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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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Grassroots Web3 Podcasts to Follow for True Insights and Alpha in Pro-Crypto Election Aftermath
As the dust settles from the exhilarating 2024 U.S. presidential election, the crypto landscape is buzzing with excitement and opportunity. With both seasoned Web3 citizens and curious newcomers eager to make the most of crypto’s newfound opportunities and market optimism following the election of its first pro-crypto president, demand for genuine, insightful, and grassroots-level discussions […] The post Grassroots Web3 Podcasts to Follow for True Insights and Alpha in Pro-Crypto Election Aftermath appeared first on CryptoNinjas. дальше »
2024-11-20 19:17 | |
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Bitcoin fear and greed index settles into neutral zone as prices settle
The Bitcoin fear and greed index has shifted to a neutral score of 48, indicating balanced market sentiment. Bitcoin has broken past its 200-day moving average, currently trading around $64,850The post Bitcoin fear and greed index settles into neutral zone as prices settle appeared first on AMBCrypto. дальше »
2024-10-15 07:00 | |
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PayPal settles invoice with EY in PYUSD first business payment
PayPal completed its first business payment on Sept. 23, using its stablecoin PYUSD to settle an invoice with Ernst & Young LLP, Bloomberg News reported on Oct. 3. The transaction was facilitated using software company SAP’s digital currency hub, a platform that allows businesses to send and receive digital payments instantly. дальше »
2024-10-4 23:30 | |
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Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales
Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »
2024-9-28 08:00 | |
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SEC settles with Mango Markets over MNGO token sales
SEC announced it settled with Mango Markets over sale of unregistered tokens in $70 million coin offering Mango DAO, Blockworks Foundation have agreed to pay $700,000 in civil penalties. The settlement will also see Mango Markets destroy the MNGO tokens and request exchanges to delist them. дальше »
2024-9-28 23:21 | |
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Mango Markets settles with SEC, agrees to destroy MNGO tokens
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered broker activity related to the Mango Markets platform. According to the SEC, Mango DAO, a decentralized autonomous organization, and Blockworks Foundation, a… дальше »
2024-9-28 22:31 | |
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Crypto freedom on the chopping block? eToro’s SEC deal raises alarms
Could eToro’s settlement with the SEC be the beginning of a major shift in how crypto assets are regulated? Will other platforms face similar crackdowns in the near future? SEC strikes, eToro settles eToro, an Israel-based global crypto trading platform,… дальше »
2024-9-14 17:51 | |
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Uniswap Settles with CFTC for $175,000, UNI Jumps 8%
The CFTC fined Uniswap Labs $175,000 for illegal transactions. The penalty was reduced due to Uniswap’s cooperation, leading to an 8% UNI token price increase. The post Uniswap Settles with CFTC for $175,000, UNI Jumps 8% appeared first on BeInCrypto. дальше »
2024-9-5 19:45 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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U.S. SEC Settles With Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-27 22:07 | |
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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-26 22:07 | |
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Compound settles ‘governance attack’ as COMP surges 7% with new staking plan
The settlement and new staking plan could enhance Compound's governance security and tokenomics, potentially attracting long-term investors. The post Compound settles ‘governance attack’ as COMP surges 7% with new staking plan appeared first on Crypto Briefing. дальше »
2024-7-31 15:32 | |
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First Mover Americas: Bitcoin Settles Above $67K After Biden Drops Out
The latest price moves in bitcoin (BTC) and crypto markets in context for July 22, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2024-7-23 15:07 | |
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Ethereum Settles Below $3K: Bearish Sentiment Points to Deeper Decline
Ethereum price remained in a bearish zone below $3,150 zone. ETH is again moving lower and the bears could aim for a drop below $2,800. Ethereum started a fresh decline below the $3,000 and $2,950 levels. дальше »
2024-7-8 06:48 | |
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Silvergate settles for $50 million penalty following SEC charges
The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former… дальше »
2024-7-2 13:48 | |
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ARBITRUM PRICE ANALYSIS & PREDICTION (June 27) – ARB Settles Above $0.7, Is It Negotiating the Next Dip?
Following serious sell-offs in the past months, Arbitrum ARB looks extremely oversold on a daily scale with no signs of recovery. However, it has found temporal support above $0. 7 but is yet to signal a buy. дальше »
2024-6-27 08:06 | |
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Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »
2024-6-27 02:02 | |
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Terraform Labs settles SEC lawsuit for $4.47 billion
Terraform Labs agrees to a $4.47 billion SEC settlement after a jury verdict on its 2022 collapse that affected investors. The post Terraform Labs settles SEC lawsuit for $4.47 billion appeared first on Crypto Briefing. дальше »
2024-6-14 20:45 | |
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Dapper Labs Settles $4M Lawsuit Over NBA Top Shot NFTs
Dapper Labs, the blockchain company known for its NBA Top Shot collectibles, has agreed to settle a class-action lawsuit for $4 million. The settlement addresses allegations that the company violated securities laws. дальше »
2024-6-5 14:42 | |
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FTX settles $24 billion IRS claim for fraction to prioritize customer repayments
Defunct crypto exchange FTX has agreed to settle the Internal Revenue Service (IRS) substantial $24 billion tax claim for a significantly lower amount to help the company prioritize its customer repayments during its ongoing bankruptcy process. дальше »
2024-6-5 22:16 | |
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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01 | |
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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
FalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading Commission (CFTC) that the crypto trading firm violated commodities laws by failing to register as a futures commission merchant (FCM), according to a Monday announcement from the regulator. дальше »
2024-5-14 22:31 | |
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ADA Price Prediction – Can Cardano Bulls Overcome This Key Hurdle?
Cardano (ADA) is attempting a fresh increase above the $0. 4500 resistance zone. ADA could gain bullish momentum if it settles above the 100 SMA (H4). ADA price is slowly moving high above the $0. 450 zone. дальше »
2024-5-9 07:18 | |
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Bitcoin Bears Keeps Pushing, Why BTC Could Turn Bearish Below $60K?
Bitcoin price extended losses and traded below the $62,500 zone. BTC is showing bearish signs and might turn bearish if it settles below $60,000. Bitcoin followed a bearish path and traded below $62,500. дальше »
2024-5-9 05:48 | |
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Bitcoin Settles Into $62,000 As Traders Set Their Sights On $100,000, Backed By Bullish Fundamentals
After a torrid week, Bitcoin's (BTC) price settled at around $62,000, with traders bracing for a continuous rally that could send asset prices to $100,000. дальше »2024-5-8 22:32 | |
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First Mover Americas: Bitcoin Settles Into $63K-$64K Range
The latest price moves in bitcoin (BTC) and crypto markets in context for May 7, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2024-5-8 15:01 | |
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Bitcoin Price Settles Below $60K, Is This A Critical Bearish Sign?
Bitcoin price extended losses and settled below $60,000. BTC is now consolidating losses near $58,000 and remains at risk of more downsides in the near term. Bitcoin extended losses and traded below the $60,000 zone. дальше »
2024-5-2 06:12 | |
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Bitcoin Runes Hype Dissipates: Why This Makes Life Difficult For Miners
Data suggests the hype around the new Bitcoin Runes has severely dropped, something that’s not a good sign for miner revenues. Bitcoin Halving Effect Settles In On Miner Revenue As Runes Interest Drops A few days back, the much-anticipated Bitcoin Halving went through. дальше »
2024-4-27 03:00 | |
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DOGE Price Prediction – Dogecoin Below $0.14 Could Spark Larger Degree Drop
Dogecoin is struggling to rise above the $0. 1650 resistance zone against the US Dollar. DOGE could decline heavily if it settles below the $0. 140 support. DOGE is facing many hurdles near the $0. дальше »
2024-4-26 15:29 | |
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Bitcoin Settles Inflation Rate Battle With Gold, Becomes Scarcest Asset
Following the latest Halving, Bitcoin’s inflation rate has officially become lower than Gold’s, making BTC the scarcest asset in history. Bitcoin Halving Results In Inflation Rate Dropping To Just 0. дальше »
2024-4-25 06:00 | |
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Bitcoin miners might pivot to AI after the halving — CoinShares
BTC mining may face several challenges as the dust settles after the fourth halving event, which may result to miners shifting to AI. The post Bitcoin miners might pivot to AI after the halving — CoinShares appeared first on Crypto Briefing. дальше »
2024-4-23 16:14 | |
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Crypto exchange ShapeShift settles with SEC for $275k
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »
2024-3-6 11:47 | |
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