairman Alan Greenspan from August 2011, a video that resurfaced online recently.
2019-3-29 20:07 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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AVAX was testing a crucial support level, with on-chain metrics showing positive signs. The altcoin liquidity level has a potential short-term retracement, but the overall market remains bullisThe post AVAX surges 24% in 48 hours - But THIS can stop the bull run appeared first on AMBCrypto.
MKR was showing strong upward momentum after breaking out of a bullish pattern, though it was facing a minor resistance level. Market metrics suggested high trader interest, with increased buyiThe post MKR eyes 2.
RAY hits 2-year high as its price goes parabolic since September. Assessing the link between RAY’s price action and Raydium’s performance on key metrics. RAY, the native token on the RayThe post Raydium delivers better gains than Bitcoin as RAY soars to 2024 high appeared first on AMBCrypto.
Uniswap whale activity surged as large transaction volumes increased from 3.05M to 21.39M. UNI’s rally to a 4-month high stalled after more than 9M UNI were deposited to exchanges, increasingThe post Uniswap hits 4-month high but profit-taking stalls rally - What now? appeared first on AMBCrypto.
Deposits of $9. 3 billion in ERC-20 stablecoins into major exchanges could signal a bullish Ethereum rally. Increased activity in Ethereum's active addresses suggested rising retail interest in The post $9.
LDO’s breakout from a descending wedge, with volume and market cap surging, points to a potential bullish trend. Strong Price DAA divergence and rising open interest support continued upward The post Lido Dao surges 32% in 24 hours, targets $2.
COW’s price rallied by triple digits after Binance listing. Token’s overvaluation can likely trigger sell-offs. CoW Protocol [COW] has captured significant attention following its recentThe post COW’s price surges 220% after Binance listing – What’s next? appeared first on AMBCrypto.