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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
FalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading Commission (CFTC) that the crypto trading firm violated commodities laws by failing to register as a futures commission merchant (FCM), according to a Monday announcement from the regulator. дальше »
2024-5-14 22:31 | |
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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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Bitget Partners with Alchemy Pay for Indian Rupee Crypto Purchases
Alchemy Pay and Bitget partner, enabling users in India to buy cryptocurrencies with Indian Rupees (INR). This integration enhances convenience and expands services in Southeast Asia. The post Bitget Partners with Alchemy Pay for Indian Rupee Crypto Purchases appeared first on BeInCrypto. дальше »
2024-5-9 00:44 | |
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Rob Gronkowski crypto promotions: 'Sincere empathy for fans,' says Lawyer
Gronkowski, Oladipo, and Cassill to pay $2.4 million in Voyager lawsuit. The settlement underscores regulatory challenges and investor protection concerns. In a surprising crossover of sportThe post Rob Gronkowski crypto promotions: 'Sincere empathy for fans,' says Lawyer appeared first on AMBCrypto. дальше »
2024-5-8 21:00 | |
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'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO
FTX plans to pay over 100% of claims to some creditors. FTX expects collection of $14.5 — $16.3 billion for distribution. Bankrupt crypto exchange FTX plans to pay creditors’ claims fuThe post 'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO appeared first on AMBCrypto. дальше »
2024-5-8 18:00 | |
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It's Not a Token Offering, It's a 'Node Sale': Sophon Blockchain Raises $60M
The blockchain project's founders aren't even publicly named, but they've enjoyed remarkable success in fundraising, partly thanks to this increasingly popular fundraising method, where the longer you wait, the higher price you pay. дальше »
2024-5-8 16:00 | |
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FTX to pay out at least 118% of recognized claims to 98% of its creditors
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing. дальше »
2024-5-8 02:15 | |
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Former NFL Star Rob Gronkowski to Pay $1.9M to Settle Crypto Investor Suit
The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender. дальше »
2024-5-8 20:59 | |
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Crypto Whale Spends $10.4 Million On PEPE, Do They Know Something You Don’t?
A crypto whale’s transaction involving the third-largest meme coin by market cap, PEPE, has drawn the crypto community’s attention. The magnitude of the transaction, coupled with some other whale transactions, suggests that it may be high time to pay more attention to PEPE. дальше »
2024-5-7 20:30 | |
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Bitcoin’s (BTC) Bullish Patterns Emerge: Is a Market Super Cycle on the Horizon? Pay Attention to These Metrics
Bitcoin’s trading pattern lately reveals a consistent sideways movement, with fluctuations between $60,000 and $72,000. This trend, as highlighted by top cryptocurrency analyst Doctor Profit via a tweet on X, mirrors historical market behaviors that have typically preceded significant price increases. дальше »
2024-4-29 09:30 | |
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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime
The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing. дальше »
2024-4-24 09:43 | |
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Bitcoin slacks ahead of halving, but analysts want you to pay attention to this historical data
While sentiments are mixed now, market players point to bullish data unfolding on the technical chart. дальше »2024-4-19 15:11 | |
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Sen. Lummis: It'll Pay to 'Choose Circle Over Tether' Under U.S. Stablecoin Proposal
Circle Internet Financial would have a distinct advantage over global stablecoin leader Tether under U.S. regulations along the lines being suggested by new legislation, according to one of the latest bill's authors, Sen. Cynthia Lummis (R-Wyo.). дальше »
2024-4-19 21:44 | |
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Binance set to resume operations in India after $2 million penalty
Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »
2024-4-19 15:53 | |
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Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19 | |
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Grayscale adds 32K Litecoin amidst the dip: Time to go long?
Grayscale has bought the dip and added 32K LTC coins to its Trust. Litecoin has enjoyed explosive growth as the preferred crypto pay option. The crypto market, especially the altcoin secThe post Grayscale adds 32K Litecoin amidst the dip: Time to go long? appeared first on AMBCrypto. дальше »
2024-4-18 03:00 | |
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Dogecoin’s (DOGE) Key Retest: Can the Meme Coin Bounce Back to this Critical Level Amid Price Dip? Pay Attention to These Metrics
In his newsletter, crypto analyst Rekt Capital provided an in-depth analysis of Dogecoin’s (DOGE) price action. According to Rekt Capital, the goal for DOGE is to retest the $0. 20 level as new support. дальше »
2024-4-17 20:30 | |
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Ahead of Bitcoin halving, will U.S. pay 'the price of crypto regulation'?
SEC Commissioner Peirce advocated balanced crypto regulation, promoting investor protection. Hoskinson highlighted the consequences of strict regulations. Amidst the buzz surrounding BitcoinThe post Ahead of Bitcoin halving, will U. дальше »
2024-4-17 18:00 | |
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Telega.io’s Latest: Pay for Telegram Advertising with Toncoin
Telegram's CEO Pavel Durov has announced Toncoin as a financial incentive for channel owners, aiming to harness the 1 trillion monthly views of Telegram groups and channels, paralleling YouTube and X's monetization. дальше »
2024-4-11 14:45 | |
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Bybit integrates Google Pay to facilitate seamless crypto purchases
Bybit has announced the integration of Google Pay into its platform, offering a one-click solution for its global customer base to buy cryptocurrencies across 35 different currencies. In a press release the exchange emphasized that the integration eliminates the complexities… дальше »
2024-4-10 12:54 | |
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1inch Network teams up with Mastercard and Crypto Life to launch 1inch Card
1inch Network launches 1inch Card in partnership with Mastercard and CL Technology. The 1inch Card enables seamless spending of cryptocurrency online and in-person. The card is compatible with Apple Pay and Google Pay and offers global ATM withdrawals. дальше »
2024-4-8 18:06 | |
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Crypto.com partners with Adelaide Oval to bring crypto payments to sports fans in Australia
Crypto. com and Adelaide Oval have integrated to enable the first ever crypto payments at an Australian stadium. Users will pay with crypto via Crypto. com Pay, with a AUD$10 cashback for first 1,000 transactions. дальше »
2024-4-5 21:17 | |
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Bullish Trends Propel Bitcoin Cash (BCH), But Caution Looms: Pay Attention To These Metrics
The cryptocurrency market has been abuzz with Bitcoin Cash (BCH) stealing the limelight. BCH’s price has been on an upward trajectory, as evidenced by the latest green candlestick on its daily price chart. дальше »
2024-4-4 17:15 | |
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Elite Analyst Shares His Top 6 Coins to Watch in April Including JUP, SUI and These Cryptos
When a respected crypto analyst with over 90,000 followers shares their top picks, investors pay close attention. Layergg is one such analyst known for his insightful analysis and useful calls. In a tweet on X, he outlined six cryptocurrencies to keep an eye on in April. дальше »
2024-4-1 01:51 | |
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Robots are coming for our jobs. It’s time they pay for our pensions, too | Opinion
Without decentralization, humans will either struggle to make ends meet or be dependent on the mercy of a government or a corporation. дальше »
2024-3-31 13:18 | |
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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday. дальше »
2024-3-19 16:51 | |
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Genesis agrees to pay $21m penalty to settle SEC charges
Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC… дальше »
2024-3-19 16:41 | |
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SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules
A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order. дальше »
2024-3-19 02:30 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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El Salvador generating revenue from Bitcoin, could pay off all its IMF debt
El Salvador, under the leadership of President Nayib Bukele, has made significant strides in its embrace of Bitcoin (BTC) as a legal tender. Recent developments indicate that the Central American nation is not only accumulating Bitcoin reserves but also generating revenue from various BTC-related sources. дальше »
2024-3-13 13:30 | |
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Donald Trump Says He "Sometimes Will Let People Pay Through Bitcoin"
The former President says Bitcoin has taken on a life of its own. дальше »
2024-3-12 17:01 | |
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FTX, Alameda reach settlement with crypto lender BlockFi, will pay up to $874m
FTX and Alameda have settled their disputes with BlockFi, agreeing to pay the firm up to $874 million, subject to court approval. Bankrupt crypto companies FTX and BlockFi have reportedly settled their disputes arising from their collapses in 2022 after… дальше »
2024-3-7 10:07 | |
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Crypto exchange ShapeShift settles with SEC for $275k
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »
2024-3-6 11:47 | |
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Binance прекратит предоставление услуг с нигерийской найрой
Начиная с 5 марта криптовалютная биржа Binance постепенно остановит все услуги с нигерийской найрой (NGN), включая сервисы P2P, Binance Pay и Invest. Прием депозитов в NGN прекратится с 5 марта 14:00 UTC (15:00 WAT). дальше »
2024-3-6 15:43 | |
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Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’
Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto. дальше »
2024-3-5 11:30 | |
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Ripple’s XRP Token on the Verge: Top Expert Predicts Bullish Momentum – Pay Attention to These Metrics
Top crypto analyst Egrag Crypto in a tweet outlined his bullish outlook for XRP price action in 2024 and 2025. In his February update, Egrag highlighted several important technical factors pointing to an upward move for XRP. дальше »
2024-2-29 18:30 | |
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