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Bybit flagged as a suspicious crypto trading platform by the SFC

Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […] дальше »

2024-3-16 13:27


Total Victory For Ripple? SEC Excludes XRP From List Of Crypto Securities

The US SEC, in its lawsuit against Kraken, has deliberately excluded XRP from the list of cryptocurrencies it has classified as securities. The action has sparked speculation in the crypto community about a potential victory for XRP given the regulator’s decision to not categorize XRP as a security in its filing.  XRP Omitted From SEC […] дальше »

2023-11-21 21:00


Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella

Kraken accounted for nearly 25% of all principal ETH withdrawals since the upgrade. 89% of all transfers classified as CEX were exchanges redistributing among their wallets, indicating low sellThe post Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella appeared first on AMBCrypto. дальше »

2023-5-10 23:30


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SEC Commissioner Makes Controversial Case For ETH, XRP, Faults Howey’s Test

The Howey test has been used by the Securities and Exchange Commission (SEC) to determine if assets are to be classified as securities since 1946, but it is not without its flaws. SEC’s Commissioner Hester Pierce has concurred with the point of most digital asset executives for the greater part of the year concerning the […] дальше »

2023-1-24 17:59