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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
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SEC Expands Probe Into Terraform Labs UST Marketing: Report
The U.S. Securities and Exchange Commission has reportedly expanded its Terraform Labs investigation beyond the Mirror Protocol probe and into the company’s marketing practices concerning its now crumpled UST stablecoin.... дальше »
2022-6-10 15:09 | |
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Hacker Exploits ApolloX Exchange; Here’s What Led to the Loss of 53 million APX Tokens
Decentralized crypto exchange ApolloX was reportedly exploited on June 8, as the platform stated that the hacker found a flaw in the platform's Trading Rewards Contract. The post Hacker Exploits ApolloX Exchange; Here’s What Led to the Loss of 53 million APX Tokens appeared first on BeInCrypto. дальше »
2022-6-10 04:40 | |
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FTX and Goldman Sachs reportedly in talks over derivatives trading
According to a report from Barron’s, Goldman Sachs is discussing with leading crypto exchange FTX to add some of its derivatives business into its operation. The post FTX and Goldman Sachs reportedly in talks over derivatives trading appeared first on CryptoSlate. дальше »
2022-6-2 05:30 | |
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DIFX secures new crypto services license from EU
Digital Financial Exchange (DIFX), a fast-growing fully insured cross-asset trading platform that allows its customers access to assets such as stocks, forex, crypto, and commodities, has reportedly secured additional licensing from the European Union. дальше »
2022-5-31 22:51 | |
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Coinbase top executives reportedly made over $1B via stock sales
A new Wall Street Journal report has revealed that four top officials of Coinbase have cumulatively made over $1 billion by selling the company shares since the exchange went public last year. The post Coinbase top executives reportedly made over $1B via stock sales appeared first on CryptoSlate. дальше »
2022-5-28 00:40 | |
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Acardex’s Staking Platform Goes Live On Cardano As Its ACX Token Presale Begins
Acardex, a non-custodial decentralized exchange based on the Cardano blockchain announced today the successful Beta release of its staking platform on the Cardano testnet. The staking platform will reportedly allow ACX holders, the native token on the platform to stake their tokens to earn up to 25% additional return. Note, the amount of $ACX allocated […] дальше »
2022-5-4 23:28 | |
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Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
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Crypto startup Blockchain.com is eyeing an IPO: Report
Blockchain. com, a crypto exchange that has handled over $1 trillion in transactions since its inception, is reportedly eyeing a public listing in the US. According to a Bloomberg report published Tuesday, the team behind the exchange is currently engaging banks in the country with a view to launching an initial public offering (IPO). дальше »
2022-4-20 17:07 | |
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Platypus Set To Release GameFi Edition and Yield Boosting NFT
Platypus, a single-sided AMM designed to exchange stable cryptocurrencies, has finally announced it will be launching its gamified interface in May 2022 under the name ‘Platopia’. The new gamified interface will reportedly help the platform transform how users interact with decentralized exchanges. дальше »
2022-4-15 14:28 | |
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SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say
In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […] дальше »
2022-3-3 11:25 | |
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No. 2 Target? Russian Binance Users Reportedly Blocked From Buying Crypto With Ruble
According to a group of Russian Binance users, the crypto exchange no longer accepts local bank cards. The cards, they said, cannot be used to deposit fiat currency on the exchange or to support the purchase of digital assets. дальше »
2022-3-2 19:55 | |
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Binance reportedly suspends fiat deposits via some Russian-issued bank cards
Some Russian users trying to deposit fiat or purchase digital assets on crypto exchange Binance stumbled upon a warning message today, informing them that local bank cards are currently not supported. дальше »
2022-3-2 07:30 | |
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'Missing' BitConnect founder presents more questions than answers for SEC
BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi The post 'Missing' BitConnect founder presents more questions than answers for SEC appeared first on AMBCrypto. дальше »
2022-3-1 17:30 | |
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Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
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Crypto.com Restores Withdrawals After Reportedly Losing $15m To Hackers
Crypto. com, the popular cryptocurrency exchange platform, halted all deposits and withdrawals on Monday, January 11, citing “unauthorized activity” on some accounts. It has, however, reinstated some accounts and withdrawal services, noting that the accounts are now safe. дальше »
2022-1-18 11:54 | |
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Bitcoin, crypto-ATMs, and why they might be worth over a billion in 2028
The ease with which cryptocurrency ATMs allow users to buy and exchange digital assets has been one of the driving forces behind the surge in their adoption over the past year. It reportedly saw the iThe post Bitcoin, crypto-ATMs, and why they might be worth over a billion in 2028 appeared first on AMBCrypto. дальше »
2022-1-17 22:30 | |
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Indian INX exchange reportedly plans to list Bitcoin futures ETF
The India International Exchange is reportedly looking to explore digital asset-based products despite local uncertainty.
дальше »2022-1-15 17:00 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Hong Kong: Pantera-backed Coinsuper raises questions with frozen users' funds
Proponents of the cryptocurrency industry might be in for another disappointing piece of news. Reportedly, users of a Hong Kong-based cryptocurrency exchange have been unable to withdraw funds since lThe post Hong Kong: Pantera-backed Coinsuper raises questions with frozen users' funds appeared first on AMBCrypto. дальше »
2022-1-10 12:00 | |
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Report: Hong Kong-based Coinsuper clients unable to withdraw funds, tokens
Hong Kong-based cryptocurrency exchange Coinsuper is reportedly hit by frozen funds. A report by Bloomberg noted that customers are unable to withdraw money or tokens from the exchange, pushing some oThe post Report: Hong Kong-based Coinsuper clients unable to withdraw funds, tokens appeared first on AMBCrypto. дальше »
2022-1-7 19:00 | |
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Can Binance, along with Indonesia's richest family drive crypto adoption in the country
Binance Holdings Ltd. is reportedly in conversation with two parties to set up a cryptocurrency trading exchange in Indonesia. Bloomberg reported citing sources that the venture could include the HartThe post Can Binance, along with Indonesia's richest family drive crypto adoption in the country appeared first on AMBCrypto. дальше »
2021-12-10 15:30 | |
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Binance smart chain and Animoca brands set up a $200M program to sponsor GameFi projects
Global cryptocurrency exchange Binance has reportedly set up a $200 million fund that will directly invest the company’s stake in the emerging crypto gaming and metaverse sector of the digital space. дальше »
2021-12-9 20:30 | |
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Singapore revokes Bitget’s license over a tussle with K-pop band BTS
While Singapore has one of the clearest and solid crypto regulatory frameworks, it ranks as one of the toughest. Singapore’s financial market regulator has reportedly suspended the license of Bitget following a row between the exchange and BTS, one of the largest bands in South Korea. дальше »
2021-12-7 15:08 | |
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Binance reportedly wants global wealth funds to get a stake in exchange
Binance CEO Changpeng Zhao is the biggest shareholder of Binance with a net worth estimated at $8 billion in early 2021.
дальше »2021-11-23 12:04 | |
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Binance losing ground as rival crypto exchanges target sports marketing
Binance, the world’s largest exchange by volume, is reportedly losing ground to rival exchanges. The post Binance losing ground as rival crypto exchanges target sports marketing appeared first on CryptoSlate. дальше »
2021-11-23 00:00 | |
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Crypto exchange BitMart gears up to raise $20 million in series B funding round
Cryptocurrency exchange BitMart is reportedly gearing up to raise about $20 million at a valuation of $300 million. As per the report, Alexander Capital Ventures, may lead its Series B round. The CThe post Crypto exchange BitMart gears up to raise $20 million in series B funding round appeared first on AMBCrypto. дальше »
2021-11-9 14:36 | |
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U.S. SEC Reportedly Reviewing Grayscale’s Application to Convert GBTC into a Bitcoin ETF
The U.S. Security and Exchange Commission (SEC) is reportedly reviewing Grayscale’s application to convert their GBTC product into a Bitcoin ETF. SEC Looking at Grayscale’s Application to Convert the GBTC into a Bitcoin ETF The Block report on November 4, 2021, cites the SEC notice published on November 2, which requested comments following NYSE Arca’sRead More дальше »
2021-11-5 07:00 | |
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SEC Reportedly Tosses Valkyrie Bitcoin ETF Plans In The Mud. What’s Next?
Barely a week after the US SEC granted permission for the first-ever Bitcoin-Futures ETF to hit the floor of the New York Stock Exchange (NYSE), it has shut back the door on all things ETF till further notice. дальше »
2021-10-29 18:01 | |
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SEC Will Reportedly Not Allow Leveraged Bitcoin ETF
The US Securities and Exchange Commission (SEC) will not approve leveraged Bitcoin Exchange-Traded Funds (ETF), says a report. SEC Won’t Approve Leveraged Bitcoin Fund As per a report from Wall Street Journal, the SEC has told at least one asset manager not to go ahead with plans for a leveraged Bitcoin ETF. An exchange-traded fund […] дальше »
2021-10-29 22:00 | |
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SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines
The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 16:02 | |
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SEC to Allow the First Bitcoin ETF to Trade in the US, Urges Investors to be Careful when Investing in a Fund Holding BTC Futures
The Securities and Exchange Commission will finally allow the first US Bitcoin futures exchange-traded fund (ETF) to begin trading, reported Bloomberg, citing people familiar with the matter. The regulator is reportedly not likely to block the ETF from starting to trade next week. дальше »
2021-10-15 15:21 | |
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Illegal crypto mining equipment found in Tehran stock exchange basement
The director of Tehran’s stock exchange, Ali Sahraee, reportedly announced his resignation after cryptocurrency mining machines were discovered at the TSE's headquarters. However, some local reportsThe post Illegal crypto mining equipment found in Tehran stock exchange basement appeared first on AMBCrypto. дальше »
2021-10-1 04:30 | |
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Binance reportedly under investigation in the US for insider trading
Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation. дальше »
2021-9-20 13:00 | |
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Biconomy Is Holding A $50,000 Airdrop For Its New Official Token- BIT
Biconomy, a Canadian-based cryptocurrency exchange, is holding a $50,000 airdrop campaign to celebrate its new official token, BIT. As per the announcement, the airdrop will reportedly run for 20 days and will be held and tracked by CoinMarketCap. дальше »
2021-9-11 16:08 | |
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Decentralized exchange Uniswap's developers now under the SEC's radar
In yet another case of regulatory pushback, top DeFi company Uniswap Labs is reportedly being investigated by the United States Securities and Exchange Commission [SEC]. As reported by The Wall StrThe post Decentralized exchange Uniswap's developers now under the SEC's radar appeared first on AMBCrypto. дальше »
2021-9-3 15:59 | |
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Binance dismisses allegations of 'market manipulation' by supposed ex-employee
Binance, the largest crypto exchange platform, has been experiencing regulatory issues in several countries across the world. Looking at recent developments, the company has been reportedly taking meaThe post Binance dismisses allegations of 'market manipulation' by supposed ex-employee appeared first on AMBCrypto. дальше »
2021-8-24 18:30 | |
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UK High Court Orders Binance to Investigate $2.6M Hack
Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto. дальше »
2021-8-14 14:30 | |
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Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe
Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto. дальше »
2021-7-30 15:30 | |
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India's CoinDCX, WazirX take major steps despite lack of regulatory clarity
Popular Indian cryptocurrency exchange, CoinDCX, is looking to close a new financing round of $100-$120 million from investors. This round will reportedly be led by Facebook co-founder Eduardo SaverinThe post India's CoinDCX, WazirX take major steps despite lack of regulatory clarity appeared first on AMBCrypto. дальше »
2021-7-29 19:00 | |
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After OKEx, Crypto Exchange Huobi to Shut Down its Beijing Entity; A Turning Point?
Cryptocurrency exchange Huobi is closing the doors of its Beijing entity, which was registered by the platform in its early years. This entity is reportedly not the operating entity of Huobi Group. дальше »
2021-7-28 15:52 | |
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