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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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BlackRock CEO Larry Fink Forecasts $700K Bitcoin Price Amid Inflation Worries
Larry Fink, CEO of BlackRock, has suggested that Bitcoin could reach $700,000 per coin, citing its growing role as a hedge against economic instability. His projection, sparked by a discussion with a sovereign wealth fund, highlights the increasing momentum of institutional adoption and its potential to reshape market dynamics. дальше »
2025-1-23 22:33 | |
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Critical Metals follows MicroStrategy’s Bitcoin playbook with $500M strategy
Critical Metals Corp has become the first Nasdaq-listed critical minerals company to embark on a Bitcoin treasury strategy to help strengthen its financial management and hedge against inflation-supported $500 million for Bitcoin purchases through a financing deal. дальше »
2025-1-22 10:59 | |
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ETH/BTC pair drops to 4-year low amidst Bitcoin's surge - What's going on?
Ethereum sees a poor performance against Bitcoin, with the ETH/BTC pair reaching a four-year low. ETH has declined by 2.48% over the past 24 hours. Over the past months, Ethereum [ETH] has sThe post ETH/BTC pair drops to 4-year low amidst Bitcoin's surge - What's going on? appeared first on AMBCrypto. дальше »
2025-1-22 19:00 | |
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Elon Musk’s DOGE sued after Trump’s inauguration
Three lawsuits have been filed against the Musk-led DOGE agency According to a lawsuit, DOGE violates the Federal Advisory Committee Act (FACA) Elon Musk’s Department of Government Efficiency (DOGE) agency reportedly had three lawsuits filed against it within minutes of President Donald Trump’s inauguration on Monday. дальше »
2025-1-21 10:07 | |
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Dogecoin (DOGE) Dips: A Pause Before The Next Meme-Coin Rally?
Dogecoin started a downside correction from the $0. 4050 zone against the US Dollar. DOGE is now consolidating and might attempt a fresh increase if it clears the $0. 3680 resistance. DOGE price started a fresh decline below $0. дальше »
2025-1-21 08:08 | |
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Dogecoin defies market shake-up, but can it prevail against the TRUMP hype?
Dogecoin's 50-day MA (at $0.36853) maintained a healthy gap above 200-day MA (at $0.21111) amid rising volume. DOGE remained dominant, with over $55 billion in market capitalization. DogecoiThe post Dogecoin defies market shake-up, but can it prevail against the TRUMP hype? appeared first on AMBCrypto. дальше »
2025-1-21 22:00 | |
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XRP on Verge of Painful Breakdown Against BTC, Per Bollinger Bands; Quarter Billion Dollars in Bitcoin Stun Coinbase, Ripple Exec Makes Bold 2025 Stablecoin Prediction: Crypto News Digest by U.Today
Stay informed on the latest events in the crypto market over the weekend with U.Today's news digest! дальше »
2025-1-20 19:00 | |
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SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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Polkadot Price Analysis: Expert Warns Against ‘Utopian’ DOT Predictions Amid Current Market Dynamics
The crypto market is never short of rapid changes, and these apply to Polkadot (DOT) too. Recent analysis suggests that traders should approach DOT’s price movements cautiously. A tweet from user @iammycatmia emphasized the need for realistic expectations regarding DOT’s potential. дальше »
2025-1-17 13:30 | |
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Pro-Bitcoin Senator Accuses FDIC Of Sabotaging Digital Asset Documentation – Details
In a significant development for the ongoing discourse surrounding the digital asset sector, US Senator Cynthia Lummis (R-WY) has raised serious allegations against the Federal Deposit Insurance Corporation (FDIC). дальше »
2025-1-17 07:30 | |
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Crypto developer sues DOJ over Biden-era regulatory crackdown
Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »
2025-1-17 05:00 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
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SEC files opening brief in its appeal against Ripple, seeks reversal on XRP classification
The SEC's appeal could redefine crypto regulations, impacting market dynamics and investor protections across the digital asset industry. The post SEC files opening brief in its appeal against Ripple, seeks reversal on XRP classification appeared first on Crypto Briefing. дальше »
2025-1-17 05:57 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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Burwick law takes legal action against Pump.fun meme coins on behalf of investors
Burwick Law takes action against Pump. fun meme coins, representing investors facing losses, as the platform generates millions in fees. The post Burwick law takes legal action against Pump. дальше »
2025-1-17 22:48 | |
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Tether claims Swan Bitcoin was ‘reckless,’ escalates legal war after mining venture fallout
Tether, the leading issuer in the stablecoin sector, has initiated legal proceedings against Swan Bitcoin in the High Court of England and Wales, according to a Jan. 15 statement shared with CryptoSlate. дальше »
2025-1-15 16:55 | |
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SEC files lawsuit against Elon Musk for securities law violation
The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing. дальше »
2025-1-15 02:35 | |
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US court criticizes SEC’s crypto action in Coinbase case
The U.S. Court of Appeals for the Third Circuit has partially ruled in favor of Coinbase in its legal challenge against the Securities and Exchange Commission. The court found that the SEC’s decision to deny Coinbase’s 2022 petition for rulemaking… дальше »
2025-1-14 00:27 | |
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Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange
The Supreme Court's decision could set a precedent for applying US securities laws to international crypto exchanges, impacting global operations. The post Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange appeared first on Crypto Briefing. дальше »
2025-1-14 21:13 | |
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JPMorgan’s Jamie Dimon claims he is not against crypto, but likens Bitcoin to smoking
JPMorgan CEO Jamie Dimon compared Bitcoin to smoking in a recent interview, stating he does not condone it. However, he says he is not against cryptocurrency as a whole. In an interview with CBS News on Jan. 12, Dimon has… дальше »
2025-1-13 12:56 | |
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Cardano slips as founder claps back against claims on X
Cardano was in a slow and steady decline Sunday as founder Charles Hoskinson took to X to defend Input Output Global (IOG), the blockchain research and engineering firm, against criticism over its ADA holdings and the network’s adoption efforts. Hoskinson… дальше »
2025-1-13 05:28 | |
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Is Cardano at risk? Addressing the impact of profit-taking in ADA's market
Cardano's price is hovering near $1, with long-term holders providing crucial support against selling pressure Profit-taking and declining network activity have limited ADA's recovery In recThe post Is Cardano at risk? Addressing the impact of profit-taking in ADA's market appeared first on AMBCrypto. дальше »
2025-1-12 12:00 | |
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US Adds 256,000 Jobs In December – Implications For Bitcoin?
Bitcoin (BTC) remains the center of investors’ attention and concern especially following the latest nonfarm payrolls data from the US Bureau Of Labor Statistics (BLS). While the general market sentiment remains bullish, recent developments in the US economy indicate that macroeconomic factors may be against the premier cryptocurrency in 2025. дальше »
2025-1-12 08:00 | |
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North Dakota lawmakers push to add Bitcoin to state treasury
North Dakota lawmakers introduced a House Concurrent Resolution (HCR) on Jan. 7, encouraging the State Treasurer and the State Investment Board to include digital assets and precious metals in the state treasury’s portfolio to hedge against inflation. дальше »
2025-1-11 02:45 | |
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