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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier. дальше »
2023-9-19 20:47 | |
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Experts Suggest Nvidia Could Collapse Like Crypto Exchange FTX
Amid Nvidia's staggering 211% growth, concerns rise over its financial dealings. With ties reminiscent of past market bubbles, caution is advised, especially as Nvidia's CEO Jensen Huang offloads significant shares. дальше »
2023-9-8 17:00 | |
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Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
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XRP Price Prediction for 2023, 2024, 2025, 2030 and Beyond
XRP has been one of the most controversial cryptocurrencies since its creation by Ripple Labs in 2012. Its close ties to traditional finance have alienated parts of the crypto community. However, it retains a loyal following for its fast and cheap transactions. дальше »
2023-9-1 18:02 | |
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Who’s Behind Shiba Inu? Researcher Reveals New Theory About Ryoshi
The mystery surrounding the identity of the founder of Shiba Inu, known as “Ryoshi,” has taken another twist. A recent theory proposed by crypto researcher @BoringSleuth suggests that the elusive Ryoshi might be a combination of two individuals: Ryo Suzuki and Tsuyoshi Maruyama, both of whom have ties to the B2C2 Group. дальше »
2023-8-31 10:20 | |
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MasterCard Axes Partnership With Binance Amid Regulatory Pressures
The crypto space is in pandemonium after MasterCard, a global payment service giant, announced the imminent termination of its services and alliance with the Binance crypto exchange. Mastercard To Sever All Ties To Binance Binance, the world’s largest cryptocurrency exchange by trading volume, is facing new challenges that could impact its reputation and growth rate. дальше »
2023-8-25 16:55 | |
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Worldcoin whistleblower publicly severs ties with project, says it ‘deserves whatever will come next’
In a video posted to YouTube on Aug. 23, Nadir Hajarabi, who described himself as having worked with Worldcoin since before its token launch, publicly announced that he had cut all ties with the project. дальше »
2023-8-24 19:14 | |
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BlackRock Alters Stance on ESG Policies as Bitcoin ETF Decision Looms
BlackRock's notable decline in backing ESG shareholder proposals sparks debate. Amid political critiques and increasing China ties, questions arise about the firm's evolving position on profit and sustainability. дальше »
2023-8-24 22:05 | |
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Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ
According to an Aug. 22 Wall Street Journal report, Binance continues to process transactions for at least five Russian lenders blacklisted by Western powers Per the report, Russian customers are able to conduct peer-to-peer trading on Binance, using any of the five Russian lenders, including Tinkoff Bank and Rosbank, to settle payments. дальше »
2023-8-23 21:30 | |
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Crypto lawyer exposes SEC ties to Ethereum co-founder
Legal expert John E. Deaton reveals potential affiliations benefiting top SEC officials in the XRP lawsuit, sparking debates on regulatory integrity. Legal expert John E. Deaton recently tweeted about potential affiliations benefiting former SEC Chairman Jay Clayton and top enforcer… дальше »
2023-8-22 15:18 | |
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Friend.tech founders have controversial ties to failed NFT project Kosetto
Information on social media platform X(formerly Twitter) suggests that Friend. tech founders 0xRacerAlt and Shrimppepe have connections to a failed NFT project, Kosetto. Kosetto NFTs Kosetto is a tradeable NFT wearables project launched last December on Ethereum. дальше »
2023-8-22 18:20 | |
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OpenSea Makes Shift To Optional Royalty Model – A Deal-Breaker For Yuga Labs?
Yuga Labs – creators of the popular Bored Ape Yacht Club (BAYC) NFT collection – has unveiled its plans to cut ties with NFT marketplace OpenSea. This comes as a response to the platform’s proposed shift to an optional royalty system. дальше »
2023-8-19 12:56 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Binance loses another corporate partner as Checkout.com severs ties
London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch. дальше »
2023-8-18 21:20 | |
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Checkout.com terminates Binance support over AML concerns: report
Credit card processor Checkout. com cuts ties with Binance over AML concerns. Binance is reportedly considering legal action, Forbes said in a report published August 18. Binance recently announced it was shutting down its regulated buy-and-sell crypto arm Binance Connect. дальше »
2023-8-18 18:39 | |
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Rollbit’s Ties to Controversial Influencer Richard Heart Raise Red Flags
Controversial cryptocurrency influencer Richard Heart is back in the news, this time connected to popular leveraged trading platform Rollbit. Rollbit’s native token, RLB, has surged over 7x in recent months thanks partly to revamped tokenomics. дальше »
2023-8-12 01:09 | |
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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BlackRock Under Fire From US Lawmakers for China Ties
The House of Representatives' Select Committee on the Chinese Communist Party scrutinizes asset manager BlackRock and MSCI for China ties. The post BlackRock Under Fire From US Lawmakers for China Ties appeared first on BeInCrypto. дальше »
2023-8-2 21:53 | |
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BALD token surge sparks rumors of ties to Alameda Research
The BALD token, which experienced an explosive surge of over 10,000% on the Coinbase-backed Base network before plummeting, triggered a storm of investigations on Twitter, with some analysts linking BALD to Alameda Research. дальше »
2023-8-1 15:00 | |
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How the Crypto Market Prepares Ahead of Big Tech Earnings, FOMC Meeting
As Big Tech readies for earnings announcements and the FOMC eyes interest rate hikes, the crypto sector prepares for potential impacts, showcasing its undeniable ties to broader financial narratives. дальше »
2023-7-26 21:30 | |
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Binance cuts ties with the Argentine Football Association
Binance has cut ties with the Argentine Football Association (AFA), citing a breach of contractual agreement. Binance Argentina announced its decision to end the partnership deal with the AFA stems in a tweet on July 17. Despite being given ample… дальше »
2023-7-19 18:00 | |
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Here's how Cosmos and Polkadot have forged closer ties
Centauri has been launched to ensure interoperability between Cosmos and Polkadot. ATOM has seen a fall in buying pressure since the beginning of Q3. To address the long-standing challenge oThe post Here's how Cosmos and Polkadot have forged closer ties appeared first on AMBCrypto. дальше »
2023-7-12 16:30 | |
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US Lawmakers Demand Answers on Prometheum’s China Ties
Five US lawmakers want answers on reputed ties between digital asset firm Prometheum and China-based investors. The post US Lawmakers Demand Answers on Prometheum’s China Ties appeared first on BeInCrypto. дальше »
2023-7-11 23:36 | |
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BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers дальше »
2023-7-7 11:51 | |
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Binance’s European Banking Partner, Paysafe, To Withdraw Support On September 25
In a notable development that underscores the mounting regulatory pressures faced by cryptocurrency exchange Binance, Paysafe Payment Solutions, its European banking partner, has chosen to sever ties and withdraw its support. дальше »
2023-6-30 18:50 | |
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Peace Talks: Cardano’s Hoskinson Looks to Mend Ties with XRP Community
Cardano founder Charkes Hoskinson has offered to make peace with the XRP amid the current regulaory onslaught targeting the crypto space. The post Peace Talks: Cardano’s Hoskinson Looks to Mend Ties with XRP Community appeared first on BeInCrypto. дальше »
2023-6-11 19:13 | |
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Bitcoin trades at slight discount on Binance.US as banking partners cut ties
Bitcoin (BTC) is trading at a slight discount on Binance. US following the exchange’s announcement of its banking partners’ decision to halt USD payment channels on June 13, amidst ongoing regulatory troubles, according to Kaiko data. дальше »
2023-6-9 17:34 | |
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Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
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Gary Gensler had close ties to Binance’s CZ, offered to serve as exchange advisor: lawyers
Lawyers in Binance’s securities case claim that SEC chair Gary Gensler once offered to serve as an advisor to their company, CNBC said on June 7. Gensler met CZ, offered to act as Binance advisor The U. дальше »
2023-6-8 04:14 | |
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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
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Dubai deepens crypto ties with proposed Bitcoin Tower Hotel
Italian developer, Salvatore Leggiero, unveils plans for the Bitcoin Tower, an hotel chain in Dubai that combines blockchain technology, artificial intelligence, and material sustainability. It will offer guests the opportunity to earn interest on their suite rentals. Leggiero envisions a… дальше »
2023-5-27 16:49 | |
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Privacy-focused blockchain Namada plans airdrop to Osmosis’ OSMO holders
Privacy-focused blockchain Namada developers are seeking to forge closer ties with the Osmosis protocol. Namada is planning to airdrop its planned NAM token to OSMO investors. Namada also seeks to roll out its method for protecting asset privacy on Osmosis. дальше »
2023-5-23 22:09 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike
Silicon Valley Bank former CEO Greg Becker blamed the bank’s failure on an unprecedented bank run following rumors about the bank and the Federal Reserve’s interest rate hikes. In a May 16 testimony before the US Senate Banking Committee, the former bank executive claimed that social media fueled the bank run — adding that no financial […] The post SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike appeared first on CryptoSlate. дальше »
2023-5-16 15:00 | |
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Sam Bankman-Fried's Ties to George Santos Are Just the Beginning
The indicted congressman, who wildly embellished his background, received big donations from FTX executives. That was just one strand in Bankman-Fried's tangled influence-peddling web. дальше »
2023-5-12 20:27 | |
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TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?
Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »
2023-5-5 09:30 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Judge combines Silvergate and FTX lawsuits over alleged ties
A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy. дальше »
2023-4-20 11:07 | |
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