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Hong Kong Woos In Coinbase And Other Crypto Platforms
Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration. дальше »
2023-6-13 09:45 | |
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Binance Hit With Suspension Notice In Nigeria By Market Regulator
In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »
2023-6-12 17:41 | |
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Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
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Binance Nigeria Declared Illegal Despite Country’s Blockchain Technology Push
On June 9, the Nigerian SEC declared that Binance was operating illegally in the country as it was neither registered nor regulated by the Commission. The post Binance Nigeria Declared Illegal Despite Country’s Blockchain Technology Push appeared first on BeInCrypto. дальше »
2023-6-10 13:41 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
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Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown
Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake in the company’s stock. Coinbase shares experienced a significant 21% decline on June 6 amid the SEC complaint. However, Ark Investment acquired… дальше »
2023-6-7 15:58 | |
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How My Bitcoin Mining Firm Is Surviving Crypto Winter, Again
Operating since 2017 and persisting through this ongoing crypto winter and energy crisis, one bitcoin mining CEO offers his tips for survival. дальше »
2023-6-7 15:00 | |
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US senators slam SEC’s Coinbase lawsuit, demand clearer crypto regulations
Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program. дальше »
2023-6-7 12:36 | |
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SEC vs Coinbase and new lawsuit: history of the years-long battle
The conflict between the Coinbase exchange and the Securities and Exchange Commission (SEC) has garnered significant attention over the years. On June 6, the SEC filed a lawsuit against Coinbase, accusing the exchange of operating illegally by not registering with… дальше »
2023-6-7 12:28 | |
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US Doesn’t Need More Digital Currency, It Already Has The Dollar, Says SEC Chair
In a recent interview, Gary Gensler, the U.S. Securities and Exchange Commission (SEC) Chair, declared that the United States does not require any other digital currency. As the SEC takes legal action against major cryptocurrency exchanges Binance and Coinbase for allegedly operating unregistered securities exchanges, Gensler emphasized that the U.S. dollar already serves as a […] дальше »
2023-6-7 01:00 | |
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SEC files motion for restraining order against Binance
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
дальше »2023-6-7 23:49 | |
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Coinbase CEO confident they’ll “get the job done” against SEC in court
News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent. дальше »
2023-6-7 22:04 | |
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Coinbase Caught In SEC Legal Crossfire, COIN Price Suffers
Coinbase, the leading cryptocurrency trading platform in the United States, has recently found itself embroiled in a legal battle with the US Securities and Exchange Commission (SEC). The SEC filed a lawsuit on Tuesday, accusing Coinbase of operating without proper registration, thereby violating regulations designed to safeguard investors. дальше »
2023-6-7 21:00 | |
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Just in: SEC sues Coinbase for operating as an unregistered broker
The United States SEC strikes the cryptocurrency market again, this time suing exchange Coinbase. That comes one day after the lawmakers filed a suit against Binance. The Securities & Exchange Commission alleges that Coinbase has operated as an unlicensed broker. дальше »
2023-6-6 15:56 | |
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“Fight between freedom and authoritarianism” Crypto pros defend Binance
The biggest crypto news this week was the decision by the Securities and Exchange Commission (SEC) to sue Binance and Changpeng Zhao. As we wrote here, the SEC filed 13 charges, accusing the company of operating an unregulated exchange in the US and offering unregistered securities. дальше »
2023-6-6 10:22 | |
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Binance responds to the SEC, CCO says “operating unlicensed securities exchange”
In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd. дальше »
2023-6-5 22:27 | |
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Energy Web Token partners with Deutsche Telekom: EWT price jumps
Energy Web, an upcoming blockchain project, inked a major deal with Deutsche Telekom, one of the biggest companies in the world. The deal saw Deutsche Telekom MMS join Energy Web Foundation’s ecosystem of energy majors by validating the network’s decentralized operating system. дальше »
2023-6-5 12:06 | |
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Tether (USDT) Stablecoin Market Dominance Rises as USDC Declines amid Global Economic Woes
Coinspeaker Tether (USDT) Stablecoin Market Dominance Rises as USDC Declines amid Global Economic Woes Tether USDT recently announced that it will regularly allocate up to 15 percent of its net realized operating profits towards purchasing Bitcoin as a reserve currency. дальше »
2023-5-29 12:22 | |
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Klarna Halves Q1 Net Loss and ‘On Track to Achieve Profitability This Year’
Coinspeaker Klarna Halves Q1 Net Loss and ‘On Track to Achieve Profitability This Year’ Swedish fintech mainstay Klarna cut its Q1 net loss to $120. 7 million while boosting operating income by 22% YoY. дальше »
2023-5-26 18:48 | |
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
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Huobi Ordered To Suspend Operations In Malaysia In Latest Crypto Hit
On Monday, the Malaysian Securities Commission (SC) ordered Seychelles-headquartered cryptocurrency exchange Huobi Global to cease activities in the country. The regulator said Huobi was operating a digital asset exchange in Malaysia without the appropriate registration. дальше »
2023-5-25 21:18 | |
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Stably introduces #USD, the first Bitcoin network stablecoin
Stablecoin-as-a-Service (SCaaS) provider Stably has unveiled Stably USD (#USD), the first stablecoin operating on the Bitcoin network, according to a May 25 press release. The move introduces #USD as a native BRC20 token to the Bitcoin blockchain. дальше »
2023-5-25 20:37 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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Waymo’s Autonomous Robotaxis to Offer Uber’s Ride-hailing and Delivery Services
Coinspeaker Waymo’s Autonomous Robotaxis to Offer Uber’s Ride-hailing and Delivery Services Waymo will offer autonomous ride-hailing service and delivery via Uber Eats in the 180-square-mile operating territory around Phoenix. дальше »
2023-5-24 12:16 | |
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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
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OKX crypto exchange applies for regulatory approval in France
OKX has filed an application in France to become a registered Digital Asset Provider (DASP). The AMF and ACPR have set rigorous requirements that DASP operating in France must comply with. OKX in April incorporated OKX France. дальше »
2023-5-23 10:46 | |
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Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22. дальше »
2023-5-23 22:28 | |
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Securities Commission Malaysia (SC) orders Huobi Global to stop operations
The securities commission said Huobi was operating in the country without registration. The exchange was ordered to disable its website and mobile apps. Huobi was also ordered to cease circulating, publishing or sending advertisements to Malaysian investors. дальше »
2023-5-23 15:18 | |
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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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Hotbit suspends operations, citing unfavorable market conditions
Сrypto exchange Hotbit is shutting down due to unfavorable market trends and deteriorating operating conditions, making it impossible to remain in business. Hotbit users are advised to withdraw their assets from the platform before June 21. Hotbit, a Hong Kong-based… дальше »
2023-5-22 13:32 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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NY Fed, Singapore Regulator Verify CBDC Interoperability, Payment Speeds in Latest Test
Central bank digital currency (CBDC) systems operating on different types of networks can be used for cross-border and cross-currency payments, a new report published by researchers with the New York Federal Reserve and Monetary Authority of Singapore late Thursday said. дальше »
2023-5-19 04:41 | |
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Pakistan Announces Ban on Cryptocurrency Services and Firm Stance Against Legalizing Crypto Trading
Aisha Ghaus Pasha, the minister of state for finance and revenue, declared that Pakistan would outlaw cryptocurrency services operating in the country and reaffirmed that the government has no plans to legalize cryptocurrency trading during a meeting of the Senate Standing Committee on Finance and Revenue on May 16. дальше »
2023-5-19 23:06 | |
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Warning! Fancy Crypto, AMGCrypto, HappyMiner Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Fancy Crypto, GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. дальше »
2023-5-19 14:01 | |
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Tether Bets On Bitcoin: Allocates Up To 15% Of Profits For BTC Purchases
Tether, the company managing the reserves of the world’s largest stablecoin USDT, has announced a new investment strategy aimed at strengthening its reserves portfolio. Tether will now allocate up to 15% of its net realized operating profits toward purchasing Bitcoin (BTC) regularly. дальше »
2023-5-18 01:30 | |
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Tether and its plans to buy BTC: These changes can be anticipated thanks to...
Tether to use up 15% of its net realized operating profits to buy more BTC. Potential demand for BTC may witness a surge as Tether announces plans to buy. Tether might be about to spice thThe post Tether and its plans to buy BTC: These changes can be anticipated thanks to... appeared first on AMBCrypto. дальше »
2023-5-17 20:00 | |
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Tether USDT to strengthen reserves with Bitcoin purchase
Stablecoin issuer Tether (USDT) said it would use 15% of its net realized operating profits to purchase Bitcoin (BTC). In a May 17 company statement, the stablecoin issuer said it would self-custody the purchased BTC — adding that its purchase “will focus exclusively on utilizing realized profits from its investment strategy, disregarding unrealized capital gains […] The post Tether USDT to strengthen reserves with Bitcoin purchase appeared first on CryptoSlate. дальше »
2023-5-17 16:05 | |
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Arbitrum Whale Alert: Mystery Investor Amasses Fortune in ARB Tokens – What Do They Know?
In recent days, a significant investor has caught the attention of the crypto community by amassing a substantial amount of ARB tokens. The investor, operating under the address “0x37bf,” created just four days ago, swiftly withdrew 1. дальше »
2023-5-16 09:58 | |
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OpenAI CEO reportedly in “advanced talks” for Worldcoin funding
Worldcoin aims to “tackle two problems” raised by the growing complexity of artificial intelligence. Worldcoin is preparing to launch its blockchain protocol in six weeks after having been operating in beta. дальше »
2023-5-15 10:53 | |
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