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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
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Ethereum Layer 2 Metis Nets $4M in New Funding Round
Metis, an Ethereum layer 2 solution, has secured $4 million in its latest round of fundraising ahead of its IDO on PAID Network’s launchpad on May 13. Spearheaded by redoubled support from early backers and the addition of contributions from new faces, capital injections for Metis’ pursuit of developing Web3 infrastructure have ramped up. The […] дальше »
2021-5-11 23:00 | |
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eBay CEO says Company Is Looking at Crypto as Payment Option & Selling NFT on the Platform
eBay is keeping an eye out after reporting a weak second-quarter profit forecast as it faces stiff competition from Amazon while the total crypto market cap aims for $2.4 trillion. The post eBay CEO says Company Is Looking at Crypto as Payment Option & Selling NFT on the Platform first appeared on BitcoinExchangeGuide. дальше »
2021-5-4 21:14 | |
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This DeFi startup is trying to solve the liquidity problem for smaller crypto players
The $2 trillion crypto market faces a multimillion problem: That of smaller decentralized finance (DeFi) projects suffering from low-liquidity pools and high-slippage trades even as the market continues to grow as a whole. дальше »
2021-5-4 17:00 | |
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Binance Faces Global Regulatory Pressure Over Tesla And Coinbase Tokenized Securities
European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens. дальше »
2021-4-23 20:30 | |
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Here’s why Bitcoin (BTC) price is struggling this week as Ethereum (ETH) hits new highs
Bitcoin (BTC) price is trading about 3% lower this week as it faces mild selling pressure, following a strong push higher in recent weeks. BTC price could decline 50% in the short run, says Guggenheim CIO Bitcoin price has corrected lower in the past two weeks as industry experts and analysts warn of an oversaturation […] The post Here’s why Bitcoin (BTC) price is struggling this week as Ethereum (ETH) hits new highs appeared first on Invezz. дальше »
2021-4-22 17:30 | |
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Communist Party of Cuba Suggests Including Cryptocurrencies as an Alternative to Deal With Economic Crisis
When a country faces a severe economic crisis or living in a long-lasting political turmoil, cryptocurrencies are often discussed as an alternative to deal with the tough times. Although cryptos are not an unfamiliar issue in Cuba, the Communist Party of Cuba (PCC) has been recently showing interest in digital assets to face the economic […] дальше »
2021-4-21 23:30 | |
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Bitcoin’s Exploding Value May Have Turned Bitfinex Hackers Into Multi-Billionaires
Holding cryptocurrencies have made billionaires out of some of the leading figures in the crypto ecosystem. Usually, these crypto billionaires are CEOs of exchanges or long-term investors, but there is an anomaly this time, and the names or faces behind this billion-dollar status are still unknown. дальше »
2021-4-17 18:58 | |
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Macau’s high-rolling casino industry faces a digital currency threat
The island-nation of Macau is inching closer to the launch of its state-backed digital currency as it looks to shed off money launderers and fraudsters from the casinos and gambling dens that dot the city, as per a report today on Bloomberg. дальше »
2021-4-16 19:00 | |
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What Are the Legal Challenges That Crypto Faces and the Way Out?
The popularity of the cryptocurrency space has catapulted to new levels in recent times. Apart from retail investors, institutional interest in the crypto space has grown massively. The next logical step for the progress of the crypto industry is some sort of government validation while remaining totally decentralized. While this seems too good to be […] дальше »
2021-4-14 21:52 | |
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Encrypted Messenger Company Signal Faces Scrutiny Over Mobilecoin Integration
Signal, the cross-platform encrypted messaging service is facing criticism this week, after the company Signal Messenger told the public it was integrating the cryptocurrency mobilecoin. Moreover, controversy surrounds the company’s founder and CEO Matthew Rosenfeld, known as ‘Moxie Marlinspike’ over his previous ties with the Mobilecoin project. дальше »
2021-4-12 08:00 | |
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Stellar Network Faces Outage Following Offline Validators, Coinbase to Investigate
After a 2019 network freeze, the Stellar network has been hit by yet another crisis. According to data that has been made publicly available, it was unable to process transactions for hours. XLM Price is Plummeting Stellar’s official update shows that some critical validators have been dropped out of the network by an unexplained technicalRead More дальше »
2021-4-7 07:30 | |
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Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments
Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »
2021-4-6 11:18 | |
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TA: Bitcoin Faces Hurdles Near $58.5K, Why Dips Remain Attractive
Bitcoin price is currently facing resistance near $58,250 and $58,500 against the US Dollar. BTC could dip in the short-term, but the bulls are likely to remain active near $57,000. Bitcoin recovered above $57,500, but it is facing resistance near $58,250. дальше »
2021-4-5 06:08 | |
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What is the impact of a delayed Bitcoin ETF?
US Securities and Exchange Commission is yet to fully approve Bitcoin ETFs having only acknowledged VanEck’s filing for a $5 trillion ETF to date. The federal agency faces several ETFs that are waitThe post What is the impact of a delayed Bitcoin ETF? appeared first on AMBCrypto. дальше »
2021-3-30 00:30 | |
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Bitcoin Stumbles as $6 Billion Options Near Expiration
Applying “Max Pain” According to data from cryptocurrency market analysts Bybt, the market faces a record $6 billion worth of bitcoin (BTC) options coming to expiration this Friday. The gigantic figure is a direct result of a sustained increase in open interest on bitcoin options market-wide. дальше »
2021-3-25 20:43 | |
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Genesis Shards raises $2.7M to create new pre-IDO market using DeFi NFT options
The DeFi ecosystem has taken leaps and bounds over the last few years. However, it still faces some acute bottleneck issues in the pre-IDO space, with low token liquidity due to lack of a tradable marThe post Genesis Shards raises $2. дальше »
2021-3-24 15:00 | |
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Bitcoin Faces Trouble as Dollar Logs Fresh 2021 High, Researcher Warns
Key Bitcoin Takeaways Bitcoin reversed its short-term downside bias after Elon Musk introduced a new BTC payment option on Tesla online stores. Meanwhile, the US dollar index reached a fresh year-to-date after Jerome Powell’s congressional testimony on Tuesday. дальше »
2021-3-24 14:35 | |
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Cardano Price Erases Breakout Pop by Half, Faces Bearish H&S Risks
Cardano gained some positive traction in the early European trading hours Friday after erasing more than half of its bullish breakout move in the previous session. The blockchain asset, better known by its ticker ADA across markets, climbed more than 2. дальше »
2021-3-19 16:00 | |
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Bitcoin At Risk of “Faking Out” As Price Hovers Near $60,000, Analyst Asserts
A recent wild run-up in the Bitcoin market faces risks of faltering as traders hesitate to buy the cryptocurrency at higher rates, asserts Marc Principato. дальше »
2021-3-15 11:40 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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McAfee faces crypto-related fraud charges from NY court
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
дальше »2021-3-6 22:13 | |
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Uniswap price prediction: UNI faces resistance after a 45% upswing
Uniswap has surged slightly over 45% in the past 4 days as it left the descending triangle formation. However, its move up is now in question as the cryptocurrency faces a sell-wall. What will happen next, and should you consider investing in UNI now? Fundamental analysis: UNI pushes up on strong fundamentals Uniswap has, despite […] The post Uniswap price prediction: UNI faces resistance after a 45% upswing appeared first on Invezz. дальше »
2021-3-5 22:56 | |
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XRP jumps ahead of Ripple-US SEC hearing today
Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate. дальше »
2021-2-23 17:55 | |
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Bitcoin Bull Run Faces Exhaustion Risks from Ongoing US Bond Sell-Off
Bitcoin prices printed themselves new record highs all Wednesday, but the cryptocurrency risks finding its potential tipping point against an ongoing US government bonds sell-off. дальше »
2021-2-18 10:26 | |
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Elon Musk’s Tesla Faces Scrutiny Over Potential Conflict of Interest in $1.5 Billion Bitcoin Purchase
Tesla is facing more scrutiny over its $1. 5 billion dollar bitcoin purchase. A Tesla board member who reportedly approved the company’s bitcoin buy deal is a cryptocurrency investor who also sits on the boards of two major crypto firms. дальше »
2021-2-18 05:31 | |
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Bitcoin Faces Rejection at $50k, Primed to Bounce Back
Leading cryptocurrency Bitcoin has achieved a significant milestone as it crossed the $50k mark for the first time today. The recent bullish run has been buoyed by a recent investment from institutions in February. дальше »
2021-2-16 17:57 | |
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UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison
UK resident from Nuneaton has been charged for importing illegal drugs bought with Bitcoin; he will now serve a two-year prison sentence. Authorities alleged that the resident named Dylan Bailey, who The post UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison appeared first on AMBCrypto. дальше »
2021-2-12 00:30 | |
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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […] дальше »
2021-2-9 09:30 | |
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Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35 | |
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Yellen convenes SEC, CFTC and Fed leaders on Robinhood question
Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading. дальше »
2021-2-4 18:19 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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Dogecoin Cofounder Faces Harassment While ‘Meme Coin’ Hype Trends Among Investors
As dogecoin’s frenzy keeps making the headlines in the crypto sphere, some people are not happy with it. Billy Markus, Dogecoin’s cofounder, has been a target of long-lasting online harassment, which still doesn’t end, he claims. дальше »
2021-2-2 00:01 | |
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XRP Faces More Exchange Suspensions Following Pump & Dump Activity
XRP has had a tumultuous day. The cryptocurrency has seen its activity on Japanese exchange Coincheck halted. Coincheck announced the move via Twitter stating that it would be suspending XRP sales. дальше »
2021-2-2 23:18 | |
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