Scrutiny - Свежие новости [ Фото в новостях ] | |
$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement. дальше »
2024-5-9 11:47 | |
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Robinhood’s Dramatic Turnaround: $157 Million Q1 Profit, Crypto Revenue Up 232%
Robinhood's Q1 results show a profit and crypto surge, but SEC scrutiny looms. The post Robinhood’s Dramatic Turnaround: $157 Million Q1 Profit, Crypto Revenue Up 232% appeared first on BeInCrypto. дальше »
2024-5-9 06:40 | |
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Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme
Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto. дальше »
2024-5-7 17:06 | |
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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown
Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment. дальше »
2024-5-3 13:54 | |
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'U.S is trying to disconnect from Ethereum' - Here's what this exec has to say
SEC's scrutiny of Ethereum is risking innovation beyond simply Ether's classification Analysts believe the possible approval of a spot ETH ETF in the United States is under threat now The UnThe post 'U. дальше »
2024-5-3 08:00 | |
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Worldcoin Expands to Mexico While Argentina Considers Regulation
Worldcoin expands to Mexico, but faces regulatory scrutiny in Argentina over its biometric data practices. The post Worldcoin Expands to Mexico While Argentina Considers Regulation appeared first on BeInCrypto. дальше »
2024-5-2 08:25 | |
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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
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Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector. дальше »
2024-5-1 22:00 | |
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XRP Sees Over $12 Million Sell-Off: Whale Warning Or Buying Opportunity?
The once-booming cryptocurrency XRP, championed by Ripple Labs, finds itself precariously perched on a stormy sea of uncertainty. Recent weeks have been a tempestuous voyage for the digital asset, rocked by a confluence of challenges: regulatory scrutiny, dwindling investor confidence, and now, the ominous exodus of major whales. дальше »
2024-4-29 11:50 | |
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Four Reasons Why Ethereum Is Not a Security: Consensys
Amidst SEC scrutiny, Consensys defends Ethereum's non-security status, citing historical views, regulatory consistency, and its decentralized, open protocol nature. The post Four Reasons Why Ethereum Is Not a Security: Consensys appeared first on BeInCrypto. дальше »
2024-4-29 21:03 | |
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Fezoo’s Revolutionary Exchange Model Targets Binance’s Market Share: Cardano & Bitcoin Communities Captivated in Stage 1 Presale
The crypto industry is set to be shaken up as centralized exchanges face regulatory scrutiny from authorities. This has left crypto investors wondering what impact it will have on the prices of both leading and new cryptocurrencies. дальше »
2024-4-28 21:00 | |
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Uniswap vs. SEC: Potential victory looms amid regulatory scrutiny
Uniswap's strong defence indicates potential victory against SEC's Wells Notice. SEC's sanctions raises concerns, highlighting scrutiny over its crypto platform regulation approach. As the cThe post Uniswap vs. дальше »
2024-4-26 18:00 | |
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Worldcoin eyes collaboration with PayPal, OpenAI
Worldcoin seeks partnerships with PayPal and OpenAI amidst regulatory scrutiny, focusing on compliance and strategic expansion. The post Worldcoin eyes collaboration with PayPal, OpenAI appeared first on Crypto Briefing. дальше »
2024-4-26 16:12 | |
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From Ripple to Ethereum: Is the SEC overstepping?
Questions were raised against SEC's stance on crypto. Resignation of SEC lawyers amid criticism highlights challenges in enforcing crypto regulations. The increasing regulatory scrutiny in tThe post From Ripple to Ethereum: Is the SEC overstepping? appeared first on AMBCrypto. дальше »
2024-4-25 22:00 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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SEC Seeks Comments for BlackRock Spot Ethereum ETF
The SEC invites public feedback on BlackRock’s updated Ethereum ETF proposal, shifting from an ether to a cash redemption model, amidst growing regulatory and market scrutiny. The post SEC Seeks Comments for BlackRock Spot Ethereum ETF appeared first on BeInCrypto. дальше »
2024-4-24 23:40 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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Venezuela to Use Tether (USDT) to Evade US Sanctions
Venezuela's oil firm PDVSA turns to cryptocurrency, leveraging Tether (USDT) to navigate through US sanctions and protect oil revenues, amidst growing scrutiny and operational challenges. The post Venezuela to Use Tether (USDT) to Evade US Sanctions appeared first on BeInCrypto. дальше »
2024-4-23 09:40 | |
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Hong Kong trade body advocates for crypto self-regulation amid global scrutiny
The Hong Kong Securities and Futures Professionals Association (HKSFPA) has called to establish independent self-regulatory organizations (SRO) dedicated to overseeing the digital assets sector. The initiative comes in response to the rapid growth and increasing complexity of the industry. дальше »
2024-4-23 22:09 | |
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BDAG’s Growth Outshines ATOM & BNB Coin Price Stability
BlockDAG’s $18. 5M Presale, Enhanced by a Moonshot Keynote Teaser, Outshines ATOM & BNB Coin Price Despite its global scrutiny, the BNB coin price has demonstrated remarkable stability. Meanwhile, ATOM crypto news reflects a less certain position, with the currency experiencing slight fluctuations. дальше »
2024-4-20 02:00 | |
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Pushd’s Stage 6 Lights Up E-Commerce Presale Scene Captivating Filecoin Investors Amid Market Adjustments
Pushd’s Stage 6 Presale Launch has affected Filecoin investors’ sentiment during boundless market scrutiny. The STFIL protocol is still the focus of the Chinese authorities, as Filecoin token moves are raising more concerns. дальше »
2024-4-20 23:00 | |
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Ethereum Layer 3 Degen Chain Records Largest Transaction Per Second Count
Ethereum's layer-3 network, Degen Chain, achieves a record TPS of 37.12, outperforming layer-2 networks but faces scrutiny over its economic impact. The post Ethereum Layer 3 Degen Chain Records Largest Transaction Per Second Count appeared first on BeInCrypto. дальше »
2024-4-19 17:00 | |
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Bitcoin has transformed cross-border transactions, IMF study notes
Bitcoin's has been transforming traditional economic paradigms, and this transformation has opened it to both interest and scrutiny. The post Bitcoin has transformed cross-border transactions, IMF study notes appeared first on Crypto Briefing. дальше »
2024-4-19 22:51 | |
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Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
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Solana DEXs Volume is Back to $1 Billion Amid Heightened DeFi Scrutiny
Solana DEXs volume crosses the $1 billion mark, fueled by a surge in meme coin trading activity. The post Solana DEXs Volume is Back to $1 Billion Amid Heightened DeFi Scrutiny appeared first on BeInCrypto. дальше »
2024-4-15 11:02 | |
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Monero (XMR) exchange troubles continue with another major delisting
Kraken has announced it will delist Monero (XMR) from its exchange in Ireland and Belgium. Other exchanges, including Binance, have previously delisted XMR amid regulatory scrutiny. XMR price was at $132, largely flat after the Kraken news. дальше »
2024-4-12 17:38 | |
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Voyager Digital Rallies $484 Million in Recovery Efforts, Aims for Rapid Creditor Repayment
Voyager Digital, recovering from bankruptcy, secures $484 million, mainly from FTX, for creditor repayment, while navigating regulatory scrutiny and operational challenges. The post Voyager Digital Rallies $484 Million in Recovery Efforts, Aims for Rapid Creditor Repayment appeared first on BeInCrypto. дальше »
2024-4-11 13:00 | |
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Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why
A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-source developers—has revealed in an email to attendees of the CoreDev Atlanta 2022 that the FBI issued a subpoena demanding information on those who were part of the October 2022 gathering. This subpoena is linked […] дальше »
2024-4-11 09:00 | |
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Uniswap Faces SEC Scrutiny, $UNI Token Plummets Amidst Regulatory Concerns
Uniswap, renowned as the largest decentralized exchange (DEX) globally, is facing heightened scrutiny after receiving a Wells Notice from the U.S. Securities and Exchange Commission (SEC). This pre-lawsuit step casts a shadow over the platform, reminiscent of a scenario where the SEC targets a major stock exchange like NASDAQ, raising […] дальше »
2024-4-11 03:24 | |
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Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
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Turbulence in Crypto: Wormhole’s Fall, Ethena’s Rise, and Waves’ Uncertain Future
Ethena's ENA token sees a sharp price increase, while Wormhole and Waves face challenges with declining token values and increased market scrutiny, signaling a turbulent period in the crypto sector. дальше »
2024-4-4 12:30 | |
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