Scrutiny - Свежие новости [ Фото в новостях ] | |
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 | |
‘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 | |
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 | |
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 Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |