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Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO). дальше »
2022-9-20 22:59 | |
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Russia PM sets December deadline for international crypto payments rule
Russia’s Prime Minister Mikhail Mishustin has directed the country’s financial regulators and other relevant state authorities to “develop an agreed position” for crypto regulations by December 19. дальше »
2022-9-13 15:30 | |
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Russia to consider possible legalization of cryptos for cross-border payments
Russian news agency TASS has reported that Aleksey Moiseev, the Deputy Minister of Finance, said in an interview that the Ministry of Finance and the Bank of Russia have agreed that in current conditiThe post Russia to consider possible legalization of cryptos for cross-border payments appeared first on AMBCrypto. дальше »
2022-9-5 23:00 | |
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Aave adopts proposal to temporarily pause ETH borrowing
The Aave (AAVE/USD) community has voted to temporarily pause Ethereum (ETH) borrowing on the decentralised finance (DeFi) protocol ahead of the Ethereum Merge slated for mid-September. This is after more than 96% of the community agreed with a risk assessment report and improvement proposal first highlighted on 23 August 2022. дальше »
2022-9-7 21:48 | |
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Robinhood Acquires Ziglu for Below Half of Agreed Price
UK fintech firm Ziglu announced that it would be acquired by trading platform Robinhood at a significant markdown of the original price agreed upon. The post Robinhood Acquires Ziglu for Below Half of Agreed Price appeared first on BeInCrypto. дальше »
2022-8-19 00:00 | |
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Is $0.1 on the cards for Dogecoin holders? Answer might surprise you
If there is one thing Dogecoin [DOGE] investors may have agreed upon lately, it might be to push the meme token to $0. 1. This is because the Elon Musk-backed cryptocurrency has defied all odds despThe post Is $0. дальше »
2022-8-17 07:30 | |
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BitGo seeks $100M+ from Galaxy Digital over merger termination
BitGo, a leading digital asset custodian, says it will seek over $100 million in termination fee damages from Mike Novogratz and Galaxy Digital Holdings Ltd. A press release BitGo published on Monday noted that the crypto custodian viewed Galaxy’s earlier announcement that it had terminated their previously agreed acquisition deal as “improper. дальше »
2022-8-16 22:34 | |
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AAVE: Aftermath of GHO stablecoin approval and V3 kick off
Developments around the open-source DeFi protocol, AAVE looks like a non-stop activity. In July, the community agreed to launch GHO, its own stablecoin. Now, AAVE has proposed something new. This The post AAVE: Aftermath of GHO stablecoin approval and V3 kick off appeared first on AMBCrypto. дальше »
2022-8-12 07:30 | |
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Robinhood выплатит $9,9 млн в качестве компенсации по делу о технических сбоях
Robinhood выплатит группе клиентов $9,9 млн, которые подали иск против онлайн-брокера за систематические сбои в работе его приложения. По оценкам истцов, их ущерб cоставил $20,4 млн. Stock-trading app Robinhood has agreed to pay $9. дальше »
2022-8-10 18:03 | |
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eToro Pulls Plans for Nasdaq Listing Citing Circumstance ‘Beyond Our Control’
eToro and FinTech Acquisition Corp V have mutually agreed to terminate a merger agreement first announced in March, putting to an end to eToro’s public listing plans The post eToro Pulls Plans for Nasdaq Listing Citing Circumstance ‘Beyond Our Control’ appeared first on BeInCrypto. дальше »
2022-7-7 09:00 | |
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US, South Korea to cooperate over Terra investigation
United States and South Korean authorities have agreed to collaborate on the investigation of Terra’s implosion, South Korea’s Yonhap News Agency reported July 6. The post US, South Korea to cooperate over Terra investigation appeared first on CryptoSlate. дальше »
2022-7-7 19:00 | |
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Korea and US agree to share investigation data on Terra
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra.
дальше »2022-7-7 13:27 | |
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EU Finalizes Sweeping Regulations for Cryptocurrency Sector
The European Union has agreed on wide-ranging regulations to tame the Wild West of the crypto market. The regulations cover investor protection, environmental considerations, and stablecoins, among other aspects of the market. дальше »
2022-7-5 13:15 | |
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NFT Platforms Should Be Caught by EU Money-Laundering Overhaul, Lawmakers Say
Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »
2022-7-5 19:49 | |
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NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »
2022-7-5 19:49 | |
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European Union Approves Crypto Anti-Money Laundering Rules
The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto. дальше »
2022-6-30 15:00 | |
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Активация «бомбы сложности» Ethereum отложена
Команда Ethereum решила отложить активацию «бомбы сложности» на два месяца. Об этом сообщил ведущий разработчик Тим Бейко. In short, we agreed to the bomb delay. We were already over time, and want to be sure that we sanity check all the numbers before selecting an exact delay and deployment time, but we are aiming for […] дальше »
2022-6-14 18:56 | |
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Разработчики Ethereum отложили активацию «бомбы сложности»
Команда Ethereum решила отложить активацию "бомбы сложности" на два месяца. Об этом сообщил ведущий разработчик Тим Бейко. In short, we agreed to the bomb delay. дальше »
2022-6-14 12:19 | |
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Prominent crypto execs expect thousands of coins to perish
Prominent executives from some of the largest crypto companies talked to CNBC about the current market situation, and all agreed that thousands of projects would collapse following LUNA. The post Prominent crypto execs expect thousands of coins to perish appeared first on CryptoSlate. дальше »
2022-6-4 19:30 | |
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LUNA holders may veto the live vote to fork the Terra network
The TerraBuilderAlliance, Do Kwon, and others in the community have agreed upon a proposal to fork Terra Luna to attempt to salvage the Terra ecosystem. The post LUNA holders may veto the live vote to fork the Terra network appeared first on CryptoSlate. дальше »
2022-5-20 16:15 | |
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‘DOGE Father’ Elon Musk Receives Over $1.3 Billion From Crypto Friends To Back Twitter Deal
According to a May 4 Schedule 13D filing with the Securities and Exchange Commission, 18 firms have agreed to fund Elon’s acquisition of Twitter with a $7.139 Billion investment boost. дальше »
2022-5-7 01:34 | |
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Musk manifests Twitter as Dogecoin, ELON go gaga while SHIB naps
News companies the world over are chirping as Twitter's board reportedly agreed to Tesla head and billionaire Elon Musk's $44 billion offer to take over the company. Now, setting aside the birds, how The post Musk manifests Twitter as Dogecoin, ELON go gaga while SHIB naps appeared first on AMBCrypto. дальше »
2022-4-26 16:30 | |
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Dogecoin (DOGE) Jumps 30% After Elon Musk Buys Twitter
Dogecoin (DOGE) soared nearly 30% Tuesday after Elon Musk agreed to acquire Twitter Inc for $44 billion, multiple news outlets reported. The cryptocurrency featuring a Shiba Inu meme, which has long been a favorite of the centibillionaire, was up 22. дальше »
2022-4-26 09:25 | |
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SEC, Ripple agree to extend case until 2022-end
Ripple Labs executives and the SEC have agreed to extend the schedule of their case and delay hearings until the end of 2022, which means the case will likely continue well into 2023. The post SEC, Ripple agree to extend case until 2022-end appeared first on CryptoSlate. дальше »
2022-4-25 16:30 | |
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OCC issues Consent Order against Anchorage Digital Bank over AML violations
Anchorage Digital Bank has agreed to remedial action and will appoint a Bank Secrecy… The post OCC issues Consent Order against Anchorage Digital Bank over AML violations appeared first on Coin Journal. дальше »
2022-4-22 01:33 | |
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Robinhood Shares Climb 6% After Deal To Buy British Crypto App Ziglu
Robinhood announced Tuesday that it has agreed to acquire Ziglu, a fintech startup based in London that enables users to trade bitcoin and a variety of other cryptocurrencies. Robinhood’s stock increased nearly 6% Tuesday following the announcement of the Ziglu acquisition. дальше »
2022-4-20 19:38 | |
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After Shiba Inu Listing, Robinhood Acquires UK Crypto Platform Ziglu to ‘Rev Up Expansion Plans’
Robinhood, a popular stock and crypto trading app, has agreed to purchase London-headquartered crypto firm Ziglu. The acquisition comes as Robinhood dips its toes further into the crypto waters amid growing interest. дальше »
2022-4-20 00:34 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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Assessing whether you should be worried about XRP's long-term price
The never-ending Ripple-SEC lawsuit might just have a potential deadline. In a filing related to its pending class action, dated 23 February 2022, Ripple reportedly agreed to a new date of 18 NovembeThe post Assessing whether you should be worried about XRP's long-term price appeared first on AMBCrypto. дальше »
2022-3-10 23:30 | |
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EU sanctions on Russia to include crypto as ‘transferable securities’
The European Commission on Wednesday 9 March agreed to enhance its targeted sanctions against Russia following the Kremlin’s decision to invade Ukraine. In its latest deliberations on the subject of sanctions, the EU elected to amend two of its regulations to include restrictive measures against Belarus. дальше »
2022-3-9 22:02 | |
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Cryptocurrency Prices Soar On Possibility Of Russia-Ukraine Talks
Cryptocurrency prices climbed late Friday after Russia agreed to talk to Ukrainian officials regarding the Russian invasion of Ukraine. According to Ukrainian presidential advisor Mykhailo Podolyak, who spoke to Reuters on Friday, Ukraine wants peace and is willing to engage with Russia about its neutral stance with regard to NATO. дальше »
2022-2-26 15:32 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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New York billionaire wants the state to lift barriers on crypto activities
New York has a mixed stand on matters to do with cryptocurrencies. Towards the end of last year, Eric Adams was elected as the mayor of New York City. Adams is a vocal Bitcoin (BTC/USD) supporter, and he even agreed to receive his first paycheck in cryptocurrencies. дальше »
2022-2-11 13:16 | |
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