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SEI crypto: 600K active users meet bearish bets - What cracks first?
Sei's network growth accelerates, with active addresses crossing 600K and transactions topping 1.6million. SEI faces stiff resistance at $0.30 as derivatives sentiment remains bearish despite rThe post SEI crypto: 600K active users meet bearish bets - What cracks first? appeared first on AMBCrypto. дальше »
2025-7-3 04:00 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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SHIB Price Structure Cracks, BONK Gets Busy But BlockDAG’s 1.5M App Users Signal a Major Shift
What happens when meme coins start falling short and utility-first projects step up? That’s exactly the story playing out right now. While BONK news today highlights its push into gaming with Bonk Arena and the Shiba Inu (SHIB) price structure shows signs of weakness below key resistance, smart investors are turning their attention to one […] The post SHIB Price Structure Cracks, BONK Gets Busy But BlockDAG’s 1. дальше »
2025-6-8 20:00 | |
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Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
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Dogecoin Resistance Cracks at $0.25, PEPE Volume Surges But Unstaked’s 500x Potential Steals the Show
What happens when Pepe (PEPE) volume rebounds to $527M and Dogecoin (DOGE) resistance threatens to crack past $0. 25? Traders start paying attention, and for good reason. Both meme coins are flashing bullish signals, with PEPE forming a textbook bull flag and DOGE showing strong short-liquidation-driven upside. дальше »
2025-5-24 21:00 | |
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Bitcoin price poised for breakout with $127k target if $106k cracks soon
Bitcoin is consolidating just below a major resistance level at $106,433, with bullish momentum building. If this level breaks with strong volume, a push toward $127,600 could follow swiftly. Despite giving up all of its gains made over the past… дальше »
2025-5-13 20:58 | |
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Analysts see correction ahead for SOL, traders rotate to new token
Solana (SOL) has been on a roll over the last few months, but cracks in the facade are beginning to form. Trading at $146 levels now, Solana can witness a massive correction if the momentum decelerates and profit-taking turns increasingly aggressive. дальше »
2025-5-10 18:50 | |
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XRP holds onto $2 - for now: Here's what can cause a correction
XRP has been holding its $2 floor, yet, cracks may be forming beneath the surface. Is another corrective phase inevitable? Ripple [XRP] is still holding its ground at the $2 level, but thereThe post XRP holds onto $2 - for now: Here's what can cause a correction appeared first on AMBCrypto. дальше »
2025-4-20 18:00 | |
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Google cracks down on EU crypto ads: Only MiCA-licensed firms allowed!
Google will restrict crypto ads in the EU to MiCA-licensed firms starting from the 23rd of April 2025. Advertisers must hold MiCA licenses and Google certification to run crypto ads across EU mThe post Google cracks down on EU crypto ads: Only MiCA-licensed firms allowed! appeared first on AMBCrypto. дальше »
2025-4-16 19:00 | |
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Australia cracks down on crypto ATM providers over anti-money laundering rule compliance
Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »
2025-3-31 11:04 | |
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Cardano Price Prediction: COLD Cracks The Crypto Code, Cardano Sets New Breakout Price at $1
In the ever-changing landscape of cryptocurrency, new players often rise, pushing established tokens to evolve or lose their dominance. One such token is Cardano (ADA), which is making waves in the crypto market as it sets its sights on breaking the $1 mark. дальше »
2025-3-26 19:00 | |
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Binance cracks down on market manipulation, terminates violator and seizes proceeds
Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making activities and confiscated its proceeds to compensate affected users. дальше »
2025-3-10 09:49 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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CARDANO PRICE ANALYSIS & PREDICTION (February 1) – ADA May Experience Broad Correction if This Support Cracks
Unlike many mid-cap altcoins, Cardano’s ADA is still within a buying range despite posting notable losses in the past weeks. It now trades near a crucial support, where the next market phase will be determined. дальше »
2025-2-2 23:31 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04 | |
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Apple MacBook Pro M4 Review: Apple’s Silicon King Hits a New High
When Apple unveiled the MacBook Pro M4, the tech world braced itself. Would the Cupertino giant continue its dominance in the laptop market, or would it start to show cracks under the weight of its own innovation? Spoiler: the M4 is an absolute beast. дальше »
2024-11-11 16:17 | |
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India Cracks Down On Crypto: Regulators Favor CBDC In Push Vs. Bitcoin & Co.
India is leaning toward the total prohibition of private cryptocurrencies like Bitcoin and Ethereum in an attempt to regulate risk in its current volatile market. The government said they will have a preference for Central Bank Digital Currencies (CBDC), as they provide all the benefits of private cryptocurrencies, without having the potential for instability or […] дальше »
2024-10-23 02:00 | |
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Global regulators discussing ways to ‘eliminate’ Bitcoin highlights cracks in fiat system
Global regulators have intensified their efforts against Bitcoin, with researchers from the Federal Reserve Bank of Minneapolis and economists at the European Central Bank (ECB) making bold recommendations to “eliminate” the leading crypto. дальше »
2024-10-21 14:24 | |
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Helium (HNT) cracks trendline support, but is a 30% rally really possible?
Helium's daily chart appeared free of major hurdles, which could help the asset rally smoothly HNT’s Open Interest jumped by 7% over the past 24 hours, suggesting growing demand and interest The post Helium (HNT) cracks trendline support, but is a 30% rally really possible? appeared first on AMBCrypto. дальше »
2024-10-19 16:00 | |
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South African Revenue Service Cracks Down On Crypto With New Tax Rules
In an update shared over the country’s news agency, the South African Revenue Service (SARS) has called taxpayers to declare their digital currencies and other crypto assets through its Voluntary Disclosure Programme (VDP). дальше »
2024-10-14 06:00 | |
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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 Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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Tonchain And TON Woes Getting Started? Liquidity Provider Just Sold All Coins
TON, the native currency of Toncoin, a blockchain network, is under immense selling pressure. Despite maintaining its spot in the top 10, the recent dump has sowed doubts and widened cracks in an otherwise solid uptrend. дальше »
2024-8-27 05:00 | |
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Australia’s ASIC shuts down 615 crypto scams in a year
Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors. дальше »
2024-8-20 15:18 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Bitcoin Falls 7% From July Highs: Should Holders Prepare For More Losses?
Bitcoin bulls have had a torrid week. Looking at the price action in the daily chart, not only is the coin down roughly 7% after breaching $70,000 early this week, but cracks are beginning to form. Overall, optimistic traders maintain that the uptrend remains, considering the sharp expansion between July 14 and 21. However, since […] дальше »
2024-8-2 02:00 | |
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Paraguay cracks down on illegal Bitcoin mining - Impact on revenue
Paraguay's legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin's [BTC] recent surge in price has inspired optimisThe post Paraguay cracks down on illegal Bitcoin mining - Impact on revenue appeared first on AMBCrypto. дальше »
2024-7-18 02:00 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges
LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. дальше »
2024-7-9 13:27 | |
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Litecoin price cracks bullish barrier: $120 target in sight?
Market sentiment around Litecoin remained bearish. A few metrics looked bullish, but indicators suggested otherwise. Litecoin’s [LTC] price action has remained dormant for the last weeThe post Litecoin price cracks bullish barrier: $120 target in sight? appeared first on AMBCrypto. дальше »
2024-6-8 00:00 | |
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Hong Kong Privacy Commission Cracks Down on Worldcoin
Hong Kong's Privacy Commissioner mandates Worldcoin to halt iris and facial scans due to significant violations of privacy regulations, reflecting growing global scrutiny. The post Hong Kong Privacy Commission Cracks Down on Worldcoin appeared first on BeInCrypto. дальше »
2024-5-22 09:32 | |
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