Scrutiny - Свежие новости [ Фото в новостях ] | |
Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00 | |
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HEX: A Tale of Volatility and Concerns
In the dynamic world of cryptocurrencies, HEX, a project associated with Richard Heart, has recently come under scrutiny. Over a short span of 20 days, HEX experienced a significant price drop, plummeting from over seven cents to a mere 1. дальше »
2023-6-9 16:14 | |
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Cathie Wood says SEC scrutiny into Binance will reduce competition for Coinbase
Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases. дальше »
2023-6-8 10:53 | |
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Why the SEC Wants to End Coinbase and Binance and Let Wall Street Take Over Crypto
With Wall Street giants entering the crypto market and the SEC intensifying scrutiny on major exchanges like Binance and Coinbase, the cryptocurrency industry is facing a transformative phase that could lead to increased regulation and transparency. дальше »
2023-6-8 21:22 | |
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Coinbase Violated Securities Laws With Staking Program, Multiple U.S. State Regulators Allege
The crypto exchange is facing scrutiny from a task force of 10 U.S. state securities regulators including in Alabama and California after getting sued by the SEC on the same day. дальше »
2023-6-6 16:32 | |
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Coinbase Stock Plummets 18% Pre-Market Following SEC Lawsuit
The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States. дальше »
2023-6-6 16:25 | |
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SEC’s Lawsuit Against Binance Triggers 12% Plunge in Coinbase Shares
In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks. дальше »
2023-6-6 21:14 | |
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CZ Binance to pass leadership to Richard Teng amidst regulatory challenges
The leading crypto exchange Binance has been in the limelight recently amidst increased regulatory scrutiny. The challenges had the platform halting its services in most jurisdictions. Recently, Invezz. дальше »
2023-6-5 12:41 | |
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Top Crypto Strategist Shares Alarming Bitcoin Price Forecast
Leading crypto, Bitcoin (BTC), finds itself under the scrutiny of a senior macro strategist at Bloomberg. With a foresight that carries significant weight, this strategist unveils an alarming price prediction, suggesting that the ongoing decline in Bitcoin’s value might persist in the foreseeable future. дальше »
2023-6-3 13:20 | |
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Traders’ Preferred Choice Amid Market Unrest are DigiToads (TOADS), Polkadot (DOT) and VeChain (VET)
In a persistently restless market, traders increasingly turn to alternative options to stabilize their portfolios. Greater regulatory scrutiny from the United Kingdom has brought about market unrest as the UK looks to introduce legislation treating crypto like gambling. дальше »
2023-5-28 00:00 | |
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HEX’s Dramatic Fall: Were The Critics Right The Whole Time?
In the ever-evolving landscape of cryptocurrencies, one digital asset has recently been the subject of intense scrutiny and debate: HEX. This controversial cryptocurrency, founded by Richard Heart, has seen a dramatic fall from grace, with its value plummeting 82% in recent months and a staggering 97% from its all-time high. дальше »
2023-5-27 14:22 | |
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BNB Chain Developers Schedule Hard Fork Dubbed Luban on June 12
Coinspeaker BNB Chain Developers Schedule Hard Fork Dubbed Luban on June 12 The growth of BNB and the underlying chain is largely connected with the ongoing regulatory scrutiny, especially in the United States BNB Chain Developers Schedule Hard Fork Dubbed Luban on June 12 дальше »
2023-5-26 17:55 | |
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Revolut UK Banking License Application Faces Rejection by Bank of England
Coinspeaker Revolut UK Banking License Application Faces Rejection by Bank of England Amid financial scrutiny, UK fintech giant Revolut faces rejection for its long-running banking license application. дальше »
2023-5-20 16:10 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04 | |
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Bitcoin [BTC] ordinals come under scrutiny, but traders remain optimistic
Bitcoin Ordinals get criticized by few in the crypto industry. Despite the criticisms, interest in Ordinals remains high. Traders remain positive, as put to call ratio declines. Over the lasThe post Bitcoin [BTC] ordinals come under scrutiny, but traders remain optimistic appeared first on AMBCrypto. дальше »
2023-5-13 08:30 | |
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Bloomberg reports that two prominent market makers, Jane Street and Jump, are stepping back from their involvement in crypto trading within the United States.
Jane Street and Jump Trading, two major market makers, are reportedly retreating from crypto trading activities in the United States, according to a report by Bloomberg. The decision is said to be influenced by the increasing regulatory scrutiny faced by the cryptocurrency industry in the country. дальше »
2023-5-10 21:03 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny
Coinspeaker Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny The SEC served Coinbase with a Wells Notice in March to signal an upcoming enforcement action against the exchange. дальше »
2023-5-8 15:31 | |
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South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
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Tech Observers Show Little Faith in UK IPO Market Following Arm Snub
Coinspeaker Tech Observers Show Little Faith in UK IPO Market Following Arm Snub The UK IPO market has come under scrutiny as analysts believe it has lost its appeal in attracting big-name tech listings. дальше »
2023-5-8 13:30 | |
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Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service
Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws. дальше »
2023-5-4 13:44 | |
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FBI Raids the Home of FTX Executive Ryan Salame
Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political... дальше »
2023-4-29 20:33 | |
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USDC’s market cap falls, CEO points to regulatory crackdown
Circle CEO Jeremy Allaire attributes the drastic drop in USDC's market capitalization to the United States regulators' intensified scrutiny of cryptocurrencies amid a turbulent financial landscape. дальше »
2023-4-27 20:03 | |
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Bitcoin (BTC) Could Be Warming Up For Another Rally, Here’s Why
While Bitcoin’s (BTC) price action since the beginning of the year has been impressive, surging by over 80% since January due to several factors, the asset has plummeted in recent weeks for other reason that include the continuous regulatory scrutiny in the industry. дальше »
2023-4-26 20:00 | |
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SEC tells financial professionals that crypto assets demand ‘heightened scrutiny’
The U. S. Securities and Exchange Commission (SEC) advised finance professionals to thoroughly understand the risks of crypto on April 20. In one section of a bulletin, the SEC told broker-dealers and investment advisors that certain products are complex and carry additional risk. дальше »
2023-4-21 00:27 | |
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U.S. SEC Warns Advisers They Need to Know Crypto Before Recommending to Clients
The U.S. Securities and Exchange Commission (SEC) is advising brokers and investment advisers that they need to use heightened scrutiny when it comes to making crypto recommendations to ensure the risky products are in the best interests of their clients, the agency said in a new bulletin. дальше »
2023-4-21 22:00 | |
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Coinbase Eyes UK and Europe Market amid Heightened US Crypto Regulatory Scrutiny
Coinspeaker Coinbase Eyes UK and Europe Market amid Heightened US Crypto Regulatory Scrutiny Coinbase Global shares have gained more than 91 percent YTD to trade around $69. 72 on Tuesday amid Bitcoin’s 2023 pump. дальше »
2023-4-18 16:48 | |
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Luno exits Singapore amid growing scrutiny, Babel extends creditor protection
Luno, a leading crypto exchange owned by the beleaguered Digital Currency Group, has shut down its operations in Singapore amid growing scrutiny surrounding the crypto industry. Despite the tightening regulations, bankrupt lender Babel has successfully extended its bankruptcy protection within… дальше »
2023-4-18 13:29 | |
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Peer-to-peer crypto exchanges struggle to navigate shifting legal landscape
Two major P2P platforms announced their closure in the first quarter of 2023. Many blame it on growing regulatory scrutiny, but experts call for better alternatives. дальше »
2023-4-18 16:01 | |
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Terra Luna Classic could be a dusty ride this spring, learn why AI crypto could be the better choice
With the increased scrutiny of crypto by financial regulators and the fall of several banks in the US, the crypto market has experienced frequent fluctuations in price in 2023. However, some tokens have remained quite stable, leading many analysts and seasoned investors to critically analyze crypto projects. дальше »
2023-4-10 15:00 | |
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Dubai Tightens Crypto License Grip, Binance Facing Scrutiny
Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
дальше »2023-4-6 21:28 | |
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Is It Safe to Hold BUSD as Binance Goes on Conversion Spree?
Binance has converted over 800 million BUSD to other cryptos from its Recovery Fund amid heightened US scrutiny on stablecoins. However, more regulation is coming for stablecoins. The post Is It Safe to Hold BUSD as Binance Goes on Conversion Spree? appeared first on BeInCrypto. дальше »
2023-4-4 08:44 | |
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Law Firm Jenner & Block Recruits Ex-U.S Prosecutor To Counter Regulatory Scrutiny In Crypto
While regulators have continued to tighten their approach towards regulating crypto, law firms with increasing cases have thrived on keeping up with the pace. Earlier today, prominent law-focused firm Jenner & Block announced its latest recruit aimed to counter the intensifying crypto regulations. дальше »
2023-4-4 21:30 | |
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First Mover Asia: Bitcoin Holds Above $28K as Investors Await Fresh Productivity, Jobs Data
ALSO: Sam Reynolds writes that decentralized-focused tokens, including LDO and DYDX, were the quarter's best performers. Their gains came as U.S. regulators ratcheted up their scrutiny of centralized exchanges. Major cryptos are in the red. дальше »
2023-4-3 04:36 | |
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