Designated - Свежие новости [ Фото в новостях ] | |
Federal Agency Sues New York Over Prediction Market Ban
The Commodity Futures Trading Commission sued New York to block the state from enforcing its gambling laws against federally registered prediction market exchanges. The complaint filed in the Southern District of New York seeks a declaratory judgment confirming federal preemption, plus a permanent injunction barring state action against CFTC-registered designated contract markets. дальше »
2026-4-25 16:00 | |
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CFTC Sues Illinois, Arizona and Connecticut to Defend Exclusive Authority Over Prediction Markets
The Trump Administration is officially joining in on the fight between states and prediction markets, starting with Illinois, Arizona, and Connecticut. The CFTC announced its unprecedented action of suing three states in a press release, stating: “The Commodity Futures Trading Commission today filed lawsuits challenging the actions of Arizona, Connecticut, and Illinois against CFTC-registered designated contract […] The post CFTC Sues Illinois, Arizona and Connecticut to Defend Exclusive Authority Over Prediction Markets appeared first on DeFi Rate. дальше »
2026-4-3 20:50 | |
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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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Russia Targets Crypto’s Shadow War Pipeline as WhiteBit Faces Sweeping Ban
Russia’s Prosecutor General has designated Ukrainian cryptocurrency exchange WhiteBit as an “undesirable organization. ” They accuse it of facilitating illegal fund transfers out of Russia and financing Ukraine’s armed forces. дальше »
2026-1-25 18:39 | |
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Bitcoin ETF joins Treasuries as BlackRock doubles down on BTC for 2025
BlackRock names its spot Bitcoin ETF a top 2025 theme alongside cash-like Treasuries and U.S. blue chips after $25b of inflows, signaling BTC’s place in core portfolios. BlackRock, the world’s largest asset manager, has designated its spot Bitcoin ETF as… дальше »
2025-12-23 12:52 | |
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Gemini Crypto Exchange Launches Prediction Markets
Less than a week after the Commodity Futures Trading Commission granted Gemini Space Station Inc. a Designated Contract Market (DCM) license, the cryptocurrency exchange added prediction markets to its platform. дальше »
2025-12-17 21:57 | |
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Gemini wins CFTC approval for prediction markets
Gemini has received approval for prediction markets in the U.S., with GEMI stock jumping after the news. Gemini has secured approval for a Designated Contract Market license, clearing the way for the exchange to bring regulated prediction markets to U.S.… дальше »
2025-12-12 06:16 | |
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ProphetX Seeks CFTC Approval to Become First Sports-Focused Prediction Exchange
ProphetX, a sports prediction platform currently operating under a sweepstakes model, has filed applications with the U. S. Commodity Futures Trading Commission (CFTC) to register as both a Designated Contract Market (DCM) and a Derivatives Clearing Organization (DCO). дальше »
2025-11-11 23:19 | |
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DraftKings’ Railbird Acquisition Forges Path To Prediction Markets
This has been percolating for a few months, but DraftKings is getting into prediction markets. News of the sports betting operator’s interest in acquiring Railbird Exchange, a CFTC-approved Designated Contract Market, broke in July. дальше »
2025-10-22 18:17 | |
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OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after it was designated a primary money laundering concern by U.S. authorities, effectively cutting it off from the American financial system. “Huione Group… дальше »
2025-10-16 11:59 | |
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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. дальше »
2025-9-22 13:10 | |
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U.S. House declares July 14 ‘Crypto Week’ in advance landmark digital asset legislation
The U.S. House has announced July 14 will mark the beginning of a “Crypto Week” to advance key legislation on digital assets. The U.S. House of Representatives has officially designated the week of July 14 as “Crypto Week,” during which… дальше »
2025-7-4 10:42 | |
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Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
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Litecoin ETF could get early nod as SEC decision is expected by May 5
The U.S. Securities and Exchange Commission is expected to issue a decision soon on the proposed Litecoin exchange-traded fund filed by Canary Capital. As of May 5, the SEC’s designated deadline for a decision, Canary’s Capital application has not been… дальше »
2025-5-5 08:52 | |
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Пол Грюэл: Минифин США намерен “замять” судебное дело Tornado Cash
Главный юрисконсульт Coinbase Пол Грюэл раскритиковал заявление Министерства финансов США о внесудебном прекращении разбирательства по делу Tornado Cash и исключении криптомиксера из санкционного списка Specially Designated Nationals (SDN). дальше »
2025-3-25 13:05 | |
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Jupiter (JUP) Price Recovering Nicely: Must Break Key Level This Week to Sustain Rally
Jupiter (JUP) has been recovering this week after it bounced off a key level at around $0.8. Now it is breaking out of a major descending trendline that has limited its growth for some months. Based on insights from Rekt Capital, JUP has encountered a rejection but managed to find support at a designated orange […] The post Jupiter (JUP) Price Recovering Nicely: Must Break Key Level This Week to Sustain Rally appeared first on CaptainAltcoin. дальше »
2024-11-9 21:45 | |
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Telegram wallet app enables law enforcement evidence collection
The Wallet app on Telegram now supports law enforcement evidence collection, according to its updated FAQ page. This page directs law enforcement agencies to submit requests via a designated email address, stating: “Wallet will carefully review each law enforcement request and cooperate on a case-by-case basis to disclose information, in accordance with its internal policies […] The post Telegram wallet app enables law enforcement evidence collection appeared first on CryptoSlate. дальше »
2024-10-11 20:59 | |
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'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast
“Is Daddy on the airplane?” my son asked. Yuki Gambaryan, the wife of Binance executive Tigran Gambaryan, who is jailed in Nigeria tells of her family’s ordeal in a new podcast, “Designated.” дальше »
2024-10-2 16:34 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Amid investor craze Solana memecoin founder accidentally burns $10 million pre-sale tokens
The developer of the Slerf memecoin inadvertently burned both the liquidity pool and the 500 million tokens designated for pre-sale participants in a botched launch today. The project had successfully raised over $10 million during its pre-sale. дальше »
2024-3-18 13:05 | |
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Japan’s Fukuoka City partners with Astar Japan Lab for Web3 expansion
Japan’s second-largest port city a designated National Special Strategic Zone Fukuoka city has announced its partnership with Astar Japan Lab to work on local Web3 use cases. The city wants to become a Web3 hub of Japan. дальше »
2022-10-25 17:07 | |
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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals. дальше »
2022-10-4 15:45 | |
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Staking Ripple, Tron, Big Eyes Coin To Earn Huge Passive Income
Staking is one of the common ways to earn passively in DeFi and the crypto market. Staking simply means supporting crypto validations by locking up crypto assets in DeFi wallets. Many times staking requires a designated wallet and a fixed date and time for locking up coins. дальше »
2022-9-14 18:07 | |
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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement
Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto. дальше »
2022-8-28 19:00 | |
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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