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
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
One of the largest crypto exchanges, Binance, has been under scrutiny from legislators and regulators in the U.S.
2023-3-3 00:03 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Celsius Network faces high scrutiny from the U.S. federal prosecutors
2022-10-15 04:43 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
2022-8-8 19:15 | |
|
|
The venture-capital arm of the USDC stablecoin issuer backed Nomad and Slope, which were both exploited this week.
2022-8-5 00:03 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Deals may need to get repriced or extended, industry investment bankers told CoinDesk.
2022-6-4 16:00 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Crypto firms eye the Middle East amid regulatory scrutiny from Singaporean officials.
2022-4-29 21:08 | |
|
|
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 | |
|
|
Bank of England plans to hire more staff to study risks to do with the expanding cryptocurrency market
2022-4-22 18:21 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The co-founder of Avalanche-based project Wonderland has allegedly been identified as Michael Patryn, a co-founder of the now-defunct Canadian crypto exchange QuadrigaCx. The exchange came under scrutiny after $250 million of investors’ funds became inaccessible following the death of the other co-founder Gerard Cotton.
2022-1-28 22:00 | |
|
|
According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
2022-1-23 21:39 | |
|
|
It's the latest addition to a series of crypto-crowdfunding campaigns to receive increased spectator scrutiny.
2022-1-18 20:45 | |
|
|
Gary Gensler is back, and guess what? Crypto users might have to brace tighter for what he has in store for them in 2022. Speaking to CNBC earlier last week, the SEC chairman vowed to deal with the crypto “wild west”, stepping up 2021’s regulation efforts through the enactment of laws and scrutiny structures. Gensler […]
2022-1-17 00:42 | |
|
|
The last year has been an extremely wild ride for Bitcoin and Ethereum investors, with the value of both currencies soaring to new heights while also attracting greater institutional scrutiny. At the same time, in an environment as tumultuous as this, many new cryptocurrencies are springing up on the market with similar growth promises —Read More
2022-1-6 17:00 | |
|
|
As public scrutiny increases, companies exploring blockchain or crypto solutions are feeling the pressure to go green. In this aspect, Ripple's XRP Ledger [XRPL] has been favored by several noteworthyThe post While Xange.
2021-12-18 22:30 | |
|
|
High-interest-bearing crypto lending products offered by BlockFi have brought the company under the scrutiny of the Securities and Exchange Commission. The post BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate appeared first on BeInCrypto.
2021-11-19 16:27 | |
|
|
Binance is one of the exchanges that have been faced with much regulatory scrutiny this year. The exchange’s CEO, Changpeng Zhao, has made several changes to make the exchange achieve compliance.
2021-11-17 13:13 | |
|
|
In a joint statement published by the White House, members from the Counter Ransomware Initiative acknowledged that crypto could be facilitating ransomware attacks around the world. Related Reading | Ransomware Group REvil Hacks 200 U.
2021-10-16 01:00 | |
|
|
Following their failure to meet the new Crypto Regulations in South Korea, 37 crypto exchanges are billed for total closure. The post Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline appeared first on CryptoSlate.
2021-9-29 07:00 | |
|
|
The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
2021-9-28 13:55 | |
|
|
Voyager Digital’s Retail Investor Sentiment Survey for Q3 2021 reflects increasingly positive investor sentiment towards crypto assets. This finding is surprising as the quarter has seen heightened watchdog scrutiny around the digital asset industry and Bitcoin (BTC/USD) still hasn’t reached its peak value in April.
2021-9-26 17:14 | |
|
|
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.
2021-9-18 19:45 | |
|
|
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.
2021-9-17 16:00 | |
|
|
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.