Exchange - Свежие новости [ Фото в новостях ] | |
Indian Crypto Exchange CoinDCX’s DeFi Arm Okto to Launch Blockchain and OKTO Token
Indian crypto exchange CoinDCX has expanded what started as the Okto wallet into an Okto ecosystem, which will include launching a blockchain and a token soon, and a points program starting Tuesday, to give global users a single-click mobile experience while traversing the Web3 space, its co-founders Neeraj Khandelwal and Sumit Gupta told CoinDesk in an interview. дальше »
2024-5-15 08:09 | |
|
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
|
|
Worried About Which Crypto ETFs To Buy? ETFSwap (ETFS) Has Got You Covered
New investment alternatives were made possible by the US Security and Exchange Commission’s approval of the first Spot Bitcoin ETFs in January 2024. But access is mostly available to wealthy investors. дальше »
2024-5-13 18:00 | |
|
|
BITFLEX introduces exciting Deposit Bonus Program to amplify trading opportunities
Crypto exchange BITFLEX launches Deposit Bonus Program with 50% matching bonuses, low 10 USDT minimums, and more. The post BITFLEX introduces exciting Deposit Bonus Program to amplify trading opportunities appeared first on Crypto Briefing. дальше »
2024-5-14 17:54 | |
|
|
Tether CEO slams Ripple chief’s USDT remarks: Here’s what he said
Tether CEO Paolo Ardoino has slammed Ripple CEO Brad Garlinghouse’s remarks that the US government is “going after” Tether (USDT) as mere “FUD.” The Tether CEO also hit back at Garlinghouse as a CEO at the helm of a company currently under investigation by the US Securities and Exchange Commission (SEC). UDST is the world’s […] дальше »
2024-5-13 15:51 | |
|
|
Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
|
|
Over 50% of spot trading pairs on Poloniex appear to be ‘dead’
Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as… дальше »
2024-5-14 13:48 | |
|
|
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »
2024-5-12 13:30 | |
|
|
SEC Counters Coinbase’s Petition For New Crypto Regulations
The US Securities and Exchange Commission (SEC) has filed a countermotion against Coinbase’s rulemaking petition for the crypto industry. In a brief submitted on May 10, the US regulator argues against Coinbase’s request stating there is no need for creating a regulatory framework for crypto assets in place of existing US securities laws. Related Reading: […] дальше »
2024-5-12 10:38 | |
|
|
FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month
Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month. дальше »2024-5-12 23:39 | |
|
|
Tapbit Exchange Launches Zero Slippage Copy Trading Feature, Revolutionizing Crypto Trading Experience
Tapbit, the leading global cryptocurrency exchange, has launched a revolutionary feature: 0 Slippage Copy Trading. This innovative functionality effectively addresses the issue of slippage in copy trading, allowing followers to replicate the trading actions of their chosen traders accurately and setting a new industry standard. дальше »
2024-5-12 11:22 | |
|
|
SEC Rebuts Coinbase's Attempt to Get Appeals Court to Answer Key Crypto Question
Coinbase hasn't successfully argued that an appeals court needs to look at how securities regulations might apply to digital assets, the U.S. Securities and Exchange Commission (SEC) said Friday. дальше »
2024-5-12 00:10 | |
|
|
Crypto Whale Deposits Massive Tellor Holdings on Coinbase Amid TRB Price Surge
A crypto whale identified as 0xeb1 has made a substantial deposit of 10,486 Tellor (TRB) tokens, valued at approximately $1. 38 million, to the Coinbase exchange. This move comes amidst a surge in the price of TRB, which has witnessed a 131% increase over the past week, as per data from onchain analytics firm, Spotonchain. дальше »
2024-5-11 17:15 | |
|
|
Kraken refutes SEC’s claim that it offered ‘investment concepts’
Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing. дальше »
2024-5-12 16:22 | |
|
|
Binance to resume India operations following registration
Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »
2024-5-11 15:04 | |
|
|
Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing. дальше »
2024-5-11 14:58 | |
|
|
Kraken Asks Court to Dismiss SEC Claims to Avoid 'Significant Reordering' of U.S. Financial Structure
Lawyers of crypto exchange Kraken have told a U. S. court that claims by the U. S. Securities and Exchange Commission (SEC) against it should be dismissed to avoid a "significant reordering" of the U. дальше »
2024-5-10 09:53 | |
|
|
Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
|
|
US House Opposes SEC’s Crypto Policy With New Resolution
The US House of Representatives has voted for a resolution to overturn the Securities and Exchange Commission (SEC)’s 2022 bulletin on crypto custodian accounting. US President Joe Biden released a statement opposing the resolution and revealing a possible veto if the bill passes the Senate. дальше »
2024-5-10 06:00 | |
|
|
LBank To List Ethereum Blockchain’s New Bitcoin After ICO Ends 6/1
Ethereum Blockchain’s new bitcoin, Mollars (MOLLARS) token, continues to set the crypto world ablaze. As it spreads like wildfire, a second top crypto exchange has pre-confirmed that it will list the new store of value token after it closes its ICO. дальше »
2024-5-10 23:03 | |
|
|
Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »
2024-5-10 20:21 | |
|
|
Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will fully comply with U. S. Securities and Exchange Commission (SEC) demands. дальше »
2024-5-9 19:27 | |
|
|
April crypto report praises Solana (SOL) resilience, doubts Ethereum (ETH)
Fineqia International, a digital asset and fintech investment business, today announced its April Crypto ETPs AUM report. The company’s monthly analysis of global Exchange Traded Products (ETPs) with digital assets as underlying collateral, revealed a 64% growth in total Assets Under Management (AUM) so far in 2024. дальше »
2024-5-10 19:17 | |
|
|
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »
2024-5-9 19:10 | |
|
|
Crypto whale snaps up 357.3 billion PEPE on Binance amid meme coin frenzy
In a major development in the cryptocurrency world, a crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at approximately $2.9 million, from the Binance exchange. This transaction was highlighted by the major analytics account on X, @lookonchain, which noted the subsequent withdrawal of these tokens to a private wallet, signaling the […] дальше »
2024-5-10 18:35 | |
|
|
Binance fires investigator for exposing market manipulation with DWF Labs — WSJ
Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing. дальше »
2024-5-10 14:59 | |
|
|
Binance accused of firing whistleblower for internal market manipulation report
The Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s largest crypto exchange, fired the head of its market surveillance team after he raised concerns about potential market manipulation by a high-profile client. дальше »
2024-5-9 14:49 | |
|
|
South Korean convenience store chain Emart24 to sell Bitcoin meal box
Emart24, a prominent South Korean convenience store chain, is set to introduce a Bitcoin-themed meal box as an in-store item. According to a May 9 announcement, the company has joined hands with local cryptocurrency exchange Bithumb to bring the Bitcoin… дальше »
2024-5-9 14:45 | |
|
|
Hong Kong authorities expose crypto scam featuring deepfake Elon Musk
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services. дальше »
2024-5-9 13:26 | |
|
|
SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement. дальше »
2024-5-9 11:47 | |
|
|
South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison
A South Korean crypto exchange operator, identified as Mr. A, was sentenced to eight years for embezzling $3.3 million in XRP, highlighting stringent regulations against crypto fraud. The post South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison appeared first on BeInCrypto. дальше »
2024-5-9 11:40 | |
|
|
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
|
|
$20 On The Horizon For XRP? Unpacking A Potential 650x Surge And What It Means
Ripples of uncertainty continue to surround XRP, the cryptocurrency created by Ripple Labs. Once a high-flyer, XRP has seen its price plummet amidst a protracted legal battle with the US Securities and Exchange Commission (SEC). дальше »
2024-5-9 10:20 | |
|
|
Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »
2024-5-9 07:00 | |
|
|
Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal
Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan. Teng considers it’s time to highlight the implications of the saga between the crypto exchange and the Nigerian regulators on behalf of the business community. дальше »
2024-5-9 06:00 | |
|
|