2023-11-21 14:38 |
Binance trading volume down by over 60% amid U.S. DOJ's $4b fine
Similar to Notcoin - Blum - Airdrops In 2024
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The price of BNB, the native token of Binance, was surging on Tuesday afternoon as fresh news regarding a potential settlement with the US Justice Department hit the market. BNB, which traded at lows of $240 over the weekend, saw an upsurge on Monday as a Bloomberg report cited familiar sources as saying Binance and […]
2023-11-21 19:54 | |
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The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.
2023-11-20 18:02 | |
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Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia.
2023-11-21 17:16 | |
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Elon Musk claims the SEC and DOJ are abusing their regulatory powers for personal and political gain to receive punitive action.
2023-10-6 03:21 | |
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Binance could face potential criminal charges in the U.S. amid a DOJ investigation. Leadership turmoil, layoffs, and declining trading volume exacerbated Binance's challenges Binance [BNB] hThe post Binance struggles to find its footing as regulatory push escalates appeared first on AMBCrypto.
2023-9-27 13:30 | |
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In a recent court filing on Sunday, bankrupt cryptocurrency exchange FTX disclosed that it had revised its motion for settlement after facing objections from the US Trustee. Despite criticizing the US Department of Justice (DOJ) representatives for intervening in what they considered a routine settlement process safeguarded by two creditor committees, FTX debtors acknowledged the […]
2023-8-22 02:30 | |
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Binance, world's leading cryptocurrency exchange, is facing management crisis as several top executives, including Senior Vice President for Compliance Steven Christie, leave
2023-7-7 13:16 | |
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Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […]
2023-6-10 22:00 | |
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The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency…
2023-5-15 10:22 | |
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Coinspeaker Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries The stock of beleaguered crypto bank Silvergate has taken a new hit as the company weathers intense regulatory inquiries over its FTX association.
2023-3-2 14:40 | |
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By CCN: The Trump administration’s trifecta of antitrust investigations of Silicon Valley tech giants triggered a mass selloff of FANG stocks on Monday. Notably, Facebook stock got hammered amid revelations that the Federal Trade Commission launched an antitrust probe to determine if it engages in monopolistic practices.
2019-6-4 23:35 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Recent data from Polymarket reveals a shift in betting odds between former President Donald Trump and Vice President Kamala Harris. Trump’s winning odds, which peaked at 67% on October 30, have since dropped to 58.
A recent research report by Coincub and Blockpit highlights how varying tax policies, from zero taxes in the UAE to high rates in the U.S., shape crypto investment strategies. The crypto taxation landscape varies widely across the globe, as revealed…
The Mask Network token rose for three consecutive days, reaching a high of $3.23, its highest level since June 10. Mask Network (MASK), a privacy-focused platform, has risen by 108% from its lowest level this year, bringing its market cap…
Co-founder of Satoshi Action Fund, Dennis Porter, claims a Democratic lawmaker is planning to introduce a legislation that would protect the rights of Bitcoin holders in a Democratic trifecta state, known as the Bitcoin Rights Bill. According to a post…
Florida chief financial officer, Jimmy Patronis, is requesting the State Board of Administration to consider including Bitcoin in Florida’s state pension funds. On Oct. 29, Patronis sent a letter addressed to Florida State Board of Administration executive director, Chris Spencer,…
Will Bitcoin’s near-60% dominance surge translate into a breakout above $100K with the help of November’s market-shaping events, or will unexpected factors derail BTC’s upward journey? BTC dominance holds strong amid market shifts As autumn peaks, Bitcoin’s (BTC) market dominance—the…
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency.