Новости о Against Financial [ Фото новости ] [ Свежие новости ] | |
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion. дальше »
2024-7-9 20:02 | |
|
German MP urges government to halt BTC sales in lieu of need for ‘strategic reserve’
German MP and major Bitcoin advocate Joana Cotar has called on the government to halt its rapid sale of Bitcoin. Instead, she advocates adopting Bitcoin as a “strategic reserve currency” to protect against potential risks in the traditional financial system.… дальше »
2024-7-6 12:20 | |
|
|
US government wages full-out assault against non-custodial defi | Opinion
Big banks and the powerful players in the US government don’t want decentralized financial technology to change the way of the world. дальше »
2024-6-29 17:31 | |
|
|
Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
|
|
Ongoing protests and police violence rock Kenya and the Kenyan shilling (KES)
Violence broke out again today in the Kenyan capital of Nairobi, as well as several other towns and villages, as the latest in an ongoing protest against both a proposed financial bill and the nation’s president. дальше »
2024-6-25 18:05 | |
|
|
New Findings Warn Against Crypto ETFs in South Korea: Economic Threat Looms
South Korea appears to have found itself at a crossroads, engaging with the potential impacts of introducing spot crypto exchange-traded funds (ETFs) into its financial ecosystem. The Korea Institute of Finance (KIF) recently released a report voicing significant concerns over these financial products. дальше »
2024-6-25 04:00 | |
|
|
Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
|
|
Nigerian court dismisses human rights suit filed by Binance executive
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »
2024-6-21 14:53 | |
|
|
Nigerian court drops Binance Anjarwalla’s case following his custody escape
A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission. дальше »
2024-6-20 23:38 | |
|
|
BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules
Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit. дальше »
2024-5-26 23:26 | |
|
|
Crypto exchanges launch anti-scam coalition in partnership with tech giants
Coinbase has formed a coalition with industry giants from across the tech sector to combine resources and expertise to tackle the growing issue of online fraud and financial schemes. The “Tech Against Scams” coalition includes industry giants like Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organization (GASO). дальше »
2024-5-23 00:45 | |
|
|
FIT21 Act opposed by SEC’s Gensler, cites risks to investors and markets
In a statement released Wednesday, Gary Gensler publicly expressed his dissent against the Financial Innovation and Technology for the 21st Century Act. Gensler’s statement highlighted the potential consequences of the FIT21 bill, stating that it “would create new regulatory gaps… дальше »
2024-5-23 17:58 | |
|
|
Biden Does Not Threaten Veto Against House Crypto Market Structure Bill, But 'Opposes Passage'
U.S President Joe Biden's White House published a statement of administrative policy Wednesday saying the administration opposed the passage of the Financial Innovation and Technology for the 21st Century Act, but without threatening to veto the bill. дальше »
2024-5-23 17:30 | |
|
|
Are CBDCs the ultimate weapon against money laundering?
Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according… дальше »
2024-5-17 13:46 | |
|
|
Kraken Asks Court to Dismiss SEC Claims to Avoid 'Significant Reordering' of U.S. Financial Structure
Lawyers of crypto exchange Kraken have told a U. S. court that claims by the U. S. Securities and Exchange Commission (SEC) against it should be dismissed to avoid a "significant reordering" of the U. дальше »
2024-5-10 09:53 | |
|
|
Crypto community reacts to Changpeng Zhao’s 4-month sentence
On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao… дальше »
2024-5-1 12:02 | |
|
|
McHenry slams Gensler for misleading Congress about Ethereum’s classification
House Financial Services Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of misleading Congress concerning the classification of Ethereum during his testimony in April 2023. The accusation comes amid escalating tensions over the regulatory approach to digital assets in recent months, with some industry participants filing lawsuits against the watchdog for overstepping its […] The post McHenry slams Gensler for misleading Congress about Ethereum’s classification appeared first on CryptoSlate. дальше »
2024-4-30 21:39 | |
|
|
FBI warns of risks with non-KYC crypto entities
The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing. дальше »
2024-4-28 20:11 | |
|
|
FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks
The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »
2024-4-26 08:26 | |
|
|
Bitcoin Tumbles on Hot CPI Data, But This Analyst Stays Ultra Bullish: Here’s Why
The better-than-expected United States Consumer Price Index (CPI) released on April 10 is already sending shock waves through the financial market. Bitcoin and most crypto assets are trading lower, extending losses recorded on April 9, weighing negatively against optimists. дальше »
2024-4-11 02:00 | |
|
|
Algotech ($ALGT) outlook as Cramer says ‘AI game has not even started yet’
Artificial intelligence has pretty much been all the rage in financial markets for more than a year now. Still, Jim Cramer says “the AI game has not even started yet”. Cramer says AI is not a bubble Last night on “Mad Money”, the famed investor recommended against dismissing the likes of Nvidia Corp as the […] дальше »
2024-4-4 11:44 | |
|
|
Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »
2024-3-29 22:15 | |
|
|
SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon
In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »
2024-3-26 00:13 | |
|
|
Ripple leaders forecast SEC defeat in Ethereum security saga
Ripple CEO Brad Garlinghouse said the US Securities and Exchange Commission (SEC) would lose its war against Ethereum. In a March 22 post on social media platform X (formerly Twitter), Garlinghouse pointed out that the financial regulator lost its securities classification battle against his company’s XRP token and is on course to suffer a similar […] The post Ripple leaders forecast SEC defeat in Ethereum security saga appeared first on CryptoSlate. дальше »
2024-3-22 14:54 | |
|
|
SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
|
|
“Buy Bitcoin”: Financial Guru Predicts Gloomy Future For Retirement Funds
Financial Guru and Bitcoin (BTC) supporter Robert Kiyosaki shared a gloomy prediction about the future of the retiring generation. The author expressed his concerns and suggested that BTC and other assets are the best protection against a potential market crisis. дальше »
2024-3-12 03:30 | |
|
|
Is USDT Preferred Over Bitcoin In Africa? Crypto Expert Suggest Adoption Pattern
Over the years, more and more people have adopted cryptocurrencies like Bitcoin as their vehicle for financial freedom and savings safeguard. The largest cryptocurrency by market capitalization is usually preferred by those who want to protect their money against political and economic turmoil. дальше »
2024-2-21 03:00 | |
|
|
Cardano's Charles Hoskinson cautions against 'legacy-eating' cryptos
Cardano’s [ADA] co-founder, Charles Hoskinson, in a recent YouTube stream on the 13th of February, highlighted how legacy financial institutions encroaching on crypto may compromise its fundamental The post Cardano's Charles Hoskinson cautions against 'legacy-eating' cryptos appeared first on AMBCrypto. дальше »
2024-2-15 15:30 | |
|
|
Bitcoin hits all-time high against traditional asset benchmarks
Quick Take Bitcoin’s recent performance has defied traditional financial metrics, with the digital asset reaching new heights against the US 20+ year Treasury Bond ETF (TLT), the S&P Regional Banking ETF (KRE), and the Japanese Yen. дальше »
2024-2-14 12:01 | |
|
|
This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation?
SafeMoon (SFM) CEO John Karony faces legal counsel withdrawal due to alleged non-payment of fees. Lawyers claim he failed to fulfill financial obligations amid defense against fraud charges. The post This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation? appeared first on BeInCrypto. дальше »
2024-2-13 15:30 | |
|
|
Safemoon CEO’s legal team seeks exit amid financial turmoil
The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case. дальше »
2024-2-14 14:48 | |
|
|
Billionaires Share Crucial Financial Advice on Bitcoin
Billionaires Chamath Palihapitiya, Mark Cuban, Ricardo Salinas, and Tim Draper offer diverse insights on Bitcoin, ranging from a hedge against fiscal instability to a symbol of technological innovation and monetary freedom. дальше »
2024-1-30 00:27 | |
|
|
Should Bitcoin miners REALLY look forward to the 2024 halving?
Recent analysis revealed that over 11 Bitcoin miners might face profitability challenges post-halving in April 2024 Miners may resort to alternative financial strategies to hedge against BitcoiThe post Should Bitcoin miners REALLY look forward to the 2024 halving? appeared first on AMBCrypto. дальше »
2024-1-26 16:30 | |
|
|
Trump Lambastes Digital Dollar on Campaign Trail, Vows to ‘Never Allow’ a CBDC in US
Former President Donald Trump makes headlines with his firm stance against the creation of a Central Bank Digital Currency in the US, stirring a national debate over financial autonomy and government control in the digital era. дальше »
2024-1-18 08:40 | |
|
|
FCA Urges To Have More Support For Banning Crypto Companies In UK
The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies. дальше »
2022-11-19 22:10 | |
|
|
EU crypto sanctions against Russia has an unexpected enforcer
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
дальше »2022-10-31 15:20 | |
|
|
Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
|
|
Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin
The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »
2022-10-25 14:30 | |
|
|
Russia Has Finally Decided To Allow International Trade In Bitcoin and Cryptocurrency for Any Industry Without Restrictions
Russia is warming up to adopt bitcoin and other cryptocurrencies for financial transactions for any industry without restrictions. The Journey to Crypto Acceptance Before the Ukrainian invasion, Kremlin bureaucrats were against the adoption of cryptocurrency as a legal tender. With… дальше »
2022-10-4 19:00 | |
|
|
