Crackdowns - Свежие новости [ Фото в новостях ] | |
Global crackdowns target crypto scams and AI deepfake fraud
Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud and Hong Kong busts AI-related scams.
дальше »2025-1-7 12:58 | |
Coinbase Threatens to Cut Ties with Law Firms Supporting Past Crypto Adversaries
Coinbase CEO Brian Armstrong has announced that the company will cut ties with law firms that are hiring individuals who are associated with regulatory crackdowns on crypto. дальше »2024-12-8 23:22 | |
New SDNY US Attorney to Cool Down Crypto Crackdowns after Bankman-Fried Conviction
The SDNY plans to wind down crypto fraud prosecutions, coinciding with Trump's nomination of crypto ally Jay Clayton for US Attorney. However, ongoing cases like Sam Bankman-Fried's appeal and the leadership of Letitia James pose challenges to an immediate shift. дальше »
2024-11-16 22:46 | |
Crypto freedom on the chopping block? eToro’s SEC deal raises alarms
Could eToro’s settlement with the SEC be the beginning of a major shift in how crypto assets are regulated? Will other platforms face similar crackdowns in the near future? SEC strikes, eToro settles eToro, an Israel-based global crypto trading platform,… дальше »
2024-9-14 17:51 | |
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this is the move from the Australian Securities and Investments Commission (ASIC), which has recently stepped up its crackdown on fraudulent activities online by unplugging several scam-related websites. дальше »
2024-8-20 22:30 | |
Cardano Founder Predicts Crypto As Election Game-Changer: Impact On Price
The US crypto industry is engaged in an intense battle against the White House, with tensions reaching a boiling point over the Biden administration’s relentless push for onerous regulations and crackdowns on digital assets. дальше »
2024-5-21 17:00 | |
Sichuan police uncover underground finance scheme involving $2b in USDT
Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving… дальше »
2024-5-15 10:33 | |
Why US Crackdowns Could Delay Next Crypto Bull Run
The recent enforcement action against Binance and CZ by US regulators could set back markets and delay the next crypto bull run. The post Why US Crackdowns Could Delay Next Crypto Bull Run appeared first on BeInCrypto. дальше »
2023-11-28 15:30 | |
Sam Bankman-Fried Wanted Regulators to Crack Down on Binance, Says Caroline Ellison
Caroline Ellison's testimony uncovers Sam Bankman-Fried's aim to use regulatory crackdowns on Binance to advantage FTX, revealing a saga of financial mismanagement and ethical quandaries in the crypto industry. дальше »
2023-10-12 22:37 | |
Worldcoin Plunges Over 50% Amid Global Data Privacy Concerns
Worldcoin (WLD) continues to plunge on the back of increased regulatory crackdowns by governments worldwide. дальше »2023-9-1 23:59 | |
Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
Hodlers keep accumulating Bitcoin in wake of US regulation onslaught
Amidst market uncertainty and regulatory crackdowns, Bitcoin's long-term holders have been unfazed, steadily accumulating the digital asset. As a key market sentiment indicator, these investors showcase resilience in the face of chaos. дальше »
2023-6-13 19:29 | |
Bitcoin (BTC) supply flows East as the West faces intensified regulatory stress
The cryptocurrency sector endured immense selling momentum after the Securities & Exchange Commission sued the two top crypto exchanges, Coinbase and Binance. While the United States and the West deal with heavy regulatory crackdowns, a massive amount of Bitcoin supply is flowing to the East. дальше »
2023-6-10 11:47 | |
Cathie Wood Sticks With $1 Million Bitcoin Prediction Amid Maelstrom Of Regulatory Crackdowns — Here’s Why
Even amid a regulatory upheaval, Cathie Woods of Ark Invest is sticking to one of the loftiest forecasts yet: that the price of Bitcoin will exceed $1 million by the end of the decade. дальше »2023-6-9 00:09 | |
Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next?
Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto. дальше »
2023-6-7 20:45 | |
Are US Regulators the Reason Behind Drop in Crypto Trading Volume?
According to Kaiko's data, which monitors 18 centralized crypto exchanges, the current daily trading volumes in the crypto market have reached their lowest point since 2020. The decline is widely attributed to the recent crackdowns and regulatory ambiguity initiated by the US Securities and Exchange Commission (SEC). дальше »
2023-6-1 20:19 | |
Did United States-based CEX capitalize on banking turmoil? Report suggests...
Despite the spate of regulatory crackdowns, the volume on centralized exchanges registered only a slight drop since March. Around 87% of all trades on centralized exchanges were denominated in The post Did United States-based CEX capitalize on banking turmoil? Report suggests... appeared first on AMBCrypto. дальше »
2023-4-20 22:30 | |
Bitget starts a new $100M fund targeting Asian Web3 startups
Crypto projects are seeking non-US jurisdictions There has been a surge in crypto-targeted crackdowns by authorities in the US. On the contrary, East Asian countries have been making strides to promote crypto in the last few months. дальше »
2023-4-10 11:02 | |
TMS Network (TMSN) Unfazed by US Crackdown on Crypto, Surpassing Rivals Chainlink (LINK) & Algorand (ALGO) with Casual Ease
Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration. дальше »
2023-4-10 11:43 | |
Bitcoin Halving 2024 Is Just 1 Year Away and This Is Not April Fool’s Day Joke
Coinspeaker Bitcoin Halving 2024 Is Just 1 Year Away and This Is Not April Fool’s Day Joke The digital currency received a significant boost entering this year and despite the tough regulatory crackdowns and Fear, Uncertainty, and Doubt (FUD) that gripped the industry, the price of the cryptocurrency remained resilient. дальше »
2023-4-1 16:10 | |
China Welcomes Tech IPO Endeavors from Alibaba, JD.com, & Others after Lengthy Spell on Sidelines
Coinspeaker China Welcomes Tech IPO Endeavors from Alibaba, JD. com, & Others after Lengthy Spell on Sidelines Following two years of crackdowns and sanctions, China appears ready to unlock private sector potential via tech IPO developments. дальше »
2023-3-31 14:44 | |
Ether Aims For $2,000 Amid Surging Exchange Outflows, Shapella Upgrade
Ethereum, the second largest cryptocurrency by market capitalization, continued to soar Wednesday, bucking a market-wide decline fueled by a string of recent US regulatory crackdowns on the industry. дальше »
2023-3-30 22:31 | |
Do Crackdowns on Crypto Mixers Pose a Threat to Privacy?
Crypto mixers pose an important ethical question for law enforcement: what should the boundary of online privacy be? The post Do Crackdowns on Crypto Mixers Pose a Threat to Privacy? appeared first on BeInCrypto. дальше »
2023-3-23 21:34 | |
Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase
Coinbase seeks to establish a new crypto trading platform offshore due to tightening scrutiny by the U.S. regulators The post Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase appeared first on BeInCrypto. дальше »
2023-3-18 20:30 | |
Ripple [XRP]: On regulatory heat, crackdowns, and the way forward
Blockchain policy specialists' opinions differ as per the crypto regulatory clampdown despite XRP’s long-standing SEC case. The U.S. Congress intends to look into the recent operation. TheThe post Ripple [XRP]: On regulatory heat, crackdowns, and the way forward appeared first on AMBCrypto. дальше »
2023-2-21 22:30 | |
Crypto’s next bull run will come from the east, says Gemini co-founder
Cameron Winklevoss, the co-founder of Gemini, opined that the next crypto bull run will come from the East. His remarks came amid a ramp-up in enforcement action and impending crackdowns by theThe post Crypto’s next bull run will come from the east, says Gemini co-founder appeared first on AMBCrypto. дальше »
2023-2-20 12:55 | |
SBF reveals he donated to Republicans & Democrats as lobbying by crypto firms continues ahead of the midterms
In anticipation of the United States midterm elections, the cryptocurrency industry has continued its political spending to shield itself from regulatory crackdowns with a more receptive Congress. дальше »
2022-11-7 16:02 | |
Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime
The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled... дальше »
2022-9-23 00:19 | |
Email Marketing Service MailChimp Shuts Down Crypto Customers
Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp. дальше »
2022-8-13 02:00 | |
Why Analysts Are Bullish on Chronoly (CRNO), Binance (BNB), and Cardano (ADA)
Cryptocurrency may have started over 13 years ago as a Wild West dominated by mavericks, today the crypto market is a force to reckon with among financial institutions. Big banks and other financial service providers give it serious attention despite recent market downturns and regulatory crackdowns in different parts of the world. дальше »
2022-7-11 12:43 | |
Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US
Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida. дальше »
2022-4-6 10:00 | |
Digging Into The Data Of Bitcoin Mining Decentralization
The Bitcoin mining landscape has undergone shifts over the past year due to China’s crackdowns. Here’s some data that shows how decentralized the BTC network currently is. State Of Decentralization On The Current Bitcoin Mining Network One way to study about decentralization in the BTC mining network is to go through hashrate dominance data of […] дальше »
2022-1-21 22:00 | |