Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance’s Bitcoin trading volume declined by 57% in September
Amid escalating regulatory scrutiny and legal challenges, Binance experienced a 57% drop in its weekly Bitcoin trading volume since the beginning of the month, signaling potential turbulence for the world’s largest cryptocurrency exchange. дальше »
2023-9-20 23:26 | |
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Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support on Sept. дальше »
2023-9-20 21:29 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces
Stoner Cats NFT project faces trading limits on top marketplaces following SEC charges. The NFT landscape evolves amid regulatory scrutiny. The post Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces appeared first on NFT News Today. дальше »
2023-9-19 03:20 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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BNB holder caution warranted as the SEC-Binance standoff intensifies
Binance US found itself in a pickle as the SEC pushes the pedal on regulatory scrutiny. BNB confidence dropped as multiple Binance US executives resigned. BNB holders are exercising caution The post BNB holder caution warranted as the SEC-Binance standoff intensifies appeared first on AMBCrypto. дальше »
2023-9-17 11:30 | |
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Lawyers Labeled Chainalysis Data Unreliable “Junk Science”
Chainalysis, renowned for its blockchain forensics, faces scrutiny over its software's accuracy. With its methods labeled as "junk science," the future of crypto investigations could be at a turning point. дальше »
2023-9-16 20:49 | |
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Why Coinbase CEO Brian Armstrong Wants DeFi Protocols To Take The Fight To Regulators
Amid the intensifying regulatory scrutiny of the crypto industry, regulators have turned their attention toward decentralized finance (DeFi) protocols, accusing several of them of operating without viable licenses. дальше »
2023-9-15 16:00 | |
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Huobi drives memes with HTX rebranding
Huobi has rebranded to HTX, raising public scrutiny due to alleged similarities to the failed FTX exchange. Crypto exchange Huobi has set the crypto world abuzz by announcing its shift to a new identity, HTX. This move coincides with the… дальше »
2023-9-15 11:27 | |
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Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny
The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto. дальше »
2023-9-15 01:37 | |
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‘Binance is a Complete Disaster’ According to Top Analyst as Exchanges CEO for the US Market Resigns
Binance has terminated approximately one-third of its workforce, including its CEO in the United States. This move impacts over 100 positions as the company contends with increasing regulatory scrutiny. дальше »
2023-9-13 15:30 | |
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Bitcoin Lightning Integration Gets Final Approval From Coinbase CEO
Coinbase CEO Brian Armstrong announced today that the crypto exchange will integrate the Bitcoin Lightning Network, a layer-2 solution aimed at enabling faster and cheaper BTC transactions. The decision comes after months of scrutiny from the Bitcoin community, including high-profile critics like Jack Dorsey, co-founder and former CEO of Twitter and CEO of Block Inc. […] дальше »
2023-9-13 11:30 | |
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Binance.US CEO Brian Shroder Reportedly Departs, Along With 100 Jobs Axed
Binance US CEO Brian Shroder has left amid the company's downsizing due to increased regulatory scrutiny from the SEC. Chief Legal Officer Norman Reed will serve as his interim replacement. The post Binance. дальше »
2023-9-13 03:47 | |
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Warning: Crypto Exchange CoinEX Allegedly Hacked
CoinEX is under scrutiny for a potential massive hack. With over $27. 8 million missing from hot wallets, the event highlights the critical importance of robust security protocols in the crypto industry. дальше »
2023-9-13 19:38 | |
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Crypto Enforcement Funds Under Scrutiny: Congressman Emmer Calls For Restrictions On SEC
In a recent statement, Congressman Tom Emmer, a prominent figure in the GOP and a staunch advocate for crypto, expressed his concerns regarding the actions of Securities and Exchange Commission (SEC) Chair Gary Gensler. дальше »
2023-9-12 05:00 | |
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Crypto Asset Management: Nearly Half Of Institutions Embrace Digital Assets – Report
A recent study has revealed that the cryptocurrency markets in the United States and Europe remain remarkably robust and are making significant progress, despite facing intense scrutiny and uncertainty in the US market. дальше »
2023-9-10 11:02 | |
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Has DeFi Become Illegal in the US? CFTC Case Against Opyn, ZeroEx, Deridex Suggests So
Amid DeFi's rise, the CFTC's actions against Opyn, ZeroEx, and Deridex spotlight intensified US regulatory scrutiny. The case suggests a future of stringent regulations, prompting DeFi firms to reconsider strategies. дальше »
2023-9-9 01:30 | |
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Binance Faces Ongoing Executive Exodus Amidst Regulatory Scrutiny
Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe. дальше »
2023-9-5 04:30 | |
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MrBeast’s Creator League Faces Controversy Over Undisclosed NFT Passes
MrBeast's Creator League faces scrutiny for not disclosing that its community passes are NFTs. The lack of transparency leads to debat and the exit of CdawgVA. The post MrBeast’s Creator League Faces Controversy Over Undisclosed NFT Passes appeared first on NFT News Today. дальше »
2023-9-5 03:26 | |
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Has Ripple Shifted From XRP As A Reserve Currency To Stablecoins On DEXs?
Ripple’s strategic direction with the XRP token has historically always been a subject of intense scrutiny and discussion. Recent developments suggest a potential pivot in Ripple’s long-term vision for XRP. дальше »
2023-9-4 18:00 | |
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FTX’s advertising under scrutiny as DOJ questions FTX.US separation
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. дальше »
2023-9-4 16:38 | |
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UK Travel Rule takes effect: What it means for crypto transfers
Both incoming and outgoing crypto transactions are subject to scrutiny under this regulatory framework. Its primary objective is to enforce Anti-Money Laundering and Counter-Terrorist FinancingThe post UK Travel Rule takes effect: What it means for crypto transfers appeared first on AMBCrypto. дальше »
2023-9-1 15:00 | |
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Binance Ditches Third-Party Banks As It Unveils Its Own Crypto-To-Cash Off-Ramp Service
Amid regulatory scrutiny and potential legal repercussions, Binance moves forward with its developmental processes by launching a new crypto-to-cash bank service in Latin America. Binance Launches “Send Cash” In Latin America Binance, the world’s leading crypto exchange has shocked the industry after announcing the launch of a new crypto-to-bank payment platform, Send Cash in nine […] дальше »
2023-8-30 18:00 | |
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Are crypto firms moving to Asia?
Amid increasing U.S. regulatory scrutiny, crypto firms are eyeing Asia's favorable policies and growing market as a promising relocation destination. дальше »
2023-8-29 16:44 | |
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Bitcoin enters the bear zone with price below $26k
Bitcoin’s (BTC) price has been consolidating around the $26,000 mark after its sudden decline from $29,000 on Aug. 18. With the recent regulators’ scrutiny, data shows that BTC might be headed to the bear zone. According to the market intelligence… дальше »
2023-8-28 11:51 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Worldcoin Meltdown: 50% Crash Caused By Mounting Data Privacy Paranoia
The Worldcoin cryptocurrency project, led by Sam Altman, the brains behind ChatGPT, is facing increased scrutiny from regulators worldwide. The project’s use of eye-ball scanning orbs for user enrollment has raised concerns about potential violations of data protection laws. дальше »
2023-8-27 10:44 | |
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Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny
Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto. дальше »
2023-8-26 15:15 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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Binance finds no respite as regulatory troubles continue
DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto. дальше »
2023-8-24 19:30 | |
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Logan Paul Faces Wrath of Community Over Unsettled $1,500,000 CryptoZoo Compensation
In a whirlwind of controversy, Logan Paul’s involvement with the crypto NFT project ‘CryptoZoo’ has been under intense scrutiny. Earlier this year, Paul announced a plan to compensate investors with a staggering $1. дальше »
2023-8-23 17:35 | |
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Binance.US Teams Up With MoonPay Amid Banking Challenges And SEC Woes
Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg. дальше »
2023-8-23 05:00 | |
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Friend tech renames token to Keys amid speculation of SEC scrutiny
Decentralized social media platform Friend. tech has renamed its token to “Keys” to better align with its purpose, according to an Aug. 21 statement. Friend. tech, a decentralized app based on the Base Layer-2 network, said the original name, Shares, was a placeholder that needed to be changed to reflect its purpose better. дальше »
2023-8-22 12:30 | |
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Unraveling the Web Between Tether and Deltec: The Bank Behind FTX & Alameda Research
Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms. дальше »
2023-8-22 01:00 | |
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Top Analyst Says Bitcoin ‘Has Already Peaked’ in 2023 – Here’s His Timeline
The intricate dance of Bitcoin’s price action has always been a subject of intense scrutiny, especially in the lead-up to its halving events. Historically, Bitcoin has demonstrated a tendency to form local tops before these pivotal moments, says Rekt Capital, one of the top crypto analyst. дальше »
2023-8-19 21:30 | |
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