Agrees - Свежие новости [ Фото в новостях ] | |
Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
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CrediX hacker agrees to return $4.5m after successful negotiations
The attacker behind the $4.5 million exploit on CrediX Finance has agreed to return the stolen funds following a settlement with the protocol. In an update shared late Monday, CrediX revealed that it has successfully negotiated with the exploiter who… дальше »
2025-8-5 18:26 | |
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BNB Coin smashes ATH! Will the $850 level launch price to $2K?
Key Takeaways A $1,000 price target for BNB could be conservative, according to CryptoQuant analyst Joao Wedson. AMBCrypto agrees, and the exchange token is projected to reach $1,187 in the coming weThe post BNB Coin smashes ATH! Will the $850 level launch price to $2K? appeared first on AMBCrypto. дальше »
2025-7-29 00:00 | |
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Deutsche Bank remains bullish on BTC and ETH: could that benefit CartelFi?
Deutsche Bank analyst Marion Laboure agrees that crypto assets face several challenges in the near-term. However, the likes of Bitcoin and Ethereum will eventually recover to their previous highs as both remain market favourites despite recent volatility, she added in a recent CNBC interview. дальше »
2025-4-22 12:58 | |
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Solana could change how new coins are printed - But not everyone agrees
Galaxy has submitted a new inflation proposal for Solana. The proposal, like SIMD-228, elicited mixed reactions from key players. After stakeholders rejected Solana's [SOL] 80% inflationThe post Solana could change how new coins are printed - But not everyone agrees appeared first on AMBCrypto. дальше »
2025-4-18 15:00 | |
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Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal
Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U. дальше »
2025-3-20 10:48 | |
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Ukraine agrees to US proposal for a 30-day truce: Will Bitcoin rally?
The United States and Ukraine have agreed on a proposal for an immediate 30-day ceasefire. This news is pending Russia’s acceptance, according to a joint statement following high-level talks in Jeddah, Saudi Arabia. дальше »
2025-3-12 21:55 | |
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SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a Feb. 27 statement. Once final approvals are secured, the SEC will file a stipulation with the court to formally close the case. дальше »
2025-2-28 21:30 | |
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SEC staff agrees in principle to dismiss Coinbase enforcement case, pending Commissioner approval
The SEC's potential dismissal of the Coinbase lawsuit could accelerate legislative efforts to establish clearer crypto regulations. The post SEC staff agrees in principle to dismiss Coinbase enforcement case, pending Commissioner approval appeared first on Crypto Briefing. дальше »
2025-2-22 16:17 | |
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KuCoin оштрафовали на $300 млн
Биткоин-биржа KuCoin признала ведение нелицензированного бизнеса по переводу денег в США и согласилась выплатить штрафы и компенсации на сумму почти $300 млн. KuCoin pleads guilty to unlicensed money transmission charge and agrees to pay penalties totaling nearly $300 millionhttps://t. дальше »
2025-1-29 11:29 | |
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Vanguard Settles with SEC, Agrees to Pay $106 Million
The SEC's $106 million settlement with Vanguard signals a pivotal moment for regulatory enforcement as leadership transitions. How will Vanguard adapt? The post Vanguard Settles with SEC, Agrees to Pay $106 Million appeared first on BeInCrypto. дальше »
2025-1-18 02:32 | |
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Gemini agrees to pay $5m to settle CFTC charges
Gemini, the crypto exchange founded by the Winklevoss twins, will pay $5 million in penalties to settle with the Commodity Futures Trading Commission. The company agreed to a “proposed consent order” signed by the CFTC on Monday, according to Bloomberg.… дальше »
2025-1-7 23:11 | |
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Tai Mo Shan Agrees to $123 Million Settlement with SEC Over TerraUSD Collapse
Tai Mo Shan Ltd., a subsidiary of Jump Crypto, has reached a $123 million settlement with the U.S. Securities and Exchange Commission (SEC) regarding its involvement in the collapse of the TerraUSD (UST) stablecoin. дальше »
2024-12-24 15:30 | |
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El Salvador Agrees to Voluntary Bitcoin Usage in $1.4B IMF Loan Deal
El Salvador has reached a $1.4 billion loan agreement with the International Monetary Fund (IMF), which includes significant changes to its Bitcoin policies. дальше »
2024-12-19 14:07 | |
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Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court
Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »
2024-12-5 15:30 | |
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FTX agrees to $228m settlement in ByBit lawsuit
The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy… дальше »
2024-10-28 10:36 | |
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Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales
Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »
2024-9-28 08:00 | |
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Mango Markets settles with SEC, agrees to destroy MNGO tokens
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered broker activity related to the Mango Markets platform. According to the SEC, Mango DAO, a decentralized autonomous organization, and Blockworks Foundation, a… дальше »
2024-9-28 22:31 | |
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Analyst Explains Why Holding Cardano (ADA) Could Become More Profitable Than Ethereum (ETH)
Crypto Crow shares his insights on why he believes Cardano (ADA) is a more promising investment than Ethereum (ETH). The presenter referenced an analyst from another YouTube channel, whose thoughts he agrees with. дальше »
2024-9-22 16:43 | |
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Uniswap Labs agrees to $175,000 fine for CEA violations after CFTC warning
Uniswap Labs has agreed to pay a $175,000 fine to settle allegations of the Commodity Exchange Act (CEA) violation. The US Commodity Futures Trading Commission (CFTC) issued a warning to Uniswap Labs, citing concerns over illegal trading practices involving cryptocurrency derivatives. дальше »
2024-9-5 20:18 | |
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SunPump (SUN) community agrees to 100% on-chain buyback and burn process
Justin Sun, the founder of Tron, has announced that the SunPump (SUN) community has opted for a 100% on-chain buyback and burn process. This decision, effective from September 3, 2024, marks a departure from previous plans to burn liquidity pool (LP) tokens. дальше »
2024-9-4 15:44 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Accelerating Innovation in the DePIN Sector
Everyone agrees the real-world utility of DePINs is what makes them so interesting, but it’s also what makes them so difficult to build. Companies and investment firms like IoTeX, Hotspotty, EV3, and DePIN Pulse are building tools to lower the barrier to entry for DePIN founders and increase the pace of innovation in the industry, says Connor Lovely. дальше »
2024-8-26 20:41 | |
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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
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Bitfarms agrees to buy Stronghold Digital for $175M in stock and debt
Bitfarms to acquire Stronghold Digital for $175M in stock and assumed debt. Bitfarms’ stock fell 8%, while Stronghold’s rose 60% following the news. Riot Platforms, holding 19% of Bitfarms, previously attempted a takeover in June. дальше »
2024-8-22 15:32 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Gemini Agrees To $50 Million Settlement With New York AG
The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants. дальше »
2024-6-16 23:00 | |
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Terraform Labs settles SEC lawsuit for $4.47 billion
Terraform Labs agrees to a $4.47 billion SEC settlement after a jury verdict on its 2022 collapse that affected investors. The post Terraform Labs settles SEC lawsuit for $4.47 billion appeared first on Crypto Briefing. дальше »
2024-6-14 20:45 | |
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Arbitrum DAO Agrees To Distribute $216 Million In Funding – Here’s What You Should Know
The Arbitrum Foundation, a Decentralized Autonomous Organization (DAO) tasked with developing and nurturing the Arbitrum ecosystem, has approved the start-up of a support fund aimed at developing projects in its gaming ecosystem. дальше »
2024-6-11 22:30 | |
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Dapper Labs Agrees to $4M Settlement in Class Action Securities Suit
Dapper Labs has reached a tentative settlement agreement with a group of investors who sued the non-fungible token (NFT) company and its co-founder and CEO Roham Gharegozlou for allegedly violating federal securities laws. дальше »
2024-6-5 04:32 | |
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