Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »
2023-7-5 11:36 | |
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Is Tether (USDT) the Next Regulatory Target for SEC?
Regulatory scrutiny has become a significant factor shaping the industry’s future. The U. S Securities and Exchange Commission (SEC) has been at the forefront of this regulatory push, taking decisive actions against major exchanges and platforms. дальше »
2023-6-30 21:15 | |
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Binance loses euro banking Paysafe amid global regulatory scrutiny
Paysafe Payment Solutions, Binance’s European banking partner, said it would terminate support for Binance as it deals with regulatory challenges globally. Binance is reportedly searching for a new provider for euro deposits and withdrawals via the Single Euro Payments Area… дальше »
2023-6-29 14:45 | |
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One of the Most Powerful Binance Executives Speaks Out as Lawsuits Pile Up
In an era marked by increasing regulation, Binance's influential co-founder Yi He steps into the limelight, responding to mounting lawsuits, defending its governance, and affirming the firm's readiness to embrace the new wave of regulatory scrutiny. дальше »
2023-6-29 20:47 | |
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Golteum (GLTM) Outshines Dogecoin (DOGE) and Shiba Inu (SHIB) in Navigating Market Challenges
The cryptocurrency market has been experiencing increased scrutiny and regulatory challenges, particularly with the recent actions of the Securities and Exchange Commission (SEC). As the SEC tightens its grip on the crypto industry, investors are seeking alternative digital assets that can provide a solid hedge against market volatility. дальше »
2023-6-27 16:30 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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Cardano Shows Strong Signs Of Recovery According To Avorak AI
Cardano’s recent price movement has driven the attention of enthusiasts. The crypto project shows signs of recovery after falling drastically at the height of regulatory scrutiny. This is despite technical traders sighting a death cross formation on the daily chart that potentially indicates prices are about to fall. дальше »
2023-6-24 17:00 | |
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Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
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Binance faces scrutiny in Brazil, exec summoned to testify before Congress
This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
дальше »2023-6-22 12:28 | |
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Gemini eyes Asia-Pacific markets as US regulatory pressures intensify
As U. S. scrutiny of crypto exhanges intensifies, Gemini, the digital assets exchange led by Tyler and Cameron Winklevoss, has announced plans to expand its operations in the Asia-Pacific (APAC) region. дальше »
2023-6-21 19:50 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Binance cancels registration in the UK amid regulatory scrutiny
Binance’s deregistration with the FCA did not have an operational impact, as it had never done business in the United Kingdom, a regional manager said. дальше »
2023-6-19 13:46 | |
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Crypto.com Internal Trading Practices Raise Conflict of Interest Concerns: FT Report
As regulatory scrutiny in the cryptocurrency industry grows stronger, concerns have been raised about potential conflicts of interest due to Crypto. com's internal trading practices. Following actions taken by the US securities authority against major exchanges, including the pause of Crypto. дальше »
2023-6-19 12:05 | |
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Asia offers hope to Solana, Cardano amidst SEC scrutiny
Solana and Cardano get listed as tradable digital assets in Indonesia. SOL and ADA experienced price recoveries despite lingering bearish trends. Solana [SOL] and Cardano [ADA] have found thThe post Asia offers hope to Solana, Cardano amidst SEC scrutiny appeared first on AMBCrypto. дальше »
2023-6-19 00:30 | |
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Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies
Bakkt is the latest U.S.-based crypto platform to delist Cardano, Polygon, and Solana because of the recent regulatory uncertainty surrounding these assets, Fortune reported on June 16. Bakkt’s general counsel and secretary Marc D’Annunzio reportedly said: “[Bakkt is taking this measure] until there is further clarity on how to compliantly offer a more extensive list […] The post Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies appeared first on CryptoSlate. дальше »
2023-6-16 17:25 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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SEC under congressional scrutiny as BlackRock’s spot Bitcoin ETF application moves forward
U. S. House Financial Services Committee Chair Patrick McHenry said he would “closely” watch how the Securities and Exchange Commission (SEC) responds to BlackRock’s application for a spot Bitcoin ETF in a June 16 tweet. дальше »
2023-6-16 15:19 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
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Coinbase raises USDC rewards to 4% amid SEC regulatory scrutiny
San Francisco-based crypto exchange Coinbase has raised its reward rates for USD Coin (USDC), a stablecoin tied to the US dollar. Users can now earn a 4% annual percentage yield (APY) on their USDC holdings. дальше »
2023-6-16 12:24 | |
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Coinbase doubles USDC rewards to 4% amid SEC scrutiny on staking services
Coinbase said in a June 15 tweet that it now offers 4% rewards on USDC. Coinbase’s newly increased reward rate means that the company has approximately doubled its previously offered returns on USD Coin (USDC). дальше »
2023-6-16 04:26 | |
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BNB Chain Teases Layer 2 Solution While Binance Launches BTC Transaction Accelerator
BNB Chain teases upcoming Layer 2 solution while Binance launches a BTC transaction accelerator. Speculations arise about BNB's potential zero-knowledge proof solution or an airdrop, while others are skeptical amidst SEC scrutiny. дальше »
2023-6-16 19:05 | |
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Binance goes for bitcoin cloud mining despite regulatory uncertainty
Amidst stringent regulatory scrutiny in the US, Binance is diving headfirst into the crypto mining landscape with a new subscription-based cloud mining service for bitcoin. As of June 15, the company unveiled its novel cloud mining services, catering specifically to… дальше »
2023-6-15 14:43 | |
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Hong Kong regulator urges banks to accept crypto clients
The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »
2023-6-15 14:15 | |
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Data Reveals Short-Term Bitcoin Holders Refuse To Sell Despite SEC Crackdown
Amid ongoing regulatory scrutiny and fear, uncertainty, and doubt (FUD) surrounding Bitcoin (BTC), short-term holders who are often known to be the first to sell off their assets when prices decline have displayed unusual resilience in the face of the current market challenges. дальше »
2023-6-12 19:30 | |
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Bitcoin (BTC) Miners Flood Exchanges Amid Regulatory Scrutiny – Impact On Crypto Investors?
Amid the continuous regulatory scrutiny in crypto, there have been a diversified sentiment among different participant groups about the Bitcoin market. According to latest data from data provider Glassnode, long-term holders have remained resilient and unwavering in their commitment, displaying a calm sentiment amid the elevated market distress. дальше »
2023-6-12 17:00 | |
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Venture Firm Andreessen Horowitz To Open 1st UK Office Amid Crypto Scrutiny In US
Andreessen Horowitz (a16z), a renowned venture capital firm based in the United States, is poised to make a significant stride by opening its inaugural international office later this year. This move falls in line with a growing trend of US-based companies exploring opportunities beyond their domestic borders, seeking new avenues for growth and expansion. With […] дальше »
2023-6-12 16:10 | |
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Hong Kong Woos In Coinbase And Other Crypto Platforms
Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration. дальше »
2023-6-13 09:45 | |
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Binance CEO Clears Air on ‘FUD,’ Addresses Crypto Market Crash
Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange. дальше »
2023-6-10 21:14 | |
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Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00 | |
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HEX: A Tale of Volatility and Concerns
In the dynamic world of cryptocurrencies, HEX, a project associated with Richard Heart, has recently come under scrutiny. Over a short span of 20 days, HEX experienced a significant price drop, plummeting from over seven cents to a mere 1. дальше »
2023-6-9 16:14 | |
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Cathie Wood says SEC scrutiny into Binance will reduce competition for Coinbase
Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases. дальше »
2023-6-8 10:53 | |
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Why the SEC Wants to End Coinbase and Binance and Let Wall Street Take Over Crypto
With Wall Street giants entering the crypto market and the SEC intensifying scrutiny on major exchanges like Binance and Coinbase, the cryptocurrency industry is facing a transformative phase that could lead to increased regulation and transparency. дальше »
2023-6-8 21:22 | |
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Coinbase Stock Plummets 18% Pre-Market Following SEC Lawsuit
The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States. дальше »
2023-6-6 16:25 | |
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