2026-2-23 04:30 |
Crypto users would specify the onchain action they want, then click “OK” or “Cancel” after seeing a transaction simulating that action. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto.
2023-5-15 13:30 | |
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In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools.
2023-5-13 13:49 | |
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Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing.
2023-5-11 13:29 | |
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The ongoing crypto winter is serving as a much-needed purge for the industry, weeding out "unsavory operators" and sparking expedited regulatory action, according to Fred Thiel.
2023-5-11 19:09 | |
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Coinspeaker President Biden Digs at Wealthy Crypto Investors Biden’s latest action against crypto has garnered several opposing reactions from the crypto community. President Biden Digs at Wealthy Crypto Investors
2023-5-10 15:15 | |
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There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule.
2023-5-10 00:00 | |
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Since the crypto market downturn began on May 5, Arbitrum's (ARB) price has been in free fall. On-chain data suggests that sell action from whales is a critical indicator of a bearish Arbitrum price prediction.
2023-5-10 21:00 | |
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The crypto market cap was down 3. 2% in the past 24 hours to $1. 2 trillion as Binance halted BTC withdrawals. The exchange’s action followed massive network congestion for Bitcoin amid increase in fees as tokens with inscriptions and ordinals pumped.
2023-5-8 13:19 | |
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The second-largest crypto exchange, Coinbase, is still progressing despite the US Securities and Exchange Commission’s enforcement action against it. As such, a Ripple board member and an angel investor at PartyDAO, Asheesh Birla, predict it might offer crypto-enabled banking services.
2023-5-8 09:40 | |
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UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto.
2023-5-6 13:30 | |
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The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites.
2023-5-6 15:30 | |
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Crypto exchange Bitfinex announced that it will list FLOKI. DOGE’s open interest sank, while SHIB’s exchange reserve declined. Floki Inu’s [FLOKI] price action turned bullish as a maThe post Can FLOKI compete with SHIB, DOGE after its latest listing appeared first on AMBCrypto.
2023-5-5 19:30 | |
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The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.
2023-5-2 13:12 | |
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Sunday night’s crypto market-wide correction has once again sent the Solana price down to a level that is crucial for price action in the coming weeks. SOL has been forming an ascending trend line on the 1-day chart since late December last year, which could lead the price back into bullish territory, as NewsBTC reported.
2023-5-1 16:10 | |
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Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate.
2023-5-1 14:24 | |
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Binance chief Changpeng Zhao has fired a warning shot at Justin Sun after he moved 59 million TUSD to Binance on Monday. The post Binance May Take Action Against Justin Sun Over Crypto Farming Activity appeared first on BeInCrypto.
2023-5-1 12:15 | |
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New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto.
2023-4-29 15:30 | |
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American crypto exchange Coinbase has responded to the latest regulatory action from the Securities and Exchange Commission (SEC). The post Coinbase Calls for Open Dialogue in Response to SEC Wells Notice appeared first on BeInCrypto.
2023-4-28 10:00 | |
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Coinbase has filed a petition against the U.S. Securities and Exchange Commission (SEC) at a federal court to compel the agency to provide more regulatory clarity and guidance for the crypto industry.
2023-4-25 17:38 | |
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U. S. -based crypto exchange Coinbase launched a commemorative non-fungible token (NFT), “Stand With Crypto,” after filing a legal action against the Securities and Exchange Commission (SEC).
2023-4-25 12:30 | |
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America’s largest crypto company Coinbase has taken the fight back to the Securities and Exchange Commission (SEC). The post Coinbase Takes Action Against SEC in Quest for Crypto Clarity appeared first on BeInCrypto.
2023-4-25 06:33 | |
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Coinbase is looking to force the SEC to respond to its petition seeking rules for the crypto industry, a request that’s been pending since July.
2023-4-25 03:42 | |
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Crypto news have in recent weeks concentrated on the market action that saw bitcoin and Ether prices hit new year-to-date highs. And as the cryptocurrencies have swung lower (Bitcoin is currently below $28,700 and Ethereum under $2,000) amid this week’s other headlines, it is likely some of the biggest trends have silently slipped beneath the […] The post Quarterly BTC volume hit second highest ever mark in Q1, 2023: Report appeared first on Invezz.
2023-4-22 20:17 | |
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Bitcoin and Ethereum fueled ongoing liquidations, which topped $249 million
2023-4-19 15:56 | |
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Trader BigCheds, popular on Twitter, joined Cointelegraph’s Crypto Trading Secrets podcast for an interview, featured in the show’s ninth episode.
2023-4-19 19:20 | |
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Bittrex crypto exchange has condemned the enforcement action against it by the U.S. Securities and Exchange Commission (SEC).
2023-4-18 18:29 | |
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Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance.
2023-4-17 17:27 | |
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The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.
2023-4-17 17:17 | |
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The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation.
2023-4-17 15:43 | |
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Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said.
2023-4-18 11:25 | |
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New developments and emerging trends like AI crypto characterize the crypto space and a currency’s lack of action spell dormancy in a particular coin. The latest trends in the cryptocurrency industry are the rise of AI to analyze market trends.
2023-4-17 23:45 | |
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Regardless of the global crypto market’s current bullish trend, as of Wednesday (April 12), roughly 4. 5 million Aptos (APT) tokens will be released into circulation. This release or token unlocked will occur at 05:30 UTC tomorrow and could hurt APT’s price action.
2023-4-12 21:00 | |
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The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities.
2023-4-11 13:35 | |
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The FTX collapse has left investors in a tax quandary, with no specific tax law provisions to address their losses. Consulting tax professionals and waiting for further case developments is the current best course of action.
2023-4-7 17:41 | |
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Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet.
2023-4-5 14:15 | |
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Digital Assets Data Provider Kaiko in a deep-dive analysis of the crypto trends that matter has pointed out a dwindling Binance market share. Binance has had consistent growth since its founding in 2017 with the bulk of the growth happening after 2020.
2023-4-4 14:52 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-3-31 18:57 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-4-1 18:57 | |
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n an effort to promote gender diversity in the cryptocurrency, blockchain, and Web3 sectors, Shiba Inu's SHIB The Metaverse has formed strategic partnerships with The International Women of Blockchain (IWB) and NOWPayments
2023-3-31 23:05 | |
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Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314.
2023-3-29 09:18 | |
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Bitcoin is flat, but ether is up, on potentially favorable comments by the CFTC before Congress.
2023-3-29 04:48 | |
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2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences.
2023-3-29 22:19 | |
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“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world.
2023-3-29 21:47 | |
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The US Commodity Futures Trading Commission (CFTC) took legal action against the largest crypto exchange, Binance, on March 27. Consequently, the digital asset market has been showing bearish signs.
2023-3-28 14:55 | |
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Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies.
2023-3-29 13:20 | |
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Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around?
2023-3-28 05:09 | |
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The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act.
2023-3-28 00:58 | |
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Coinbase CEO, Brian Armstrong, has issued a call to action to the crypto community, asking it to support and vote for crypto-friendly politicians in the next United States elections
2023-3-25 12:18 | |
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Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines.
2023-3-24 16:42 | |
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