Operating - Свежие новости [ Фото в новостях ] | |
Gate Technology Ltd Rebrands to Gate.io in Europe
Gate Technology Ltd ( the “Company”), previously operating as Gate. MT has officially announced the rebranding from Gate. MT name to Gate. io. This change reflects the Company’s commitment to strengthening its presence across Europe and aligning its operations with the globally recognized Gate. дальше »
2025-3-28 16:56 | |
|
Securitize COO Sonnenshein on crypto’s new era: ‘lawsuits dropped, SEC listening’
The U.S. crypto industry has undergone a significant turning point with help from the White House, according to Securitize Chief Operating Officer Michael Sonnenshein. Speaking during an interview on Bloomberg TV, the former Grayscale CEO discussed the obvious change in… дальше »
2025-3-26 23:20 | |
|
|
South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny
Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »
2025-3-24 13:40 | |
|
|
South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally
Coinspeaker South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally South Korean financial authorities will reportedly start sanctions against a list of overseas crypto exchanges for operating without proper licensing. дальше »
2025-3-24 12:28 | |
|
|
Arda Secures $3 Million in Pre-Seed Round to Build Real Estate’s Operating System
Arda, a blockchain startup that seeks to provide a universal operating system for real estate, announced it has secured $3 million in a pre-seed funding round. While this marks a notable achievement for the company, the funding was raised to empower Arda’s initiative to enhance efficiency in the $380 trillion real estate sector by addressing […] дальше »
2025-3-20 14:17 | |
|
|
Arda Raises Pre-Seed to Build Real Estate’s Operating System, Led by Ex-Goldman MD & JPMC Crypto Head
New York, United States, 19th March 2025, Chainwire The post Arda Raises Pre-Seed to Build Real Estate’s Operating System, Led by Ex-Goldman MD & JPMC Crypto Head appeared first on CaptainAltcoin. дальше »
2025-3-19 17:27 | |
|
|
OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace… дальше »
2025-3-5 10:06 | |
|
|
SEC to drop lawsuit against Kraken, ending a “wasteful, politically motivated campaign”
The SEC filed a lawsuit against Kraken in 2023 The agency argued that the platform was operating without conducting the proper registration Kraken said the SEC’s decision was a “turning point for the future of crypto in the US” The US Securities and Exchange Commission (SEC) has agreed to drop its lawsuit against Kraken, according […] The post SEC to drop lawsuit against Kraken, ending a “wasteful, politically motivated campaign” appeared first on CoinJournal. дальше »
2025-3-4 21:06 | |
|
|
U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
|
|
Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
|
|
Platonic Unveils aOS™: The Operating System for Autonomous Finance
PRNewswire, PRNewswire, 18th February 2025
The post Platonic Unveils aOS™: The Operating System for Autonomous Finance appeared first on CaptainAltcoin.
дальше »2025-2-18 17:36 | |
|
|
Japan requests Apple, Google block access to unregistered crypto exchanges
Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the country without proper registration, local media reported on Feb. дальше »
2025-2-9 23:07 | |
|
|
Crypto.com’s Cronos ETF and stablecoin launch on the horizon
Crypto.com, a Singapore-based crypto exchange operating globally, has unveiled plans to file for Cronos ETF and launch a proprietary stablecoin. As part of its roadmap for 2025, Crypto.com is planning to file for the launch of an ETF centered around… дальше »
2025-2-6 15:16 | |
|
|
KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
|
|
KuCoin pleads guilty to operating unlicensed business paying $300M in fines
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and forfeitures. The post KuCoin pleads guilty to operating unlicensed business paying $300M in fines appeared first on Crypto Briefing. дальше »
2025-1-29 01:00 | |
|
|
Hong Kong SFC grants new licenses to Panthertrade and YAX
The Hong Kong Securities and Futures Commission has issued virtual asset licenses to local crypto exchanges Panthertrade and YAX. Hong Kong financial authorities have updated their list of virtual asset trading platforms that have received an operating license from the… дальше »
2025-1-28 16:15 | |
|
|
SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
|
|
Here’s why ai16Z surged over 35% today
Agentic AI platform ai16z’s native token has rallied after its founder revealed details about the upcoming update to its AI operating system, Eliza. ai16z (AI16Z) rose 35% to an intra-day high of $1.27 on Jan. 14, while its market cap… дальше »
2025-1-14 16:43 | |
|
|
Eliza Labs unveils technical whitepaper for Eliza
ai16z advisor Sam Gao has unveiled the technical whitepaper for Eliza, an open-source AI agent operating system. Per a Jan. 14 X post from Gao, the white paper was written by Shaw, the founder of ElizaOS, alongside contributors from other… дальше »
2025-1-14 14:31 | |
|
|
Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
|
|
State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
|
|
Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
|
|
Bloomberg Highlights BlackRock’s Bitcoin Fund As The Greatest ETF Launch In History
According to Bloomberg, BlackRock’s iShares Bitcoin Trust (IBIT) has set a new benchmark in the world of exchange-traded funds (ETFs) since its launch in January 2024. With over $50 billion in assets amassed in just 11 months, IBIT has achieved a feat unparalleled in the industry, outpacing traditional funds that have been operating for decades. […] дальше »
2025-1-3 00:30 | |
|
|
Bitget Collaborates with SunPump on Growth of Tron Meme Ecosystem
Bitget, a top-tier cryptocurrency exchange, and Web3 innovator has unveiled a strategic partnership with SunPump, the foremost meme coin fair launch and trading platform operating on the TRON network. дальше »
2024-12-24 08:33 | |
|
|
Hyperliquid (HYPE) Threatened By North Korean Hackers: What Investors Need To Know
Hyperliquid (HYPE), a decentralized perpetual exchange (DEX) operating on its own Layer 1 blockchain, is currently grappling with significant security concerns after observing abnormal trading activities linked to North Korean hacker groups. дальше »
2024-12-24 02:00 | |
|
|
Whale “pleven.eth” Executes Strategic LINK Trades, Secures $3.53M Profit
A prominent crypto whale, operating under the alias “pleven. eth” (address 0xd51), has recently executed a highly strategic LINK trade, taking advantage of market volatility. Over the past 24 hours, the whale spent $3. дальше »
2024-12-22 16:11 | |
|
|
Copper Technologies cancels U.K. registration in favor of global expansion
UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries. дальше »
2024-12-21 15:19 | |
|
|
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
|
|
Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
|
|
Parex Network Pushing Boundaries of Ecosystem Accessibility Through Verification and Integration
Parex Network operating as a Layer 1 blockchain, is making impressive strides in delivering user-friendly Web3 experiences to a wider audience. The latest advancements have significantly boosted the network’s visibility, reliability, and overall usability, playing a crucial role in expanding the Parex ecosystem. дальше »
2024-12-12 18:51 | |
|
|
Dubai regulators grant BitOasis a full VASP license
CoinDCX’s BitOasis has been granted a full virtual asset service provider license from Dubai virtual asset regulators, two years after it secured an operating permit. In a press release, Dubai-based crypto exchange BitOasis announced that it has received a new… дальше »
2024-12-9 15:28 | |
|
|
Trump Appoints David Sacks as White House AI and Crypto Czar, Signaling Shift in U.S. Crypto Policy
U.S. President-elect Donald Trump’s appointment of former PayPal Chief Operating Officer David Sacks as the White House “A.I. & Crypto Czar” is poised to reshape the digital asset landscape, industry figures and investors said, signaling a shift toward regulatory clarity and friendlier policies that could bolster the sector’s growth. дальше »
2024-12-6 15:00 | |
|
|
Can Meteora kill Pump.fun with its stealth token launch?
Meteora has introduced M3M3 — pronounced “meme” — a new project looking to change the way meme coins operate by presenting staking incentives for investors. However, some analysts are concerned about its operating mechanism. The platform facilitated the launch of… дальше »
2024-12-6 10:00 | |
|
|
21.co announces plans for new operating structure
Crypto investment products firm 21.co plans to split its business into two separate entities as it transitions to a new operating structure. Effective Jan. 6, 21Shares, the crypto exchange-traded products issuer, will operate independently from 21.co Technologies, which will focus… дальше »
2024-12-4 18:47 | |
|
|
Avalanche Blockchain's Largest-Ever Upgrade Goes Live on Testnet
Avalanche’s largest upgrade to date, Avalanche9000, went live on testnet Monday.The upgrade is designed to cut costs of sending transactions and operating validators, making it easier to build apps on the network. дальше »
2024-11-26 20:58 | |
|
|
PlayBlock Rockets to #8 Globally in Blockchain Transactions and Turnover Following DappRadar Listing
PlayBlock’s success reflects a seamless transition from operating on the Polygon blockchain дальше »
2024-11-20 17:42 | |
|
|
0G ecosystem secures $290m to build decentralized AI operating system
Zero Gravity Labs — 0G Labs or 0GL — has raised a substantial $40 million seed investment from major venture capital firms, following a $35 million pre-seed earlier this year. Alongside this, the 0G Foundation, which oversees the governance of… дальше »
2024-11-13 19:56 | |
|
|