Trading - Свежие новости [ Фото в новостях ] | |
BitMEX заплатит $100 млн штрафа за нарушение банковского законодательства США
Криптобиржу BitMEX обязали выплатить дополнительный штраф в $100 млн за нарушения банковского законодательства США. Решение было принято федеральным судьей после признания компанией своей вины. Судья Джон Келтл (John Koeltl) назначил HDR Global Trading Limited, материнской компании биржи BitMEX, два года условного срока без надзора и штраф в размере $100 млн. дальше »
2025-1-16 00:33 | |
|
|
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
|
|
BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
|
|
Will Hedera's [HBAR] 20% hike be enough to push it past its trading range?
Hedera was trading within a range and faces a tough challenge at $0.32 Despite the 20% price bounce from its local lows, the H4 CMF did not signal significant capital inflows Hedera [HBAR] fThe post Will Hedera's [HBAR] 20% hike be enough to push it past its trading range? appeared first on AMBCrypto. дальше »
2025-1-16 21:00 | |
|
|
27% Drop in AI16Z Trading Volume Sparks Worries Over Recent Price Gain
AI16Z sees a 9% price uptick despite a 27% drop in trading volume. Speculative trading hints at a looming correction for this AI-driven token. The post 27% Drop in AI16Z Trading Volume Sparks Worries Over Recent Price Gain appeared first on BeInCrypto. дальше »
2025-1-16 20:30 | |
|
|
Here’s Why the XRP Price Just Crossed $3 For the First Time in 7 Years
The price of XRP shot up by 14% today. More people are trading it too – the volume is up by 158%. However, for the first time since 2017, XRP broke past $3. Several things pushed the price up, especially some big regulatory news and a strong price breakout. дальше »
2025-1-16 20:30 | |
|
|
SHIB Whale Activity Surges as XLM Aims to Smash $1 – BlockDAG Holders Eagerly Await BDAG’s Listing on Major Exchanges
Crypto giants are taking major steps, altering market forecasts. Shiba Inu whale activity is on the rise, with a significant increase in SHIB tokens trading and a burn rate that has skyrocketed by 4,100%, suggesting substantial behind-the-scenes action. дальше »
2025-1-15 20:00 | |
|
|
WhiteBIT sets a new benchmark: crypto exchange achieves $2.7T in annual trading volume and $38.9B in capitalization
WhiteBIT, Europe’s leading cryptocurrency exchange, has wrapped up an impressive year, achieving significant milestones. The company’s valuation has reached $38. 9 billion, with its annual trading volume soaring to $2. дальше »
2025-1-16 19:01 | |
|
|
XRP Price Prediction For January 16
XRP price pumped over 8% in the last 24 hours, making it one of the top crypto gainers today. Ripple’s token broke previous 2024 yearly high and is now trading around $2. 8. Market data shows significant accumulation patterns from large XRP holders. дальше »
2025-1-15 17:00 | |
|
|
Karpous Releases Closed Alpha of Its cDe-Fi Platform for RWAs Ahead of Full Alpha Launch
Global asset marketplace Karpous has released the closed alpha of its cDe-Fi platform for trading Real World Assets (RWAs) and announced its full alpha launch in 2025. The community-focused platform forms a global asset marketplace that grants investors access to an array of RWAs with the opportunity to maximize resources and earn significant returns. дальше »
2025-1-15 16:00 | |
|
|
MOMO.FUN: AI-Driven Meme DeFi Platform, Leading the Future of Decentralized Trading
In the Web3 era, the deep integration of culture and finance is reshaping the future of the crypto market. As the world's first AI Agent-driven Meme + DeFi all-in-one platform, MOMO. FUN is setting newThe post MOMO. дальше »
2025-1-15 15:20 | |
|
|
HTX Achieves 100% YoY Trading Volume Growth to $2.4 Trillion in 2024, Powers User Growth to Over 49 Million
HTX, a leading global cryptocurrency exchange, today released its annual report, “Embracing Global Growth with Innovation and Trust,” detailing its significant achievements in 2024 and outlining its ambitious roadmap for the year ahead. дальше »
2025-1-15 15:10 | |
|
|
Crypto.com rejects the CFTC’s request to suspend Super Bowl sports contracts in 50 states: report
Crypto. com has rejected the Commodity Futures Trading Commission’s request to pause all trading for its sports contracts as the commission decides to review whether they violate any regulations on gaming. дальше »
2025-1-15 11:40 | |
|
|
Bitcoin Metrics Show New Participants Have Entered The Market – Short-Term Investment Capital Explodes
Bitcoin is trading above $95,000 after a rollercoaster Monday that saw the market plunge and recover in rapid succession. The price dropped over 6%, setting a fresh low around $89,000, before staging a swift rebound that propelled it back to $96,000 within hours. дальше »
2025-1-15 08:30 | |
|
|
Bison expands banking network with Deutsche Bank partnership
Bison strengthens its banking options by adding Germany’s largest bank as a partner to protect customer balances. On Jan. 13, Bison, the crypto trading platform operated by the Boerse Stuttgart Group, revealed that Deutsche Bank has joined as a new… дальше »
2025-1-15 07:17 | |
|
|
Options platform Deribit attracts potential buyers amid crypto M&A boom
Options trading platform Deribit has reportedly drawn interest from potential buyers and is working with FT Partners to explore strategic opportunities, Bloomberg News reported on Jan. 14, citing sources familiar with the matter. дальше »
2025-1-15 03:00 | |
|
|
Gate 2024 Annual Report: Trading Volume Exceeds $3.8 Trillion, Solidifying Top 4 Market Position
In 2024, Gate, one of the world’s leading digital asset trading platforms, experienced a year of rapid growth and deep innovation. Through sharp industry insights, innovative product strategies, and a profound understanding of user needs, Gate achieved record-breaking user numbers and trading volumes while actively expanding its diversified ecosystem to drive overall platform development. дальше »
2025-1-15 23:54 | |
|
|
Ripple leadership blasts SEC after filing appeal
Ripple executives have criticized the U.S. Securities and Exchange Commission over its recent approach and legal strategies, as Ripple’s XRP token sees increased trading activity. Ripple CEO Brad Garlinghouse criticized SEC Chairman Gary Gensler, accusing him of continuing a “regulation… дальше »
2025-1-15 23:18 | |
|
|
Kaspa price jumps 20% to lead top altcoins
Kaspa is among the top-gaining altcoins, recording double-digit gains in the past 24 hours. The proof-of-work coin Kaspa (KAS) saw its market cap rise above $3.43 billion as trading volume jumped over 14% to more than $143 million within the… дальше »
2025-1-14 22:09 | |
|
|
Good Market Launches No-Code Trading Platform to Address Retail Traders’ $2.1 Trillion Challenge
London, London, 14th January 2025, Chainwire The post Good Market Launches No-Code Trading Platform to Address Retail Traders’ $2.1 Trillion Challenge appeared first on CaptainAltcoin. дальше »
2025-1-15 22:01 | |
|
|
Solana meme coin PNUT jumps 30% as Coinbase trading kicks off
The PNUT surge highlights the significant impact of major exchange listings on meme coins, driving investor interest and market volatility. The post Solana meme coin PNUT jumps 30% as Coinbase trading kicks off appeared first on Crypto Briefing. дальше »
2025-1-14 21:59 | |
|
|
4 Hottest Presales to Buy in January for Maximum Gains
As a crypto investor, there are several reasons to be excited about the bullish momentum of the market in the coming months. In 2024, institutional OTC (over-the-counter) crypto trading volumes more than doubled, recording a 106% surge. дальше »
2025-1-14 18:35 | |
|
|
Italy’s largest bank Intesa Sanpaolo enters Bitcoin market with initial €1 million investment
Intesa Sanpaolo, Italy’s largest bank, has reportedly entered the Bitcoin market by acquiring €1 million worth of the leading digital asset. This translates to approximately 11 BTC, according to an internal email allegedly signed by Niccolo Bardoscia, the head of the bank’s digital asset trading and investment division. дальше »
2025-1-14 17:04 | |
|
|
Gate 2024 Annual Report: Trading Volume Exceeds $3.8 Trillion, Solidifying Top 4 Market Position
In 2024, Gate, one of the world’s leading digital asset trading platforms, experienced a year of rapid growth and deep innovation. Through sharp industry insights, innovative product strategies, and a profound understanding of user needs, Gate achieved record-breaking user numbers and trading volumes while actively expanding its diversified ecosystem to drive overall platform development. дальше »
2025-1-14 14:27 | |
|
|
Ethereum Price Surge Alert – ETH Set to Explode in 2025! Here’s Why $10,000 Could Be Within Reach!
Although ETH has been reflecting the broader market situation with its negative trading the predictions are still bullish for 2025 – these new coins will most likely follow along дальше »
2025-1-14 13:48 | |
|
|
Fresh from the Trading Room: Rotation in motion
In the latest report, Inspirante Trading Solutions explores the key themes shaping the financial markets in 2025, highlighting potential opportunities in regions with lower geopolitical risks exposure and undervalued sectors poised for growth amid market froth and volatility. дальше »
2025-1-16 10:45 | |
|
|
Robinhood settles SEC charges with $45M payment over regulatory violations
Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches. дальше »
2025-1-14 08:30 | |
|
|
High stakes, big payoffs: Assessing the new market reality for Bitcoin
Leveraged trading and derivative use are tempting traders with the potential for huge gains However, high rewards come even higher risks Over the last five years, the crypto market has been The post High stakes, big payoffs: Assessing the new market reality for Bitcoin appeared first on AMBCrypto. дальше »
2025-1-14 02:30 | |
|
|
Massive Dogecoin Rally Incoming? Experts Point To Over 1,000% Upside
As we enter January 2025, Dogecoin (DOGE) is once more piquing the interest of investors and crypto aficionados. With a market capitalization of more than $50 billion, this meme-inspired coin—which is presently trading at around $0. дальше »
2025-1-14 00:30 | |
|
|
Coinbase to list Peanut the Squirrel (PNUT) on Solana
Coinbase has announced support for the meme coin Peanut the Squirrel. The exchange said trading support for the Peanut the Squirrel (PNUT) token on the Solana (SOL) network will go live on January 14, 2025, at 9:00 am PT if… дальше »
2025-1-14 23:46 | |
|
|
Bitcoin - Why 'Greed vs. Fear' will be the trading decision to shape Q1
Bitcoin is entering a high-stakes game, where the bold may thrive While FOMO builds, there’s still plenty to unpack Two crashes in less than a month may have you thinking about exiting, buThe post Bitcoin - Why 'Greed vs. дальше »
2025-1-13 20:00 | |
|
|
Bitcoin, Ethereum hit by 'trading paralysis,' but is there a way out of this FUD?
Stablecoin reserves surged to 48 billion USDT equivalent, suggesting significant dry powder on the sidelines Bitcoin exchange outflows intensified while ETH saw mixed flows The cryptocurrencThe post Bitcoin, Ethereum hit by 'trading paralysis,' but is there a way out of this FUD? appeared first on AMBCrypto. дальше »
2025-1-13 19:30 | |
|
|
Hamster Kombat to launch layer-2 chain as HMSTR nears key price
Hamster Kombat token remained in a tight range this week, despite developers announcing plans to launch a layer-2 blockchain network. Hamster Kombat (HMSTR) was trading at $0.0030 on Monday, Jan. 13, where it has been stuck for the past few… дальше »
2025-1-14 18:59 | |
|
|
Bitcoin Drops Below $90,000 for the First Time in 2 Months
Bitcoin slipped below the critical $90,000 mark, trading at $89,656 as bearish sentiment grows. The post Bitcoin Drops Below $90,000 for the First Time in 2 Months appeared first on BeInCrypto. дальше »
2025-1-14 17:49 | |
|
|
Crypto-friendly ZA Bank considers opening physical branches in Hong Kong: report
ZA Bank, a digital neobank offering crypto trading, is reportedly considering physical branches in Hong Kong following new HKMA rules. Hong Kong‘s digital banks are exploring the possibility of opening physical branches as the local regulator introduced new rules allowing… дальше »
2025-1-14 14:51 | |
|
|
Создатель криптосхемы Wolf Capital Crypto Trading сознался в мошенничестве на $9,4 млн
35-летний житель Оклахомы Трэвис Форд признал вину в организации мошеннической криптосхемы Wolf Capital Crypto Trading LLC, в которой около 2 800 инвесторов потеряли $9,4 млн. дальше »
2025-1-14 09:25 | |
|
|
XRP At $15? Analyst Looks Back To 2017 To Predict The Future
XRP is presently the focus of interest in the cryptocurrency market, with many speculators forecasting a large price increase in the months ahead. As of January 13, 2025, XRP is trading about $2. 39, following a significant recovery from a previous slump. дальше »
2025-1-13 09:00 | |
|
|













