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Nexo fined $500,000 by California regulators over crypto-backed loans
California regulators have imposed a $500,000 fine on crypto lending firm Nexo Capital for issuing loans without properly assessing the borrower’s ability to repay. Between July 26, 2018, and Nov. 22, 2022, Nexo “offered consumer and commercial loans to at… дальше »
2026-1-17 11:56 | |
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Top 3 Crypto Millionaire Makers for the Next Cycle: Ozak AI, Pepe, and Dogecoin
Crypto markets are gearing up for another explosive cycle, and buyers are already identifying the projects with the most powerful capability to create the next wave of millionaires. While established potential belongings continue to carry out properly, the most dramatic wealth introduction generally comes from early-stage or high-momentum tokens. дальше »
2025-11-16 19:00 | |
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How high could Solana’s valuation go if Wall Street starts using it properly?
For years, the assumption inside crypto and across traditional finance was simple: when institutional adoption finally matured, Ethereum would be the chain Wall Street chose. This is unsurprising, considering the network is the largest smart-contract network, the default environment for developers, and the ecosystem that has shaped today’s idea of programmable finance. дальше »
2025-11-8 21:00 | |
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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Stablecoins threaten financial stability, says Bank of England governor Andrew Bailey
Bank of England governor and cryptocurrency skeptic Andrew Bailey has advised banks to avoid issuing stablecoins. According to Bailey, stablecoins pose systemic risks to financial stability and threaten the very nature of money if not properly regulated. He warned that… дальше »
2025-7-14 09:12 | |
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Cloud Mining Guide: Unlock Financial Freedom with DDB Miner
If you are looking for ways to increase your passive income, cloud mining is a great way to do it. If used properly, these opportunities can help you grow your cryptocurrency wealth in "autopilot" modThe post Cloud Mining Guide: Unlock Financial Freedom with DDB Miner appeared first on AMBCrypto. дальше »
2025-1-29 17:10 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Sui Foundation addresses $400m insider token sale, points to infrastructure partner
The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the recent price surge, asserting that lockups are being properly enforced. The Sui Foundation has found itself in hot water after a crypto analyst… дальше »
2024-10-15 10:03 | |
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TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing
TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering, the U. дальше »
2024-9-26 22:16 | |
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Integrating crypto solutions in traditional business models is a must | Opinion
Properly implemented decentralized governance can be more robust and resilient than centralized counterparts. дальше »
2024-6-28 16:39 | |
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DeeStream (DST) presale gains traction as Filecoin (FIL) and Dogecoin (DOGE) whales buy early
The current bull season has triggered massive price spikes across entire crypto markets. This bull run has led to investors having to scrutinize projects properly as they try to find what projects are worth investing in. DeeStream (DST) has emerged… дальше »
2024-3-11 14:54 | |
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Investors Wanting to Outsource Crypto Portfolio Management Have Options
Many investors are discouraged by the tremendous learning curve that must be mastered in order to properly build a portfolio of cryptocurrencies and tokens, but the good news is that these investors can outsource the management of their crypto portfolio дальше »
2022-10-14 15:45 | |
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Protect Your Assets: Order Your ‘Merge Pack’ With 20% Discount
Things to know: – That’s it. The Merge is now live. And it also is the right opportunity to properly secure your precious digital assets. – To celebrate the Merge, we’re launching an exclusive Ledger Nano X + Billfodl pack for ETH owners, giving you unparalleled security for your assets and recovery phrase with a […] дальше »
2022-9-15 15:58 | |
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