Scrutiny - Свежие новости [ Фото в новостях ] | |
10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
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The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
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Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
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Global Regulatory Tightening on Cryptocurrencies: Implications for SPCT, BNB, and TON Valuations
Regulators from Europe, the US, and many other nations are tightening their grip on digital assets. Therefore, they are implementing new rules to bring crypto under government scrutiny. Despite these developments, top crypto coins, BNB (BNB), VC Spectra (SPCT), and Toncoin (TON), are showing an upward trend in the market. Let’s explore how are these […] дальше »
2023-10-28 10:20 | |
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OpenSea sales volume at 2023 lows as NFT winter deepens
Dune Analytics data shows Ethereum and Polygon non-fungible tokens on NFT marketplace OpenSea might record the lowest monthly sales in October. That comes as digital collectibles saw faded interest this year, with players battling with broad-based challenges, including regulatory scrutiny and Federal rates. дальше »
2023-10-28 14:29 | |
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Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49 | |
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Meta faces legal scrutiny as AI advancements raise concerns over child safety
Concerns for child safety come amid rapid artificial intelligence advancements involving text and generative AI.
дальше »2023-10-26 13:11 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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Billion-Dollar Battle: Ethereum Co-Founder Hit With Lawsuit Over ConsenSys Shares
In a recent turn of events, Ethereum’s co-founder, Joseph Lubin, is under legal scrutiny over alleged issues in equity promises related to his blockchain technology company, ConsenSys. ConsenSys, recently appraised at roughly $7 billion, is at the center of these allegations. дальше »
2023-10-21 01:00 | |
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New Tether CEO Pledges to Release Real-Time Reserves Data
Newly appointed Tether CEO, Paolo Ardoino, plans to publish real-time data on the company's reserves starting in 2024 to increase transparency amid regulatory scrutiny. The post New Tether CEO Pledges to Release Real-Time Reserves Data appeared first on BeInCrypto. дальше »
2023-10-21 15:49 | |
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Binance focuses on Europe as regulatory concerns grow in the US
Binance strengthened its presence in Europe through EUR partnerships. Binance.US discontinued direct USD withdrawals, reshaping its US offering. Amid a whirlwind of regulatory scrutiny and mThe post Binance focuses on Europe as regulatory concerns grow in the US appeared first on AMBCrypto. дальше »
2023-10-20 13:30 | |
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UK Regulatory Body Under Scrutiny from City Minister Regarding Cryptocurrency Regulations; Insights into BNB and VC Spectra Price Movements
Andrew Griffith, a UK MP, has called on the Financial Conduct Authority (FCA) to extend flexibility and clarity on the new crypto rules. Meanwhile, BNB recently concluded its 25th quarterly burn. дальше »
2023-10-19 16:00 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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Crypto In Danger? SEC’s 2024 Exam Priorities Signal Tighter Regulation
In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […] дальше »
2023-10-18 01:00 | |
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SEC publishes 2024 assessment metrics for crypto industry registrants
The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology. дальше »
2023-10-17 22:20 | |
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SEC plans scrutiny of crypto dealer-brokers, transfer agents, per 2024 exam guide
The SEC sets examination priorities based on feedback from examiners and input from investors and the industry.
дальше »2023-10-16 20:57 | |
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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
дальше »2023-10-14 00:33 | |
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How Hamas Leverages Crypto to Fuel Its Operations
Hamas utilizes the decentralized nature of cryptocurrencies to gather funds, bypassing traditional financial scrutiny. This evolving tactic has spurred global law enforcement and legislators to action, seeking to halt digital avenues for terrorism financing while navigating the complex regulatory landscape of blockchain technology. дальше »
2023-10-13 20:15 | |
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Bitfinex's parent company considers $150 mln share buyback
iFinex has proposed to buy back 15 million Bitfinex shares at a rate of $10 per share. The latest move is an attempt to consolidate itself in the face of increased regulatory scrutiny in the crThe post Bitfinex's parent company considers $150 mln share buyback appeared first on AMBCrypto. дальше »
2023-10-11 11:30 | |
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OpenAI Snapchat Feature ‘My AI’ Faces Scrutiny in UK Over Privacy Concerns
Snapchat's 'My AI' feature is under UK investigation over potential child privacy violations and insufficient risk assessment, with a possible ban if Snap Inc. cannot address the Information Commissioner’s Office's concerns. дальше »
2023-10-10 10:30 | |
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Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg
CFTC staff were evaluating the possibility of initiating action against Ehrlich. Prior to this, the company faced scrutiny from the U.S. Federal Trade Commission. The United States CommoditThe post Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg appeared first on AMBCrypto. дальше »
2023-10-7 13:30 | |
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Binance Faces Scrutiny Over Alleged ICO Missteps And Token Distribution Discrepancies
Binance, the world’s largest cryptocurrency exchange, is currently grappling with challenges that have raised concerns about its credibility and market performance. Recent reports by Forbes shed light on Binance’s initial coin offering (ICO) and the subsequent distribution of its native cryptocurrency, Binance Coin (BNB). дальше »
2023-10-6 01:00 | |
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JPEX crypto exchange faces controversy over asset conversion
JPEX’s attempt to transition into a DAO has sparked controversy and frustration among some users. The users who claim their assets were converted without their consent. The exchange is also facing scrutiny from authorities in Hong Kong. дальше »
2023-10-5 09:39 | |
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Norwegian Gambling Authority steps up oversight of online casinos
Norway’s online casino market faces increased scrutiny Lotteritilsynet oversees banks to enforce a ban on transactions with illegal online casinos in Norway. EGBA urges Norway to adopt a licensing model for online gambling, citing the need for diversity and player safety. дальше »
2023-10-4 14:50 | |
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Binance continues to wind down BUSD by ending borrowing and staking support for the stablecoin
Global crypto exchange Binance announced on Oct. 3 that it will end support for Binance USD (BUSD) borrowing and staking positions by Oct. 25, 2023. This closure appears to be part of a wider plan to phase out the troubled stablecoin, as regulatory scrutiny intensifies. дальше »
2023-10-4 20:30 | |
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Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals
Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today. дальше »
2023-10-2 04:09 | |
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Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
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Over 200,000 Chileans have signed up for Worldcoin (WLD)
Worldcoin (WLD) has announced that more than 200,000 people in Chile have signed up for World ID. The project, co-founded by OpenAI CEO Sam Altman, has come under increased scrutiny over data collection and privacy concerns. дальше »
2023-9-24 15:29 | |
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FTX ramps up asset recovery ahead of Bankman-Fried’s trial
FTX intensified its asset recovery operations under legal scrutiny as founder Sam Bankman-Fried prepares for his October trial in October. Spearheaded by FTX Chief Executive and Restructuring Officer John J. дальше »
2023-9-23 00:05 | |
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Ripple Stirs Debate By Shuffling $260 Million In XRP: What’s Behind The Move?
Ripple Labs has once again become the focus of much scrutiny and debate within the XRP community. Recent data points to a series of high-volume XRP transactions totaling 506 million tokens, valued at approximately $260 million, carried out over the span of 19 days. дальше »
2023-9-20 14:30 | |
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SEC promises a rocky path for crypto entities daring to sidestep regulations
The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September. дальше »
2023-9-20 07:00 | |
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Binance’s Bitcoin trading volume declined by 57% in September
Amid escalating regulatory scrutiny and legal challenges, Binance experienced a 57% drop in its weekly Bitcoin trading volume since the beginning of the month, signaling potential turbulence for the world’s largest cryptocurrency exchange. дальше »
2023-9-20 23:26 | |
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Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support on Sept. дальше »
2023-9-20 21:29 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces
Stoner Cats NFT project faces trading limits on top marketplaces following SEC charges. The NFT landscape evolves amid regulatory scrutiny. The post Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces appeared first on NFT News Today. дальше »
2023-9-19 03:20 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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BNB holder caution warranted as the SEC-Binance standoff intensifies
Binance US found itself in a pickle as the SEC pushes the pedal on regulatory scrutiny. BNB confidence dropped as multiple Binance US executives resigned. BNB holders are exercising caution The post BNB holder caution warranted as the SEC-Binance standoff intensifies appeared first on AMBCrypto. дальше »
2023-9-17 11:30 | |
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