Новости о Action Crypto [ Фото новости ] [ Свежие новости ] | |
US DoJ promises action against crypto platforms partaking in illegal behavior
The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto. дальше »
2023-5-15 13:30 | |
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Regulators clamp down on websites offering unrealistic crypto returns
In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. дальше »
2023-5-13 13:49 | |
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29 | |
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
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Arbitrum (ARB) Price Could Reach $1, According to These on-Chain Metrics
Since the crypto market downturn began on May 5, Arbitrum's (ARB) price has been in free fall. On-chain data suggests that sell action from whales is a critical indicator of a bearish Arbitrum price prediction. дальше »
2023-5-10 21:00 | |
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Why is the crypto market down today?
The crypto market cap was down 3. 2% in the past 24 hours to $1. 2 trillion as Binance halted BTC withdrawals. The exchange’s action followed massive network congestion for Bitcoin amid increase in fees as tokens with inscriptions and ordinals pumped. дальше »
2023-5-8 13:19 | |
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Coinbase Might Soon Offer Banking-Like Services, Claims Ripple Board Member
The second-largest crypto exchange, Coinbase, is still progressing despite the US Securities and Exchange Commission’s enforcement action against it. As such, a Ripple board member and an angel investor at PartyDAO, Asheesh Birla, predict it might offer crypto-enabled banking services. дальше »
2023-5-8 09:40 | |
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UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
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UK’s FCA takes action against illegal crypto ATM operators
The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites. дальше »
2023-5-6 15:30 | |
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Can FLOKI compete with SHIB, DOGE after its latest listing
Crypto exchange Bitfinex announced that it will list FLOKI. DOGE’s open interest sank, while SHIB’s exchange reserve declined. Floki Inu’s [FLOKI] price action turned bullish as a maThe post Can FLOKI compete with SHIB, DOGE after its latest listing appeared first on AMBCrypto. дальше »
2023-5-5 19:30 | |
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Solana (SOL) Retests Multi-Month Trend Line, Bulls Prevailing Again?
Sunday night’s crypto market-wide correction has once again sent the Solana price down to a level that is crucial for price action in the coming weeks. SOL has been forming an ascending trend line on the 1-day chart since late December last year, which could lead the price back into bullish territory, as NewsBTC reported. дальше »
2023-5-1 16:10 | |
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Binance to take action against Justin Sun if he farms SUI token
Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate. дальше »
2023-5-1 14:24 | |
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Binance May Take Action Against Justin Sun Over Crypto Farming Activity
Binance chief Changpeng Zhao has fired a warning shot at Justin Sun after he moved 59 million TUSD to Binance on Monday. The post Binance May Take Action Against Justin Sun Over Crypto Farming Activity appeared first on BeInCrypto. дальше »
2023-5-1 12:15 | |
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Crypto-friendly Cross River Bank under fire from FDIC, details inside
New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »
2023-4-29 15:30 | |
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Coinbase Calls for Open Dialogue in Response to SEC Wells Notice
American crypto exchange Coinbase has responded to the latest regulatory action from the Securities and Exchange Commission (SEC). The post Coinbase Calls for Open Dialogue in Response to SEC Wells Notice appeared first on BeInCrypto. дальше »
2023-4-28 10:00 | |
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Coinbase Takes Action Against SEC in Quest for Crypto Clarity
America’s largest crypto company Coinbase has taken the fight back to the Securities and Exchange Commission (SEC). The post Coinbase Takes Action Against SEC in Quest for Crypto Clarity appeared first on BeInCrypto. дальше »
2023-4-25 06:33 | |
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Coinbase files court action to compel SEC’s response to rulemaking petition
Coinbase is looking to force the SEC to respond to its petition seeking rules for the crypto industry, a request that’s been pending since July. дальше »
2023-4-25 03:42 | |
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Quarterly BTC volume hit second highest ever mark in Q1, 2023: Report
Crypto news have in recent weeks concentrated on the market action that saw bitcoin and Ether prices hit new year-to-date highs. And as the cryptocurrencies have swung lower (Bitcoin is currently below $28,700 and Ethereum under $2,000) amid this week’s other headlines, it is likely some of the biggest trends have silently slipped beneath the […] The post Quarterly BTC volume hit second highest ever mark in Q1, 2023: Report appeared first on Invezz. дальше »
2023-4-22 20:17 | |
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With continued Bitcoin adoption comes tamer price action, trader argues
Trader BigCheds, popular on Twitter, joined Cointelegraph’s Crypto Trading Secrets podcast for an interview, featured in the show’s ninth episode. дальше »
2023-4-19 19:20 | |
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO
The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto. дальше »
2023-4-17 17:17 | |
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SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ
The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation. дальше »
2023-4-17 15:43 | |
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What happened to Aptos and Hedera? – learn why AI crypto is taking over the latest crypto trend
New developments and emerging trends like AI crypto characterize the crypto space and a currency’s lack of action spell dormancy in a particular coin. The latest trends in the cryptocurrency industry are the rise of AI to analyze market trends. дальше »
2023-4-17 23:45 | |
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4.5 Million Aptos To Be Released Into Circulation On Wednesday, What This Means For APT
Regardless of the global crypto market’s current bullish trend, as of Wednesday (April 12), roughly 4. 5 million Aptos (APT) tokens will be released into circulation. This release or token unlocked will occur at 05:30 UTC tomorrow and could hurt APT’s price action. дальше »
2023-4-12 21:00 | |
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SEC Investor Advisory Committee calls most crypto assets securities, urges ‘aggressive‘ action
The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities. дальше »
2023-4-11 13:35 | |
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Navigating Tax Challenges for Crypto Investors Affected by FTX Collapse
The FTX collapse has left investors in a tax quandary, with no specific tax law provisions to address their losses. Consulting tax professionals and waiting for further case developments is the current best course of action. дальше »
2023-4-7 17:41 | |
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Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype
Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet. дальше »
2023-4-5 14:15 | |
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Binance’s market share drops amid the recent regulatory action: report
Digital Assets Data Provider Kaiko in a deep-dive analysis of the crypto trends that matter has pointed out a dwindling Binance market share. Binance has had consistent growth since its founding in 2017 with the bulk of the growth happening after 2020. дальше »
2023-4-4 14:52 | |
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The Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-3-31 18:57 | |
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Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-4-1 18:57 | |
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SHIB The Metaverse Takes Action to Promote Gender Diversity in Crypto and Blockchain
n an effort to promote gender diversity in the cryptocurrency, blockchain, and Web3 sectors, Shiba Inu's SHIB The Metaverse has formed strategic partnerships with The International Women of Blockchain (IWB) and NOWPayments дальше »
2023-3-31 23:05 | |
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Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit
Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314. дальше »
2023-3-29 09:18 | |
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First Mover Asia: Will CFTC's Action Against Binance Benefit Crypto’s Asia Narrative?
Bitcoin is flat, but ether is up, on potentially favorable comments by the CFTC before Congress. дальше »
2023-3-29 04:48 | |
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
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Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal'
“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world. дальше »
2023-3-29 21:47 | |
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Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies. дальше »
2023-3-29 13:20 | |
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First Mover Asia: China’s State-Owned Banks Are Soliciting Hong Kong Crypto Business, but Opening an Account Is Hard
Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around? дальше »
2023-3-28 05:09 | |
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Coinbase CEO asks community to support pro-crypto politicians
Coinbase CEO, Brian Armstrong, has issued a call to action to the crypto community, asking it to support and vote for crypto-friendly politicians in the next United States elections дальше »
2023-3-25 12:18 | |
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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
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