Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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Binance Tightens KYC Policy to Appease Regulators
As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto. дальше »
2021-9-18 14:06 | |
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Stablecoins Come Under Scrutiny As Regulators Rev Up Crypto Clampdown Efforts
US regulators are paying close attention to fiat-backed digital assets, popularly known as stablecoins, per reports from Bloomberg. Tether Under Scrutiny The crypto market has been largely left to fend for itself in the last twelve years but it seems federal regulators are now ready to step in. дальше »
2021-9-18 19:45 | |
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Binance is finally getting a headquarter as regulators slam ‘decentralized’ workspaces
After facing a ton of regulatory scrutiny about its lack of a physical headquarters anywhere in the world, Changpeng Zhao, the CEO of Binance, the largest crypto exchange by trading volume, has revealed that the exchange would be embracing a centralized headquarters sometime soon. дальше »
2021-9-17 16:00 | |
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Crypto Market in Recovery Mode After ‘Fake’ News Volatility Amidst Increased Regulatory Scrutiny
The mainstream media outlets decry crypto after jumping fast on the fake Walmart press release announcing support for Litecoin payments while CT started dissecting the news right from the moment it got published and declared it “fake. дальше »
2021-9-14 17:39 | |
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SBI-acquired TaoTao exchange in Japan relists XRP
Even though XRP's status is under SEC's scrutiny in the United States, the asset was embraced by Ripple Labs' major partner, the SBI Group located in Japan. Due to this crucial partnership, XRP has noThe post SBI-acquired TaoTao exchange in Japan relists XRP appeared first on AMBCrypto. дальше »
2021-9-12 22:30 | |
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Binance Coin price prediction as Binance comes under intense pressure
The Binance Coin (BNB/USD) is loitering near its highest level since 19th May even as more regulatory scrutiny surrounds Binance. The coin is trading at $500, which is about 140% above the lowest level in June this year. дальше »
2021-9-7 20:33 | |
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Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48 | |
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Japan's Rakuten Wallet to resume XRP margin trading next week
While Ripple Labs and XRP continue to face scrutiny in the U.S, other countries and agencies might soon look at the latter more favorably. Rakuten Wallet, operated by one of Japan's leading e-commerceThe post Japan's Rakuten Wallet to resume XRP margin trading next week appeared first on AMBCrypto. дальше »
2021-9-2 12:30 | |
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The A to Z on if and when Bitcoin can flip Apple
For a long time, Bitcoin has been subjected to a lot of criticism, unnecessary skepticism, and scrutiny. Ranging from its use in illegal transactions to energy concerns and price volatility, the king The post The A to Z on if and when Bitcoin can flip Apple appeared first on AMBCrypto. дальше »
2021-8-28 00:30 | |
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Binance Plans to Take Regulatory Scrutiny Head on by Considering Obtaining Investment from Govt. Funds
Binance’s Singaporean entity has tapped Abu Dhabi’s financial watchdog as its CEO. The exchange announced on Monday in a press release that its fiat-to-crypto trading platform, Binance Singapore, has hired Richard Teng to head the exchange, with whom they have been in talks since last week, as we reported. дальше »
2021-8-24 16:06 | |
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How Crypto Is Becoming More Applicable In The Real World
As per usual, crypto has been going through a fair amount of scrutiny. Whether it be the questioning the function of NFTs, concern over recent legislation in Congress, or uncertainty in crypto in general, a collection of major companies are singing a different tune. дальше »
2021-8-22 21:00 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Can You Get a Bitcoin Loan With NO KYC & Collateral?
Getting a loan from a traditional financial institution is getting harder, and loan applications go through intense scrutiny before sanction. In order to obtain a loan, borrowers have to cross many hurdles such as having a good credit history, high civil score, substantial collateral, and many other issues. дальше »
2021-8-18 15:38 | |
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US: Senators Introduce Amendment to Infrastructure Bill to Ease Crypto Reporting Requirements
The cryptocurrency industry’s last-minute lobbying push to amend provisions in the bipartisan infrastructure bill that was completed over the weekend could succeed in eliminating some of the Internal Revenue Service (IRS) scrutiny that stakeholders in the sector would face. дальше »
2021-8-5 20:00 | |
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Commercial Paper Reserves Of Tether Under Heavy Regulatory Scrutiny
Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company. дальше »
2021-7-31 07:00 | |
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Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37 | |
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Crypto Exchange Okcoin Secures Approval in Malta and Netherlands to Expand in Europe
Amidst the growing regulatory scrutiny on the cryptocurrency industry, especially crypto exchanges, Okcoin has secured approval from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank. дальше »
2021-7-29 16:06 | |
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Law professor calls for crypto mining regulation during US Senate hearing
The St. Mary’s University School of Law professor called for more scrutiny on the activities of miners, especially regarding their role in transaction ordering on the blockchain. дальше »
2021-7-29 15:42 | |
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Did Uniswap just yield to the 'evolving regulatory landscape'
Regulatory scrutiny is raining hard on DeFi as lawmakers slowly come to terms with the evolving space and its challenges. Uniswap Labs is the latest to bow to such scrutiny, with the project restrictiThe post Did Uniswap just yield to the 'evolving regulatory landscape' appeared first on AMBCrypto. дальше »
2021-7-24 13:30 | |
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A classic case of short-term loss, long-term gain for Bitcoin and the crypto-sector?
Regulatory scrutiny has become an oft-visited issue in recent months, with countries all over the world stepping up their efforts to regulate the cryptocurrency ecosystem. Several arguments have been The post A classic case of short-term loss, long-term gain for Bitcoin and the crypto-sector? appeared first on AMBCrypto. дальше »
2021-7-16 05:30 | |
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Crypto Miners Are Buying Up Entire Power Plants
As the energy demands of cryptocurrency mining garners increased scrutiny, some mining operations are cutting out the middleman and setting up shop inside existing power plants. These companies are in search of what’s called “stranded power,” which could be an existing power plant or an abandoned facility with access to dormant energy sources, […] дальше »
2021-9-8 21:05 | |
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Binance to Double Compliance Team; Grew 5x Since Last Year As It Hires Another Former Regulator
“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry. дальше »
2021-7-8 17:55 | |
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Binance Bitcoin Open Interest Surges Despite Legal Scrutiny
Open interest and liquidity across Binance crypto and Bitcoin derivatives markets have vastly improved, suggesting investors’ confidence in the sector. As such, 2020/2021 for Binance has been a breakthrough for derivatives markets. дальше »
2021-7-7 15:01 | |
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‘Compliance is a journey,’ says Binance CEO amid regulatory scrutiny
The crypto industry has massively evolved since Binance’s launch four years ago, but it still needs more regulatory certainty, Binance’s CEO said. дальше »
2021-7-7 11:37 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Still On The Hot Seat: Binance Faces Increased Regulatory Scrutiny Worldwide
The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories. дальше »
2021-7-3 17:53 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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CZ’s BNB Outlook Extremely Bullish, But Heightened Regulatory Scrutiny Puts Binance And Crypto Markets On The Hot Seat
Binance Group and its subsidiary in the UK were recently suspended from offering services that the Financial Conduct Authority (FCA), a regulatory watchdog of the UK, considered classified activities. дальше »
2021-6-30 17:40 | |
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BitMEX is on a hiring spree as company looks to expand offerings
Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website. дальше »
2021-6-22 16:50 | |
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Polkadot, VeChain and Tron Price Analysis: June 21
With the Chinese mining crackdown and anticipated regulatory scrutiny, Bitcoin experienced a drop of 7% in the last 24 hours. Other altcoins too have been trading in a bearish zone. DOT was down by 10The post Polkadot, VeChain and Tron Price Analysis: June 21 appeared first on AMBCrypto. дальше »
2021-6-21 16:30 | |
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What is 'bitcoin business driving', for MicroStrategy
The Bitcoin community has been in a feud with the centralized authorities for a very long time mainly because of the increasing restrictions and scrutiny the sector has faced. A majority of the proponThe post What is 'bitcoin business driving', for MicroStrategy appeared first on AMBCrypto. дальше »
2021-6-18 01:00 | |
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Regulations drive Korean exchanges to delist, warn against high risk coins
Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list. дальше »
2021-6-17 12:33 | |
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To IPO or Not to IPO? SPAC is the question
An initial public offering is the classic way to take a company public, but many crypto companies bypass the regulatory scrutiny with a backdoor SPAC merger. дальше »
2021-6-5 01:30 | |
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Bitcoin Will Survive ESG Concerns, Says Sustainable Bitcoin Miner
Sustainable bitcoin miner Iris Energy Pty is confident bitcoin will survive the current scrutiny it is enduring due to environmental concerns. The post Bitcoin Will Survive ESG Concerns, Says Sustainable Bitcoin Miner appeared first on BeInCrypto. дальше »
2021-6-1 20:40 | |
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Crypto Traders Circumventing China’s Crackdown With OTC Platforms
Chinese crypto traders are reportedly continuing to trade in the market, despite regulatory scrutiny, by using OTC platforms. The post Crypto Traders Circumventing China’s Crackdown With OTC Platforms appeared first on BeInCrypto. дальше »
2021-5-31 12:28 | |
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Is Rise of BSC Sustainable?
Coinspeaker Is Rise of BSC Sustainable? The rise of competition, lack of decentralization, and legal scrutiny can hamper the rise of Binance Smart Chain. Is Rise of BSC Sustainable? дальше »
2021-5-30 14:42 | |
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Decentralization Under Threat As Biden Administration Considers Implementing Bitcoin ‘Guardrails’
The Biden administration is reportedly exploring the possibility of installing guardrails on cryptocurrency following a number of meetings in which the crypto space was the subject. Bitcoin and other digital currencies are under intense scrutiny at the moment, with the market’s recent behavior garnering quite a lot of attention. The IRS has already moved to […] дальше »
2021-5-26 21:10 | |
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