2023-2-17 20:32 |
U.S. lenders are distancing themselves from crypto companies in the wake of increased scrutiny of the industry by regulatory agencies in the country.
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Bitcoin has experienced a price surge despite the downturn in the stock market and regulatory scrutiny in the U.S.
2023-2-16 21:47 | |
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Bitcoin is trending in the red in synchrony with a calendar date celebrated by millions, San Valentin; the cryptocurrency is showing anything but love to short-term investors. Following an important rally from a low of $16,500, the cryptocurrency began a descent amid an increase in regulatory scrutiny against the industry.
2023-2-14 01:56 | |
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2023-2-1 00:43 | |
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Australian investing platform Superhero assured users that their funds are safe and that neither their personal data nor assets were provided to crypto exchange Swyftx.
2022-12-21 11:00 | |
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Following FTX’s downfall, experts believe that centralized exchanges will be faced with increased regulatory scrutiny, potentially eliminating a lot of players from the fray.
2022-11-26 17:01 | |
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ALSO: Singapore's central bank is under scrutiny over whether Sam Bankman-Fried's FTX exchange received favorable regulatory treatment, Sam Reynolds writes.
2022-11-23 05:26 | |
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FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.
2022-11-18 00:45 | |
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Binance CEO Changpeng Zhao said his firm backed out of the FTX deal because it did not make sense and the huge financial hole they would have had to cover. The post Binance CEO expects more regulatory scrutiny following FTX implosion appeared first on CryptoSlate.
2022-11-12 20:34 | |
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Hedge funds and asset managers are deploying digital asset teams, but a lack of regulatory clarity is holding them back.
2022-11-11 00:45 | |
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FTX’s plight continuestwo of its related websites have gone offline while the firm faces mounting regulatory scrutiny. Alameda, FTX Ventures Go Offline Two sites affiliated with FTXthose of FTX Ventures...
2022-11-10 01:15 | |
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The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in.
2022-11-10 22:37 | |
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Ethereum has been seeing increased regulatory scrutiny in recent months. This comes following the network’s move to a proof of stake mechanism and the introduction of staking to the others. As sanctions have been levied against protocols such as Tornado Cash, it is becoming increasingly possible that regulatory bodies may turn their focus to Ethereum.
2022-10-5 20:00 | |
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Some Merge observers see long-term environmental benefits and price increases, although others are concerned about centralization and regulatory scrutiny; cryptocurrencies plunge after the Federal Reserve's latest interest rate hike.
2022-9-22 04:48 | |
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Celsius is under fresh regulatory scrutiny in the US following the firm's collapse
2022-9-10 22:33 | |
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Chinese regulatory scrutiny of cryptocurrencies has since made its way into the NFT space, as expected. However, what started out as just a regular deterrent to citizens from investing in NFTs has spread to the platforms that offer such services.
2022-8-17 02:00 | |
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Users of the Chinese tech giant's Huanhe non-fungible token platform will still be able to hold, display or request a refund on their NFT holdings.
2022-8-17 14:45 | |
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Chinese social media giant Tencent Holdings has closed its non-fungible tokens (NFT) platform Huanhe after just one year of operation. The move comes as regulatory scrutiny of NFTs mounts in the country.
2022-8-16 12:00 | |
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Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
2022-8-8 19:15 | |
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Celsius may not have been as blatantly criminal as the infamous BitConnect pyramid scheme. But the parallels should have drawn more regulatory scrutiny.
2022-7-28 20:59 | |
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Authorities in Texas and Alabama are widening their inquiry into the collapse of crypto-lending companies, Voyager Digital and Celsius Network. The post Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama appeared first on BeInCrypto.
2022-7-10 14:00 | |
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Regulatory scrutiny on Celsius Network, a leading crypto lender in the market that’s hit… The post Spotlight on Celsius as Texas securities regulator opens investigation: Report appeared first on CoinJournal.
2022-6-16 21:49 | |
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Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information.
2022-6-2 11:00 | |
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Polygon is now requiring extensive customer details for prospective partners in India as regulatory scrutiny there grows, according to a source.
2022-6-1 04:30 | |
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Crypto traders withdrew around $10 billion from Tether USDT in the last two weeks as talks of increased regulatory scrutiny for stablecoins continue to grow. CryptoSlate data shows that the circulating supply of USDT dropped to $73.
2022-5-24 00:30 | |
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Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-3 02:35 | |
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Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-2 02:35 | |
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Crypto firms eye the Middle East amid regulatory scrutiny from Singaporean officials.
2022-4-29 21:08 | |
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Proof-of-Work (PoW) blockchains such as Bitcoin and Ethereum have been under the scrutiny of regulatory agencies because of the high carbon footprint they leave at their pace. PoW blockchains utilize huge amounts of electricity used in computational power to mine transactions and mint new coins.
2022-3-30 00:59 | |
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Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario.
2022-3-22 20:40 | |
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In the wake of increasing regulatory scrutiny, Binance has sought to diversify its revenue streams and increase crypto adoption further by acquiring traditional companies in “every economic sector.”
2022-3-10 05:22 | |
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The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started.
2022-3-4 21:30 | |
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BNB BNB/USD is a cryptocurrency that Is used as a means of paying for transaction and trading fees on the Binance cryptocurrency exchange. It is a utility token, and holders of the token can pay fees at a lower rate than they would be with other tokens.
2022-2-19 17:37 | |
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According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
2022-1-23 21:39 | |
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Stablecoins like USDT are under scrutiny in the United States, with some lawmakers calling for greater regulatory oversight of the industry.
2021-12-30 23:45 | |
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He clarified that it's mostly fiat money stablecoins that bear the brunt of this regulatory scrutiny.
2021-12-9 00:15 | |
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The cryptocurrency industry in the U.S is reeling under intense regulatory scrutiny and uncertainty. Market participants have been waiting with bated breaths for financial authorities to release a regThe post FTX releases regulation proposals' list, as Financial Committee meeting draws near appeared first on AMBCrypto.
2021-12-5 01:30 | |
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India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt.
2021-12-2 13:00 | |
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They say opposites attract, and this is certainly the case when it comes to stablecoins and regulatory scrutiny. Now, Tether [USDT] and Circle [USDC] are in the spotlight yet again alongside other staThe post Tether, Circle hit with information requests from U.S. Senator appeared first on AMBCrypto.
2021-11-25 03:30 | |
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Binance is one of the exchanges that have been faced with much regulatory scrutiny this year. The exchange’s CEO, Changpeng Zhao, has made several changes to make the exchange achieve compliance.
2021-11-17 13:13 | |
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Stablecoin issuer Tether is dealing with rising scrutiny from regulatory authorities as they attempt to understand its cash reserves, business framework, and more. Speculations on Tether Tether has released 48 billion USDT — claimed to be valued at $1 each — this year.
2021-10-8 14:00 | |
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Stablecoins have been under a lot of regulatory scrutiny off late, largely due to unclarified laws around the world. In response to this upheaval, the Bank of International Settlements (BIS) has releaThe post Here's how the BIS wants to 'standardize' the stablecoin industry appeared first on AMBCrypto.
2021-10-7 23:30 | |
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Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.
2021-9-30 18:45 | |
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Following their failure to meet the new Crypto Regulations in South Korea, 37 crypto exchanges are billed for total closure. The post Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline appeared first on CryptoSlate.
2021-9-29 07:00 | |
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The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
2021-9-28 13:55 | |
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US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.
2021-9-19 16:54 | |
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After facing a ton of regulatory scrutiny about its lack of a physical headquarters anywhere in the world, Changpeng Zhao, the CEO of Binance, the largest crypto exchange by trading volume, has revealed that the exchange would be embracing a centralized headquarters sometime soon.
2021-9-17 16:00 | |
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The mainstream media outlets decry crypto after jumping fast on the fake Walmart press release announcing support for Litecoin payments while CT started dissecting the news right from the moment it got published and declared it “fake.
2021-9-14 17:39 | |
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The Binance Coin (BNB/USD) is loitering near its highest level since 19th May even as more regulatory scrutiny surrounds Binance. The coin is trading at $500, which is about 140% above the lowest level in June this year.
2021-9-7 20:33 | |
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Binance has removed some offerings in Singapore due to regulatory scrutiny
2021-9-5 15:11 | |
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John E. Deaton, a lawyer and crypto enthusiast, has again expressed his disappointment with the SEC chair, Gary Gensler, regarding his stance on bitcoin.
Reality star Kim Kardashian, boxing promoter Floyd Mayweather, and other celebrities are attempting to persuade a judge to toss out a revision of the lawsuit that seeks to hold them responsible for allegedly promoting a fake token, EthereumMax (EMAX).
Kevin O'Leary, a venture capitalist, thinks more crypto exchange failures are coming.
Cryptocurrency companies could look towards overseas financial hubs as the U.S. crypto crackdown intensifies. Soon, the country may no longer be an industrial leader.
In an interview given on Feb. 10, acting SEC chair Gary Gensler put the crypto industry on notice.