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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 »
2022-8-9 10:30 | |
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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 »
2022-8-7 12:02 | |
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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 »
2022-8-6 16:04 | |
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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 »
2022-8-5 23:10 | |
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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 »
2022-8-4 21:00 | |
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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 »
2022-8-3 23:31 | |
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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 »
2022-7-28 19:00 | |
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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 »
2022-7-26 17:29 | |
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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 »
2022-7-24 21:00 | |
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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 »
2022-7-22 17:45 | |
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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 »
2022-7-21 00:23 | |
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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 »
2022-7-20 15:09 | |
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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 »
2022-7-19 12:58 | |
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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 »
2022-7-18 09:11 | |
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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 »
2022-7-16 00:54 | |
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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.
дальше »2022-7-16 16:53 | |
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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 »
2022-7-14 20:30 | |
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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 »
2022-7-14 18:17 | |
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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 »
2022-7-12 23:38 | |
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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 »
2022-7-11 19:11 | |
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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 »
2022-7-9 21:55 | |
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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 »
2022-7-9 17:18 | |
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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 »
2022-7-7 05:00 | |
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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 »
2022-7-6 06:08 | |
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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 »
2022-7-5 08:30 | |
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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.
дальше »2022-7-2 13:53 | |
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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 »
2022-6-30 08:44 | |
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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 »
2022-6-27 18:00 | |
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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 »
2022-6-27 02:26 | |
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