Letters - Свежие новости [ Фото в новостях ] | |
New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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Xi Denies Arming Iran in Trump Letter Exchange
President Trump disclosed Wednesday that he and Chinese President Xi Jinping exchanged letters over China’s alleged weapons transfers to Iran, with Xi denying the claim in writing and Trump calling it a positive step ahead of their May summit. President… дальше »
2026-4-16 23:40 | |
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NFL Pushes Kalshi, Polymarket to Limit Manipulation-Prone Sports Markets
Letters to all regulated prediction market platforms offering NFL markets signal a more direct push by the NFL to restrict markets easily subject to manipulation like player injuries and announcer mentions. дальше »
2026-3-31 20:17 | |
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Crypto hackers target Trezor and Ledger users in theft campaign
Crypto hackers are sending physical letters impersonating Trezor and Ledger to steal cryptocurrency wallet recovery phrases. The phishing campaign claims recipients must complete mandatory “Authentication Check” or “Transaction Check” procedures. дальше »
2026-2-15 20:45 | |
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FDIC pays $188k, pledges policy shift in Coinbase FOIA crypto case
The FDIC will pay $188,440 and revise its disclosure rules after a Coinbase FOIA lawsuit exposed “pause letters” telling banks to curb or halt crypto services. The Federal Deposit Insurance Corporation agreed to pay $188,440 in legal fees and revise… дальше »
2026-2-9 14:15 | |
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Kalshi and Polymarket face a “sports gambling” probe that could void your trades and shut down the market
On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind of paperwork most crypto natives scroll past. The message was blunt: stop offering sports-related event contracts to Tennessee residents, void unsettled positions, and refund customers by Jan. дальше »
2026-1-17 14:26 | |
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Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details
Tennessee’s sports betting regulator has ordered Polymarket, Kalshi, and Crypto. com to cease offering sports betting contracts, bringing focus to the regulatory landscape of event contract exchanges. дальше »
2026-1-12 16:00 | |
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IRS warning letters to crypto investors are on the rise: what do they really mean?
Lately, the Internal Revenue Service has ramped up the frequency of warning letters sent to cryptocurrency investors. Reports indicate that most recipients receive one of three letter types: 6173, 6174, or CP2000. But what do these letters mean, and do… дальше »
2025-6-27 23:21 | |
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Hyperliquid responds to CFTC’s request for comment on perpetuals and 24/7 trading
Decentralized finance protocol Hyperliquid submitted formal responses to the U.S. Commodity Futures Trading Commission’s recent requests for comment on perpetual futures and 24/7 trading. In a May 22 Medium post, the Hyper Foundation said it submitted two letters to CFTC… дальше »
2025-5-23 10:44 | |
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Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,… дальше »
2025-4-30 10:39 | |
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Swedish lawmakers urge finance minister to consider national Bitcoin reserve
This week, two Swedish lawmakers urged the country’s finance minister to consider adding Bitcoin to Sweden’s reserves. Sweden Democrat Member of the Riksdag Dennis Dioukarev and MP Rickard Nordin have issued open letters to Finance Minister Elisabeth Svantesson, pushing for… дальше »
2025-4-15 11:35 | |
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Bitrue Referral Code 2025: TQQQHWG ($1,010 Sign-Up Bonus)
A Bitrue referral code is a unique combination of letters and numbers you can use when signing up on the Bitrue exchange to get a free crypto welcome bonus. The The post Bitrue Referral Code 2025: TQQQHWG ($1,010 Sign-Up Bonus) appeared first on CryptoNinjas. дальше »
2025-3-29 14:09 | |
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FDIC crypto stance shifts as U.S. Senators probe de-banking
FDIC issued several pause letters to banks engaging with crypto firms during the Biden Administration. Current acting FDIC chair Travis Hill, has signalled a U-turn from the de-banking approaThe post FDIC crypto stance shifts as U. дальше »
2025-2-6 16:00 | |
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US Congress starts investigating crypto debanking allegations
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… дальше »
2025-1-25 23:55 | |
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Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets. дальше »
2025-1-17 01:35 | |
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Coinbase CLO: FDIC was trying to cover up its actions aimed to debank crypto clients
On Jan. 6, 2025, Coinbase CLO Paul Grewal took to X to continue his coverage of the ongoing process of legal encounter with the FDIC that admitted to sending “pause letters” to the banks, urging them to stop services to… дальше »
2025-1-9 18:31 | |
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Coinbase shares unredacted FDIC letters urging banks to avoid offering basic Bitcoin services
Coinbase chief legal officer Paul Grewal shared documents revealing that the Federal Deposit Insurance Corporation (FDIC) urged banks to halt or avoid not only crypto-related services but also simple Bitcoin (BTC) offerings. дальше »
2025-1-4 02:00 | |
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Peanut the Squirrel owner takes legal action against Binance for listing PNUT, boosting his JFP token by 200%
Mark Longo’s legal team sent cease and desist letters to Binance after it added the PNUT meme coin to its listings. Longo’s lawyers alleged that Binance is infringing on intellectual property rights via the token. The original owner of Peanut… дальше »
2024-12-16 15:18 | |
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Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services
Coinbase chief legal officer Paul Grewal has disclosed letters from the Federal Deposit Insurance Corporation (FDIC) to banks throughout 2022, urging them to halt or avoid crypto-related activities. дальше »
2024-12-8 22:02 | |
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances
Coinbase reveals over 20 FDIC letters advising banks against crypto services, with CLO Paul Grewal advocating for transparency in FOIA filings. The post Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances appeared first on Crypto Briefing. дальше »
2024-11-2 00:37 | |
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Ahead of today’s Congressional hearing on SEC oversight, Republicans urged Gensler to repeal SAB 121
Republican lawmakers have strongly requested that the U.S. Securities and Exchange Commission repeal a controversial rule for banks that deal with crypto. Yesterday, Sept. 23, a group of more than 40 members of Congress sent signed letters to the heads of… дальше »
2024-9-25 01:31 | |
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2,200 letters flood Senate seeking support for Bitcoin Strategic Reserve
Following pro-crypto Senator Cynthia Lummis’ plea to enact a Bitcoin Strategic Reserve bill at the end of July, U. S. Senators have now received over 2,200 letters urging them to support the proposal. дальше »
2024-8-4 20:03 | |
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From the Heart: Crypto Community Sends Waves of Support to Ex-Binance CEO CZ
From heartfelt letters to words of encouragement, CZ's network of family, friends, colleagues, and industry professionals have rallied around him. дальше »2024-5-2 19:09 | |
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Чанпен Чжао рассказал, что будет делать после тюрьмы
Бывший глава криптовалютной биржи Binance Чанпэн Чжао поблагодарил общественность за поддержку и рассказал, чем планирует заняться после отбывания наказания. I would like to thank everyone for your care and support, be it writing letters, showing support on X, or in any other form. дальше »
2024-5-1 11:00 | |
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CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former CEO’s sentencing tomorrow, asking for leniency and painting a picture of Zhao as a devoted father and friend, and a “geeky” tech nerd who shuns luxury purchases despite his immense personal wealth. дальше »
2024-4-29 16:00 | |
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Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case. дальше »
2024-4-25 14:18 | |
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Philippines SEC to ban Binance app from Google and Apple store
The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the… дальше »
2024-4-23 13:15 | |
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FTX Users Describe 'Emotional Toll' From Bankruptcy in Letters to Judge Ahead of Sam Bankman-Fried's Sentencing
The Department of Justice filed dozens of victim impact statements from FTX creditors Monday ahead of Bankman-Fried's sentencing next week. These victims hail from around the world, with the letters describing their FTX holdings and the effect FTX's bankruptcy had on their lives. дальше »
2024-3-19 08:20 | |
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