Exchange - Свежие новости [ Фото в новостях ] | |
CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
|
MoneyGram requires to seal part of its filings in Ripple lawsuit
The lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC) has entered its third year. On Jan. 5, cross-border payments company MoneyGram asked the court to seal portions of the summary judgment records in the ongoing lawsuit.… дальше »
2023-1-5 15:24 | |
|
|
Crypto exchange inflows surge as whale distribution picks up
Exchanges have witnessed a surge in inflows within the past 24 hours as a trend of whale distribution recently picked up. The pattern prevails amid the market-wide modest rally engineered by numerous assets, including bitcoin (BTC) and ethereum (ETH), since Jan.… дальше »
2023-1-5 15:17 | |
|
|
Marex Issues Coinbase-Linked Structured Product Offering a 40% Coupon
Many investors expect the crypto exchange to gain market share in the wake of rival FTX's collapse and prefer to express their view via structured products that offer enhanced coupon with downside protection, Marex Solutions' Ilan Solot said. дальше »
2023-1-6 15:01 | |
|
|
Marex Solutions Issues Coinbase-Linked Structured Product Offering a 40% Coupon
Many investors expect the crypto exchange to gain market share in the wake of rival FTX's collapse and prefer to express their view via structured products that offer enhanced coupon with downside protection, Marex Solutions' Ilan Solot said. дальше »
2023-1-5 15:01 | |
|
|
SEC objects to Binance.US’s $1b deal to buy Voyager Digital
The Security and exchange commission is seeking more clarity on how Binance.US exchange can afford its proposed $1bn deal for Voyager digital. дальше »
2023-1-5 12:58 | |
|
|
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
|
|
SEC files limited objection to Voyager-Binance.US deal
The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate. дальше »
2023-1-5 01:58 | |
|
|
Indonesia to set up cryptocurrency exchange to reform crypto regulation
Indonesia plans to launch a national cryptocurrency exchange in 2023 as part of its regulatory reform adopted by the Indonesian House of Representatives on December 15, according to a report from Bloomberg. дальше »
2023-1-5 23:46 | |
|
|
Indonesia to launch crypto exchange as country reforms regulations
According to recent reports, Indonesia plans to launch a virtual currency platform this year (2023). дальше »
2023-1-5 19:58 | |
|
|
Coinbase stock soars 11% amid $100 million settlement with NY regulator
Coinbase (NASDAQ: COIN) shares spiked more than 11. 6% on Wednesday and were trading around $37. 50 at 11:30 am ET. COIN’s gains followed the latest crypto-related news for the leading US-based cryptocurrency exchange, with the gains also happening as stocks looked to stage an upside move amid multiple sets of economic news. дальше »
2023-1-5 19:50 | |
|
|
Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08 | |
|
|
Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
|
|
Indonesia to Float Crypto Exchange This Year
Coinspeaker Indonesia to Float Crypto Exchange This Year In Indonesia today, a total of 383 digital currencies and 10 local tokens can be traded by investors on approved exchanges in the country. Indonesia to Float Crypto Exchange This Year дальше »
2023-1-4 17:41 | |
|
|
Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
|
|
Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments"
Indonesia plans to launch a crypto exchange in 2023. The country is shifting the regulatory oversight over crypto to the Financial Services Authority. 2023 will see key reforms in Indonesia'The post Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments" appeared first on AMBCrypto. дальше »
2023-1-5 17:15 | |
|
|
Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner
Coinspeaker Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner Leading exchange Binance was recently crowned winner among exchange performances for 2022 after dominating the crypto space. дальше »
2023-1-4 17:14 | |
|
|
Indonesia intends to launch its own cryptocurrency exchange
Indonesia is planning to launch a national cryptocurrency exchange in 2023. The government will transfer regulatory powers over such assets to the Financial Services Authority soon. The country’s central bank is also working on launching its digital currency (CBDC). дальше »
2023-1-4 16:47 | |
|
|
Magic Eden displays inappropriate images as NFTs, blames third-party
A torrent of weird photos descended upon the NFT exchange Magic Eden website, prompting the company to assure customers that their NFTs are secure. The NFT marketplace run by Solana stated via Twitter on Jan. 3 that it had not… дальше »
2023-1-4 14:17 | |
|
|
SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
|
|
DEXs on Cardano see growth, but how does that benefit ADA in the long run?
DEXes on Cardano performed well However, the network's TVL continued to decline along with daily activity MELD DeFi, a popular Decentralized Exchange (DeX) on the Cardano [ADA] network, statThe post DEXs on Cardano see growth, but how does that benefit ADA in the long run? appeared first on AMBCrypto. дальше »
2023-1-4 06:30 | |
|
|
How Uniswap Was Saved From Critical Vulnerability By This Security Firm
Security firm Dedaub discovered and disclosed a critical vulnerability on the popular Ethereum decentralized exchange Uniswap. The team behind the protocol fixed the bug, and the affected components were successfully redeployed—otherwise, an attacker could have tempered with transactions to steal a user’s funds. дальше »
2023-1-4 03:00 | |
|
|
SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities
Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto. дальше »
2023-1-4 00:01 | |
|
|
SBF asks judge to keep the identifies of his bail sureties confidential
Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate. дальше »
2023-1-3 22:30 | |
|
|
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on January 3. The post South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud appeared first on CryptoSlate. дальше »
2023-1-3 17:00 | |
|
|
Binance has 700 open positions amid crypto layoffs and bankruptcies
Binance currently has 700 open job positions, despite the challenges facing the industry and the FUD around the exchange itself. One of the worst bear markets in crypto history hit the market in 2022, leading to the demise of industry… дальше »
2023-1-3 16:18 | |
|
|
Ripple CTO Vs. Craig Wright Fight Enters Round 2 Over ‘XRP Failing’ Claim
Ripple CTO David Schwartz and self-proclaimed Bitcoin inventor Craig Wright clashed for the first time around the Christmas holidays in a verbal altercation on Twitter. As Bitcoinist reported, the dispute ended with Schwartz ignoring his counterpart while Wright threatened to submit a scientific paper on XRP to the U. дальше »
2023-1-4 12:30 | |
|
|
SushiSwap Head Chef Suggests Cooking Up New Token Model – Will The DEX Survive 2023?
On December 7, Jared Grey, the CEO and “Head Chef” of SushiSwap, suggested that the DEX is burning through cash like there is no tomorrow. According to the forum post made by Grey, the DEX has, more or less, a year and a half in headroom which resulted in the exchange enacting a 100% allocation from fees on its staking token xSUSHI. дальше »
2023-1-4 11:29 | |
|
|