Relating - Свежие новости [ Фото в новостях ] | |
Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information relating to compliance activities of the exchange. The exchange said that this The post Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8% appeared first on CryptoNinjas. дальше »
2026-3-12 20:59 | |
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96. 8% from January 2024 to July 2025, currently it occupies only 0. 009% of total transaction volume. дальше »
2026-2-25 14:46 | |
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Trump pardons Binance founder Changpeng Zhao amid crypto controversy
President Donald Trump has issued a pardon to Changpeng Zhao, the co-founder of cryptocurrency exchange Binance, who had previously pleaded guilty to charges relating to inadequate anti-money-laundering controls, the White House confirmed Thursday. дальше »
2025-10-25 19:48 | |
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What is peer-to-peer (P2P)? The ultimate guide
The word peer loosely means equals. In cryptocurrency circles, peer-to-peer (P2P) interaction means transaction activity between members of a cryptocurrency network relating as equals. It is a departure from centralized banking, where an all-powerful bank regulates all transactions. In this… дальше »
2025-2-6 21:42 | |
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В FTX опровергли заявление Backpack Exchange о покупке FTX EU
Ликвидаторы FTX назвали «вводящими в заблуждение» заявления биржи Backpack о предполагаемом приобретении подразделения FTX EU и возмещении средств бывшим клиентам платформы. The FTX Debtors today provided clarification on certain statements by Backpack relating to Backpack’s purported acquisition of FTX EU. дальше »
2025-1-10 18:33 | |
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UK High Court issues asset freeze order against Craig Wright
The UK High Court has granted Peter McCormack’s application for a World Freezing Order against Craig Wright’s assets. McCormack seeks to recover over £1. 5 million ($1. 9 million) in legal fees relating to Wright’s libel case against the podcaster. дальше »
2024-7-6 22:31 | |
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AI’s Brave New World: Whatever happened to security? Privacy?
The following is a guest post from John deVadoss, Governing Board of the Global Blockchain Business Council in Geneva and co-founder of the InterWork Alliance in Washington, DC. Last week, I had the opportunity in Washington, DC to present and discuss the implications of AI relating to Security with some members of Congress and their […] The post AI’s Brave New World: Whatever happened to security? Privacy? appeared first on CryptoSlate. дальше »
2024-3-31 03:48 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Judge rules in favor of Ripple against SEC in Hinman document case
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate. дальше »
2022-9-30 15:15 | |
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44 | |
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Ethereum Merge Scam Emails Going Around
Ethereum 2 has brought out a plethora of scams. One relating to the Exodus wallet has come to our attention. The post Ethereum Merge Scam Emails Going Around appeared first on NFT News Today. дальше »
2022-9-29 13:00 | |
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Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors
The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
дальше »2022-9-26 05:35 | |
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Top 5 Asset Management Tokens Below the $4 Price Mark to Watch in September 2022
Asset management is an organized way to increase wealth or assets over time by providing consumers with trading and saving options, in this case relating to digital assets. Asset Management Tokens have a total market capitalization of $798,551,941 and a total trading volume of $50,889,566. дальше »
2022-9-26 17:00 | |
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Top 5 Asset Management Tokens below $4 Price Mark to Watch in September 2022
Asset management is an organized way to increase wealth or assets over time by providing consumers with trading and saving options, in this case relating to digital assets. Asset Management Tokens have a total market capitalization of $798,551,941 and a total trading volume of $50,889,566. дальше »
2022-9-24 17:00 | |
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US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »
2022-9-1 18:30 | |
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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions
United States Congressman Tom Emmer has called on the Treasury Department to clarify issues relating to the sanction against Tornado Cash. The post US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-24 13:40 | |
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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading
A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto. дальше »
2022-8-12 11:00 | |
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Three Arrows Capital’s founders resurface; hint at relocating to Dubai
Su Zhu and Kyle Davies, the escaping co-founders of Three Arrows Capital (3AC) have shown up to share their side of the story relating to 3AC’s collapse. The post Three Arrows Capital’s founders resurface; hint at relocating to Dubai appeared first on CryptoSlate. дальше »
2022-7-23 21:37 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
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NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds
New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […] дальше »
2022-4-25 17:12 | |
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