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German regulator orders Worldcoin to enhance privacy measures after biometric data probe
The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into the company’s biometric data practices. дальше »
2024-12-20 03:00 | |
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Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
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Bitcoin: If Kraken whales are to be believed, THIS is BTC's next target
BTC topped $107K amid increased optimism of a likely US national reserve. Kraken whales placed sell orders at $150K-$160K price targets. On the 16th of December, Bitcoin topped $107K on The post Bitcoin: If Kraken whales are to be believed, THIS is BTC's next target appeared first on AMBCrypto. дальше »
2024-12-17 19:00 | |
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Will GOAT's latest 31% hike finally push it above $1 on the charts?
GOAT recorded a strong bullish bounceback after retesting the major support zone on the charts Almost $1 million in leveraged GOAT orders risk liquidation at $0.866 Goatseus Maximus (GOAT) sThe post Will GOAT's latest 31% hike finally push it above $1 on the charts? appeared first on AMBCrypto. дальше »
2024-12-12 09:30 | |
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Chainlink price prediction: Can LINK surge over 30% after THIS?
Chainlink could hit $33 if it sustains to break and stay above the triangle pattern. Open Interest breakout, but the bid-ask delta showed an increase in sell orders recently. Chainlink [LINKThe post Chainlink price prediction: Can LINK surge over 30% after THIS? appeared first on AMBCrypto. дальше »
2024-12-10 09:30 | |
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Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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Brace For Impact: Court Orders Massive LUNC Burn As Part Of $4.5 Billion Settlement For Terraform Labs
The Terra Classic community is preparing for a supply shock that the LUNC coin could soon face. This is based on a court settlement that has mandated Terraform Labs to burn the tokens in their possession. дальше »
2024-10-24 21:00 | |
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Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations. дальше »
2024-10-11 14:39 | |
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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
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Shiba Inu eyes 75-days-range breakout: Is 110% gain possible now?
SHIB shows signs of breakout from a 75-days-range. Order book liquidity delta indicates depth of buy orders is thicker than sell orders. Shiba Inu [SHIB], the second-largest memecoin, has beThe post Shiba Inu eyes 75-days-range breakout: Is 110% gain possible now? appeared first on AMBCrypto. дальше »
2024-9-21 12:30 | |
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HTX to remove multiple trading pairs with Justin Sun’s USDD stablecoin
Crypto exchange HTX is set to remove several trading pairs with USDD, advising users to cancel pending orders and choose alternative pairs. Cryptocurrency exchange HTX (formerly Huobi) will delist several (USDD) trading pairs just a few weeks after concerns arose… дальше »
2024-9-10 12:42 | |
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Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15 | |
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
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Bitcoin And Ethereum Plummet: Investors Liquidate $313 Million Amid Market Volatility
The cryptocurrency market experienced a significant downturn, with Bitcoin and Ethereum plummeting to lows of $58,034 and $2,392, respectively. This resulted in a staggering $313 million in liquidations across the network, with long orders accounting for $282 million and short orders totaling $31. дальше »
2024-8-29 11:24 | |
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Orbs’ dLIMIT and DCA protocols now integrated into SushiSwap
Orbs has revealed that its dLIMIT and DCA protocols have been integrated into leading multi-chain DEX, Sushi This new integration will enable users to access advanced order types, including the ability to spread out their orders over time, regardless of the current price. дальше »
2024-8-21 17:49 | |
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SushiSwap expands support for layer-3 protocols with Orbs’ dLIMIT and DCA
Decentralized crypto exchange SushiSwap now supports layer-3 protocols on Orbs to bring new order types, including the ability to spread out orders over time. SushiSwap, a decentralized exchange and automated market maker, has integrated layer-3 Orbs’ (ORBS) dLIMIT and DCA… дальше »
2024-8-20 16:58 | |
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SushiSwap taps Orbs’ technology, integrates limit orders and DCA strategies
Decentralized exchange SushiSwap has integrated Orbs’ cutting-edge technology to enhance its platform’s trading capabilities. The exchange has incorporated the dLIMIT and DCA protocols from Orbs, to allow users to set limit orders and implement dollar-cost averaging (DCA) strategies directly on-chain. дальше »
2024-8-21 16:51 | |
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SushiSwap adds DCA and limit orders by tapping Orbs’ technology
SushiSwap's integration of advanced trading features via Orbs' technology could enhance user experience and drive more volume to decentralized exchanges. The post SushiSwap adds DCA and limit orders by tapping Orbs’ technology appeared first on Crypto Briefing. дальше »
2024-8-21 15:09 | |
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dYdX price rebounds, but sell cluster threatens breakout rally
dYdX has embarked on a recovery push amid growth in buying pressure, but a cluster of sell orders threatens its potential for further rise. dYdX has increased by 4% over the past 24 hours, emerging as the top gainer among… дальше »
2024-8-19 13:15 | |
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Altcoin rally is coming, CryptoQuant CEO says
Ki Young Ju has reported a significant rise in limit buy orders for altcoins, signaling a potential rally. This surge suggests that investors are establishing strong buy walls for altcoins, excluding Bitcoin (BTC) and Ethereum (ETH), possibly in anticipation of… дальше »
2024-8-1 21:55 | |
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Nigerian court orders arrest of prison doctor as Binance exec is wheelchair-bound
A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal… дальше »
2024-7-18 13:14 | |
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Meme Token $HONK Soars 250% In A Week, Attracting Smart Money
In the past seven days, meme token HONK has surged 250%, drawing significant attention from smart money. Between June 27 and 29, new buy orders from savvy traders marked a notable shift (Image 1), while early holders of HONK, who entered during the initial listing phase, began to take profits […] дальше »
2024-7-5 11:09 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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How Cardano's traders are seizing their chance after 20% price drop
Buy orders for ADA outnumbered the waiting sell-offs, indicating that the price can hike Cardano's native token could climb to $0.40 based on the historical MVRV ratio data Cardano's [ADA] pThe post How Cardano's traders are seizing their chance after 20% price drop appeared first on AMBCrypto. дальше »
2024-6-22 11:00 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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Thai regulators revoke Zipmex’s crypto license
Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)… дальше »
2024-6-11 12:17 | |
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Analysts say Bitcoin’s hashrate surge will ‘smack miners’
Crypto mining analytics firm Hashrate Index says public Bitcoin miners are energizing their ASIC orders on schedule. Bitcoin miners are about to face a “hefty upward difficulty adjustment” in eight days as public mining giants accelerate their operations. According to… дальше »
2024-5-29 12:28 | |
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Judge orders the U.S. SEC to pay $1.8M in Debt Box case dismissal
Judge dismisses U. S. SEC’s case against Debt Box, orders SEC to pay $1. 8 million in fees. The Ruling cites SEC’s bad faith conduct in obtaining asset freeze order. Debt Box calls the court’s decision a significant victory against regulatory overreach. дальше »
2024-5-29 00:56 | |
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Worldcoin Project Halted: Hong Kong Privacy Commission Orders Cease Of Operations
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has served an enforcement notice to Worldcoin, a crypto project co-founded by OpenAI’s CEO Sam Altman, asking them to cease operations. дальше »
2024-5-23 06:00 | |
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Hong Kong orders Worldcoin to stop collecting iris biometric data
HK's privacy watchdog ordered Worldcoin to delete all collected iris biometric data, citing privacy law violations and lack of transparency. The post Hong Kong orders Worldcoin to stop collecting iris biometric data appeared first on Crypto Briefing. дальше »
2024-5-23 17:12 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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Solana Traders Invest $9 Million to Prevent Sandwich Attacks
Solana traders have invested over $9 million in recent weeks with Jito to safeguard against bots that manipulate transaction orders to turn a profit. The post Solana Traders Invest $9 Million to Prevent Sandwich Attacks appeared first on BeInCrypto. дальше »
2024-5-8 18:50 | |
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Philippine SEC orders removal of Binance from Google and Apple app stores
The Philippines' securities regulator has ordered Apple and Google to remove Binance from their app stores. The post Philippine SEC orders removal of Binance from Google and Apple app stores appeared first on Crypto Briefing. дальше »
2024-4-24 14:59 | |
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PancakeSwap enables TWAP and limit orders with Orbs integration
PancakeSwap (CAKE) has integrated Time-Weighted Average Price (TWAP) and limit orders into the decentralised exchange (DEX) platform’s ecosystem. This comes after the multichain DEX partnered with Orbs, a Layer 3 blockchain. дальше »
2024-4-12 21:02 | |
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PancakeSwap enables limit orders through Orbs partnership
PancakeSwap's integration of Orbs' dLIMIT and dTWAP protocols enhances trading options for users on its multi-chain DEX platform. дальше »
2024-4-12 19:43 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Rogue trader crashes Bitcoin to $8900 on BitMEX in massive sell-off event
BitMEX is investigating an unusual activity involving “a user selling large orders” on its Bitcoin spot market. Yesterday, several market observers identified a rogue seller who unloaded more than 400 BTC on the BitMEX exchange. дальше »
2024-3-19 13:19 | |
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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform. дальше »
2024-3-19 08:35 | |
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