2023-6-22 21:09 |
As a result, the SEC’s regulatory scrutiny may be more limited in scope. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Binance.US has always claimed to be independent from Binance, a stance that may come under scrutiny following this news.
2023-6-5 17:11 | |
|
|
Anthony Georgiades, co-founder of Pastel Network, says that the cryptocurrency exchange may be building trust with users and retailers because of its centralized nature, but cautioned that it may simultaneously face headwinds as it comes under the scope of regulatory scrutiny.
2023-2-23 00:13 | |
|
|
FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.
2022-11-18 00:45 | |
|
|
The second largest cryptocurrency, Ethereum, may be under the tight scrutiny of the SEC after it shifted to the Proof-of-Stake model. Is ETH PoS security? The post Ethereum PoS Is Not a Security, Here Is Why appeared first on BeInCrypto.
2022-10-7 01:04 | |
|
|
A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell its assets.
2022-10-7 22:08 | |
|
|
Ethereum has been seeing increased regulatory scrutiny in recent months. This comes following the network’s move to a proof of stake mechanism and the introduction of staking to the others. As sanctions have been levied against protocols such as Tornado Cash, it is becoming increasingly possible that regulatory bodies may turn their focus to Ethereum.
2022-10-5 20:00 | |
|
|
Some Merge observers see long-term environmental benefits and price increases, although others are concerned about centralization and regulatory scrutiny; cryptocurrencies plunge after the Federal Reserve's latest interest rate hike.
2022-9-22 04:48 | |
|
|
Celsius may not have been as blatantly criminal as the infamous BitConnect pyramid scheme. But the parallels should have drawn more regulatory scrutiny.
2022-7-28 20:59 | |
|
|
Deals may need to get repriced or extended, industry investment bankers told CoinDesk.
2022-6-4 16:00 | |
|
|
U.S. Rep. Jared Huffman sent a letter along with almost two dozen other congressional Democrats to the Environmental Protection Agency chief, asking him to devote additional scrutiny to potential harm cryptocurrency mining may cause to the climate and environment.
2022-4-22 18:44 | |
|
|
The Binance Coin (BNB/USD) is loitering near its highest level since 19th May even as more regulatory scrutiny surrounds Binance. The coin is trading at $500, which is about 140% above the lowest level in June this year.
2021-9-7 20:33 | |
|
|
Ripple CEO Brad Garlinghouse is once again taking aim at Bitcoin (BTC) mining energy consumption, predicting that the changing political landscape in the United States may affect companies holding the largest crypto by market capitalization.
2020-11-11 21:00 | |
|
|
MakerDAO's ingestion of centralized stablecoins may help maintain a $ peg. But it could also invite more regulatory scrutiny.
2020-10-12 17:47 | |
|
|
Coinspeaker EY May Witness Client Defections Following Wirecard WoesEY subsidiary in Germany has been Wirecard’s trusted auditor and with KfW accounting records under scrutiny by the German government the bank has indicated its readiness to drop EY in order to avoid conflict of interest.
2020-9-23 16:15 | |
|
|
A major South Korean tech hub is under scrutiny by local health authorities.
2020-8-26 23:36 | |
|
|
In response to SEC scrutiny, Telegram is going back on promises made during its $1. 7 billion raise. Telegram Revises Its Decentralized Vision Telegram may never establish a TON Foundation or even integrate its wallet application into its messaging app, contrary to its leaked whitepaper and other correspondences with investors.
2020-1-7 02:22 | |
|
|
In the latest quarterly report for Facebook, the Libra Association and the Libra digital asset were described in relatively negative terms, with an uncertain future.
2019-7-30 16:50 | |
|
|
Ripple CEO Brad Garlinghouse has stated that the high level of scrutiny that Facebook has invited from regulators and policymakers with regards to the Libra cryptocurrency efforts is of the social media giant’s own making.
2019-7-30 14:24 | |
|
|
The CEO of a social investment firm believes that Facebook will have anticipated regulatory scrutiny. Kerim Derhalli of Invstr says recent issues for the social media giant will have prepared it well to deal with lawmakers with regards the crypto asset project.
2019-7-4 02:00 | |
|
|
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions.
2019-6-25 22:54 | |
|
|
Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits.
2019-6-6 16:30 | |
|
|
The revolt against Facebook is gathering momentum, but CEO Mark Zuckerberg can rest easy for the time being. Amid calls for more scrutiny over Facebook‘s business practices in the wake of one privacy mishap after the other, shareholders of the company made a case for Zuckerberg’s ouster as Facebook‘s chairman.
2019-6-5 09:45 | |
|
|
By CCN: Writing for Bloomberg, Michelle Jamrisko and Nguyen Dieu Tu Uyen report Vietnam is at risk of being labeled a currency manipulator. Vietnam is going to be labeled that – by whom? The U.
2019-5-12 16:48 | |
|
|
By CCN: Boeing stock dropped 1. 29% to $371. 77 today, after falling as low as $366 when the Wall Street Journal reported that the company knew of the 737 MAX safety issues a year before reporting them to the FAA.
2019-5-7 23:30 | |
|
|
Switzerland is a country best known for having a high standard of living, stunning alpine vistas, and a banking industry that defies scrutiny. But from tomorrow, it’ll also be known as the first European country to have a commercially-available 5G smartphone service.
2019-5-1 23:03 | |
|
|
Facebook is taking baby steps to plug data leaks on its platform. In a new blog post that was posted yesterday, the company’s director of product management Eddie O’Neil wrote that it will be subjecting apps with “minimal utility,” such as personality quizzes, to heightened scrutiny and “may not be permitted on the platform.
2019-4-26 14:56 | |
|
|
In the past, the public has largely viewed cryptocurrencies – and Bitcoin in particular – as tools widely used by criminals that provide them with unfettered anonymity while they facilitate nefarious transactions on the dark web.
2019-4-25 01:00 | |
|
|
Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
|
|
Cryptos are finally getting closer to mainstream adoption, however, this means that they are also entering uncharted territory. Despite this being an important development, several reports affirm that cryptos may have still some legal issues associated with them, which can always be a problem.
2019-3-13 18:26 | |
|
|
In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car.
2019-3-7 20:17 | |
|
|
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
|
|
Cryptocurrency traders in Denmark will be facing increased scrutiny. It comes after the country’s tax agency was granted permission to begin collecting data relating to cryptocurrency trades made through three exchanges between 2016 and 2018.
2019-1-14 15:57 | |
|
|
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order.
2018-11-22 22:05 | |
|
|
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
|
|
Japan’s tough stance on cryptocurrencies may be a mood killer for most businesses, but Coinbase is loving it. In fact, the company believes the increased scrutiny in the country gives Coinbase an advantage over other cryptocurrency businesses.
2018-10-10 14:03 | |
|
|
The cryptocurrency industry has undoubtedly been through a lot over the better part of the past decade. Whether it may be the regulatory scrutiny or the multiple 90% price corrections, it would be appropriate to say that longtime proponents have really seen it all.
2018-9-12 09:39 | |
|
|
The regulatory scrutiny over ICOs has led to the arrival of token “airdrops,” or free tokens in exchange for a few marketing efforts. However, a recent ruling by the SEC may end this augmenting form of generating hype for many cryptocurrency projects in the U.
2018-8-18 12:00 | |
|
|
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U.
2018-7-17 09:00 | |
|
|
Bitcoin fell to $5,845 today, its lowest level against the dollar since October, and down from the December record high of more than $19,000. Regulators in the US and Japan are increasing their scrutiny on trading venues on concerns over money laundering and market manipulation (paywall). While the latest price decline isn’t yet as severe
2018-6-30 23:41 | |
|
|
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
|
|
The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government.
2018-6-25 21:23 | |
|
|
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security.
2018-6-14 21:32 | |
|
|
A Bitcoin whale sells 300 BTC at a loss of $14.7M over one-year inactivity and is a big market capitulation after purchasing during the 2025 price bubble.
Bitcoin is pushing toward a major $80,000 milestone as technical momentum meets rising geopolitical tensions in the critical Strait of Hormuz region.
Adam Livingston said Bitcoin trades below power law fair value, while Peter Schiff questioned BTC after stronger five-year gains elsewhere.
Bitcoin showed mixed signals as whale accumulation hit records, while weak US demand kept bottom calls in doubt.
Bitcoin traded near $66,749 as low volatility, weak liquidity, and Iran headlines kept traders focused on a possible market squeeze forming.
Bitcoin traded near $66,800 as Santiment data showed bearish commentary hit its highest level since February 28 in 2026.
Bitcoin traded near $67,150 as spot volume fell, leverage rose, and exchange reserves dropped, showing a split BTC market stance.