Результатов: 20501

KuCoin заплатит штраф в $300 млн

Биткоин-биржа KuCoin признала ведение нелицензированного бизнеса по переводу денег в США и согласилась выплатить штрафы и компенсации на сумму почти $300 млн. В марте 2024 года прокуроры выдвинули обвинения против управляющей платформой компании Peken Global Ltd, зарегистрированной на Сейшельских островах, и двух ее соучредителей. дальше »

2025-1-29 18:30


Electronic Money Association Announces 2025 Conference: Driving the Future of Payments and Digital Finance

The Electronic Money Association (EMA) is thrilled to announce “Innovate, Compete, Succeed: The Future of Digital Payments”, a landmark conference bringing together global leaders, regulators, andThe post Electronic Money Association Announces 2025 Conference: Driving the Future of Payments and Digital Finance appeared first on AMBCrypto. дальше »

2025-1-24 11:45


Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details

The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »

2025-1-23 03:00


Фото:

Whales Eye PlutoChain Over XRP, Ethereum, and Solana — Here’s Why this Bitcoin Layer 2 Technology Could Be Getting Attention

Three altcoins are trending right now—Ripple (XRP), Ethereum (ETH), and Solana (SOL). Ripple (XRP) remains a leader in cross-border payments, cementing its role in the global financial ecosystem. Ethereum (ETH) continues to dominate the blockchain space, with DeFi innovation and implementing advanced scaling solutions like Ethereum 2. дальше »

2025-1-23 19:07


Маркетмейкер CLS Global признался в фиктивных торгах ИИ-токеном от ФБР

Базирующийся в ОАЭ криптовалютный маркетмейкер CLS Global признал вину в содействии фиктивной торговле и манипулировании рынком в пользу токена NexFundAI, созданного ФБР для выявления мошенничества. дальше »

2025-1-22 12:08


Фото:

David Bailey Forecasts $1M Bitcoin Price During Trump Presidency

David Bailey, CEO of BTC Inc., shares bold predictions for Bitcoin’s future, including its potential to reach $1 million during the Trump presidency. This article delves into the political, economic, and technological forces shaping Bitcoin's role as a global reserve asset and highlights key strategies for investors to align with its transformative potential. дальше »

2025-1-22 23:50


Cloudbet Partners with Karate Combat as Official Online Casino and Sportsbook

Cloudbet, a leader in crypto sports betting and casino games, has announced an exclusive global partnership with Karate Combat, naming Cloudbet the “Official Online Casino and Sportsbook.” This The post Cloudbet Partners with Karate Combat as Official Online Casino and Sportsbook appeared first on AMBCrypto. дальше »

2025-1-21 14:15