2023-11-1 14:02 |
Those approving ads for other crypto companies are already facing regulatory scrutiny – and will soon need new permissions to continue. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Chainalysis, renowned for its blockchain forensics, faces scrutiny over its software's accuracy. With its methods labeled as "junk science," the future of crypto investigations could be at a turning point.
2023-9-16 20:49 | |
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Amid increasing U.S. regulatory scrutiny, crypto firms are eyeing Asia's favorable policies and growing market as a promising relocation destination.
2023-8-29 16:44 | |
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Mr. Ape, an online pseudonym, has recently come under scrutiny for crowdfunding the acquisition of deeply disturbing videos featuring the torture of monkeys using crypto to buy the videos.
2023-6-10 19:59 | |
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One of the largest crypto exchanges, Binance, has been under scrutiny from legislators and regulators in the U.S.
2023-3-3 00:03 | |
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A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […]
2022-11-21 22:39 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in.
2022-11-10 22:37 | |
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Celsius Network faces high scrutiny from the U.S. federal prosecutors
2022-10-15 04:43 | |
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A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell its assets.
2022-10-7 22:08 | |
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Ledgible offers a 5-Star ranking for institutions, enterprises, and investors in need of a crypto data solution. As crypto is gaining adoption and attention worldwide, there’s increased focus and scrutiny by regulators.
2022-10-6 19:50 | |
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The third quarter (Q3) of 2022 has been one filled with intense scrutiny of crypto assets with Bitcoin [BTC] at the heart of it. The king of crypto asset, recently, witnessed a dip in its tractions dThe post Can Bitcoin's struggles and volatility of Q3 overshadow BTC's Q4 performance appeared first on AMBCrypto.
2022-9-21 19:30 | |
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BitBoys reputation is reaching new lows in the crypto community. BitBoy Crypto vs. Atozy BitBoy Crypto is facing scrutiny in the crypto community over his failed plan to sue Atozy....
2022-8-30 22:41 | |
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Around 10% of Ethereum nodes use Hetzners service today. Dont Use Us for Crypto, Hetzner Warns Ethereums reliance on centralized web hosting services has once again come under scrutiny in...
2022-8-26 16:49 | |
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Nischal Shetty, co-founder of Indian crypto exchange WazirX, is raising capital for a new venture, despite his previous one coming under scrutiny from authorities. The post WazirX Co-Founder Seeks Funding For New Venture Valued at $220M appeared first on BeInCrypto.
2022-8-24 18:30 | |
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Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
2022-8-8 19:15 | |
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The venture-capital arm of the USDC stablecoin issuer backed Nomad and Slope, which were both exploited this week.
2022-8-5 00:03 | |
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Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […]
2022-7-30 18:27 | |
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The asset breakdown comes at a time when crypto firms and their finances are under increased scrutiny in the on-going crypto credit crisis.
2022-7-15 21:27 | |
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Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz.
2022-7-12 21:41 | |
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Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform.
2022-7-10 04:00 | |
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Regulatory scrutiny on Celsius Network, a leading crypto lender in the market that’s hit… The post Spotlight on Celsius as Texas securities regulator opens investigation: Report appeared first on CoinJournal.
2022-6-16 21:49 | |
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While crypto prices surged last year, athletes and politicians opted to receive their paychecks in crypto, which would have dropped in value at today's prices. The post Bitcoin Paychecks Come Under Scrutiny as Prices Decline; New York & Miami Mayors Still Bullish appeared first on BeInCrypto.
2022-6-5 14:00 | |
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Deals may need to get repriced or extended, industry investment bankers told CoinDesk.
2022-6-4 16:00 | |
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FTX has sought to integrate brokerage services internally to fulfill trades automatically, however, CFTC has called for greater scrutiny of the demand as it would lead to a monopoly of big players.
2022-6-2 13:18 | |
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The collapse of the Terra ecosystem has sent shockwaves across the crypto ecosystem, dragging down the entire market. The post South Korea to tighten scrutiny of exchanges after Terra LUNA collapse appeared first on CryptoSlate.
2022-5-25 08:30 | |
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South Korea's financial authorities are looking to introduce measures to hold crypto exchanges to greater scrutiny in the wake of Terra's collapse, according to a report by The Korea Times.
2022-5-24 17:14 | |
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Crypto traders withdrew around $10 billion from Tether USDT in the last two weeks as talks of increased regulatory scrutiny for stablecoins continue to grow. CryptoSlate data shows that the circulating supply of USDT dropped to $73.
2022-5-24 00:30 | |
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Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-3 02:35 | |
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Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-2 02:35 | |
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Crypto firms eye the Middle East amid regulatory scrutiny from Singaporean officials.
2022-4-29 21:08 | |
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U.S. Rep. Jared Huffman sent a letter along with almost two dozen other congressional Democrats to the Environmental Protection Agency chief, asking him to devote additional scrutiny to potential harm cryptocurrency mining may cause to the climate and environment.
2022-4-22 18:44 | |
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Bank of England plans to hire more staff to study risks to do with the expanding cryptocurrency market
2022-4-22 18:21 | |
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As the Biden administration develops a crypto regulation framework, one type of token could be due for particularly close scrutiny.
2022-4-9 20:29 | |
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In the wake of increasing regulatory scrutiny, Binance has sought to diversify its revenue streams and increase crypto adoption further by acquiring traditional companies in “every economic sector.”
2022-3-10 05:22 | |
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VICE News and Motherboard announced a partnership that resulted in a new documentary series on crypto. Called CRYPTOLAND, the documentary series was shot across several locations around the world. Related Reading | Data Shows Bitfinex Hack Woke Up Largest Ever 5yr+ Bitcoin Supply It aims at digging further into the crypto industry and how it […]
2022-3-10 01:00 | |
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Morgan Stanley believes more scrutiny will follow crypto energy usage. Energy costs are rising, and the investment bank believes crypto energy use restrictions are imminent. Institutional interest in crypto continues to rise.
2022-2-24 01:22 | |
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Voyager Digital, a publicly traded cryptocurrency brokerage, has doubled its share price this year, beating bitcoin while braving the scrutiny that comes with strict disclosure rules.
2020-6-10 15:00 | |
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Payment system ePayments has been halted by the FCA for about a week now, and people are still locked out of their accounts. While the company is affiliated with crypto, the explanation for the increased scrutiny seems to lie elsewhere
2020-2-19 20:12 | |
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An announcement earlier in the year that Binance would be shutting out US-based investors instead ushering them to a US-based exchange that was sans the majority of the altcoins the exchange is known for, caused crypto investors to panic, wondering where they’d trade their Bitcoin and Ethereum moving forward.
2019-8-10 22:46 | |
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U. S. cryptocurrency index fund provider Bitwise Investments said that Facebook’s Libra has accelerated crypto’s progress by three years. Despite the increased industry scrutiny, the increased attention toward Bitcoin is working to its advantage.
2019-8-3 23:22 | |
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The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry.
2019-7-30 13:00 | |
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Coinspeaker Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture PlatformCrypto fims leverage the Special Purpose Vehicles (SPVs) facilitated by the Bnk to the Future platform, an offshore company, without exposing themselves to the regulatory scrutiny.
2019-7-26 10:14 | |
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The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U.
2019-7-20 15:00 | |
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The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U.
2019-7-19 15:00 | |
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With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space.
2019-7-19 23:00 | |
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Goldbug Peter Schiff boasts that he has cracked the case of the plunging Bitcoin price. No, it wasn’t the US government’s sudden crypto scrutiny that triggered the decline – it was Peter Schiff himself! Schiff, the CEO of investment firm Euro Pacific Capital, advised a YouTube audience on Monday to buy silver and sell Bitcoin.
2019-7-18 14:54 | |
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Bitfinex has been the subject of scrutiny from the public as their funds are locked up with Crypto Capital. A recent blog post announced that Bitfinex would be purchasing outstanding LEO to burn. The Tokinex platform was developed by Bitfinex as a way to launch initial exchange offerings, though it is now finding a different […]
2019-7-9 22:52 | |
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The CEO of a social investment firm believes that Facebook will have anticipated regulatory scrutiny. Kerim Derhalli of Invstr says recent issues for the social media giant will have prepared it well to deal with lawmakers with regards the crypto asset project.
2019-7-4 02:00 | |
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Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
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Bankers, government officials, and regulators all over the world are feeling increasingly alarmed by the disruptive capabilities of Bitcoin, cryptocurrencies and blockchain technology. Facebook’s recently launched “cryptocurrency”, Libra, is the latest cause of fury, angst, and fear amongst regulatory bodies.
2019-6-29 22:33 | |
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.