BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act

A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto. дальше »

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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge

The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »

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Decentralized finance faces multiple barriers to mainstream adoption

While it may be one of the most popular sectors within the crypto market, decentralized finance still has barriers to overcome before reaching mass adoption. дальше »

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Bitcoin Loses Critical Level Below $23,000, Bears Prepare For New Assault?

Bitcoin has been slowly trending to the downside over this week. The first cryptocurrency by market cap seems to have lost momentum as uncertainty spills into the crypto market from legacy markets. дальше »

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The Pelosi Effect? Ethereum Faces Headwinds Over Area At $1,600

Ethereum has lost steam after a week of trading in profits. The elements for a potential extension of the bullish momentum were laid out in the macro-economic stage. Still, rising tensions between China and the United States have brought back uncertainty to the global financial world. дальше »

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GitHub faces widespread malware attacks affecting projects, including crypto

The developer who found the vulnerability requested developers sign their revisions with the GPG key to ensure all their revisions on the project can be verified. дальше »

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Is Theta Network token now bullish after double-digit gains?

Theta network has been touted as a next-generation video streaming platform  The network faces… The post Is Theta Network token now bullish after double-digit gains? appeared first on CoinJournal. дальше »

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TA: Matic Price Faces Resistance To Break Above The $1 mark?

Despite showing great recovery signs from a low of $0. 33 with over 80% gains in weeks, Matic price faces strong resistance at $1. July has been good for most crypto projects, with the price of Matic surging to over 80% gains in just one month, although Matic price faces steep resistance at the $1 mark. дальше »

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Polygon’s MATIC Has Lost a Vital Support Level

Polygon has dropped below a vital area of support after a series of on-chain transactions sparked a furore within the cryptocurrency community. Polygons MATIC Faces Potential Selloff Polygon has become... дальше »

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AAVE Faces 114% Pump and Record-Breaking On-Chain Activity, Here's Why

AAVE makes massive 114% return on market thanks to GHO release and recovering sentiment дальше »

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XRP’s mini breakout faces bear pressure as bullish momentum fades

Ripple reported a 50% jump in XRP sales in the second quarter The token…

The post XRP’s mini breakout faces bear pressure as bullish momentum fades appeared first on CoinJournal.

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Ark Invest Dumps Coinbase Stock Amid SEC Probe

Funds controlled by Cathie Wood dumped shares of Coinbase Global as the exchange faces a probe from the Securities and Exchange Commission. The post Ark Invest Dumps Coinbase Stock Amid SEC Probe appeared first on BeInCrypto. дальше »

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Bitcoin price struggles to defend $21K as Coinbase faces new SEC wrath

Cold feet reigns across crypto markets once again as Bitcoin bulls lose steam and Ethereum drops 15% in two days.

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Ethereum Price Drops to $1,500, Crypto Market Faces Correction

Ethereum’s price fell by 4% on Monday as the cryptocurrency failed to hold the $1,600 support, currently trading at $1,500. While ETH’s price declined by several percent over the past day, its trading volume saw an increase of over 15% in the past 24 hours, suggesting plenty of market momentum behind ETHUSD. дальше »

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My Big Coin Founder Convicted, Faces Several Years in Jail

Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »

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Nexo, Crypto Lender on Prowl for Ailing Rivals, Faces Declining Deposits

An analysis of attestations of Nexo assets – including older data retrieved using the Wayback Machine – reveals just how much the crypto lender's deposits have declined in recent months. дальше »

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Ethereum Will Be “55% Complete” Post-Merge: Vitalik Buterin

Buterin said that Ethereum faces short-term pain, long-term gain as it prepares for the Merge and other major changes. Buterin Discusses Ethereums Future Ethereum is in a long and complicated... дальше »

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Bitcoin Now Braced For A ‘Black Swan’ Shock As Mt. Gox Prepares To Repay 142K BTC

After managing to shake off a brutal H1 and perching above $20,000, Bitcoin now faces a new test. дальше »

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Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec

Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces... дальше »

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Bitcoin lurks by $22K as US dollar falls from peak, Ethereum gains 20%

It's all about Ethereum for crypto traders on the day as Bitcoin faces crucial resistance and a slew of sellers lying in wait.

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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection

TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms. дальше »

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Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran

Be[in]Crypto takes a look at the leading stories from the crypto industry that reverberated the most during the past week. The post Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran appeared first on BeInCrypto. дальше »

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OpenSea Faces RIAA Complaints Over ENS Domains

NFT marketplace OpenSea received trademark complaints from the Recording Industry Association of America (RIAA) today and has delisted several offending tokens in response. OpenSea Delists Offending NFTs It’s been a... дальше »

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DeFi token AAVE faces major correction after soaring 100% in a month

More than 50% of AAVE's recent gains appeared after Aave Companies proposed to launch a native stablecoin.

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Bitcoin faces greater downside risk than Ethereum- Here's why

The entire cryptocurrency market has been registering selling pressure while the discovery of the 'bottom' continues. Amid the bearish price action, more than 62,000 traders were liquidated in the lasThe post Bitcoin faces greater downside risk than Ethereum- Here's why appeared first on AMBCrypto. дальше »

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DoNotPay CEO Wants to ‘Give Little Guys the Power’ to Sue Celsius

DoNotPay CEO Joshua Browder joined CoinDesk TV’s “First Mover” to discuss how retail investors can file claim suits against Celsius Network to attempt to recover their assets as the lender faces insolvency. дальше »

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Gold’s Fungibility Faces Diplomatic Scrutiny While Bitcoin Stands As A Safe Haven

The fungibility of the legacy sound money has come under fire as Western nations seek to delegitimize gold mined in Russia. дальше »

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Crypto Fallout: Voyager Faces User Backlash Over Funds Refund

Crypto lending firm Voyager posted an update on its “restructuring process” and how it will impact its crypto users. Last week, the company filed for bankruptcy following a default on a $650 million loan issued to investment firm Three Arrows Capital (3AC). дальше »

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KuCoin Shuts Down Rumors Of Halting Withdrawals And Claims That It’s Enabling Fraud In Roller Coaster Day

KuCoin has refuted rumors on Twitter over the weekend that it is planning to halt withdrawals due to undisclosed LUNA exposure even as it faces claims that it enables fraud. KuCoin’s CEO Johnny Lyu has taken to Twitter to refute rumors that the exchange is gearing up to halt withdrawals as fear, uncertainty, and doubt […] дальше »

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Why is half a billion in Bitcoin flooding market as Celsius faces fraud allegations?

Embattled crypto lender Celsius, who are staring insolvency in the face due to knock-on effects of the crypto contagion, about which I wrote a deep dive here last month, may be landing a further body blow to the crypto markets. дальше »

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Crypto Exchange Blockchain.com Faces $270M Hit on Loans to Three Arrows Capital

Cryptocurrency exchange Blockchain.com stands to lose $270 million from lending to Three Arrows Capital, the over-leveraged hedge fund that is now the subject of a liquidation order in the British Virgin Islands. дальше »

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Celsius Faces Lawsuit From Former Partner KeyFi

Celsius has been accused of fraud by the head of KeyFi, which formerly managed a portion of Celsius’ customer deposits. KeyFi Managed $2 Billion for Celsius Jason Stone, co-founder and... дальше »

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Solana Labs Faces Class-Action Lawsuit in California. Here's Why It's Important

Solana Labs has been slammed with a class-action lawsuit in California дальше »

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Bitcoin faces Mt. Gox 'black swan' as trustee prepares to unlock 150K BTC

The prospect of a rumored 150,000 BTC flooding the market gets real as Mt. Gox creditors choose how much money to receive in cash, Bitcoin and Bitcoin Cash. дальше »

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FTX Derivatives Play Faces Pushback From Wall Street

FTX is pushing the Commodities and Futures Trading Commission to grant it a license to offer bitcoin derivatives to retail investors. The post FTX Derivatives Play Faces Pushback From Wall Street appeared first on BeInCrypto. дальше »

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Voyager Digital Faces Delisting From Toronto Stock Exchange Following Bankruptcy Filing

Crypto broker Voyager Digital (VOYG) has been delisted from the Toronto Stock Exchange (TSX) following its filing for bankruptcy late Tuesday. дальше »

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TA: Bitcoin Faces Another Rejection, Can Bulls Save The Day

Bitcoin spiked above the $20,500 resistance against the US Dollar. BTC is now struggling near $19,800, with a major support near the $19,600 zone. Bitcoin made another attempt to gain strength above $20,500 but failed. дальше »

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Bitcoin faces fresh pressure as US dollar crushes gold, risk assets

BTC/USD falls $1,000 while spot gold gives up 2% as USD strength intensifies, beating the year's previous peaks.

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KuCoin (KCS) Price Crumbles Following Insolvency Rumors

KuCoin utility token KCS has been in a sluggish condition in the last few days, as the major cryptocurrency exchange faces a flood of insolvency rumors. Tuesday’s CoinMarketCap statistics reveals that the price of KSC has decreased by 17. дальше »

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Should you buy DOGE at the current $0.06 retracement?

DOGE faces resistance at the $0.07, retraces to $0.06 Coinbase commerce adds DOGE payments … The post Should you buy DOGE at the current $0.06 retracement? appeared first on CoinJournal. дальше »

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Crypto Lender Celsius Cuts 150 Jobs Amid Restructuring: Report

Withdrawals are still paused and the company has hired restructuring experts as it faces a financial crisis. дальше »

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Should you buy BNB at the current $215 support level?

BNB faces bearish pressure at a key support level The token is down 68%…

The post Should you buy BNB at the current $215 support level? appeared first on CoinJournal.

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Monero’s Ricardo ‘Fluffypony’ Spagni to Surrender to US Marshals on July 5

The former privacy coin maintainer faces extradition to South Africa where he faces fraud charges. дальше »

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Ethereum Faces Crash to $600 as Crypto Bear Persists

Ethereum looks like it’s at risk of a steep correction as crypto’s rocky June draws to a close. Market participants are rushing to exchanges to exit their positions, while Ethereum... дальше »

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Contagion: Genesis faces huge losses, BlockFi’s $1B loan, Celsius’s risky model

A leaked investor call from Morgan Creek Digital suggests BlockFi liquidated 3AC for $1 billion, while Celsius reportedly maintained a highly risky assets-to-equity ratio last year that may have caused its recent liquidity woes. дальше »

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Genesis Faces ‘Hundreds of Millions’ in Losses as 3AC Exposure Swamps Crypto Lenders: Sources

The DCG-owned trading colossus is said to have suffered nine-figure losses partly through exposure to Three Arrows Capital and Babel Finance. дальше »

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SHIB Sets New Community Record, Cardano Reaches Important Milestone, Celsius Faces Bankruptcy: Crypto News Digest by U.Today

What news has the weekend brought? Read U.Today’s crypto news digest to find out! дальше »

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It's a Curve-y road to recovery as CRV faces these market effects

Over the last few months, most DeFi protocols have struggled with “extreme market conditions” occasioned by the downturn of the general cryptocurrency market. Still reeling under the effect of thiThe post It's a Curve-y road to recovery as CRV faces these market effects appeared first on AMBCrypto. дальше »

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Goldman Cuts Coinbase to ‘Sell’ Due to Fall in Crypto Prices and Industry Activity; Shares Drop

The company faces a difficult choice between shareholder dilution and effective employee compensation, the report said. дальше »

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First Mover Asia: Bitcoin Holds Above $21K in Weekend Trading; Solana Web3 Phone Faces Long Odds

Prior blockchain phones have failed because the market have realized their functionalities are available already via apps that can be loaded onto any old phone; ether stays above $1,200. дальше »

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