FIU investing Upbit for what could be the largest KYC scandals in crypto history

South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »

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Caitlyn Jenner faces lawsuit over unregistered JENNER meme coin

JENNER buyers filed a class-action lawsuit against former Olympian Caitlyn Jenner for failing to register the token with the SEC and for giving ‘false and misleading’ statements regarding its sale. дальше »

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3 Surprisingly Common Reasons You’re Failing At Crypto And How This Altcoin Can Help You Make 30,000% Returns In 4 Weeks

The crypto ecosystem is an ever-growing one filled with many investors often finding it difficult to navigate market trends and invest in the right digital assets. Amidst these challenges, the WallitIQ (WLTQ) altcoin emerges as a solution that can help investors succeed in the market. This article will discuss some […] дальше »

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ETHEREUM PRICE ANALYSIS & PREDICTION (November 11) – ETH Hits Four-Month High Following 30% Surge In A Week, More Gains Ahead?

Last week saw Ethereum through a major breakout after subjecting to a sideway trend for three months. It exploded significantly to a new multi-month high but is now looking calm after failing to break higher. дальше »

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Bitcoin Might Still Crash to Zero, Top Angel Investor Claims

The leading angel investor predicted that Bitcoin had a 70% chance probability of failing back in late 2018 дальше »

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CZ Confirms Interest In Selling Binance 90% Stake: Key Takeaways From His Latest Interview

Changpeng Zhao (CZ), the billionaire founder of Binance, made his return to the public eye at the Coca-Cola Arena in Dubai, after his recent release from Federal Correctional Institution Lompoc II, where he served four months for failing to implement adequate anti-money laundering (AML) measures at Binance. дальше »

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POL hits new lows amidst Polygon’s TVL surge: A chance to invest?

POL slips into its lowest ever price point after failing to find a bullish footing. Assessing whether this could be a good opportunity to buy in. POL (formerly MATIC) holders must be throwinThe post POL hits new lows amidst Polygon’s TVL surge: A chance to invest? appeared first on AMBCrypto. дальше »

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FET price prediction: Top reasons why a bullish reversal is imminent

FET has been under bearish pressure after failing to break out of a descending channel. A drop in exchange reserves as whale activity spikes suggests that a trend reversal is imminent. ArtifThe post FET price prediction: Top reasons why a bullish reversal is imminent appeared first on AMBCrypto. дальше »

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DOJ charges crypto exchange operator with laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.  дальше »

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NOTCOIN PRICE ANALYSIS & PREDICTION (October 28) – Not Sees Major Loss Today Following A Fresh Breakdown, Targets $0.5

Following a fresh breakdown this week, NOT lost a key holding support and resumed bearishness after failing to reverse the trend. It is currently down by more than 10% today, charting major losses on the day. дальше »

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Analyst Says Dogecoin Price Looks ‘Ready’, Predicts 5,202% Surge

Despite the demand for meme coins waning, a crypto analyst has claimed that the Dogecoin price could be on the verge of a parabolic 5,202% price surge. Lately, the price of Dogecoin has been on a major decline, failing to break key resistance levels. дальше »

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Ripple Faces Big Setback In Protracted XRP-SEC Case After Missing Critical Filling Deadline

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SOLANA PRICE ANALYSIS & PREDICTION (October 18) – SOL Remains Bullish, Up 9% Weekly Despite Current Drops

Tuesday saw Sol through another drop after failing to sustain momentum above $160. While its long-term structure remains bullish, it appears weak on the day as it looks for solid ground to initiate a fresh buy. дальше »

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BINANCE COIN PRICE ANALYSIS & PREDICTION (October 18) – BNB Faces This Tough Zone Again, Will Price Breakthrough?

BNB is down 3% today after failing to overcome a critical trading zone, acting as a resistance since July. However, the daily chart still looks bullish as it foots a strong rally capable of causing a breakout soon. дальше »

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Shiba Inu (SHIB): Get Ready for Golden Cross, Solana (SOL) on Verge of Failing, Ethereum (ETH) Fights With Major Resistance Level

Market needs another push from bulls to reach desired price thresholds дальше »

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CORVA: Welcome To The Empowerment Epoch — Bitcoin As The People’s Money

In this, the fifth Bitcoin epoch, bitcoin will be looked at less as a speculative bet and more as a financial life raft for many around the world living in failing or oppressive systems. дальше »

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After A 200% Surge This Altcoin Has Become One of The Most Watched Cryptos Over Solana (SOL) and Shiba Inu (SHIB)

Solana and Shiba Inu are the two most talked-about cryptos in the market but both these tokens have been facing strong selling pressure since the beginning of Q4. Despite several attempts to record significant gains, SOL and SHIB are still failing to compete with Rollblock’s viral presale which has already rallied by 210% in record time. дальше »

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Cardano Isn’t Failing: Hoskinson Credits Voltaire for Addressing Long-Standing Issues

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Bitcoin’s Next Move? Veteran Trader Predicts Possible 75% Crash—Here’s Why

Peter Brandt, a well-known veteran in the trading community, recently took to X to share a concerning outlook on Bitcoin price trajectory. Brandt’s warning comes amid a relatively stagnant performance by the leading crypto, failing to produce any decisive moves toward new all-time highs in recent months. дальше »

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Fantom Bulls Are Failing, Here’s Why FTM Price Might Be in a Bull Trap

Fantom’s price (FTM) is seriously threatened by bulls’ inability to break above the critical resistance level of $0. 7250. Attempts to exit this zone have not proven successful, according to Crypto_Jobs, which suggests that a bull trap could be imminent. дальше »

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SOLANA PRICE ANALYSIS & PREDICTION (October 10) – SOL Loses Momentum Following A Slight Rejection, Can It Recover?

Last week, Sol took a quick downturn after failing to break above a two-month high in the preceding week. However, it has resumed bullish but buying volume looks low following recent price rejection. дальше »

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Bitcoin Failed Attempt To Break $64,000 Could Lead To A Disaster – Analyst

After weeks of massive volatility, Bitcoin faces heightened risk after failing to break above a key resistance level of around $64,000. Following the Federal Reserve’s decision to cut interest rates, many investors and traders anticipated a full-blown rally throughout October. дальше »

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Discord blocked in Russia for failing to meet content law requirements

Russia fines and blocks Discord for failing to comply with laws aimed at preventing illegal online activities. The post Discord blocked in Russia for failing to meet content law requirements appeared first on Crypto Briefing. дальше »

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BITCOIN PRICE ANALYSIS & PREDICTION (October 7) – BTC Resumes Bullish After A Short Pullback, Is $70k The Next Key Target?

Bitcoin fundamentally opened this month on a short after failing to push above $67k in the previous month. However, it appears to have found a strong footing and is now climbing back on a daily scale. дальше »

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RIPPLE PRICE ANALYSIS & PREDICTION (October 7) – XRP Decides Next Move Amid Slight Market Recovery, Where Next?

Amid this week’s meltdown, XRP lost momentum after failing to sustain buying above a key level. It appears bearish on the day but is currently indecisive as it decides on the next move with a 15% loss in a week. дальше »

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Bitcoin Lags Under STH Realized Price Of $63,000 — What Does This Mean?

The Bitcoin price has somewhat slowed down this weekend, failing to capitalize on its resurgent momentum from Friday, October 4. The premier cryptocurrency continues to hover around the $62,000 mark, reflecting a mere 0. дальше »

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Analyst Says PEPE Bearish Continuation Is Possible For A 50% Price Crash

The PEPE price could be in trouble from here after failing to maintain its upward momentum. This has led to a restart of the bearish momentum, and this could continue if bulls fail to pull up the price. дальше »

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84% of Worldcoin holders in losses - What’s next for WLD prices?

Worldcoin continues to plunge further with the recent $6.6 billion raise by OpenAI failing to buoy prices. The drop has led to wallets in losses spiking to 84% .  Worldcoin [WLD] price remaThe post 84% of Worldcoin holders in losses - What’s next for WLD prices? appeared first on AMBCrypto. дальше »

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BoE exec warns of stability risks from shift to private settlement assets

Bank of England warns that failure to modernize central bank money could shift wholesale settlements to private assets, potentially risking financial stability. A Bank of England executive warns that failing to adapt central bank money to emerging technologies could push… дальше »

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ETHEREUM PRICE ANALYSIS & PREDICTION (September 30) – ETH Faces Rejection After Tapping A Month High, Possible Sell

In the latest drops, Ethereum briefly lost momentum and is now looking weak after failing to reclaim $2,800 in the recent upsurge. However, its monthly outlook remains bullish while locating support for a fresh buy. дальше »

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ETHEREUM PRICE ANALYSIS & PREDICTION (September 23) – ETH Posts 16% Gains Weekly But Can It Recover Above $2.8k?

Ethereum continued to retrace higher after failing to advance lower this month. The price is approaching August’s high as it maintains a bearish daily. A break above this high could bring a small shift in the trend. дальше »

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Is This The End For Ethereum Or A Generational Opportunity?

Ethereum holders are definitely being tested by some tough times, with recent price action failing to create a bullish perspective for the digital asset. One of the major disappointments has been the performance of spot Ethereum exchange-traded funds (ETFs), which were launched in the U. дальше »

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ETHEREUM PRICE ANALYSIS & PREDICTION (September 17) – ETH Eyes August’s Low Amid Fresh Drops But Can It Break Lower?

Last weekend saw Ethereum through another downturn after failing to sustain momentum above $2. 5k. However, it has posted a substantial loss so far but currently trades calmly as it foots a strong bearish move. дальше »

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Polygon Soars 16.6% As Binance Completes MATIC To POL Transition

The Polygon Network recently underwent a technical upgrade to migrate their native token from MATIC to POL. Following the migration, the new token’s price struggled to gain momentum, failing to reclaim the $0. дальше »

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Flowcarbon, co-founded by WeWork’s Neumann, refunds investors after failed carbon credit token launch

In a setback for WeWork co-founder Adam Neumann’s latest venture, Flowcarbon, the climate-focused startup is refunding investors after failing to launch its Goddess Nature Token (GNT). The company cited unfavorable market conditions and regulatory challenges as the main reasons behind the decision. дальше »

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Vitalik Buterin Says These Layer-2 Networks Will Fail

Vitalik Buterin warns that Layer 2 networks failing to meet “stage 1+” on his decentralization scale may soon be obsolete unless key thresholds are met by December. The post Vitalik Buterin Says These Layer-2 Networks Will Fail appeared first on BeInCrypto. дальше »

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Flowcarbon, co-founded by former WeWork CEO, refunds investors after failed token launch

Flowcarbon have refunded investors after failing to launch the Goddess Nature Token (GNT). The GNT token was meant to tokenize carbon credits but faced market and regulatory challenges. Flowcarbon raised $70M in funding but continues to face delays in the carbon market. дальше »

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Crypto Pundit Tells Bitcoin Investors To Hold On A Bit Longer, Here’s Why

Since reaching its all-time high in March 2024, the value of Bitcoin (BTC) has faltered, failing to sustain a steady upward momentum and dampening investors’ expectations for a major bull rally following its halving event. дальше »

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Behind Telegram’s crypto boom: How digital assets fuel platform’s growth despite legal woes

The arrest of Pavel Durov, founder of Telegram, in France has stirred heated discussions about the responsibility of tech platforms in moderating content. Durov, who was taken into custody for allegedly failing to prevent criminal content on his popular messaging platform, has faced mounting pressure over how Telegram manages illegal activities. However, the implications of […] дальше »

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Grayscale unlock hindered Ethereum ETFs but inflows suggest brighter future

The US-traded spot Ethereum (ETH) exchange-traded funds (ETFs) registered $476 million in negative net flows during the first month of trading, failing to overcome the outflows stemming from the unlock of Grayscale’s ETHE. дальше »

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Galois Capital hit with SEC charges for failing custody requirements

The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. дальше »

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Abra agrees to settle with the SEC over unregistered securities sales

The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »

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Australia’s regulator wins case against Kraken’s local operator

Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »

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XRP Ledger Developer Levels Grave Charges Against Ripple

XRP Ledger developer Marvin Sunday, alias @MarvinSunday4 on X, is leveling serious accusations against RippleX and Ripple for allegedly failing to provide financial compensation due to participants of the XRPL Ambassadorship program, which officially concluded on December 20, 2023. дальше »

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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project

Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »

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Bitcoin mining difficulty hits record high: How will it impact BTC?

Bitcoin mining difficulty reaches ATH. Bitcoin whales bought over 84,000 BTC in July. Bitcoin [BTC] has been failing to make new highs but crypto investors are still bullish on BTC long-termThe post Bitcoin mining difficulty hits record high: How will it impact BTC? appeared first on AMBCrypto. дальше »

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Crypto Analyst Says Dogecoin Price Will Rise Over 7,200% To Reach $10, Here’s Why

The Dogecoin price reaching double-digits remains a dream for its die-hard community, despite the meme coin failing to claim $1 even till now. Nevertheless, expectations that Dogecoin will eventually cross $10 remain high as one analyst has given reasons why the largest meme coin by market cap is set to surge by more than 7,200%. дальше »

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Ethereum's balancing act: Whale deposits vs. exchange reserves

Ethereum whales have been active with deposits in the last few days. ETH has been on a decline after failing to sustain recovery attempts. In recent days, Ethereum [ETH] has experienced variThe post Ethereum's balancing act: Whale deposits vs. exchange reserves appeared first on AMBCrypto. дальше »

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Bitcoin DeFi is far from failing, popularity is “not that far away”: Bitlayer co-founder

Bitcoin DeFi's growth hinges on improving user experience, liquidity, and market activity, potentially reshaping the decentralized finance landscape. The post Bitcoin DeFi is far from failing, popularity is “not that far away”: Bitlayer co-founder appeared first on Crypto Briefing. дальше »

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Paxful co-founder agrees to plea deal, faces up to 5 years in jail

Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »

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