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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
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US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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BNB price drops as the US Securities and Exchange Commission probe Binance.US
The SEC is probing Zhao’s ownership stakes of market makers on Binance. US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price. дальше »
2022-6-10 20:30 | |
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ETH, SP500, and the Fed- what their movements mean for crypto investors
Asset correlations can put a lot of investors on edge, and sometimes, rightly so. For several months, analysts were probing and critiquing Bitcoin for its correlation to more traditional non-crypto stThe post ETH, SP500, and the Fed- what their movements mean for crypto investors appeared first on AMBCrypto. дальше »
2022-4-6 01:30 | |
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FriesDAO community raises $1.47M in 2 days
FriesDAO, a decentralized autonomous organization, is probing into the possibility of an open community running a real-world, fast food enterprise successfully, Invezz learned from a press release. дальше »
2022-2-1 10:11 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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Advanced botnet attack caused $1.2bn in Bitcoin longs liquidation on BitMEX
Bitcoin’s price struggle was further exacerbated last week when the coin plunged to $3,700 on BitMEX and caused almost $1. 2 billion in long contracts to be liquidated on the platform. Now, the exchange’s CTO has revealed that the liquidations were caused by sophisticated botnet attacks that have been probing the platform for days and were […] The post Advanced botnet attack caused $1. дальше »
2020-3-17 22:34 | |
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Indian Tax Authority Sends Probing Questions to Crypto Owners – Experts Weigh In
As the Indian government deliberates on the country’s crypto policy, the tax authority continues to send out letters with lengthy, probing questions to crypto owners. News. Bitcoin. com talked to industry experts to find out the implications of these letters, what people can do when receiving them, and how crypto assets are taxed in India. дальше »
2019-8-7 09:35 | |
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CFTC Investigates Crypto Exchange BitMEX Over Client Trades
Coinspeaker CFTC Investigates Crypto Exchange BitMEX Over Client TradesThe U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing crypto derivatives exchange BitMEX to determine whether it broke rules by allowing U. дальше »
2019-7-19 20:48 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg
The US Commodity Futures Trading Commission (CTFC) has launched an investigation against the cryptocurrency exchange BitMEX, Bloomberg reported today. Probe on US customers According to Bloomberg, BitMEX is not registered in the United States, and the CFTC is probing whether the Seychelles-based crypto exchange has broken the rules by giving access to US users to […] The post Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg appeared first on CCN Markets дальше »
2019-7-20 14:51 | |
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Binance Coin Price Analysis BNB / USD: Heating Up Again
Binance Coin has a bullish short-term bias, with the cryptocurrency probing towards its all-time trading high The four-hour time frame is showing a large inverted head and shoulders pattern The daily time frame is showing that a major bullish breakout has occurred Fundamental Analysis Last week Binance announced that it will stop serving U. дальше »
2019-6-19 17:38 | |
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Zilliqa Price Analysis ZIL / USD: Prison Break, Round 2
Zilliqa has a bullish short-term trading outlook, with the cryptocurrency still holding price above its 200-period moving average on the four-hour time frame The four-hour time frame continues to show a large inverted head and shoulders pattern The daily time frame is showing that the ZIL / USD pair is probing towards the top of […] The post Zilliqa Price Analysis ZIL / USD: Prison Break, Round 2 appeared first on Crypto Briefing. дальше »
2019-6-11 16:10 | |
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Zilliqa Price Analysis ZIL / USD: Approaching Breakout
Zilliqa has an increasingly bullish short-term trading outlook, with the cryptocurrency probing towards the April high The four-hour time frame now shows a valid bullish inverted head and shoulders pattern The daily time frame is showing that the ZIL / USD pair is testing towards the top of its yearly price range Zilliqa / USD […] The post Zilliqa Price Analysis ZIL / USD: Approaching Breakout appeared first on Crypto Briefing. дальше »
2019-6-7 16:52 | |
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eToro CEO Yoni Assia and Kristian ‘HODOR’ Nairn are live at TNW 2019 — tune in now!
Good afternoon from day one of TNW’s annual tech extravaganza, taking place in Amsterdam’s trendy NDSM Wharf. The sun is shining. The beers are cold. People are having fun. All things considered, it’s pretty bloody lovely. дальше »
2019-5-9 17:48 | |
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How Strong Is Bitfinex’s Rebuff Against New York AG’s Allegations, Labeling Them ‘False Assertions’
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto. дальше »
2019-4-27 19:53 | |
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DASH / USD Price Analysis: Triangle Breakout
Dash has a bearish short-term outlook, with the DASH / USD pair now trading below its 200-period moving average on the four-hour time frame Dash has a neutral medium-term outlook, with sellers probing towards the pair’s 200-day moving average The bullish inverted head and shoulders pattern on the daily time frame has now reached its […] The post DASH / USD Price Analysis: Triangle Breakout appeared first on Crypto Briefing. дальше »
2019-4-26 17:30 | |
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Holochain / USD Price Analysis: Probing New Heights
HOT (Holochain) has a bullish short-term outlook, with the cryptocurrency probing towards its current 2019 trading high Bulls are trying to invalidate a bearish head and shoulders pattern on the four-hour time frame The daily time frame shows that the HOT / USD pair is attempting a major technical breakout Holochain / USD Short-term price […] The post Holochain / USD Price Analysis: Probing New Heights appeared first on Crypto Briefing. дальше »
2019-4-19 17:55 | |
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Bitcoin Cash / USD Technical Analysis: Merging Fork
Bitcoin Cash has a bullish short-term bias, with the BCH / USD pair probing its current yearly trading high Bitcoin Cash has a bullish outlook over the medium-term horizon The daily time frame chart shows that any bullish MACD divergence has now been completely eradicated Bitcoin Cash / USD Short-term price analysis BitcoinCash has a […] The post Bitcoin Cash / USD Technical Analysis: Merging Fork appeared first on Crypto Briefing. дальше »
2019-4-16 16:28 | |
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Canada’s tax agency asks cryptocurrency investors for 10 year trading history
Canada’s tax agency is reportedly cracking down on cryptocurrency investors in the country. Multiple sources have confirmed that cryptocurrency holders have been targeted with audits by the Canada Revenue Agency (CRA), according to Forbes. дальше »
2019-3-7 20:14 | |
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Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners
The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why. дальше »
2019-3-7 16:15 | |
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Why probing this new artificial DNA molecule could help us discover aliens
It has been more than 65 years since James Watson and Francis Crick, working with Rosalind Franklin and Maurice Wilkins discovered that DNA – the basic chemical information code of all life forms – has a double helical structure that played an important role in its function. дальше »
2019-2-25 14:38 | |
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Canadian Securities Regulators Are Probing into Controversy Surronding QuadrigaCX Exchange
According to a recent report released by Reuters, it seems that the Ontario Securities Commission (OSC) is looking into Quadriga CX. The investigation started due to the effect that regulatory gaps have over investors and the market. дальше »
2019-2-11 00:42 | |
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UK Regulators Still Probing 18 Businesses Over Cryptocurrency Dealings: Report
As lawmakers consider regulatory changes, the U.K. is continuing its shakedown of cryptocurrency operators
дальше »2019-1-1 17:24 | |
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The Daily: Tcap Expoors Market, Tanoota Cryptoz, Hubby Klaus Cloud Introduces
Last week it was reported that Blackrock, the world’s largest asset manager, is probing the crypto market with a similar working group. Hashflare Stops BTC Cloud Mining Hashflare, a cloud mining service which has been operating for a few years already, has announced it stopped its active SHA-256 contracts due to continued BTC mining unprofitability. дальше »
2018-7-23 13:54 | |
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Recent Happenings: Coinbase takes political turn, Blackrock investigates market and new rules.
And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market. дальше »
2018-7-22 14:54 | |
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