Новости о Crypto Scrutiny [ Фото новости ] [ Свежие новости ] | |
Indian Regulators Turn to Binance While Top Executives Leave
As Binance grapples with increased scrutiny and executive departures, it eyes the Indian market, offering crypto transactions in rupees, despite potential regulatory hurdles. The post Indian Regulators Turn to Binance While Top Executives Leave appeared first on BeInCrypto. дальше »
2023-7-11 21:10 | |
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Anchorage Digital sees asset custody demand surge amid crypto volatility
Amid increased scrutiny and tumultuous events in the crypto industry, Anchorage Digital, the San Francisco-based cryptocurrency firm, reports a substantial 80% increase in the assets under its custody in the first quarter of 2023. дальше »
2023-7-6 02:32 | |
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Golteum (GLTM) Outshines Dogecoin (DOGE) and Shiba Inu (SHIB) in Navigating Market Challenges
The cryptocurrency market has been experiencing increased scrutiny and regulatory challenges, particularly with the recent actions of the Securities and Exchange Commission (SEC). As the SEC tightens its grip on the crypto industry, investors are seeking alternative digital assets that can provide a solid hedge against market volatility. дальше »
2023-6-27 16:30 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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Cardano Shows Strong Signs Of Recovery According To Avorak AI
Cardano’s recent price movement has driven the attention of enthusiasts. The crypto project shows signs of recovery after falling drastically at the height of regulatory scrutiny. This is despite technical traders sighting a death cross formation on the daily chart that potentially indicates prices are about to fall. дальше »
2023-6-24 17:00 | |
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Gemini eyes Asia-Pacific markets as US regulatory pressures intensify
As U. S. scrutiny of crypto exhanges intensifies, Gemini, the digital assets exchange led by Tyler and Cameron Winklevoss, has announced plans to expand its operations in the Asia-Pacific (APAC) region. дальше »
2023-6-21 19:50 | |
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Crypto.com Internal Trading Practices Raise Conflict of Interest Concerns: FT Report
As regulatory scrutiny in the cryptocurrency industry grows stronger, concerns have been raised about potential conflicts of interest due to Crypto. com's internal trading practices. Following actions taken by the US securities authority against major exchanges, including the pause of Crypto. дальше »
2023-6-19 12:05 | |
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Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies
Bakkt is the latest U.S.-based crypto platform to delist Cardano, Polygon, and Solana because of the recent regulatory uncertainty surrounding these assets, Fortune reported on June 16. Bakkt’s general counsel and secretary Marc D’Annunzio reportedly said: “[Bakkt is taking this measure] until there is further clarity on how to compliantly offer a more extensive list […] The post Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies appeared first on CryptoSlate. дальше »
2023-6-16 17:25 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
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Coinbase raises USDC rewards to 4% amid SEC regulatory scrutiny
San Francisco-based crypto exchange Coinbase has raised its reward rates for USD Coin (USDC), a stablecoin tied to the US dollar. Users can now earn a 4% annual percentage yield (APY) on their USDC holdings. дальше »
2023-6-16 12:24 | |
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Binance goes for bitcoin cloud mining despite regulatory uncertainty
Amidst stringent regulatory scrutiny in the US, Binance is diving headfirst into the crypto mining landscape with a new subscription-based cloud mining service for bitcoin. As of June 15, the company unveiled its novel cloud mining services, catering specifically to… дальше »
2023-6-15 14:43 | |
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Hong Kong regulator urges banks to accept crypto clients
The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »
2023-6-15 14:15 | |
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Bitcoin (BTC) Miners Flood Exchanges Amid Regulatory Scrutiny – Impact On Crypto Investors?
Amid the continuous regulatory scrutiny in crypto, there have been a diversified sentiment among different participant groups about the Bitcoin market. According to latest data from data provider Glassnode, long-term holders have remained resilient and unwavering in their commitment, displaying a calm sentiment amid the elevated market distress. дальше »
2023-6-12 17:00 | |
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Venture Firm Andreessen Horowitz To Open 1st UK Office Amid Crypto Scrutiny In US
Andreessen Horowitz (a16z), a renowned venture capital firm based in the United States, is poised to make a significant stride by opening its inaugural international office later this year. This move falls in line with a growing trend of US-based companies exploring opportunities beyond their domestic borders, seeking new avenues for growth and expansion. With […] дальше »
2023-6-12 16:10 | |
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Hong Kong Woos In Coinbase And Other Crypto Platforms
Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration. дальше »
2023-6-13 09:45 | |
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Binance CEO Clears Air on ‘FUD,’ Addresses Crypto Market Crash
Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange. дальше »
2023-6-10 21:14 | |
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Why the SEC Wants to End Coinbase and Binance and Let Wall Street Take Over Crypto
With Wall Street giants entering the crypto market and the SEC intensifying scrutiny on major exchanges like Binance and Coinbase, the cryptocurrency industry is facing a transformative phase that could lead to increased regulation and transparency. дальше »
2023-6-8 21:22 | |
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Coinbase Stock Plummets 18% Pre-Market Following SEC Lawsuit
The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States. дальше »
2023-6-6 16:25 | |
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SEC’s Lawsuit Against Binance Triggers 12% Plunge in Coinbase Shares
In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks. дальше »
2023-6-6 21:14 | |
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CZ Binance to pass leadership to Richard Teng amidst regulatory challenges
The leading crypto exchange Binance has been in the limelight recently amidst increased regulatory scrutiny. The challenges had the platform halting its services in most jurisdictions. Recently, Invezz. дальше »
2023-6-5 12:41 | |
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Top Crypto Strategist Shares Alarming Bitcoin Price Forecast
Leading crypto, Bitcoin (BTC), finds itself under the scrutiny of a senior macro strategist at Bloomberg. With a foresight that carries significant weight, this strategist unveils an alarming price prediction, suggesting that the ongoing decline in Bitcoin’s value might persist in the foreseeable future. дальше »
2023-6-3 13:20 | |
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Traders’ Preferred Choice Amid Market Unrest are DigiToads (TOADS), Polkadot (DOT) and VeChain (VET)
In a persistently restless market, traders increasingly turn to alternative options to stabilize their portfolios. Greater regulatory scrutiny from the United Kingdom has brought about market unrest as the UK looks to introduce legislation treating crypto like gambling. дальше »
2023-5-28 00:00 | |
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04 | |
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Bitcoin [BTC] ordinals come under scrutiny, but traders remain optimistic
Bitcoin Ordinals get criticized by few in the crypto industry. Despite the criticisms, interest in Ordinals remains high. Traders remain positive, as put to call ratio declines. Over the lasThe post Bitcoin [BTC] ordinals come under scrutiny, but traders remain optimistic appeared first on AMBCrypto. дальше »
2023-5-13 08:30 | |
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Bloomberg reports that two prominent market makers, Jane Street and Jump, are stepping back from their involvement in crypto trading within the United States.
Jane Street and Jump Trading, two major market makers, are reportedly retreating from crypto trading activities in the United States, according to a report by Bloomberg. The decision is said to be influenced by the increasing regulatory scrutiny faced by the cryptocurrency industry in the country. дальше »
2023-5-10 21:03 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
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SEC tells financial professionals that crypto assets demand ‘heightened scrutiny’
The U. S. Securities and Exchange Commission (SEC) advised finance professionals to thoroughly understand the risks of crypto on April 20. In one section of a bulletin, the SEC told broker-dealers and investment advisors that certain products are complex and carry additional risk. дальше »
2023-4-21 00:27 | |
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U.S. SEC Warns Advisers They Need to Know Crypto Before Recommending to Clients
The U.S. Securities and Exchange Commission (SEC) is advising brokers and investment advisers that they need to use heightened scrutiny when it comes to making crypto recommendations to ensure the risky products are in the best interests of their clients, the agency said in a new bulletin. дальше »
2023-4-21 22:00 | |
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Coinbase Eyes UK and Europe Market amid Heightened US Crypto Regulatory Scrutiny
Coinspeaker Coinbase Eyes UK and Europe Market amid Heightened US Crypto Regulatory Scrutiny Coinbase Global shares have gained more than 91 percent YTD to trade around $69. 72 on Tuesday amid Bitcoin’s 2023 pump. дальше »
2023-4-18 16:48 | |
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Luno exits Singapore amid growing scrutiny, Babel extends creditor protection
Luno, a leading crypto exchange owned by the beleaguered Digital Currency Group, has shut down its operations in Singapore amid growing scrutiny surrounding the crypto industry. Despite the tightening regulations, bankrupt lender Babel has successfully extended its bankruptcy protection within… дальше »
2023-4-18 13:29 | |
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Peer-to-peer crypto exchanges struggle to navigate shifting legal landscape
Two major P2P platforms announced their closure in the first quarter of 2023. Many blame it on growing regulatory scrutiny, but experts call for better alternatives. дальше »
2023-4-18 16:01 | |
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Terra Luna Classic could be a dusty ride this spring, learn why AI crypto could be the better choice
With the increased scrutiny of crypto by financial regulators and the fall of several banks in the US, the crypto market has experienced frequent fluctuations in price in 2023. However, some tokens have remained quite stable, leading many analysts and seasoned investors to critically analyze crypto projects. дальше »
2023-4-10 15:00 | |
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Dubai Tightens Crypto License Grip, Binance Facing Scrutiny
Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
дальше »2023-4-6 21:28 | |
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Law Firm Jenner & Block Recruits Ex-U.S Prosecutor To Counter Regulatory Scrutiny In Crypto
While regulators have continued to tighten their approach towards regulating crypto, law firms with increasing cases have thrived on keeping up with the pace. Earlier today, prominent law-focused firm Jenner & Block announced its latest recruit aimed to counter the intensifying crypto regulations. дальше »
2023-4-4 21:30 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […] дальше »
2023-3-29 10:45 | |
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