Crosshairs - Свежие новости [ Фото в новостях ] | |
FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
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SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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Forget The Dip! XRP Primed For Epic Rally To $36, Expert Claims
The price of XRP, the native token of RippleNet, has been caught in the crosshairs of a bearish crypto market. Currently trading below the crucial $0. 50 mark, XRP seems to be following the broader market trend. дальше »
2024-6-24 18:30 | |
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Bitcoin Bull Michael Saylor Wants SEC To Corral Crypto Herd: ETH, ADA, SOL In The Crosshairs
Michael Saylor, the tech entrepreneur who steered MicroStrategy into a Bitcoin behemoth, is back in the headlines. This time, he’s not championing the orange coin, but rather aiming his laser focus at its altcoin rivals. дальше »
2024-5-6 18:30 | |
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SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?
The following is a guest post by Nikita Ovchinnik, the Co-founder at Barter DeFi. DeFi may be “in the crosshairs” of the SEC, as Forbes magazine recently stated after the SEC action against Uniswap. дальше »
2024-4-29 04:00 | |
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Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger
In this article, we are interested in the wild happenings of the cryptocurrency market. Our focus is on two established projects in the blockchain space: Ethereum (ETH) and Binance Coin (BNB). Specifically, we investigate the reasons behind the big money moves of Ethereum (ETH) and Binance (BNB) investors into the Kelexo (KLXO) presale and why […] The post Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger appeared first on CaptainAltcoin. дальше »
2024-3-10 19:00 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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Meme Coin Death Battle – Could Memeinator Destroy Floki Inu?
Prepare for battle! Memeinator is stepping into the ring, ready to challenge the meme coins for world domination. In its immediate crosshairs, the Viking-inspired puppy, Floki Inu. While Floki has enjoyed its status as a meme coin heavyweight, Memeinator is prepped and primed to shake things up in the cryptosphere. With cutting-edge features and a […] дальше »
2023-10-13 14:26 | |
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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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Bitcoin in the crosshairs - FED Chair's comments raise concerns
A look at what to expect if the Federal Reserve announces a rate hike. Why the impact of the announcement will likely not trigger a major pullback. Bitcoin’s [BTC] downside potential just The post Bitcoin in the crosshairs - FED Chair's comments raise concerns appeared first on AMBCrypto. дальше »
2023-8-26 18:30 | |
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Bitcoin and Ethereum caught in the crosshairs of U.S. credit rating
Investors should keep a close eye on Bitcoin and Ethereum correlation with the S&P 500. Bitcoin and Ethereum could turn bearish now that the U.S. seemed closer to debt default. You may hThe post Bitcoin and Ethereum caught in the crosshairs of U.S. credit rating appeared first on AMBCrypto. дальше »
2023-8-5 23:30 | |
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Tether CTO Questions Newcomer Stablecoin: Is FDUSD in the Crosshairs?
Tether CTO, Paolo Ardoino, has suggested market manipulation following a decline in Tether's value and the rapid rise of new stablecoin FDUSD. He also questioned the legitimacy of recent stablecoin launches. дальше »
2023-8-4 14:00 | |
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This Token Had a Similar History Of Legal Battles As XRP – It Did 50x After The Lawsuit Concluded
Cryptocurrency has always been a tumultuous landscape, peppered with vertiginous peaks and abyssal valleys. But few stories encapsulate this drama like that of Kik’s $KIN token. Once a shining beacon in 2017’s crypto boom, KIN was caught in the crosshairs of the U. дальше »
2023-7-14 11:02 | |
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Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap
Gemini sues DCG for alleged fraud, adding to ongoing tension. Regulatory matters a global concern. BlackRock submits renewed application for bitcoin ETF дальше »
2023-7-9 16:41 | |
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Crypto Mining Criminals: Malaysian Power Utility Busts 2 Companies For Electricity Theft
Crypto mining has taken an audacious turn in Malaysia, where a group of determined miners is embarking on a relentless pursuit of energy so remarkably inexpensive that it borders on being free. Caught in the crosshairs of this unconventional quest is Sarawak Energy, a prominent state-owned electric company in Malaysia, which has now set its […] дальше »
2023-7-7 14:55 | |
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Coinbase References Hinman Emails In XRP Case As Exchange Seeks Dismissal Of SEC’s Lawsuit
And these documents could not only help the XRP originator evade a billion-dollar suit but also help another crypto giant in the SEC's crosshairs: Coinbase, the biggest digital asset exchange in the United States. дальше »
2023-6-30 15:02 | |
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Changpeng Zhao Defends Binance Strength Amid Report Of Mass Outflows, Shows New Data
Binance has been in the crosshairs of regulators across several jurisdictions with many analysts predicting a dwindling market share for the exchange this year. дальше »2023-6-25 19:57 | |
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South Korean Regulator Fines Google $32M for Undue Gaming Competition
Coinspeaker South Korean Regulator Fines Google $32M for Undue Gaming Competition As the biggest provider of internet search services as well as app hosting-related services, Google is often in the crosshairs of anti-competitive investigations from regulators around the world. дальше »
2023-4-12 18:33 | |
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Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
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Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse. дальше »
2023-3-28 10:31 | |
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Tether releases Q1 USDT profit estimate amid growing FUD
Tether expects its Q1 earnings at roughly $700 million. The SEC launches an assault on stablecoins and USDT might be caught in the crosshairs. Tether has expressed optimism about its profitsThe post Tether releases Q1 USDT profit estimate amid growing FUD appeared first on AMBCrypto. дальше »
2023-3-25 04:30 | |
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Crypto Miners To Report Emissions Once Bill Pushed Back By US Lawmakers Gets Approved
Crypto miners are now in the crosshairs of US legislators. A crypto mining bill that pushes for transparency on gas emissions data is being pushed back in Congress, courtesy of U. S. Sen. Edward Markey and Rep. дальше »
2023-3-6 16:00 | |
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Stablecoins Come Under The SEC’s Crosshairs, But Paxos Still Has A Few Options Left Up Its Sleeve
Following the SEC’s notice to Paxos to stop minting Binance USD (BUSD), only a handful of options remain for the issuing entity, each potentially changing the entire stablecoin ecosystem. On Feb 13, the U. дальше »
2023-3-2 15:46 | |
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Stablecoins Come Under The SEC’s Crosshairs But Paxos Still Has A Few Options Left Up Its Sleeve
Following the SEC’s notice to Paxos to stop minting Binance USD (BUSD), only a handful of options remain for the issuing entity, with each having the potential to change the entire stablecoin ecosystem. дальше »
2023-2-26 19:26 | |
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Crypto In The Crosshairs And Bitcoin Market Dynamics
Announcements by government agencies make stricter regulations look imminent for the crypto industry. How derivatives market action impacts the bitcoin price. дальше »
2023-2-15 23:11 | |
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Microsoft Restores Services to Teams after Suffering Cloud Outage
Coinspeaker Microsoft Restores Services to Teams after Suffering Cloud Outage Microsoft is currently in the crosshairs at the time as its stock price is likely to trail a downtrend following the release of previous quarter earnings. дальше »
2023-1-26 16:51 | |
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Here are the levels Ethereum [ETH] could soon have in its crosshairs
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The weekly timeframe structure for EthereumThe post Here are the levels Ethereum [ETH] could soon have in its crosshairs appeared first on AMBCrypto. дальше »
2022-10-27 03:00 | |
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