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CZ Confirms Interest In Selling Binance 90% Stake: Key Takeaways From His Latest Interview
Changpeng Zhao (CZ), the billionaire founder of Binance, made his return to the public eye at the Coca-Cola Arena in Dubai, after his recent release from Federal Correctional Institution Lompoc II, where he served four months for failing to implement adequate anti-money laundering (AML) measures at Binance. дальше »
2024-11-8 21:11 | |
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The rise of neo-banking and its role in banking the underbanked
Emerging nations are the fastest growing regions in crypto adoption and the growing presence of neo-banks plays the biggest role in this growth. Could these innovative platforms be the solution to financial inequalities and the lack of adequate banking services for over one billion people? As Satoshi once remarked in his now-stopped social messages, “Bitcoin […] The post The rise of neo-banking and its role in banking the underbanked appeared first on CoinJournal. дальше »
2024-8-15 13:09 | |
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Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement. дальше »
2024-8-13 14:20 | |
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BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36 | |
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Former Binance CEO CZ Begins 4-Month Prison Sentence in California
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange. дальше »
2024-6-3 20:33 | |
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Solana Could ‘Consolidate Inside This Huge Triangle’: Analyst Lays Out Two Scenarios For SOL
Solana’s price action continues to develop within a multi-month triangle consolidation pattern, just as a broader conviction has been waived across digital assets. However, with SOL gaining traction since its bullish upside breakout, analysts debate whether adequate momentum exists to power through macro turbulence. дальше »
2024-2-6 10:00 | |
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KyberSwap hacker opens door for negotiations after $45 million exploit
The KyberSwap hacker has shown a willingness to negotiate after exploiting the decentralized exchange for around $45 million, according to on-chain messages. The attacker publicly messaged KyberSwap, stating negotiations would commence shortly after adequate “rest:” “Dear Kyberswap Developers, Employees, DAO members, and LPs, Negotiations will start in a few hours when I am fully rested. дальше »
2023-11-23 14:15 | |
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Bank of England rolls out stablecoin regulation plans as part of turning Britain into a crypto hub
The Bank of England (BOE), the central bank of the United Kingdom, recently released a plan to regulate stablecoins and come one step closer to providing adequate rules for the broader crypto industry. дальше »
2023-11-6 16:50 | |
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SBF lawyers claim Sixth Amendment rights have been violated, request release
In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial. дальше »
2023-8-30 11:02 | |
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MuesliSwap will refund users affected by slippage
The Cardano-based DEX MuesliSwap will refund their users affected by high slippage over the past year. The company explained in a Twitter post that they recognized they fell short of providing adequate clarity on the slippage feature within the MuesliSwap… дальше »
2023-8-9 14:01 | |
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Despite good faith actors, crypto is ‘rife with fraud; rife with hucksters,’ says Gensler
U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife with fraud” and lacks adequate protections for investors during an interview today with BBTV. дальше »
2023-7-28 02:00 | |
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FSB publishes recommendations for global crypto framework
The FSB recommends that authorities ensure adequate disclosures from crypto asset issuers and providers. Segregation of funds to protect clients and measures to ensure no conflict of interest are also highlighted. дальше »
2023-7-17 18:46 | |
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US Supreme Court rules in favour of Coinbase
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz. дальше »
2023-6-23 19:44 | |
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Bitget Unveils $100 Million Asia-Focused Web3 Fund
Coinspeaker Bitget Unveils $100 Million Asia-Focused Web3 Fund According to the company’s spokesperson, Bitget is debt-free and has adequate cash flow due to its steady development. Bitget Unveils $100 Million Asia-Focused Web3 Fund дальше »
2023-4-11 12:38 | |
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ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges
ECB supervisory board Elizabeth McCaul has criticized MiCA's shortcomings in assigning adequate supervision for crypto firms. The post ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges appeared first on BeInCrypto. дальше »
2023-4-6 21:55 | |
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US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust
Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »
2023-4-5 14:30 | |
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DOGE co-founder jokes he may become fashion influencer
When asked about his "Plan C" if his crypto assets and day job don't provide him with adequate income, IT engineer Billy Markus, who co-founded the original meme cryptocurrency dogecoin (DOGE), jokingly revealed he would aim for the fashion sector. дальше »
2023-4-3 19:57 | |
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How ChainPort Is Making DeFi Cross-Chain Bridges Safer
Hacks in the decentralized finance (DeFi) space have become so rampant that they are expected at this point. However, with billions of dollars passing through the industry, it has become imperative to ensure the safety of users through adequate security measures. дальше »
2022-10-31 02:00 | |
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SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading
The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto. дальше »
2022-6-16 19:30 | |
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This U.S. Senate candidate wants to make Dogecoin legal tender in California
Timothy Ursich, a candidate for the US Senate, has revealed that he wants to make Dogecoin a legal tender in California. Ursich explained that he intends to provide full and adequate support to the crypto industry by advocating for the mass adoption of the new financial technology. дальше »
2022-6-3 04:00 | |
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Panama’s President Will Not Regulate Crypto Usage; Here’s Why
President of Panama, Laurentino Cortizo has made public the country’s stance on crypto. Cortizo has outrightly rejected crypto legislation until adequate checks are put in place to monitor fraud. дальше »
2022-5-21 17:21 | |
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XRP soars >15% as Ripple wins Fair Notice Defense, but what's next
The San Francisco-based payments company has long argued that the SEC didn't give adequate notice of considering XRP to be a security. In fact, Brad Garlinghouse, CEO at Ripple had reiterated the sameThe post XRP soars >15% as Ripple wins Fair Notice Defense, but what's next appeared first on AMBCrypto. дальше »
2022-3-12 10:30 | |
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XRP soars >15% as Ripple wins the “Fair Notice Defense, but what's next
The San Francisco-based payments company has long argued that the SEC didn't give adequate notice of considering XRP to be a security. In fact, Brad Garlinghouse, CEO at Ripple had reiterated the sameThe post XRP soars >15% as Ripple wins the “Fair Notice Defense, but what's next appeared first on AMBCrypto. дальше »
2022-3-12 10:30 | |
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Best Bitcoin Demo Accounts to Practice Trading [2022]
Trading is inherently risky. A trader’s success depends on balancing this risk with the reward. In no other job would we expect to start working without adequate training, but people often YOLO into crypto with no clue of how it works. дальше »
2021-10-19 19:01 | |
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Ethereum, Dogecoin and Ethereum Classic Price Analysis: July 28
Ethereum flashed increased signs of volatility with adequate buying pressure, Dogecoin displayed a shorting opportunity along with decreased trading volume. Lastly, Ethereum Classic showed decreased bThe post Ethereum, Dogecoin and Ethereum Classic Price Analysis: July 28 appeared first on AMBCrypto. дальше »
2021-7-29 23:00 | |
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Bunicorn set to integrate Chainlink’s VRF to secure its NFT Collectibles’ Randomness for Yield Farmers
Bunicorn, an emerging AMM on Binance Smart Chain announces its readiness to integrate Chainlink’s Verifiable Random Function (VRF). This move should help secure its VBUNI NFT Collectibles bringing about adequate trust and security for holders who lock their yields in the time vesting liquidable NFTs. дальше »
2021-7-12 20:49 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Miami to Offer Clean Nuclear Power to Chinese BTC Miners to Boost Crypto Activity in Region
Coinspeaker Miami to Offer Clean Nuclear Power to Chinese BTC Miners to Boost Crypto Activity in Region The mayor highlighted that how Miami can efficiently generate an adequate clean nuclear supply to power the Bitcoin mining process in the city. дальше »
2021-6-21 17:26 | |
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Lack of crypto regulations alarming, says Italy's stock market regulator
Crypto growing to a $1.6 trillion market without adequate regulations is a major worry for the head of Italy’s stock market oversight agency. дальше »
2021-6-15 16:17 | |
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Texas Banking Department says Chartered Banks are Allowed to Provide Virtual Currency Custody Services
“Texas leads the way,” said Texas Blockchain Council as it noted that the Texas Department of Banking has issued a notice saying that chartered banks in the state may provide customers with virtual currency custody services, as long as they have adequate protocols in place to effectively manage risks. дальше »
2021-6-12 18:08 | |
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Treasury Secretary Yellen Says US Does Not Have Framework ‘up to the Task’ of Regulating Cryptocurrencies
U. S. Treasury Secretary Janet Yellen says that the U. S. does not have an “adequate framework” to deal with all the different issues posed by cryptocurrencies, such as money laundering and illicit financing. дальше »
2021-5-5 19:30 | |
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Alfacash Store launches Premium accounts
Alfacash Store is available to buy a cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process; including high liquidity, fast operations, and regulatory compliance. Since various regulations require crypto-licensed businesses to verify their users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations. […] дальше »
2021-4-27 17:50 | |
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BitMEX billionaire Ben Delo surrenders on “failure to implement adequate AML procedures” charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of failure to implement adequate anti-money laundering procedures at his company, reported industry publication Bloomberg this morning. дальше »
2021-3-17 18:37 | |
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Polkadot, Cosmos, Algorand Price Analysis: 28 February
Bitcoin's dip to $43,800 was pushed up to $45,200 at the time of writing but this slight hike lacked adequate trading volume. So far, another move downward appeared likely for BTC, and the altcoin marThe post Polkadot, Cosmos, Algorand Price Analysis: 28 February appeared first on AMBCrypto. дальше »
2021-3-1 21:30 | |
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India: Regulators 'need to make up their minds,' claims Ripple exec
San Francisco-based Ripple has faced its fair share of issues on the regulatory front in the United States. In fact, the company has often cited the lack of an adequate regulatory framework as one of The post India: Regulators 'need to make up their minds,' claims Ripple exec appeared first on AMBCrypto. дальше »
2021-2-6 18:00 | |
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Yellen Recognizes the ‘Benefits of Crypto’ & Only Suggests Curtailing Its Use in Illegal Activities
The Treasury Secretary-nominee also agrees on ensuring adequate input from stakeholders regarding Steven Mnuchin’s proposed FinCEN rule and intends to “ensure a full and substantive review of the proposals. дальше »
2021-1-22 16:58 | |
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Bancor Reports v2.1 Protocol Profitability with Adequate Impermanent Loss Protection
Decentralized exchange (DEX) platform Bancor has reported positive initial performance of its v2. 1 protocol upgrade across liquidity, trading fees, and protection against impermanent loss (IL) among other metrics. дальше »
2021-1-13 16:00 | |
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Kyrgyzstan: Central Bank Publishes Draft Crypto Laws, Calls for Public Comments
Kyrgyzstan’s central bank has issued draft crypto regulations that will create a legal framework for the country’s crypto industry. The move forms the latest effort by the government to leverage the growing virtual currency adoption in the country while providing adequate investor protection. дальше »
2021-1-7 20:00 | |
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Bitcoin Correction Unlikely Amid Institutional Investment Wave, Says JPMorgan
Traders looking for a Bitcoin (BTC) price correction in the short-term might have to wait a while according to JPMorgan analysts who say the institutional herd is currently providing adequate support for the current bullish momentum. дальше »
2020-12-22 00:00 | |
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