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Crypto scammer hit with $36 million fine by CFTC for fraud
The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing. дальше »
2024-9-23 21:20 | |
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Singapore cracks down on unlicensed Worldcoin account and token sales
Singapore is cracking down on third-party sales, purchases of Worldcoin accounts Regulators around the world aren't very happy with Worldcoin's practices Worldcoin has been at the center of The post Singapore cracks down on unlicensed Worldcoin account and token sales appeared first on AMBCrypto. дальше »
2024-9-11 15:30 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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Cracking the XRP Code: A 300-Day Study of Ripple’s Price Patterns
EGRAG Crypto, a crypto analyst, in a tweet, shared a structured analysis of Ripple’s XRP cryptocurrency of over 300 days revealing market trends and potential future directions. EGRAG Crypto delineates this period into four distinct stages, each critical for investors to understand. дальше »
2024-5-7 20:30 | |
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US senators cracking down on crypto use in child abuse trade
U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In… дальше »
2024-4-26 14:18 | |
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SEC promises a rocky path for crypto entities daring to sidestep regulations
The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September. дальше »
2023-9-20 07:00 | |
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The Protocol: The CFTC Is Cracking Down on Crypto
The U.S. Commodity Futures Trading Commission placed a trio of decentralized crypto platforms into its crosshairs last week. An aggressive set of charges from the CFTC – which zeroed in on how the trading platforms handle certain kinds of third-party token swaps – contrasted with the regulator’s more lenient image. дальше »
2023-9-14 20:01 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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Ethereum edges into top 50 global assets while Bitcoin climbs to 12th largest asset worldwide by market cap
Quick Take Ethereum has reached a significant achievement by cracking into the top 50 global assets based on market capitalization, with a current worth of $223 billion. This pushes it past palladium and brings it to just $17 billion behind platinum, indicating a notable surge among global assets. дальше »
2023-8-1 07:00 | |
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Hong Kong Woos In Coinbase And Other Crypto Platforms
Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration. дальше »
2023-6-13 09:45 | |
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Aptos Price Analysis & Prediction (May 8th) – APT is on The Verge of Cracking Three-Month Support, Slowly Losing Grip
Aptos’s price stayed calm around March’s support for days due to a lack of interest over the past few days. However, it seems to be losing grip as the price drops slowly below the support. Could this be another meltdown? APT rallied by more than 500% earlier this year but later had a stopover after […] дальше »
2023-5-9 09:52 | |
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UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
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Crackdown on Crypto ATMs Sets UK Apart From Other Nations
The UK is cracking down on the use of crypto ATMs, setting itself apart from countries that tolerate and encourage the use of such machines. The post Crackdown on Crypto ATMs Sets UK Apart From Other Nations appeared first on BeInCrypto. дальше »
2023-5-6 19:30 | |
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UK’s FCA takes action against illegal crypto ATM operators
The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites. дальше »
2023-5-6 15:30 | |
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Polygon Price Analysis & Prediction (May 4th) – MATIC Loses $1, Cracks Wedge After Strong Pressure, More Incoming Sell?
Polygon (MATIC) slightly resumed bearish after cracking multiple support levels over the past few days. It currently lost 2. 5% as selling pressure underways. The $0. 9 level might be the next stopover. дальше »
2023-5-5 09:16 | |
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SEC Chair Gary Gensler Takes His Anti-Crypto Vendetta to Congress
In testimony Tuesday morning, SEC Chair Gary Gensler made one of his most aggressive pitches yet for cracking down on the crypto industry. The post SEC Chair Gary Gensler Takes His Anti-Crypto Vendetta to Congress appeared first on BeInCrypto. дальше »
2023-4-18 20:17 | |
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US crypto crackdown is ‘upside-down’ by ignoring AI threat: Mike Novogratz
American investor and CEO of Galaxy Digital, Mike Novogratz, is shocked that the United States government is cracking down on crypto — yet overlooks AI’s potential threat. The post US crypto crackdown is ‘upside-down’ by ignoring AI threat: Mike Novogratz appeared first on CryptoSlate. дальше »
2023-3-30 13:00 | |
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Litecoin Price Analysis & Prediction (Mar 13th) – LTC Extends Bearish After Cracking Crucial Support, No Sign of Recovery Yet
Litecoin continues to roll down after finding it difficult to extend bullish in February. The recent crackdown has confirmed more bearish play for the 13th best-performing crypto by market cap. The rate at which altcoins are bleeding out has been somewhat worrisome over the past month. дальше »
2023-3-14 09:06 | |
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Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on. дальше »
2023-2-17 12:18 | |
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Crypto Is Not Under Attack, SEC Chair Denies Operation “Choke Point”
U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing. дальше »
2023-2-11 21:00 | |
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Lithuanian crackdown on payment providers affects Binance and Crypto.com
Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on… дальше »
2023-1-31 14:00 | |
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This week in crypto: SBF extradited to the United States
SBF is finally in the United States after signing an agreement earlier this year. The SEC chair said the agency would continue cracking down on cryptocurrency companies. Paxful removes Ether from their trading platform. дальше »
2022-12-24 18:57 | |
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Starling Bank forbids Bitcoin transactions deeming it high risk and not safe
Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers… дальше »
2022-11-24 03:15 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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Chainlink Remain Strong As Alligator Flashes Relief, Is $10 Possible?
After showing so much strength as the price rallied to $52, cracking up an all-time high, the price of Chainlink (LINK) saw a decline to its present value of $7 against tether (USDT). Despite the uncertainties about where the market would be headed, only a few have shown strength as Chainlink (LINK) remains in the spotlight. дальше »
2022-9-17 00:10 | |
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Quantum computers are many years away from cracking crypto: MIT Tech Review
“I am all for hope and am a big believer in quantum computing as a potentially disruptive technology,” said Sankar Das Sarma, but quantum computers are nowhere near being close to cracking crypto. дальше »
2022-4-1 06:06 | |
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106 illegal crypto mining firms shut down in Kazakhstan
Kazakhstan is cracking down on cryptocurrency mining firms in the country. The Kazakh government has announced shutting down 106 illegal crypto mining firms. These firms were operating without acquiring the needed licenses. дальше »
2022-3-17 11:47 | |
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Reese Witherspoon’s Hello Sunshine, World of Women Partner to Adapt NFTs Into Movies, TV Shows (EXCLUSIVE)
Reese Witherspoon’s Hello Sunshine has forged a storytelling partnership with World of Women (WoW), the NFT collective that is cracking open the male-dominated world of crypto currency while celebrating inclusivity and equality. дальше »
2022-2-18 01:09 | |
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