Результатов: 17567

BitMEX оштрафовали на $100 млн в США

Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »

2025-1-17 19:31


BitMEX hit with an additional penalty following its 2022 guilty plea

BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »

2025-1-16 22:32


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Italy’s largest bank Intesa Sanpaolo enters Bitcoin market with initial €1 million investment

Intesa Sanpaolo, Italy’s largest bank, has reportedly entered the Bitcoin market by acquiring €1 million worth of the leading digital asset. This translates to approximately 11 BTC, according to an internal email allegedly signed by Niccolo Bardoscia, the head of the bank’s digital asset trading and investment division. дальше »

2025-1-14 17:04


Ex-UK PM Liz Truss Supports Bitcoin, Warns Against CBDCs

In an interview with Peter McCormack, the longtime Bitcoin advocate and host of a podcast that originally focused solely on Bitcoin before expanding to cover UK politics, former UK Prime Minister Liz Truss expressed her support for Bitcoin and expressed deep reservations about central bank digital currencies (CBDCs). Truss, who briefly served as the UK’s […] дальше »

2025-1-10 17:00


Комбо в Piggy Bank на 7 Января

Раскрыты детали для выполнения комбо дейлика в Piggy Bank. Задача доступна игрокам с новыми комбо карточками с использованием их в течение 7 января. Так же уже с 8 января вы сможете получить свежее вознаграждение в ходе закрытия дейлика. дальше »

2025-1-7 16:49


Hong Kong-based crypto exchange HashKey secures VASP license in Ireland

HashKey has secured a VASP license in Ireland. The license allows crypto trading and custody services. The licensing aligns with the EU’s MiCA regulations requirement. In a move towards global expansion, Hong Kong-based cryptocurrency exchange HashKey has successfully obtained a Virtual Asset Service Provider (VASP) license from the Central Bank of Ireland. дальше »

2025-1-7 14:18


Bitcoin To Hit $225,000 By End Of Year, Predicts Venerable US Investment Bank

In a newly released investor note, one of the oldest US investment banks H. C. Wainwright & Co. —established in 1868—is projecting substantial upswing for the Bitcoin price. According to the note, the institution has revised its previous Bitcoin price target for the end of 2025 from $145,000 to $225,000, underpinned by a confluence of historical trends, macroeconomic indicators, and emerging regulatory and institutional factors. дальше »

2025-1-4 14:30


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Калифорниец обвинил три азиатских банка в помощи криптомошенникам

Житель Калифорнии Кен Лием (Ken Liem) подал в суд на банки Fubon Bank, Chong Hing Bank и DBS Bank, обвинив их в отсутствии проверок, которые могли бы помешать криптомошенникам украсть у него $1 млн. дальше »

2025-1-4 11:42


Bitcoin In Swiss Reserves? Proposal Filed By Swiss Chancellery

A group cryptocurrency advocates in Switzerland has urged the government to consider the addition of Bitcoin in the national reserve. The Swiss Federal Chancellery initiated the process to gain the required number of signatures to push for the amendment of the country’s constitution to allow the Swiss National Bank to build Bitcoin holdings. Related Reading: […] дальше »

2025-1-3 16:00