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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
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BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Robinhood settles SEC charges with $45M payment over regulatory violations
Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches. дальше »
2025-1-14 08:30 | |
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CFTC Charges Resolved: Crypto Exchange Gemini Strikes $5 Million Deal In Proposed Order
In a major advancement for the cryptocurrency sector, Gemini Trust, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has consented to pay $5 million to resolve allegations made by the Commodity Futures Trading Commission (CFTC). дальше »
2025-1-7 05:30 | |
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Gemini settles CFTC Bitcoin futures case for $5 million
Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission (CFTC) allegations that it misled regulators during its bid to launch the first US-regulated Bitcoin (BTC) futures contract. дальше »
2025-1-7 04:00 | |
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Gemini agrees to pay $5m to settle CFTC charges
Gemini, the crypto exchange founded by the Winklevoss twins, will pay $5 million in penalties to settle with the Commodity Futures Trading Commission. The company agreed to a “proposed consent order” signed by the CFTC on Monday, according to Bloomberg.… дальше »
2025-1-7 23:11 | |
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KuCoin launches new crypto payment solution for merchants
Cryptocurrency exchange KuCoin just announced KuCoin Pay, which is a new payment platform designed to help merchants accept cryptocurrency transactions. KuCoin Pay is integrated with the KuCoin (KCS) app, which is used by over 37 million people globally. By leveraging… дальше »
2025-1-2 17:35 | |
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XRP price prediction: Technicals favor buyers, but can patience pay off?
XRP traded within a short-term range A drop below $2 was possible in the coming days, especially if BTC fell below $92.7k Ripple [XRP] has flashed an overvalued signal with a high NVT ratio,The post XRP price prediction: Technicals favor buyers, but can patience pay off? appeared first on AMBCrypto. дальше »
2024-12-25 20:00 | |
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MoonPay to acquire Helio Pay for $150 million in its largest deal yet
MoonPay plans a $150M acquisition of Helio Pay, enhancing merchant services with solutions like Solana Pay and expanding its infrastructure. The post MoonPay to acquire Helio Pay for $150 million in its largest deal yet appeared first on Crypto Briefing. дальше »
2024-12-24 00:29 | |
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Here’s Why You Should Stop Ignoring SUI If You Want to Retire in 2025
Popular crypto YouTuber Archie, who has over 85,000 subscribers, posted a viral video a few days ago explaining why investors should pay attention to SUI. The SUI price has been affected by the current market correction and is down over 10% in the last 7 days, now trading around $4. дальше »
2024-12-23 17:15 | |
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How To Make Money With Cryptocurrency! This Brand New Meme Coin Is About To Launch Its Presale
If you’re looking for the next big opportunity to make money with cryptocurrency, now is the time to pay attention. While established projects like Bitcoin and Ethereum dominate headlines, experienced investors know that the real life-changing gains often come from getting in early on new meme coins. дальше »
2024-12-20 17:50 | |
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Bitcoin’s treble allows US gov to pay back crypto fraud victims
The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided by the tripling value of Bitcoin since the cryptocurrency was seized. The scheme, which targeted real estate transactions, resulted in millions of dollars in… дальше »
2024-12-17 19:34 | |
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As Crypto Market Booms & Litecoin Holds $100, Plus Wallet Redefines Crypto Earnings With Security
The future of online gaming is being reshaped by how transactions take place. The competition between digital wallets and crypto wallets is becoming intense. On one hand, digital wallets like PayPal and Apple Pay offer seamless usability and broad acceptance. дальше »
2024-12-16 18:15 | |
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Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »
2024-12-12 15:57 | |
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WhiteBIT and Visa launch crypto debit card with cashback
The WhiteBIT Nova card allows EU users to spend crypto directly with no conversions. The debit card offers up to 10% BTC/WBT cashback with customizable daily spending categories. Backed by Visa, the debit card supports Apple Pay, with €10K daily and €25K monthly limits. дальше »
2024-12-12 23:40 | |
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Crypto payment firm Alchemy Pay planning to launch its L1 blockchain
Alchemy Pay, a prominent provider of crypto payment solutions, has announced plans to introduce its layer-1 blockchain, Alchemy Chain. According to the announcement, Alchemy Chain will be strategically designed to support large-scale business applications, reflecting Alchemy Pay’s commitment to creating a frictionless, scalable, and user-friendly payment ecosystem. дальше »
2024-12-12 19:56 | |
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Alchemy Pay plans to launch its own layer-1 blockchain
Crypto payments provider Alchemy Pay has announced plans to launch its own layer-1 blockchain, which the company says will target large-scale business applications. Alchemy Pay (ACH) notes that the layer-1 blockchain will be dubbed Alchemy Chain and built on the… дальше »
2024-12-11 19:01 | |
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PEPE vs. WIF- Why the frog has more believers than the hatted dog
The lagging tokens do not always catch up with the strongest performers. Conviction could pay dividends later in the cycle- WIF breaking $4 can rekindle bullish fervor. Pepe [PEPE] and dogwiThe post PEPE vs. дальше »
2024-12-11 06:00 | |
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Floki launches Debit Card in 31 European countries
The Floki Debit Card is now available to the global community, the crypto project has announced. According to the Floki (FLOKI) team, the debit card will allow users to pay with crypto at any merchant that accepts Visa or Mastercard.… дальше »
2024-12-9 21:32 | |
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Exclusive: co-founder Friederike Ernst on building Gnosis and bringing cypherpunk ideals to real life
In an exclusive interview with crypto.news, Friederike Ernst, co-founder of Gnosis, discusses the future of money and how the cypherpunk movement continues to impact crypto innovation. In the bustling crypto landscape, Friederike Ernst, co-founder and COO of Gnosis Pay and… дальше »
2024-12-8 02:01 | |
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SpacePay Bridges the Gap Between Crypto and Traditional Payment Systems, Exposes Businesses to Larger Customer Base
SpacePay’s Android payment app lets merchants accept cryptocurrency while getting paid in their local currency. Customers pay with crypto, and merchants receive traditional money—all without risk. дальше »
2024-12-4 22:30 | |
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Virgin Voyages now accepting Bitcoin for cruise bookings
Virgin Voyages has begun accepting Bitcoin as payment for cruise bookings. This marks the first time the cruise line, founded by Sir Richard Branson, has adopted cryptocurrency. Passengers can now use Bitcoin to pay for trips across Virgin’s fleet. Per… дальше »
2024-12-4 21:21 | |
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Coinbase hints at PNUT listing through Apple Pay tutorial
Peanut the Squirrel, the viral meme coin, has been featured on Coinbase’s 15-second Apple Pay tutorial video, leading to speculations that a PNUT Coinbase listing might be on the horizon. In the final seconds of the video, the iPhone screen… дальше »
2024-12-3 14:17 | |
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Coinbase integrates Apple Pay for fiat-to-crypto transactions
Coinbase announced the integration of Apple Pay into its Coinbase Onramp service, according to a Dec. 2 announcement. The addition will streamline the process for users looking to convert fiat into crypto, making it faster and more user-friendly. дальше »
2024-12-3 01:00 | |
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Coinbase adds Apple Pay to onramp for easier crypto access
Coinbase has integrated Apple Pay into its Onramp platform, aiming to simplify and speed up fiat-to-crypto transactions. Onramp allows developers to embed tools for purchasing cryptocurrency into third-party applications, such as self-custody wallets or decentralized finance platforms. With Apple Pay… дальше »
2024-12-3 21:53 | |
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Coinbase partners with Apple Pay for fiat-to-crypto purchases
Coinbase has added Apple Pay for fiat-to-crypto purchases via its Coinbase Onramp. The integration brings a tool for building onramps into users’ existing products. Coinbase has announced the integration of Apple Pay for its fiat-to-crypto on-ramping. дальше »
2024-12-3 21:28 | |
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Crypto Goes Luxury: Printemps Becomes Europe’s First Major Retailer To Join The Trend
Crypto is coming to Europe’s popular luxury retail stores. According to reports, Printemps, a popular chain of luxury brands, will start accepting cryptocurrencies for payments. Related Reading: Shiba Inu Christmas Countdown: What Big News Is Coming For The Holidays? The luxury store operator has partnered with Binance Pay and Lyzi to offer its customers an […] дальше »
2024-12-1 10:00 | |
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VanEck extends zero-fee waiver for HODL Bitcoin ETF to $2.5 billion or 2026
VanEck has extended the fee waiver for its HODL spot Bitcoin exchange-traded fund (ETF) to the first $2. 5 billion in assets or until Jan. 10, 2026, according to a Nov. 25 statement. Under the terms, investors will not pay any fees for HODL until the $2. дальше »
2024-11-26 19:10 | |
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Pay attention to the future of BitconeMine and unlock the wealth code of 2025!
BitconeMine is a company focusing on cloud mining. It is the first company in the global cloud mining industry to integrate AI intelligent systems into the core of mining equipment and use 90% green eThe post Pay attention to the future of BitconeMine and unlock the wealth code of 2025! appeared first on AMBCrypto. дальше »
2024-11-20 08:55 | |
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Thumzup to add Bitcoin payments for gig economy workers
Thumzup will soon pay its gig workers via Bitcoin. The Nasdaq-listed media and marketing firm recently added BTC as a treasury asset. Thumzup, the media marketing company that recently adopted a Bitcoin (BTC) strategy with a $1 million purchase, has announced plans to add crypto payments for gig economy workers. дальше »
2024-11-20 16:35 | |
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