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Crypto Scams Under Fire: CFTC Takes Action to Protect Investors
This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto. дальше »
2023-6-26 15:00 | |
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PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10 | |
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Unveiling the Next Crypto Titans: These Two Projects Are Raising Millions in Funding, and You’re Still Early
June 2023 has witnessed a resurgence of optimism in the crypto market following a turbulent and uncertain start. The recent filing of a Bitcoin spot Exchange Traded Fund (ETF) by BlackRock, the globally renowned financial powerhouse with nearly $10 million in assets under management, has injected a renewed wave of excitement into the industry. дальше »
2023-6-23 18:00 | |
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TrueUSD maintains it has no exposure to Prime Trust despite community claims
TrueUSD (TUSD) stated in a June 22 Twitter post that it is not affected by the issues faced by crypto custodial firm Prime Trust. Prime Trust was forced to suspend all deposits of fiat and digital assets by Nevada financial regulators on June 21 because it failed to safeguard assets under its custody and could […] The post TrueUSD maintains it has no exposure to Prime Trust despite community claims appeared first on CryptoSlate. дальше »
2023-6-23 13:27 | |
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Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
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Uniswap Faces Backlash Over Business Source License Imposed On v4 Code
Uniswap, the top decentralized exchange (DEX) in the Decentralized Finance (DeFi) space, has come under fire from developers after imposing a Business Source License (BSL) on its v4 code. According to a report by DL News, this move has restricted other developers from using the code for four years, leading to accusations that Uniswap is betraying its open-source ethos. дальше »
2023-6-23 22:30 | |
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Binance’s legal woes intensify as Brazil lawmaker seeks to question general manager
Binance, already under regulatory fire in jurisdictions worldwide, is seeing its legal pressures exacerbated in Brazil, where lawmaker Alfredo Gaspar has formally requested that the National Congress compel Guilherme Haddad Nazar, General Manager of Binance Brazil, to appear for questioning. дальше »
2023-6-23 22:12 | |
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PEPE’s 35% Single-Day Jump Renews Hope For A Return Of The Meme Season
PEPE burst onto the meme coin scene back in April and mounted one of the most impressive runs of any meme coin so far. The cryptocurrency went from an under $100,000 market cap to over $1.2 billion in the space of a month, scoring listings on prominent exchanges such as Gate and Binance. However, PEPE’s […] дальше »
2023-6-22 21:00 | |
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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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Learn How Avorak AI Transforms Lives and Brings Generational Wealth to Terra Luna Classic Holders
The Terra Classic Network was bubbling with a fierce streak, but since then, it has gone under the market’s radar. It is failing to gain momentum while being characterized by a declining user base and value. дальше »
2023-6-22 17:00 | |
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WisdomTree submits new filing for spot Bitcoin ETF
WisdomTree has submitted a filing through which it intends to gain approval from the U.S. Securities and Exchange Commission for a spot Bitcoin exchange-traded fund (ETF). WisdomTree describes its proposed investment vehicle, named WisdomTree Bitcoin Trust, as an ETF that would be listed on the Cboe BZX exchange under the ticker label BTCW, according to […] The post WisdomTree submits new filing for spot Bitcoin ETF appeared first on CryptoSlate. дальше »
2023-6-21 02:33 | |
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Is Bitcoin Cash (BCH) Price Set for $120 Retest Despite Media Blackout?
In recent weeks, the altcoin market has struggled to attract investor attention. Can Bitcoin Cash (BCH) continue to fly under the radar toward $120? The post Is Bitcoin Cash (BCH) Price Set for $120 Retest Despite Media Blackout? appeared first on BeInCrypto. дальше »
2023-6-21 19:00 | |
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ApeCoin Drops Over 40% in a Month – Going to Zero? Meanwhile Wall Steet Memes Nears $10m
The ApeCoin ($APE) price has dropped by over 40% in the past month, with investors now worried that the token could go all the way to zero. This comes as the ApeCoin DAO organization came under strong criticism due to high payouts to leadership figures. дальше »
2023-6-21 18:06 | |
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Ethereum Eyes Dramatic Shift: Proposes Validator Limit Increase From 32 To 2048 ETH
Ethereum, the second-largest blockchain by market capitalization, could be on the cusp of a significant operational shift. In the latest Ethereum core developer consensus meeting, a key agenda item under discussion was a proposed increase in the maximum validator limit. дальше »
2023-6-20 02:00 | |
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Bitcoin, Ethereum Remain Online, Hackers Cripple A Leading European Bank
The European Investment Bank (EIB), a triple-A-rated credit institution secured by the European Union (EU), is under attack. In a tweet on June 19, the long-term lending arm of the EU said they were facing a cyber-attack that had affected the availability of some of its key websites. дальше »
2023-6-20 02:00 | |
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Bitcoin Resistance At $26,600: A Make Or Break Moment For Bulls
Bitcoin (BTC) is currently consolidating above the crucial $26,000 level, a key threshold for the world’s largest cryptocurrency to continue its upward momentum and reach higher levels. The recovery of this price mark on June 15th has given BTC holders renewed confidence, with the highly anticipated news of Blackrock, the largest fund manager in the world with over $10 trillion under its management, announcing a formal application for a new spot Bitcoin Exchange-Traded Fund (ETF) has further boosted their optimism. дальше »
2023-6-20 00:00 | |
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Binance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case. дальше »
2023-6-20 23:00 | |
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Fidelity Investments to file Spot Bitcoin ETF days after BlackRock
Fidelity Investments, the world’s third-largest asset management firm, is reportedly preparing to file a spot Bitcoin ETF. The investment giant’s reported move comes just days after the world’s largest asset management firm with over $9 trillion in assets under management, BlackRock (NYSE: BLK), submitted an application to the US Securities and Exchange Commission (SEC). дальше »
2023-6-19 16:00 | |
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Aptos (APT) Gains 18% In The Last Week – Could A Market Reversal Finally Be On?
Aptos (APT) has shown an impressive market performance in the last week gaining by 18. 25% to emerge as one of the biggest weekly gainers on CoinMarketCap. This positive price movement is quite significant for many APT investors, as the APT market has been under bearish control for most of 2023. дальше »
2023-6-19 16:25 | |
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PEPE Price on the Potential Bullish Breakout? A Battle on the Diagonal Purple Resistance Line
Pepe coin (PEPE) has been a topic of interest for several weeks now. The coin has been under close observation due to its potential for a trend reversal. However, it became evident that PEPE had to experience a dip before any significant change in trend could occur. дальше »
2023-6-17 16:44 | |
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Why Polkadot's new governance system is a game-changer
Polkadot's new governance system removed first-class citizens like the Polkadot Council and the Technical Committee. The community could vote on multiple proposals simultaneously under the new The post Why Polkadot's new governance system is a game-changer appeared first on AMBCrypto. дальше »
2023-6-17 01:30 | |
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Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request. дальше »
2023-6-17 18:11 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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SEC under congressional scrutiny as BlackRock’s spot Bitcoin ETF application moves forward
U. S. House Financial Services Committee Chair Patrick McHenry said he would “closely” watch how the Securities and Exchange Commission (SEC) responds to BlackRock’s application for a spot Bitcoin ETF in a June 16 tweet. дальше »
2023-6-16 15:19 | |
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Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ дальше »
2023-6-17 15:11 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
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Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
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Aggressive Filecoin bears might target this level next
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The former support at $4 buckled under theThe post Aggressive Filecoin bears might target this level next appeared first on AMBCrypto. дальше »
2023-6-16 06:30 | |
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Tether under attack as whales dump USDT; CTO stands firm
As of 15 June, stablecoin USDT witnessed a slight depegging from its 1:1 ratio with USD Whales dump millions of USDT causing it to account for more than 73% of the Curve 3pool Tether’s USDThe post Tether under attack as whales dump USDT; CTO stands firm appeared first on AMBCrypto. дальше »
2023-6-16 01:00 | |
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BlackRock files for spot Bitcoin ETF; Coinbase to serve as custodian for BTC holdings
BlackRock, one of the world’s largest asset managers, has filed plans with the U.S. Securities and Exchange Commission to create a spot Bitcoin ETF through its iShares subsidiary. The news comes after reports earlier in the day that the investment giant, which has more than $9 trillion in assets under management, was close to filing […] The post BlackRock files for spot Bitcoin ETF; Coinbase to serve as custodian for BTC holdings appeared first on CryptoSlate. дальше »
2023-6-16 00:50 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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BlackRock nears bitcoin ETF filing, partnering with Coinbase custody
BlackRock, the asset management company with a staggering $9 trillion under its control, is said to be on the verge of applying to a bitcoin exchange-traded fund. дальше »
2023-6-15 18:33 | |
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Bitcoin Price On Shaky Ground: Market Analysts Warn Of Potential Fall To $20,000 Level
Bitcoin, the world’s largest crypto by market cap, is currently under pressure, as it broke the significant $25,000 mark in the last 24 hours. This development has spurred a sense of urgency among traders and market analysts who are bracing for a possible further dip in the value of Bitcoin (BTC). дальше »
2023-6-15 17:30 | |
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New Meme Coin $WSM Raises $7 Million in Under 3 Weeks – is This the Next Dogecoin?
New meme coin Wall Street Memes ($WSM) is blasting through its presale and has now reached $7. 1 million in less than three weeks. Having launched on May 26, the popular project is seeing an average of more than $350,000 of purchases every day as investors rush to secure their meme coins. дальше »
2023-6-16 17:00 | |
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Celsius seeks to convert alts to Bitcoin and Ether under reorganization plan
The crypto lender has proposed converting all its altcoin holdings into Bitcoin and Ethereum to quell growing regulatory concerns and maximize the value of its assets. дальше »
2023-6-15 15:50 | |
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Hong Kong Regulator Nudges Lenders to Embrace Crypto Exchanges Amid Global Crackdown
Institutions like HSBC and Standard Chartered are reportedly under pressure to embrace crypto despite increased regulatory oversight globally. The move comes as Hong Kong seeks to establish itself as a global center for the cryptocurrency industry. дальше »
2023-6-15 13:00 | |
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Bitcoin price breaks key support: Solana, Jasmy, EOS, IOTA outlook darkens
Bitcoin (BTC/USD) price came under intense selling pressure as the fear and greed index moved to the fear area after the latest Fed decision. It managed to drop below the important support level at $25,000, where it had struggled to move below this month. дальше »
2023-6-15 10:22 | |
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Binance exits Cyprus to focus on larger EU markets amid regulatory hurdles
Binance is pulling out of Cyprus to focus on its larger market in France, Italy, and Spain, according to a June 14 press statement shared with CryptoSlate. The Cyprus Securities and Exchange Commission website confirmed that the exchange was “under examination for application for deregistration. дальше »
2023-6-14 18:30 | |
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Binance vs SEC: Assessing the impact on MATIC
MATIC’s exchange netflow revealed that it was not under selling pressure. Polygon zkEVM’s daily transactions recently reached a new all-time high. Binance’s US arm witnessed the largThe post Binance vs SEC: Assessing the impact on MATIC appeared first on AMBCrypto. дальше »
2023-6-14 12:30 | |
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