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HedgeUp (HDUP) is Going Mainstream: Why Holders Should Take Notice
New DeFi projects don’t usually generate much of a stir in the world of cryptocurrency. Crypto is all about decentralized services, and thousands are out there. So, it’s nice to see a DeFi project come along that is doing something truly different and turning heads because of it. дальше »
2023-6-9 20:38 | |
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
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Binance restarts TORN deposits on ETH and BNB blockchains
On May 20, 2023, Binance made an announcement on Twitter that “Due to circumstances surrounding the protocol, Binance will temporarily pause $TORN deposits until further notice.” дальше »
2023-5-30 18:30 | |
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Why Ethereum’s Yield Farming May Be The Most Exciting Thing In Crypto Right Now
As the world of cryptocurrencies evolves, Ethereum (ETH) investors are beginning to take notice of the power of yields and their potential impact on the crypto space. Yields, in essence, are the payments investors receive for holding cryptocurrencies, and they can come in many shapes and forms. дальше »
2023-5-16 02:35 | |
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Is It Time To Buy Shiba Inu? Investors Take Notice Of Lowest SHIB Price In Months
Shiba Inu (SHIB) coins have been creating a buzz in the cryptocurrency market, particularly with the recent surge in popularity of meme coins. However, the popular meme-inspired token has experienced a downtrend in its price recently, leaving investors wondering about its future prospects. дальше »
2023-5-11 06:44 | |
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QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution
Coinspeaker QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution Miller Thomson, the law firm representing QuadrigaCX stated that a small number of affected users are likely to receive notice of Disallowance of Claim. дальше »
2023-5-10 14:10 | |
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Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny
Coinspeaker Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny The SEC served Coinbase with a Wells Notice in March to signal an upcoming enforcement action against the exchange. дальше »
2023-5-8 15:31 | |
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Coinbase users will no longer be able to borrow fiat against Bitcoin
Coinbase Borrow — which allows users to borrow fiat against their Bitcoin (BTC) holdings — will be scrapped from May 10, Coinbase announced in a notice sent to users and shared on Twitter. The emailed notice did not provide any reason for the shutdown of the feature. дальше »
2023-5-4 10:05 | |
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How Should Crypto Exchanges and Companies Respond to a Wells Notice?
The Securities and Exchange Commission (SEC) freely uses the Wells Notice. Coinbase's actions in response to the notice it received have divided investors, with some noting that Coinbase did not give Ripple the benefit of the doubt when the latter got a Wells Notice. дальше »
2023-5-2 17:36 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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Market makers take notice of Avorak AI, Hedera and Polygon buy pressure at current range
Market makers play a crucial role in ensuring the liquidity and stability of the financial markets. They provide buy and sell orders for assets and facilitate trading for other market participants. дальше »
2023-4-29 15:00 | |
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Coinbase Calls for Open Dialogue in Response to SEC Wells Notice
American crypto exchange Coinbase has responded to the latest regulatory action from the Securities and Exchange Commission (SEC). The post Coinbase Calls for Open Dialogue in Response to SEC Wells Notice appeared first on BeInCrypto. дальше »
2023-4-28 10:00 | |
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Coinbase suggests SEC action is motivated by Gary Gensler’s own views
Coinbase executives discussed their company’s ongoing conflict with the U.S. Securities and Exchange (SEC) in a new video on April 27. Coinbase doesn’t list securities; situation hasn’t changed Coinbase Chief Legal Officer Paul Grewal responded to the SEC’s recent Wells notice, stating: “[The SEC] has reached a preliminary determination that aspects of our company’s core […] The post Coinbase suggests SEC action is motivated by Gary Gensler’s own views appeared first on CryptoSlate. дальше »
2023-4-28 23:41 | |
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CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. дальше »
2023-4-26 09:05 | |
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CoinLoan halts all withdrawals, user services
Estonia-based crypto platform CoinLoan has halted all user withdrawals and activity, as announced in an April 25 blog post. The company said it received a notice of restraint on disposition that requires it to halt all user operations, including user withdrawals. дальше »
2023-4-26 01:25 | |
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The SEC has a new target in the crypto space and this is how its going so far
The U.S. Securities and Exchange Commission issued a Wells notice to crypto exchange Bittrex last month. The notice was likely issued before the exchange announced its decision to suspend all oThe post The SEC has a new target in the crypto space and this is how its going so far appeared first on AMBCrypto. дальше »
2023-4-17 18:00 | |
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SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports
The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto. дальше »
2023-4-17 17:32 | |
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Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US
Bittrex received a Wells notice from the US Securities and Exchange Commission (SEC) while preparing to wrap up operations in the US. The post Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US appeared first on BeInCrypto. дальше »
2023-4-17 14:00 | |
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SEC targets Bittrex for non-compliance
The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The crypto community is distressed as the SEC approaches Bittrex, one of… дальше »
2023-4-17 13:02 | |
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Ripple Legal Team Strikes Back in Response to SEC Letter
The legal battle between Ripple Labs and the SEC intensifies as Ripple's legal team files a response to the SEC's letter of supplemental authority, challenging the fair notice argument and its reliance on the Howey precedent дальше »
2023-4-14 09:04 | |
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Ripple Case: SEC Files Additional Support for Summary Judgment
SEC has filed additional support for its pending Motion for Summary Judgment in high-stakes legal battle with Ripple Labs, citing recent District of Massachusetts court ruling that bolsters regulator's position on fair notice defenses дальше »
2023-4-12 12:19 | |
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Bitmain Fined About $3.7 Million for Tax Violations in China
Coinspeaker Bitmain Fined About $3. 7 Million for Tax Violations in China The Chinese tax authority claim Bitmain was issued with a tax violations notice in August last year but has withheld paying individual tax income of about $2. дальше »
2023-4-12 18:38 | |
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Is Belgium Trying to Kill Crypto?
New regulation from the Belgian Financial Services and Markets Authority (FSMA) introduces stricter rules for ads for crypto assets. These include providing notice to the FSMA ten days before launching an advertising campaign. дальше »
2023-4-11 23:57 | |
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Cobie says Interpol rumor about CZ of Binance was accidentally leaked
The source of a recent rumor around Binance CEO Changpeng Zhao has stated that he did not intend for his speculation to leak to the public. Rumor was leaked unintentionally On March 3, rumors began to circulate on social media suggesting that Binance CEO Changpeng Zhao had been named in an Interpol Red Notice. дальше »
2023-4-5 03:08 | |
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Crypto Market and BNB Recover Following Binance CEO Interpol Fake News
The price of Binance Coin took a sharp dip following fake news regarding company chief Changpeng 'CZ' Zhao and an Interpol notice. The post Crypto Market and BNB Recover Following Binance CEO Interpol Fake News appeared first on BeInCrypto. дальше »
2023-4-4 09:48 | |
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Interpol does not list Red Notice for Changpeng Zhao, despite rumors
Interpol’s website does not list a public Red Notice for Binance CEO Changpeng Zhao as of April 3, despite rumors that such a notice has been issued. The post Interpol does not list Red Notice for Changpeng Zhao, despite rumors appeared first on CryptoSlate. дальше »
2023-4-4 02:24 | |
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The Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-3-31 18:57 | |
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Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-4-1 18:57 | |
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SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […] дальше »
2023-3-29 10:45 | |
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Bankrupt BlockFi to refund over $100K to California clients
BlockFi filed for Chapter 11 bankruptcy on November 28. Some Califonia users continued to repay their loans between November 11 and November 22 Users were not notified until November 22 that they could stop repaying their Loans “until further notice. дальше »
2023-3-28 13:20 | |
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Hong Kong crypto firms notice high interest from Chinese banks
Chinese state-owned banks have emerged as backers for Bitcoin businesses establishing operations in Hong Kong. Despite China's continued ban on cryptocurrency, all of this is true. Chinese sThe post Hong Kong crypto firms notice high interest from Chinese banks appeared first on AMBCrypto. дальше »
2023-3-27 17:00 | |
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SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks. дальше »
2023-3-26 00:38 | |
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ARK Invest Buys $18M Worth of Coinbase Shares As The Price Tumbles
In a recent development, Cathie Woods Ark Invest purchased 268,928 Coinbase (COIN) shares following the Wells notice from SEC. The report revealed that the investment firm had sold 160,887 Coinbase shares from its Fintech Innovation ETF, making it the first since the year began. дальше »
2023-3-25 21:00 | |
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