2022-11-11 01:34 |
The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”
Similar to Notcoin - Blum - Airdrops In 2024
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The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...
2022-11-11 02:11 | |
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The Financial Action Task Force told CoinDesk it has not changed the way it monitors crypto assets or the process by which countries are added to the "gray list" for increased monitoring.
2022-11-8 12:14 | |
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Bitcoin might be returning to the bottom of its current range; trapped for months, BTC might be unable to push higher. Driven by macroeconomic forces and uncertainty, the sideways price action has decreased volatility across global financial assets.
2022-10-19 01:00 | |
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Major crypto assets are not showing any significant upside in price. As such, it is hard to keep track of the top gainers in the crypto market. Still, a coin has shown impressive price action over major crypto assets.
2022-9-27 02:51 | |
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The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO.
2022-9-23 01:05 | |
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The Blockchain Association is adding its own political action committee (PAC) to the crypto industry’s growing array of campaign-finance efforts seeking to steer the U.S. government’s debate over digital assets.
2022-9-13 21:12 | |
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The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic.
2022-8-15 16:10 | |
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In the last 24 hours, the global cryptocurrency market capitalization registered a 5% uptick as several crypto assets posted gains. Sandbox’s native token, SAND, was amongst the leading assets that The post SAND: Positive price action, but is that really the full story appeared first on AMBCrypto.
2022-7-5 14:30 | |
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Bitcoin price is shockingly close to its former 2017 peak, causing widespread panic, fear, and despair across the crypto market. But could the violent move down be a text book zig-zag correction? And if so, what does this mean for the crypto market next? Bitcoin Price Action Follows Deadly Zig-Zag Pattern Despite the narrative from 2020 forward that Bitcoin and cryptocurrencies had matured has an asset class, the recent collapse reminded the world that digital assets remain speculative.
2022-6-16 00:33 | |
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Curve Finance is an automated market maker platform that is primarily designed to accommodate liquidity pools that contain similarly behaving assets, primarily stablecoins, or wrapped versions of simiThe post Curve Finance [CRV]: Despite humdrum price action, is there hope for a recovery appeared first on AMBCrypto.
2022-6-12 20:30 | |
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Risk assets continue to face a challenging environment as Federal Reserve officials take incremental actions to tighten financial conditions.
2022-5-18 17:09 | |
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Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017.
2022-4-1 17:50 | |
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VeChain has been able to preserve its current levels as the crypto market loses steam. The sector has seen a recent bullish price action which has led the price of VET and other digital assets to a yearly high.
2022-3-31 21:00 | |
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Grayscale Investments, the world’s largest digital assets fund manager, is threatening legal action against the US Securities and Exchanges Commission (SEC). According to Grayscale CEO Michael Sonnenshein, that could be the route for the asset manager should the SEC reject its application to convert its Bitcoin Trust (GBTC) product into a spot Bitcoin exchange-traded fund […] The post Grayscale Threatens SEC with Legal Action: An Expert’s Comment appeared first on Invezz.
2022-3-30 21:44 | |
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Shiba Inu and Ethereum are among top 10 assets purchased by whales
2022-3-12 18:30 | |
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Although external market factors will always influence the price action of assets and the crypto market, reliance on the price trends could guide one towards a more profitable outcome, which seems to The post Data points to a good shorting opportunity in this coin ahead of a near 50% drop appeared first on AMBCrypto.
2022-2-27 21:30 | |
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After outperforming Bitcoin and most assets in November, Ethereum seems to have taken the southbound road. The top altcoin even after the recent selloffs maintained above the crucial $3955 level.
2021-12-15 22:30 | |
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Over the past few years, the Chinese government declared a full-fledged war on the crypto industry, barring its citizens from carrying out either trading activities or mining digital assets. While this action has led to the demise of many crypto-related firms in the country, interest in the industry appears unaffected as a recent tweet from […] The post Chinese citizens are showing more interest in Web 3.0 appeared first on CryptoSlate.
2021-12-14 16:29 | |
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Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto.
2021-12-11 18:00 | |
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Over the past few weeks, the commotion surrounding DeFi and NFTs has dropped in volume as the price action of major crypto assets is taking center stage. In the background, activity is still prominentThe post Determining the extent to which DeFi, NFTs appeal to Ethereum, Binance whales appeared first on AMBCrypto.
2021-11-2 05:30 | |
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The Financial Action Task Force (FATF) has published an update on their virtual assets and virtual asset service provides guidance with a special focus on the DeFi sector. A market gaining more attention from regulators and government agencies around the world, the FATF proposal could usher a new crackdown on crypto and related companies. Related […]
2021-10-29 01:00 | |
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Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […]
2021-7-31 20:47 | |
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The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.
2021-7-21 04:00 | |
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The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide.
2021-7-2 19:45 | |
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Block. one has made a $27. 5 million settlement to resolve the class-action lawsuit launched by the Crypto Assets Opportunity Fund. The lawsuit was related to the company’s token sale that took place between June 2017 and June 2018, in which it raised the biggest ever initial coin offering (ICO) funding of $4 billion and various subsequent […] The post Block.
2021-6-13 15:47 | |
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Guild of Guardians is a AAA mobile blockchain RPG, which will allow players to turn their gaming passions into assets. It will be a multiplayer, fantasy, action title, where players build their dream team of ‘Guardians’ and compete in a guild to earn epic rewards.
2021-4-23 09:00 | |
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The Financial Action Task Force [FATF] published draft guidance on the risk-based approach to virtual assets in March. This newly drafted guidance points at the need for anti-money laundering and knowThe post Why DeFi needs to strike a fine balance regarding FATF's guidelines appeared first on AMBCrypto.
2021-4-6 21:35 | |
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On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets.
2021-3-24 17:30 | |
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New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.
2021-1-13 09:30 | |
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It has been a turbulent past day for the crypto markets, with Ethereum and most other major digital assets all seeing intense selloffs yesterday Bitcoin was able to avoid seeing any intense decline, with buyers ardently defending its price from breaking below $23,000 The buying pressure here has proven to be quite intense and may continue bolstering its price action for the days and weeks to come One analyst is also noting that its mid-term […]
2020-12-27 21:00 | |
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While bitcoin and a number of digital assets set new 2020 price highs, a variety of crypto-asset commentators have detailed that since October, there’s been a lot of bitcoin buying action during U.
2020-12-5 01:00 | |
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Ethereum has been underperforming Bitcoin throughout the past couple of days, drifting lower while the benchmark crypto nears its 2020 highs Higher risk assets like ETH may be seeing tempered price action because investors fear the sustainability of BTC’s latest push higher If it can stabilize and see a continued bout of sideways trading, then assets like Ethereum may be able to push significantly higher One trader is noting that until $460 is flipped back […]
2020-11-16 23:00 | |
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Ethereum has been closely tracking Bitcoin’s price action as of late, which has primarily led it to enter a prolonged consolidation phase The cryptocurrency’s price action has favored altcoins in recent times, as the stability seen by both ETH and BTC has allowed smaller digital assets to post massive gains Where ETH trends in the near-term will likely depend on Bitcoin, but the resurgence in the DeFi trend could give rise to an Ethereum price […]
2020-11-14 22:00 | |
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The DeFi sector is exploding higher today alongside the rest of the crypto market. Bitcoin is trying to break above its $16,000 resistance while the rest of the market also sees immense strength. The price action seen throughout the past few days and weeks indicates that the recent lows seen by the blue-chip assets within […]
2020-11-12 00:00 | |
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According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action.
2020-10-4 07:30 | |
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Digital security exchanges that ensure listed assets are legitimate will not face sanctions, the SEC said in an open letter.
2020-9-29 15:52 | |
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Bitcoin’s recent price action has scared analysts. The cryptocurrency slipped around 3% even after Jerome Powell announced higher inflation expectations/targets. Gold has also moved lower, shocking investors thinking scarce assets only move up in the ongoing macro environment.
2020-8-28 13:00 | |
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Bitcoin and the aggregated crypto market have seen some mixed price action over the past few days, with major digital assets showing signs of weakness while smaller market cap altcoins continue seeing bullish price action.
2020-8-23 03:00 | |
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The concept of cold storage predates the rise of cryptocurrencies. For investors, retaining assets in a secure environment is absolutely necessary for future-proof funds. As far as digital assets are concerned, extracting your wealth from cryptocurrency exchanges and custodial wallets to place them in cold storage is a wise course of action.
2020-7-27 19:13 | |
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The markets have favored the underdogs throughout the past week, with silver and Ethereum both outperforming their larger counterparts. Although there aren’t any noticeable connections between the two assets, their price action in recent times has been strikingly similar, and it does appear that ETH is forming a fractal pattern with the precious metal. If […]
2020-7-26 04:00 | |
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While the rest of the crypto market has been soaring, Bitcoin and Ethereum have been trending sideways. The tightening price action has led to boredom and record low volatility. But a buy signal on each of these two most dominant crypto assets could lead to a sudden change in trend, and hopefully an end to […]
2020-7-19 22:00 | |
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A common narrative that has cropped up in the crypto space is that Bitcoin is just tracing the price action of the stock market. In June, a team of analysts at Wall Street bank JP Morgan said that since March’s crash, “Cryptocurrencies have traded more like risky assets like equities—a significant change relative to the prior couple of years.
2020-7-16 13:00 | |
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Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency.
2020-7-15 12:46 | |
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The world is growing comfortable with digital assets: JP Morgan banks crypto, England discusses CBDCs and Sheila Warren a place for privacy coins.
2020-5-13 02:52 | |
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Bitcoin’s recent rally to $10,000 has renewed investor’s interest in the market, also drawing the attention of prominent traditional analysts and investors One prominent commodity strategist at Bloomberg explained that he believes BTC and gold are the two assets most-likely appreciate throughout 2020 This comes as the cryptocurrency’s technical outlook begins growing incredibly bright Bitcoin has seen some incredibly bullish price action in the time following its rebound from mid-March lows of $3,800. It’s subsequent […]
2020-5-10 22:00 | |
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A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.
2020-4-2 10:10 | |
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A vast majority of 2019 went away discussing the price action of major digital assets, tussling between the narrative of a bull or bear scenario. 2020 started on the same note as a major part of the cThe post Proof-of-Work coins still hold an advantage over Proof-of-Stake coins appeared first on AMBCrypto.
2020-1-31 21:00 | |
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The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to regulate crypto assets and related service providers. While examining three key areas, they stressed the importance of international cooperation, citing that cryptocurrencies are global products.
2020-1-18 16:10 | |
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It’s not uncommon for technical crypto analysts to compare Bitcoin price charts with that of other assets hoping to draw some comparisons that an actionable strategy can be derived from. The leading crypto asset by market cap has been closely following the price action of early Nokia stocks, and if Bitcoin continues to follow the.
2019-11-22 22:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Arkham's entry into spot trading could intensify competition, potentially driving innovation and regulatory scrutiny in the crypto market. The post Arkham to debut spot trading platform, competes with Coinbase, Crypto.com appeared first on Crypto Briefing.
Microsoft's consideration of Bitcoin investment could influence other major corporations to reevaluate their cash management strategies. The post Michael Saylor to present Bitcoin investment strategy to Microsoft’s board appeared first on Crypto Briefing.
ai16z and Ryze Labs launch AICombinator with a $5M fund to support developers and drive AI-crypto innovation. The post ai16z partners with Ryze Labs to launch AICombinator with $5M fund appeared first on Crypto Briefing.
Donald Trump to meet Coinbase CEO Brian Armstrong in a discussion that might include SEC leadership and plans for the crypto advisory council. The post Trump set to hold private meeting with Coinbase CEO appeared first on Crypto Briefing.
Trump's TMTG is discussing acquiring crypto exchange Bakkt to expand its market presence, using its stock for the deal. The post Trump’s social media group in talks to buy crypto exchange Bakkt appeared first on Crypto Briefing.
Goldman Sachs' blockchain venture could accelerate financial innovation, potentially reshaping industry standards and enhancing market efficiency. The post Goldman Sachs to set up new blockchain venture, targeting faster trading and settlements appeared first on Crypto Briefing.
Key takeaways XRP rallied by over 80% in a week to hit $1 amid a favorable regulatory shift. Vantard’s presale now stands at $838k as more investors troop into the project. XRP rallies to $1 XRP, Ripple’s native coin, has rallied more than 80% over the last seven days.