Affiliate - Свежие новости [ Фото в новостях ] | |
US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
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State Street and Galaxy Digital launch 3 new crypto-related ETFs
State Street Global Advisors has launched three new digital asset and disruptive technology exchange-traded funds (ETFs) in collaboration with Galaxy Asset Management, an affiliate of Galaxy Digital, according to a Sept. дальше »
2024-9-11 00:45 | |
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Binance-backed Tokocrypto secures license from Indonesian regulator
Tokocrypto, a Binance affiliate, has secured a license from Indonesia’s regulator, allowing it to operate as a licensed crypto asset trader. Tokocrypto (TKO), a Binance-owned cryptocurrency exchange in Indonesia, has secured a physical crypto asset trader license from the Commodity… дальше »
2024-9-10 13:35 | |
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Bitcoin adoption in El Salvador: GAFILAT report finds minimal risk to financial system
El Salvador’s pioneering move to adopt Bitcoin as a legal tender has sparked global interest and debate, especially regarding its impact on financial stability. A recent report by the Financial Action Task Force of Latin America (GAFILAT), an affiliate of the Financial Action Task Force (FATF), offers new insights into this issue. The study concludes […] дальше »
2024-9-5 19:44 | |
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Japanese e-commerce giant DMM Group considers stablecoin pilot
Japan-based electronic commerce DMM Group and Progmat have begun a joint exploration into issuing a stablecoin. DMM.com, along with its affiliate DMM Crypto, is collaborating with Progmat to explore the issuance of a stablecoin. According to DMM’s press release on… дальше »
2024-8-24 16:20 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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Choosing the Right Affiliate Network With XERAPRO — A Comprehensive Guide
Affiliate marketing has emerged as a lucrative strategy for brands and content creators in the modern digital marketplace. Connecting products with potential buyers through affiliate networks will allow businesses to expand their reach and influence efficiently. дальше »
2024-6-21 00:09 | |
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Paxos launches yield-bearing stablecoin Lift Dollar (USDL)
Paxos International, a UAE-based affiliate of stablecoin issuer Paxos, has unveiled a new yield-bearing stablecoin dubbed Lift dollar (USDL). USDL will be the first stablecoin to offer eligible users across the globe the chance to bid for daily yield, with this available in wallets under regulatory oversight, the company announced on June 5. USDL is […] дальше »
2024-6-6 21:51 | |
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How XERA Pro makes affiliate marketing accessible for everyone
XERA Pro offers an affiliate program that allows you to promote blockchain education and social change, while also generating income. The post How XERA Pro makes affiliate marketing accessible for everyone appeared first on Crypto Briefing. дальше »
2024-5-23 16:00 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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XERA: Affiliate marketing and technology power
XERA Group International emerges as a pioneering force in the realm of digital innovation. With a strong community of over 2.2 million members, XERA is not merely a company; it is the cornerstone of aThe post XERA: Affiliate marketing and technology power appeared first on AMBCrypto. дальше »
2024-4-17 13:45 | |
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Head of Binance payment processor resigns
Saulius Galatiltis, CEO of a Binance crypto-to-fiat payment affiliate, has stepped down in an ongoing exodus of executives from the digital asset titan. Galatiltis served as Bifinity’s chief executive from January 2022 to October 2023, per his LinkedIn profile. The… дальше »
2023-10-20 12:05 | |
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Binance rebrands feed feature as Binance Square, a social platform with monetization tools
Binance has rebranded its content aggregator platform, Binance Feed, to a user-generated social platform dubbed Binance Square, according to an Oct. 12 press statement shared with CryptoSlate. The transformation ushers in a Twitter-like experience, complete with unique monetization features such as a tipping option for content creators and an affiliate commission program. дальше »
2023-10-13 18:20 | |
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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
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FTX opens lawsuit against former employees of Hong Kong affiliate
Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million. дальше »
2023-9-22 12:42 | |
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FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. дальше »
2023-9-22 11:00 | |
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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit
Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations. дальше »
2023-9-22 03:42 | |
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Stanford to return millions in FTX donations amid lawsuit alleging misuse by SBF’s parents
Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers. дальше »
2023-9-20 13:19 | |
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Binance.US Plagued By Staff Exodus: Legal And Risk Executives Abandon Ship
In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance. дальше »
2023-9-15 00:00 | |
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Alibaba’s Ant Group unveils blockchain development brand
Ant Group Digital Technologies, linked to China’s Alibaba Group, has unveiled ZAN, a brand dedicated to providing blockchain development tools. Ant Group Digital Technologies, an affiliate company of the Chinese conglomerate Alibaba Group, recently announced the launch of ZAN. The… дальше »
2023-9-9 22:17 | |
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Genesis Global set to quit crypto spot trading business
Genesis Global Trading, an affiliate of Digital Currency Group (DCG), plans to cease its crypto spot trading operations this month due to undisclosed “business reasons.” This voluntary decision stems from a series of business considerations and follows the January bankruptcy… дальше »
2023-9-6 13:49 | |
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US-based Genesis Global Trading will eliminate its crypto spot trading service
The company, an affiliate of Barry Silbert’s Digital Currency Group, has been providing crypto spot trading since 2013. Its closure is “for business reasons.” дальше »
2023-9-6 00:39 | |
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Alibaba’s Ant to exclude blockchain services, conduct IPO
Ant Group, Alibaba’s fintech arm, is rumored to exclude blockchain development from its primary financial business in China to pave the way for a Hong Kong IPO. Ant Group Co., a fintech affiliate of the Chinese e-commerce giant Alibaba, is… дальше »
2023-7-26 19:14 | |
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Unethical Allure: The Controversial Sponsorship Deals of Rollbit Casino
Rollbit, a cryptocurrency-based online casino, has come under fire amidst allegations of operating without a valid license and engaging in unethical practices. Critics argue that the company has been providing influencers with fake balances, enticing their followers into gambling through affiliate links. дальше »
2023-7-9 10:38 | |
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Binance Market Share Declines Amid Regulatory Challenges, US Affiliate Also Impacted
The year has been challenging for Binance, the world’s leading cryptocurrency exchange, and its U. S. counterpart, Binance. US. Both have considerably reduced their market shares due to increased regulatory scrutiny across various global jurisdictions. дальше »
2023-7-6 06:00 | |
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SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims
A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday. дальше »
2023-6-13 23:56 | |
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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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OKX, Crypto.com and Bybit benefit as Binance crypto outflows surge
While the crypto market showed no signs of letting up after the US Securities and Exchange Commission (SEC) sued Binance, the exchange has suffered increased crypto outflows. The SEC sued Binance, its US affiliate, and its founder Changpeng “CZ” Zhao on claims of violating federal securities laws. дальше »
2023-6-6 14:42 | |
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Top 8 Ways to Make Money with Cryptocurrency in 2023
The top ways to make money with Cryptocurrency in 2023 are mainly from cloud mining, affiliate programs, and investing. Although it has only been around for a few years, cryptocurrency is quickly gaining popularity as a means of make money online. дальше »
2023-5-23 23:38 | |
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FTX to sell LedgerX for $50 million to Miami International Holdings affiliate
Bankrupt crypto exchange FTX has inked a purchase agreement deal with an affiliate of Miami International Holdings to sell digital currency futures and options exchange and clearinghouse LedgerX for $50 million. дальше »
2023-4-26 16:26 | |
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FTX to sell LedgerX to company linked to OPNX controversy for $50M
FTX and its debtors have reached an agreement to sell LedgerX to a potential buyer, as announced in a press release on April 25. FTX will sell LedgerX to Miami firm FTX has entered into an agreement to sell its derivatives trading subsidiary LedgerX to M7 Holdings, an affiliate of Miami International Holdings, Inc. дальше »
2023-4-26 00:50 | |
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SEC file charges against Bittrex, former CEO for operating without license
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. дальше »
2023-4-18 18:39 | |
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Introducing TWTStake, its growing ecosystem and its affiliate program
As the world of cryptocurrencies continues to expand, new projects and platforms are emerging, leveraging the power of existing tokens to create innovative solutions. One such project is TWTStake, an The post Introducing TWTStake, its growing ecosystem and its affiliate program appeared first on AMBCrypto. дальше »
2023-4-5 16:45 | |
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FTX Takes Legal Action Against Liquidators of Its Bahamian Affiliate for False Ownership Claims of Failed Crypto Exchange
Crypto exchange FTX has filed lawsuit against FTX Digital Markets and its joint provisional liquidators, alleging false ownership claims of trading platform дальше »
2023-3-21 17:51 | |
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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
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