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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
Binance May Face New Fraud Charges in the United States
Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto. дальше »
2023-8-3 23:49 | |
BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »
2023-8-2 20:30 | |
Binance could face fraud charges but US regulators are concerned over this factor
The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »
2023-8-2 20:14 | |
Binance China Dominance Continues: Volume Hits $90-B Despite Crypto Ban – Report
Binance continues to attract a significant portion of its business from China, even in the face of the country’s prohibition on cryptocurrencies. In May, Binance recorded a staggering trading volume exceeding $90 billion, encompassing both spot and futures transactions originating from the country. дальше »
2023-8-2 19:00 | |
Weeks of Prosperity: MKR Holders See Wealth Grow By Over 100% Amidst Price Boom
MakerDAO (MKR) has navigated a tumultuous path in the Decentralized Finance (DeFi) market since June, marked by regulatory pressures and various challenges numerous projects face. Nonetheless, a shift in focus has occurred as altcoins, spearheaded by MKR, appear to overshadow this turbulence. дальше »
2023-8-2 12:30 | |
Top Analyst Reveals Dogecoin Entry Points, Warns DOGE Might Face Selling Pressure to These Levels
In this in-depth exploration of Dogecoin trading opportunities, let us delve into the technical analysis shared by Un trade on Tradingview. We’ll dissect key support and resistance levels, providing you with a roadmap to navigate the volatile crypto market. дальше »
2023-8-1 20:58 | |
Stablecoins could face problems with new US defense bill
Stablecoins, such as USDC, could face a complex situation if a new national defense bill approved by the US Senate becomes law. The 2024 National Defense Authorization Act could introduce new KYC and anti-money laundering requirements that stablecoin issuers won’t… дальше »
2023-8-1 16:57 | |
Traders seek stability in stablecoins as BTC and ETH face these hurdles
Stablecoin sharks and whales have recently continued their accumulation trend. BTC and ETH have been unable to break their psychological barriers. As the sun sets on the second month of the The post Traders seek stability in stablecoins as BTC and ETH face these hurdles appeared first on AMBCrypto. дальше »
2023-8-1 11:30 | |
Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court
Bitfinex puts on a smiling face as two reputed hackers are due to appear in court this week for a 2016 theft from the exchange. The post Bitfinex Ramps Up PR Efforts as Couple Accused of $4. дальше »
2023-8-1 00:47 | |
Ride The Freelancing and Crypto Booms Together With Uwerx (WERX)
As the global gig workers’ strength gears to touch 1. 56 billion, the freelancer industry is becoming the largest in the world. Yet, gig workers face several issues. Disenfranchised, they face exploitation from different marketplaces – something they have to live with to make an earning. дальше »
2023-7-31 20:30 | |
Op-ed: DAOs face growth barriers due to complexity and centralization issues
The decentralized autonomous organization (DAO), as a form of organizational structure, has all the potential to be the future of organizing for any group size, type, and purpose. DAOs are built with transparency, democratization, and automation in mind — making them ideal for any organization that wants to govern effectively and equitably, in theory. дальше »
2023-7-30 17:00 | |
GitHub, Hugging Face, urge EU to relax open-source AI rules
An open letter calls for a review of the European AI Act, claiming that existing provisions would hinder open source AI development. дальше »
2023-7-30 21:03 | |
Privacy concerns raised as UK government advances Online Safety Bill
The U.K. Parliament is currently reviewing the Online Safety Bill (OSB) which could change the face of internet regulation дальше »
2023-7-29 18:51 | |
Bitcoin miners face uncertain future as block space declines
Bitcoin block space recently dropped to around 200 million. Bitcoin miner revenue also declined to around 2%. Bitcoin [BTC] miners have encountered a whirlwind of events that shaped their feThe post Bitcoin miners face uncertain future as block space declines appeared first on AMBCrypto. дальше »
2023-7-29 00:30 | |
Borroe ($ROE) Presale Attracts Investors while Polygon (MATIC) and Chainlink (LINK) Falter
Borroe (ROE) is an exciting new project, and is captivating investors with its innovative approach to financing and visionary leadership. While established tokens like Polygon (MATIC) and Chainlink (LINK) face challenges, Borroe’s presale is drawing attention for all the right reasons. дальше »
2023-7-29 19:07 | |
Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged prevalence of fraud and manipulation in the cryptocurrency market. дальше »
2023-7-28 04:00 | |
Flow blockchain resilience amid global NFT decline in Q2 2023
In the face of a global decline in NFTs interest, Flow (FLOW) blockchain intriguingly showcases growth and resilience, navigating the wave of Q2 2023 with a blend of remarkable achievements and challenges. дальше »
2023-7-28 21:45 | |
SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas. A court filing was published on July 26 by US Attorney for the Southern… дальше »
2023-7-27 15:26 | |
Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
Bitcoin: Late short sellers could face losses as prices stabilize above $29k
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Bitcoin faces uncertainty, with a news eveThe post Bitcoin: Late short sellers could face losses as prices stabilize above $29k appeared first on AMBCrypto. дальше »
2023-7-27 00:30 | |
Bitcoin: Late short sellers could face losses as prices...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Bitcoin faces uncertainty, with a news eveThe post Bitcoin: Late short sellers could face losses as prices... appeared first on AMBCrypto. дальше »
2023-7-27 00:30 | |
Nigeria’s Apex Bank Modifies eNaira Model to Boost Adoption
Coinspeaker Nigeria’s Apex Bank Modifies eNaira Model to Boost Adoption Today, the eNaira continues to face many challenges from the nation’s monetary policy and financial stability. Nigeria’s Apex Bank Modifies eNaira Model to Boost Adoption дальше »
2023-7-26 15:02 | |
Worldcoin (WLD) could face regulatory inquiries in UK
Following its recent launch, Worldcoin (WLD), a crypto project co-founded by OpenAI’s CEO Sam Altman, could be facing inquiries from the UK’s data regulator. The Information Commissioner’s Office (ICO), a body that focuses on data protection in the United Kingdom,… дальше »
2023-7-26 22:12 | |
Ethereum (ETH) struggles to get above $2k mark, Ripple (XRP) Plunges & DigiToads On the Rise as Presale Surpasses $6.4M Milestone
Ethereum (ETH) continues to face rejection and struggles to push past the $2k mark. Despite the fundamentals of the ecosystem constantly improving, bears have held firm at this resistance. One key factor is Ethereum’s (ETH) market cap and the sheer volume of capital needed to propel this giant upwards. дальше »
2023-7-26 20:30 | |
Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20 | |
Twitter May Face Legal Complications Following Rebranding to X
Coinspeaker Twitter May Face Legal Complications Following Rebranding to X Trademark attorney Douglas Masters emphasized that protecting a single letter like “X” can be particularly challenging, especially when it is widely used commercially and lacks distinctive characteristics. дальше »
2023-7-25 17:08 | |
Worldcoin may face UK data regulators inquiry days after launch: Report
The project has faced criticism from within the fintech world over its dystopian features and privacy concerns.
дальше »2023-7-25 14:19 | |
Bahamian payment company Island Pay turns to crypto amid high transfer costs
While Latin Americans face high money transfer costs and other challenges of traditional banking, Island Pay has stepped up to solve these issues. Bloomberg reported that the Bahamas payment company became the latest to offer cryptocurrency for remittance transactions. дальше »
2023-7-25 13:08 | |
Crypto investors in Canada face home theft risk, police say
Canadian police issued a public warning on July 19 regarding a concerning trend of high-value crypto investors falling victim to home robberies. дальше »
2023-7-21 15:20 | |
Kuwait bans all crypto activities including mining
After the July 19 circular, it is illegal to engage in any cryptocurrency activities in Kuwait. Kuwait has joined Thailand, Indonesia, and Turkey to ban crypto activities. Violators are to face penalties as stipulated in Kuwait’s AML and terrorist financing laws. дальше »
2023-7-20 18:05 | |
Meta and Microsoft Team Up To Launch Open Source AI Model ‘Llama 2’
Meta and Microsoft are collaborating on an open source AI model called Llama 2, aimed at providing improved language modelling capabilities for developers and researchers. The model will also be available on AWS and Hugging Face. дальше »
2023-7-20 08:51 | |
DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
Arbitrum vs Polygon: Tokens compete neck-to-neck, but there's only one winner
Arbitrum would face enormous resistance at the $1.4 and $1.6 levels, but a breakout could see it enter price discovery. Polygon had a firmer bullish bias and presented a good buying opportunityThe post Arbitrum vs Polygon: Tokens compete neck-to-neck, but there's only one winner appeared first on AMBCrypto. дальше »
2023-7-17 17:30 | |
Top XRP Whales’ Movements: Did They Sell XRP as the Price Rises?
XRP has experienced a surge in value after a judge delivered a significant win to Ripple in its case against the SEC. The judge ruled that XRP is “not necessarily a security on its face,” providing hope to crypto investors that other altcoins may also not be considered securities. дальше »
2023-7-16 01:30 | |
Golteum Set For Long-Term Success After Fireblocks Integration
A new project is changing the face of the crypto market. Armed with a riveting presale success, this new token, Golteum (GLTM), is giving the big fries a run for their money. The Golteum (GLTM) multi-asset project offers users a transparent and accessible platform for trading and ownership of precious metals and cryptocurrencies. With a […] дальше »
2023-7-14 01:53 | |
Price analysis 7/12: BTC, ETH, BNB, XRP, ADA, DOGE, SOL, LTC, MATIC, DOT
Bitcoin continues to face strong resistance at $31,000, but supportive macroeconomic factors could tilt the advantage in favor of the bulls. дальше »
2023-7-12 21:42 | |
BNB: Rising attention in the face of suppressed growth
BNB's on-chain volume and Open Interest soared. Traders' target prices were far from the coin's press time value as transactions in losses overrode gains. The volume of Binance Coin [BNB], tThe post BNB: Rising attention in the face of suppressed growth appeared first on AMBCrypto. дальше »
2023-7-12 13:30 | |
The One Ingredient Missing From A Full-Bore Bitcoin Bull Run
Bitcoin price is showing resilience in the face of adversity and is up nearly 100% from bear market lows. However, it has yet to show signs of an undeniable bull market as it has in the past. That’s because of just one missing ingredient, according to a new BTCUSD weekly chart. дальше »
2023-7-11 01:19 | |
Bitcoin miners might face this certain double whammy
The portion of miner revenue derived from transaction fees plunged to a 4-month low. Bitcoin network's hashrate hit an all-time high, requiring more investment in mining equipment. The forThe post Bitcoin miners might face this certain double whammy appeared first on AMBCrypto. дальше »
2023-7-11 23:30 | |
Glassnode Co-Founder Optimistic as Ethereum Reclaims Key Support, Setting Stage for Bullish Momentum
Yann Allemann, co-founder of popular crypto on-chain analytics firm Glassnode has expressed optimism about Ethereum's future even as the cryptocurrency continues to display resilience in the face of regulatory challenges within the crypto market. дальше »
2023-7-9 22:39 | |
UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million
Two teenage boys in Hamilton, Canada, face charges of having stolen $4.2 million USD in cryptocurrency from an American man. The post Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million appeared first on BeInCrypto. дальше »
2023-7-5 18:38 | |