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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
Binance founder Changpeng Zhao sentenced to four months in prison
Binance founder CZ is sentenced to four months in prison for regulatory failures on the crypto exchange platform. The post Binance founder Changpeng Zhao sentenced to four months in prison appeared first on Crypto Briefing. дальше »
2024-5-1 22:31 | |
Position for Maximum Bull Run Gains With These 4 Cryptocurrencies
Solana (SOL) struggles with transaction failures. Filecoin (FIL) could also recover in Q2 2024. Rebel Satoshi has injected fresh excitement into the crypto industry with its $RECQ and $RBLZ The post Position for Maximum Bull Run Gains With These 4 Cryptocurrencies appeared first on AMBCrypto. дальше »
2024-4-17 13:45 | |
Solana's slowdown: Exec reveals what's clogging the network
Solana faced a surge in transaction failures, prompting worries regarding its network activity. Experts emphasized that Solana's underlying protocol remains highly efficient. Solana [SOL], The post Solana's slowdown: Exec reveals what's clogging the network appeared first on AMBCrypto. дальше »
2024-4-11 09:00 | |
Solana's FUD story - Where do you stand after txn. failure rates of 61%?
Users were concerned over Solana's transaction failures. A big chunk was still optimistic of Solana's prospects in the near term. Solana [SOL] dipped below $180 after a 4% drop in market valThe post Solana's FUD story - Where do you stand after txn. дальше »
2024-4-10 23:00 | |
Solana’s growing pains: Why 75% of non-vote transactions failed
Solana recently encountered a significant challenge with an unprecedented number of transaction failures. On Apr. 5, the network saw over 75% of its transactions fail, highlighting a critical issue for a network that has rapidly become a key player in the DeFi space, handling massive trading volumes. дальше »
2024-4-8 19:15 | |
Fantom co-founder and Matt Sorg defends Solana amid network congestion
The Solana network, known for its high throughput and low transaction fees, has been grappling with congestion issues throughout the weekend, causing transaction failures and delays. Developers are working fervently to resolve these challenges and ensure a smoother user experience. дальше »
2024-4-9 11:59 | |
Solana: Here's the full story behind its '2nd straight day' of txn 'failures'
Failure rate went over 77% at one point of time on 5 April Solana's daily active user count, fees fell steadily over the week Concerns over the Solana network's capabilities heightened as thThe post Solana: Here's the full story behind its '2nd straight day' of txn 'failures' appeared first on AMBCrypto. дальше »
2024-4-7 22:30 | |
Solana Network Faces Unprecedented Congestion Leading To Record Transaction Failures
The Solana network is currently grappling with an unprecedented level of congestion, resulting in a surge in transaction failures. This surge in failed transactions coincides with a significant increase in network activity, largely driven by the recent frenzy surrounding platform memecoins. дальше »
2024-4-7 02:20 | |
Coinbase Asks Customers to Wait After Reporting Transaction Failures
Coinbase suggests users wait or resubmit transactions amid Base network congestion, highlighting the need for network infrastructure improvements. The post Coinbase Asks Customers to Wait After Reporting Transaction Failures appeared first on BeInCrypto. дальше »
2024-3-21 21:08 | |
Tether announces USDT migration tool in a bid to safeguard against blockchain network failures
Major stablecoin issuer Tether has launched a recovery tool designed for migrating its USDT stablecoin across different blockchains. According to a March 4 announcement, the tool aims to safeguard continuous access to USDT (Tether stablecoin) in the face of potential… дальше »
2024-3-5 13:20 | |
Over 50% of all cryptos launched since 2014 are 'dead' - Study
The 2021 bull market saw higher number of project failures. Things improved in 2023, with just about 10% of all listed cryptos failing. Cryptocurrencies have evolved from a lesser-known jargThe post Over 50% of all cryptos launched since 2014 are 'dead' - Study appeared first on AMBCrypto. дальше »
2024-1-17 22:30 | |
Metaverse enthusiasm wanes among global tech leaders, MetaMinds CEO cites lack of viable business models as reason for failures
Сообщение Metaverse enthusiasm wanes among global tech leaders, MetaMinds CEO cites lack of viable business models as reason for failures появились сначала на Coinstelegram.
дальше »2023-11-8 18:05 | |
Crypto Turmoil: How The US Banking Collapse Dented Institutional Trading
March witnessed a series of bank failures that have had ramifications for institutional crypto trading, putting a damper on what was once considered a bustling market space. According to the latest insights from the blockchain intelligence platform Chainalysis, concerning North America, the fallout from these bank closures has been far-reaching, impacting the pace and volume […] дальше »
2023-10-24 22:30 | |
CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
FTX fallen founder Sam Bankman-Fried wanted to shutdown Alameda before bankruptcy
Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post revealed at his ongoing fraud trial. In the extensive post shared on X by a former Alameda employee, SBF described Alameda as one of his “largest successes–and then, briefly, largest failures–and then again successes. дальше »
2023-10-11 11:12 | |
SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures
The SEC fines Goldman Sachs $6 million for not providing all the required information about its transactions. The post SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures appeared first on BeInCrypto. дальше »
2023-9-22 20:15 | |
Coinbase rolls out crypto lending service for US institutional investors
The Coinbase cryptocurrency exchange has launched a crypto lending service for institutional investors in the United States. The move is apparently aimed at making the most of the massive failures in the cryptocurrency lending market. дальше »
2023-9-7 14:39 | |
South Korean Crypto Exchanges Required to Hold Minimum Reserves Starting September
The new reserve requirement will reportedly protect users in case of unforeseen issues such as hacking or system failures. The post South Korean Crypto Exchanges Required to Hold Minimum Reserves Starting September appeared first on BeInCrypto. дальше »
2023-8-28 13:45 | |
SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. дальше »
2023-8-22 19:30 | |
Gryphon Digital seeks court dismissal of Sphere 3D's lawsuit
Gryphon Digital is requesting dismissal from a suit filed by its former partner, Sphere 3D, over a scam-related Bitcoin transfer. According to Gryphon, the incident was caused by Sphere’s security failures. дальше »
2023-8-21 20:40 | |
Safeguard Your Crypto: Your Guide to the Top Crypto Hardware Wallets of 2023
In the wake of persistent exchange failures, hacks, and rug pulls, safeguarding your cryptocurrency has never been more critical. The most prudent approach to shielding your digital assets involves stashing your private keys offline in a dependable hardware wallet. дальше »
2023-8-21 01:00 | |
China Makes a Public Announcement on Cryptocurrency Stance, DigiToads Captures Institutional Investors’ Interest
Various holes appeared in the Chinese supposed crypto ban back in 2021. Failures in top crypto exchanges like FTX have poked holes in the decision taken by the Chinese government. The crypto exchanges highlighted a significant number of accounts from China, who still trade and own crypto assets as usual. The staggering number has prompted […] дальше »
2023-8-19 02:15 | |
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
Gauging Blur NFT marketplace's appeal as it challenges OpenSea's dominance
The Blur NFT marketplace has been capitalizing on OpenSea's failures. However, the BLUR token has not been faring as well. The Blur NFT marketplace has been around for less than a year but iThe post Gauging Blur NFT marketplace's appeal as it challenges OpenSea's dominance appeared first on AMBCrypto. дальше »
2023-7-20 16:30 | |
VC Spectra (SPCT) Raises $2.3 Million In 2 Weeks Due to Its Unique Value Proposition
The Winklevoss twins are one of the early adopters of crypto. Their Bitcoin investments in the early 2010s made them the multi-billionaires they are today. But with every success in crypto, there also come many major failures, like the 2016 DAO collapse. дальше »
2023-6-21 23:41 | |
Bitcoin Startup River Raises $35 Million in Series B Funding Round
Coinspeaker Bitcoin Startup River Raises $35 Million in Series B Funding Round Due to the recent failures and flaws of the traditional banking system, Bitcoin’s potential to foster a more secure global economy may have come to light in a new way. дальше »
2023-5-17 15:24 | |
CoinDesk Turns 10: What We Learned From Reporting a Decade of Crypto History
Our month-long series looking back at 10 years of CoinDesk features a lot of failures. But, in most cases, what seemed like disasters at the time have actually allowed the industry to grow, says CoinDesk’s Chief Content Officer Michael Casey. дальше »
2023-5-5 18:13 | |
Bitcoin rises amidst string of bank failures: is this the start of a new financial era?
On May 1, U. S. regulators seized and sold First Republic Bank (FRB) and its assets to JPMorgan in what has now become the largest bank failure since 2008. FRB is the fifth bank to fail in less than two months, following on from Silvergate, Silicon Valley Bank, Signature Bank, and Credit Suisse. дальше »
2023-5-3 18:00 | |
Crypto industry thinks US government is trying to ‘kill crypto’
The repeated failures of crypto firms to secure regulatory approvals in the U. S. have led to a “universal conviction” among the industry that the country’s financial watchdogs are unwilling to let crypto flourish, the Intelligencer reported. дальше »
2023-5-1 20:39 | |
Why This Top Financial Expert Is Saying ‘Buy Bitcoin’ Amid Looming Bank Failures
The traditional banking system is facing major challenges, and according to top financial expert Bernstein, Bitcoin (BTC) could be a savior. Bernstein analysts foresee Bitcoin’s long-awaited mainstream adoption could be potentially triggered by the US banking crisis. дальше »
2023-4-28 09:47 | |