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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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JPMorgan believes Solana, XRP ETPs could attract $15 billion in net inflows
According to an estimate by JPMorgan, exchange-traded products (ETPs) for XRP and Solana (SOL) could attract over $15 billion in net inflows. Matthew Sigel, head of digital assets research at VanEck, shared that the forecast considers the performances of Bitcoin (BTC) and Ethereum (ETH) in relation to their market cap and ETP flows. дальше »
2025-1-14 04:00 | |
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Bitcoin Weekly PPO Turns Red At $102,000, What It Means For The Bull Market
Crypto analyst Tony Severino has revealed that the Bitcoin Percentage Price Oscillator (PPO) has turned red after reaching $102,000. He further explained what this development means for the flagship crypto in relation to the ongoing bull market. дальше »
2025-1-8 18:00 | |
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MicroStrategy Only Goes Bankrupt If This Happens, Says CryptoQuant CEO
In a statement on X, Ki Young Ju, CEO of CryptoQuant, a leading on-chain analytics firm, provided a stark assessment of MicroStrategy’s financial health in relation to its Bitcoin investments. Can MicroStrategy Go Bankrupt? Ju stated, “MicroStrategy only goes bankrupt if an asteroid hits Earth. дальше »
2024-12-17 19:00 | |
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Can Ripple’s XRP Reach $1,000 Per Coin? Crypto Analyst Weighs In
In a YouTube video titled “Can XRP Reach $1,000? Analysts Weigh In on XRPL’s Potential in the $100 Trillion Derivatives Market,” the crypto analyst from XRP & SHIB Corner explores the potential future of XRP in the financial landscape, particularly in relation to the vast derivatives market. дальше »
2024-10-9 20:30 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Brazil Blocks Access To Elon Musk’s X – Will Dogecoin Price Take A Hit?
The Supreme Court in Brazil has upheld a ban on Elon Musk’s social media platform X, formerly known as Twitter, in a shockwave being sent throughout the tech world. Related Reading: Blockchain Titans Unite: $100K Fundraiser For Kamala Harris In The Works Five justices have rendered their judgment unanimously in relation to Musk refusing to […] дальше »
2024-9-3 14:00 | |
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Here’s What MATIC Holders Need to Do as Polygon’s Upgrade to POL Is Now Days Away
MATIC holders will need to take specific actions depending on where their tokens are held in relation to the upcoming migration to POL, which is now only days away since it will happen on September 4, 2024. дальше »
2024-8-25 10:25 | |
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Stabilization of Bitcoin price aligns with equilibrium in Bitfinex interest positions
Onchain Highlights DEFINITION: Analyzing Bitcoin price in relation to Bitfinex long and short interest Bitcoin’s price and total long and short interest show a strong correlation over the past 12 months. дальше »
2024-8-22 11:30 | |
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Shiba Inu Price Prediction: SHIB Shows Unusually High Strength Against Dogecoin
Crypto analyst Cold Blooded Shiller has provided insight into the Shiba Inu (SHIB) future trajectory in relation to Dogecoin. The analyst suggested that the second-largest meme coin by market cap could be coming for Dogecoin’s position soon enough, given its recent bullish strength. дальше »
2024-5-30 03:05 | |
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Dogecoin Is Literally Going To The Moon: 100% DOGE Price Blast Expected
‘Dogecoin to the moon’ is a saying that anyone in the crypto community is familiar with. This is usually said figuratively in relation to the DOGE price actually surging. But Dogecoin is now actually headed to the moon – literally – after the official account confirmed the first DOGE space mission. дальше »
2023-11-17 04:00 | |
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27 | |
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FTX's FTT Token Jumps 90% on Gensler Comments
FTT, the native token of defunct cryptocurrency exchange FTX, has surged by 90% following comments from SEC chairman Gary Gensler in relation to a potential reboot of the exchange that collapsed one year ago. дальше »
2023-11-10 16:19 | |
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Crypto advocates file amicus brief to address users’ Fourth Amendment privacy rights
The amicus brief was filed to support an appeal against the U.S. Internal Revenue Service in relation to a 2017 court order where Coinbase was forced to hand over data from more than 14,300 of its users. дальше »
2023-10-22 05:13 | |
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UK FCA Working on Blue Print for Fund Tokenization Due This Year
The U.K. financial regulator said earlier in the year it was speaking to firms and trade groups in relation to proposals on fund tokenization. дальше »
2023-10-12 16:17 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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Tether Burns $1,200,000,000 USDT on Tron Network, Should Investors Be Worried?
In a significant move, Tether, the company behind the widely-used stablecoin $USDT, has burned 1. 2 billion USDT on the Tron blockchain. This action was taken in relation to the funds accrued in the Treasury wallet, which were accumulated due to chain swaps and redemptions from previous periods. дальше »
2023-8-23 09:30 | |
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Bitcoin: Analyzing how the next halving event might affect BTC
As per stock-to-flow deflection, Bitcoin was undervalued in relation to its scarcity. Long-term holders had access to 75% of Bitcoin's circulating supply. The impact of Bitcoin's [BTC] scarcThe post Bitcoin: Analyzing how the next halving event might affect BTC appeared first on AMBCrypto. дальше »
2023-8-21 23:30 | |
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New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital. дальше »
2023-8-5 00:53 | |
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FedNow Service has no relation with CBDCs, Federal Reserve clarifies
The Federal Reserve certified the FedNow Service as “ready” after it onboarded 41 financial institutions, 15 service providers and the U. дальше »
2023-7-21 12:51 | |
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South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58 | |
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20 | |
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Why Bitcoin Mixers Are a Double-Edged Sword for Anti-Money Laundering Efforts
Although bitcoin mixers are frequently targeted by financial regulators in relation to anti-money laundering efforts, they are also used for a range of legitimate purposes such as protecting financial privacy and avoiding nefarious transaction monitoring. дальше »
2023-5-6 15:00 | |
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Fed Governor highlights benefits, risks of tokenization and smart contracts
Federal Reserve Governor Christopher Waller is optimistic about the potential of tokenization and smart contracts to increase the efficiency of traditional financial transactions. Yet, he also highlighted that these innovative technologies carry risks of their own, particularly in relation to cyber security. дальше »
2023-4-21 22:52 | |
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EU Parliament Finally Passes MiCA as Industry Lauds Effort
Coinspeaker EU Parliament Finally Passes MiCA as Industry Lauds Effort While the EU is in the final stages of making MiCA a reality and hence fosters a more defined market participation, the industry has been fussing around the laid-back approach of the US in relation to floating similar rules. дальше »
2023-4-20 17:36 | |
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What’s the Relation Between Venture Capital Investment and Crypto Market Prices?
A recovery in the crypto market can lure in more venture capital (VC) investments. The observation comes after seeing a close relationship between venture activities and crypto prices. The post What’s the Relation Between Venture Capital Investment and Crypto Market Prices? appeared first on BeInCrypto. дальше »
2023-4-13 16:56 | |
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Stacks (STX) copies Bitcoin price movement: what’s the relation?
Today’s Stacks price surge has outperformed most altcoins. It was ranked at position four by CoinMarketCap among today’s top gainers behind Render Token (RNDR), Conflux (CFX), and Injective (INJ), in that order. дальше »
2023-4-12 13:08 | |
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Uwerx (WERX) Can Skyrocket in Value By the End of 2023. Here’s How to Join the Crypto Presale
Ask any seasoned crypto enthusiast about token presale events, and they will most likely agree that they can be some of the most worthwhile opportunities, regardless of bull or bear markets. Tokens in their presale phase are often launched at massive discounts in relation to their predicted future valuation, and such opportunities can deliver outsized […] дальше »
2023-4-2 00:57 | |
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US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
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