2023-6-16 21:15 |
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. origin »
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The integration makes it easier for crypto users to participate in staking without operating the physical infrastructure.
2023-6-15 16:00 | |
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Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration.
2023-6-13 09:45 | |
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Operating since 2017 and persisting through this ongoing crypto winter and energy crisis, one bitcoin mining CEO offers his tips for survival.
2023-6-7 15:00 | |
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Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program.
2023-6-7 12:36 | |
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News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent.
2023-6-7 22:04 | |
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The biggest crypto news this week was the decision by the Securities and Exchange Commission (SEC) to sue Binance and Changpeng Zhao. As we wrote here, the SEC filed 13 charges, accusing the company of operating an unregulated exchange in the US and offering unregistered securities.
2023-6-6 10:22 | |
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On Monday, the Malaysian Securities Commission (SC) ordered Seychelles-headquartered cryptocurrency exchange Huobi Global to cease activities in the country. The regulator said Huobi was operating a digital asset exchange in Malaysia without the appropriate registration.
2023-5-25 21:18 | |
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Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea.
2023-5-25 14:35 | |
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Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies.
2023-5-23 14:31 | |
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OKX has filed an application in France to become a registered Digital Asset Provider (DASP). The AMF and ACPR have set rigorous requirements that DASP operating in France must comply with. OKX in April incorporated OKX France.
2023-5-23 10:46 | |
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The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state.
2023-5-23 09:20 | |
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One of largest and most trusted crypto exchanges globally, Huobi, must stop operating in Malaysia, as regulator sues platform and its CEO
2023-5-22 18:17 | |
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Hotbit has announced that it will be halting its operations as from 22 May 2023. The exchange cites the deterioration in operating conditions and the change in the cryptocurrency exchange trends among reasons for the decision.
2023-5-23 14:33 | |
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The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since…
2023-5-22 12:37 | |
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Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate.
2023-5-22 10:48 | |
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Aisha Ghaus Pasha, the minister of state for finance and revenue, declared that Pakistan would outlaw cryptocurrency services operating in the country and reaffirmed that the government has no plans to legalize cryptocurrency trading during a meeting of the Senate Standing Committee on Finance and Revenue on May 16.
2023-5-19 23:06 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Fancy Crypto, GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list.
2023-5-19 14:01 | |
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In recent days, a significant investor has caught the attention of the crypto community by amassing a substantial amount of ARB tokens. The investor, operating under the address “0x37bf,” created just four days ago, swiftly withdrew 1.
2023-5-16 09:58 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry GBitcoins is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds.
2023-5-9 14:01 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds.
2023-5-15 14:01 | |
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UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto.
2023-5-6 13:30 | |
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Coinbase last week argued that the SEC is providing insufficient regulatory guidance for U.S. companies operating in the crypto sector.
2023-5-5 15:47 | |
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The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.
2023-5-2 13:12 | |
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Binance re-enters Japan with the acquisition of crypto trading platform SEBC. Binance shut its Japanese operations in 2018 after regulators warned it was operating without approval. AccordinThe post Binance to again set foot in Japan via an acquired exchange appeared first on AMBCrypto.
2023-4-29 14:30 | |
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Bankrupt crypto exchange FTX said it postponed the potential sale process of its Japanese subsidiary to explore its reopening. The bankrupt firm’s management noted that while many investors had signified interest in acquiring FTX Japan, it halted the sales plan to maximize its value to continue operating efficiently and profitably.
2023-4-27 18:39 | |
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The South Korean central bank will be able to access crypto transaction data from exchanges operating in the country.
2023-4-24 07:28 | |
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Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies for allegedly operating a price manipulation scheme.
2023-4-24 06:50 | |
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The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto.
2023-4-20 19:30 | |
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The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
2023-4-19 16:20 | |
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Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.
2023-4-18 20:50 | |
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The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet...
2023-4-18 20:46 | |
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The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.
2023-4-18 18:39 | |
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New SHIB-themed scam being spread via NFTs, SHIB army warned by major crypto enthusiast
2023-4-10 18:20 | |
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Max Williams, chief operating officer at Runa Digital Assets, says secondary blockchains are “already trending well” and the upgrade will spur more activity.
2023-4-8 21:08 | |
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Dubai's world trade centre authority has requested additional information from crypto firms, including Binance, applying for operating licenses in the emirate.
2023-4-6 20:24 | |
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Japan’s FSA warns Bitget, Bybit, MEXC Global and BitForex, among others, for unregistered operations as it cracks down on crypto exchanges in Japan.
2023-4-4 16:20 | |
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Japan's Financial Services Agency (FSA) has sent warnings to four cryptocurrency exchanges, including Bybit, for operating without a license.
2023-4-3 14:38 | |
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Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
2023-4-4 11:55 | |
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Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
2023-4-3 11:55 | |
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Crypto exchanges Coinbase and Kraken have stated that they plan to continue operating in Canada. The post Coinbase, Kraken plan to continue operating in Canada as regulatory rules change appeared first on CryptoSlate.
2023-3-31 00:19 | |
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Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said.
2023-3-30 17:30 | |
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According to investment company Rockway study, Europe ranks first in the world in terms of the number of registered cryptocurrency startups. There are 3,977 crypto firms based in Europe. There are 3,357 organizations in the United States, which ranks second in this indicator, and approximately 1,590 companies operating in the digital asset industry are located […] Сообщение Europe turned out to be the most popular place for crypto business появились сначала на Coinstelegram.
2023-3-29 13:43 | |
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Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage.
2023-3-28 01:01 | |
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Ziglu is also looking to raise around $2.46 million to enable it to continue operating until a sale is agreed
2023-3-23 15:18 | |
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The Moskowitz Law Firm represents the plaintiffs in a class-action lawsuit led by Edwin Garrison against "FTX influencers," mainly operating on YouTube.
2023-3-17 22:25 | |
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Companies operating in Australia now allow investors to exchange both listed securities and crypto on the same platform. The post Australian Investment Platforms Merge Crypto and Securities Exposure on the Same Platform appeared first on BeInCrypto.
2023-3-8 13:02 | |
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Tokenization of real-world assets has been dismissed by many crypto purists for operating under a centralized framework, but new technological advances have migrated the process from closed, permissioned projects onto public, permissionless blockchain platforms.
2023-3-4 22:20 | |
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Silvergate Bank is still suffering from the aftermath of the FTX collapse; it admitted to the SEC yesterday that it was uncertain about its ability to continue operating. Silvergates Insolvency...
2023-3-2 19:56 | |
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The software conversion of the crypto ATMs, which vertically integrates Bitcoin Depot’s hardware and software, eliminates annual software licensing fees.
2023-2-28 10:53 | |
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AI agents delivered 100x-1000x returns, but market correction followed the hype. The next phase of these agents will focus on real-world applications in DeFi and memecoin trading. In late 20The post AI agents: From 100x returns to market correction - What's next? appeared first on AMBCrypto.
Ethereum was unable to reclaim $3.4k as support during the most recent try. The liquidations data showed that price is poised for a move below $3k soon. The Ethereum [ETH] leadership has facThe post Ethereum continues to struggles: Bears eye drop below $3K appeared first on AMBCrypto.
Top gainers: MANTRA (+18%), Jito (+8.88%), DeXe (+8.65%). Top losers: PENGU (-41%), VIRTUAL (-34%), XCN (-30%). The crypto market displayed diverse trends this week, with select tokens postiThe post Crypto market's weekly winners and losers – DEXE, JTO, PENGU, XCN appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have witnessed an outflow of $70.50 million worth of XRP. XRP could fall by 10% to reach $2.55 if it fails to hold the $2.88 level. Amid the current The post Ripple moves 700 million XRP into escrow - What this means for prices appeared first on AMBCrypto.
ARB recorded the highest negative chain netflow in the past 24 hours as liquidity was withdrawn. Large holders continued to offload their ARB holdings. In the past 24 hours, Arbitrum [ARB] hThe post Arbitrum whales, retail sellers drain ARB: Will it sink to new lows? appeared first on AMBCrypto.
XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.
Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.