Scrutiny - Свежие новости [ Фото в новостях ] | |
TRON (TRX) and Binance (BNB) Under SEC Investigation, While Orbeon Protocol (ORBN) Achieves Another Price Pump
While the likes of TRON (TRX) and Binance (BNB) face regulatory scrutiny, Orbeon Protocol (ORBN) is enjoying another price pump of 2713% as it continues to gain traction during the presale. In this article, we will examine the recent developments in the cryptocurrency sector and explain why Orbeon Protocol (ORBN) is set to explode in […] дальше »
2023-4-1 06:57 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […] дальше »
2023-3-29 10:45 | |
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Litecoin Dubbed A Commodity By CFTC Could Reignite Digital Silver Narrative
Litecoin was deemed a commodity today in a CFTC lawsuit filing against Binance. With the altcoin now potentially safe from further scrutiny from the SEC, a new digital silver narrative could take shape. дальше »
2023-3-28 01:29 | |
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D5 Exchange: Solving DEX issues with Gridex Protocol
The recent SEC crypto crackdown has hit many centralized exchanges (CEX). This scrutiny is drawing traders to decentralized exchanges (DEXs). However, insufficient liquidity, impermanent loss, limitedThe post D5 Exchange: Solving DEX issues with Gridex Protocol appeared first on AMBCrypto. дальше »
2023-3-20 18:15 | |
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Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector
Coinspeaker Coinbase Contemplates Launching New Non-US Trading Platform as Authorities Intensify Scrutiny of Crypto Sector Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour. дальше »
2023-3-20 14:21 | |
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Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase
Coinbase seeks to establish a new crypto trading platform offshore due to tightening scrutiny by the U.S. regulators The post Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase appeared first on BeInCrypto. дальше »
2023-3-18 20:30 | |
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Coinbase Stands Firm: Staking Services Will Continue Despite SEC Scrutiny
Even with the Securities and Exchange Commission’s position on staking, Coinbase, the popular crypto exchange, has assured its customers of continuing the service on its platform. In its email, the exchange promised that the staked amounts would continue to earn rewards. дальше »
2023-3-13 05:00 | |
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Morgan Stanley Sees More Regulatory Scrutiny of Crypto On-Ramps as Silvergate Falters
Following the closure of crypto-friendly bank Silvergate, the focus will be on actions by Signature Bank and crypto exchange Binance, the report said. дальше »
2023-3-10 14:11 | |
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Crypto Bank Silvergate Announces 'Voluntary Liquidation'
The Federal Deposit Insurance Corporation has taken over Silvergate Bank, which saw prominent customers abandon it and its stock price plunge after revealing it faced regulatory scrutiny and had to sell assets to pay off loans. дальше »
2023-3-9 00:41 | |
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Binance Extends Market Share for Fourth Consecutive Month
The exchange continues to dominate, despite facing increased regulatory scrutiny, a report by CryptoCompare shows. дальше »
2023-3-9 14:00 | |
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BUSD’s market cap falls to this level for the first time in 2 years
The market capitalization of BUSD has dropped below $10 billion. Rising regulatory scrutiny of Paxos and Binance is reportedly the cause of the lost market cap. Binance USD [BUSD] is the worThe post BUSD’s market cap falls to this level for the first time in 2 years appeared first on AMBCrypto. дальше »
2023-3-3 15:00 | |
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Coinbase ditches Silvergate amid solvency concerns
Silvergate suffers another big blow after Coinbase cut its ties to sign a deal with Signature Bank. Silvergate is under scrutiny following its involvement with FTX. дальше »
2023-3-2 20:10 | |
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Silvergate shares nosedive 47% amid annual report delay
California-based crypto-friendly company Silvergate Capital will delay its annual financial report filing with the US Securities and Exchange Commission (SEC) while hinting that it would come under more regulatory scrutiny from banking regulators and US authorities. In a filing on… дальше »
2023-3-2 16:37 | |
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What Coinbase's Q4 Earnings Mean for Crypto Adoption
Anthony Georgiades, co-founder of Pastel Network, says that the cryptocurrency exchange may be building trust with users and retailers because of its centralized nature, but cautioned that it may simultaneously face headwinds as it comes under the scope of regulatory scrutiny. дальше »
2023-2-23 00:13 | |
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How has The Sandbox [SAND] fared a week after unlock? Unravelling…
SAND has witnessed a minimal decline in price after its unlock events. It has, however, been witnessing increased whale activity in recent days. Under the scrutiny of traders and onlookers, The post How has The Sandbox [SAND] fared a week after unlock? Unravelling… appeared first on AMBCrypto. дальше »
2023-2-23 22:30 | |
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CZ Refutes Report Binance Is Considering Delisting U.S.-Based Projects In Face Of Crypto Regulatory Storm
Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators. дальше »
2023-2-19 20:44 | |
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Interview: What is the future of DeFi? Umee founder Brent Xu
It’s been a rough year or so for crypto. This includes the area of decentralised finance, where total value locked (TVL) has collapsed amid the bear market. While the bulk of the scandals – Celsius, FTX etc – have originated within CeFi, DeFi has still come under scrutiny and faced challenges of its own. дальше »
2023-2-19 14:02 | |
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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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Heartbreak Or Romance: What’s In Store For Bitcoin On Valentine’s Day?
Bitcoin is trending in the red in synchrony with a calendar date celebrated by millions, San Valentin; the cryptocurrency is showing anything but love to short-term investors. Following an important rally from a low of $16,500, the cryptocurrency began a descent amid an increase in regulatory scrutiny against the industry. дальше »
2023-2-14 01:56 | |
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
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SEC to tighten oversight over crypto investment advisors
The US financial watchdog has issued a notice entailing tighter scrutiny of crypto brokers and financial advisers giving crypto investment services this year. The United States Securities and Exchange Commission (SEC) has announced that the securities market will face new… дальше »
2023-2-8 15:41 | |
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SEC to intensify scrutiny on U.S. brokers dealing in crypto
U. S. broker-dealers and investment advisers dealing in cryptocurrency will face increased scrutiny, as per the U. S. SEC’s Division of Examinations. The SEC will concentrate its efforts on SECThe post SEC to intensify scrutiny on U. дальше »
2023-2-8 12:30 | |
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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
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SEC Directs Examiners to Focus on How US Broker-Dealers Are Pitching Crypto
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday. дальше »
2023-2-8 02:11 | |
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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applicants. дальше »2023-2-1 00:43 | |
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Silvergate’s ties to FTX face renewed scrutiny from senators
Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate. дальше »
2023-2-1 00:22 | |
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U.S. Government Releases Roadmap To Mitigate Crypto Risk For Investors
The U. S. government is set to tighten regulations to mitigate the growing risks associated with the crypto industry. This development comes after increased scrutiny following the collapse of FTX and Terra Luna in 2022. дальше »
2023-1-28 16:00 | |
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
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“More Meltdowns To Zeros” – Kevin O’Leary Warns, Expects More FTX-like Collapses
The implosion of FTX has left negative footprints in the industry, but it has exposed several other projects running similar schemes in the wake of harsher scrutiny. дальше »2023-1-21 19:48 | |
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Near Protocol (NEAR) Surges Over 22% In One Week, Will It Surpass $2?
NEAR is soaring on the price chart, with a 3. 10% increase in the last 24 hours. Even with the bearish nature of the crypto market in 2022, the NEAR protocol started the year strong. The adverse events of 2022 pushed cryptocurrencies under the scrutiny of regulators. дальше »
2023-1-13 15:30 | |
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Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare
Metropolitan Holding Corp will shutter its crypto vertical as banks' crypto business lines face increasing scrutiny. The post Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare appeared first on BeInCrypto. дальше »
2023-1-10 20:25 | |
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