International - Свежие новости [ Фото в новостях ] | |
BinanceUS Resignations Ignite Fears of Fall Out. How Will Bitcoin Spark Respond?
The crypto trading landscape has witnessed significant events in the past year. One notable occurrence is the string of resignations that hit BinanceUS. This has triggered speculative discussions within the crypto community, with many pondering the implications for the broader crypto market due to the likely co-mingling of assets between Binance US and Binance International. […] дальше »
2023-9-28 00:45 | |
Is Bitcoin falling out of favor in the U.S.?
The number of Bitcoins held in U.S.-based wallets have declined steadily since 2022. BTC's price consolidation in the past few months has impacted international supply distribution. The suppThe post Is Bitcoin falling out of favor in the U.S.? appeared first on AMBCrypto. дальше »
2023-9-28 18:30 | |
BIS Head Urges Cooperation in Creating Interoperable CBDC Ruleset Between Nations
The Bank for International Settlements' (BIS) Chief, Augustin Carstens, has called for nations to collaborate on creating interoperable rules for central bank digital currencies (CBDCs), emphasizing privacy and integrity. дальше »
2023-9-27 13:45 | |
Coinbase secures AML license from the Bank of Spain
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet provider with the Bank of Spain. The AML license enables Coinbase to offer its complete range of cryptocurrency services to retail and institutional users in Spain while adhering to the nation’s legal framework. дальше »
2023-9-25 09:05 | |
OKX Successfully Completes (SOC) 2 Type II audit, showcasing industry-leading standards for user safety, security, and compliance
Leading cryptocurrency exchange and Web3 technology company, OKX announced today that it has successfully finished the Service Organization Control (SOC) 2 Type II audit, proving that the organization complies with international standards for data privacy protection, sensitive data management, and service governance. дальше »
2023-9-20 19:22 | |
Joe Biden addresses UN on international AI regulation: ‘It’s going to take all of us’
In a Sept. 19 address to the United Nations, U. S. President Joe Biden expressed an urgent need for preemptive regulation of artificial intelligence, inverting the existing paradigm that has seen a scramble to create regulations for such products post-release. дальше »
2023-9-20 21:00 | |
CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu. дальше »
2023-9-20 17:25 | |
Missionaries, mercenaries, and pragmatists: Alex Tapscott’s new book brings the case for Web3
No newcomer to the world of blockchain and cryptocurrencies, Alex Tapscott, has a decorated history in the blockchain world. He has co-authored an international bestseller on the subject, founded a blockchain research think tank, and, as Managing Director at Ninepoint Partners, Tapscott has brought digital assets to markets in his native Canada. дальше »
2023-9-19 15:00 | |
SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
North Korean hackers turn to Russia to launder crypto
Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic of Korea hacker groups have been actively using Russia-based exchanges to launder crypto since 2021, as strict international monitoring of North Korea’s… дальше »
2023-9-15 11:45 | |
Market Bombshell: Crypto Firm Genesis Ceases Trading Operations
Per a report from The Block, Genesis, a prominent digital asset financial firm, has announced the discontinuation of crypto derivatives trading through its subsidiary GGC International (GGCI). The company conveyed this decision to its clients in an email on Wednesday. дальше »
2023-9-15 04:00 | |
Crypto lending firm Genesis to cease offering crypto trading
Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes its top 50 creditors $3. 5 billion. In August Genesis and DCG reached an “agreement in principle” permitting creditors to get the majority of their money. дальше »
2023-9-15 22:56 | |
Genesis to halt all trading services by Sept. 21
Genesis will soon close all of its services, according to a Sept. 14 report. A Genesis spokesperson was on record saying: “Genesis has decided to stop offering digital asset spot and derivatives trading through GGC International, Ltd. дальше »
2023-9-15 22:55 | |
CAIZcoin Announces Next Steps towards the listing on International Cryptocurrency Exchanges
CAIZcoin, a prominent blockchain and digital currency pioneer, prepares to launch on over 30 major cryptocurrency exchanges around the world, reaching a significant milestone in the cryptocurrency ecosystem. дальше »
2023-9-13 11:05 | |
Europol slams DeFi over high criminal activity
International crime-fighting agency Europol has praised blockchain’s security, but also highlighted high criminal activity in decentralized finance. Europol, the EU law enforcement organization, has published its first European Financial and Economic CrimeThreat Assessment. дальше »
2023-9-13 17:44 | |
Shimza, Enzo Siffredi to Headline AFTER 2049, the Largest Formula One Grand Prix Pre-Weekend Party
TOKEN2049, Asia’s premier Web3 and crypto conference, announced an international DJ line-up for AFTER 2049, the official closing event of its upcoming Singapore edition. Headlined by award-winning DJ and producer Shimza, house icon Enzo Siffredi and Hong Kong’s Leon, Milam and Mo-Shi, AFTER 2049 takes place on Friday, 15 September as the largest Formula 1 … Continued The post Shimza, Enzo Siffredi to Headline AFTER 2049, the Largest Formula One Grand Prix Pre-Weekend Party appeared first on BeInCrypto. дальше »
2023-9-12 12:32 | |
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21 | |
Coinbase prioritizes international expansion amid US litigation
Coinbase outlines a strategy for international growth, focusing on countries with clearer cryptocurrency regulations. Coinbase, a cryptocurrency exchange headquartered in the United States, has announced its intentions to concentrate its near-term operations in countries with more defined cryptocurrency regulations. In… дальше »
2023-9-8 19:09 | |
Суд обязал криптопирамиду Mirror Trading выплатить штраф $1,7 млрд
Федеральный суд США обязал южноафриканскую компанию Mirror Trading International выплатить немногим менее $2 млрд в качестве компенсации за мошенничество с биткоинами. дальше »
2023-9-9 15:36 | |
US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
Ethereum Founder Explores Privacy Pool System In New Research
As international regulations change, individuals are increasingly interested in preserving their privacy. One of the co-founders of Ethereum, Vitalik Buterin, and others released a research paper. The authors explored the intersection of blockchain technology and financial regulations through the lens of privacy pool systems. дальше »
2023-9-8 01:00 | |
IMF Releases New Paper to Address Crypto’s Risks to Financial Stability
The International Monetary Fund and the Financial Stability Board offer high-level guidelines on how to preserve macro and financial stability as cryptocurrencies gain popularity. The post IMF Releases New Paper to Address Crypto’s Risks to Financial Stability appeared first on BeInCrypto. дальше »
2023-9-8 19:00 | |
Global Stablecoins need governing body, pose risk to financial stability says IMF, FSB in new G20 report
The International Monetary Fund (IMF) and the Financial Stability Board (FSB) published a report commissioned by G20 under India’s leadership, outlining a comprehensive framework for regulating crypto-assets like Bitcoin and stablecoins today, Sept. дальше »
2023-9-7 13:53 | |
Криптокредитор Genesis подал в суд на DCG за неуплату долга на $620 млн
Криптокредитор Genesis Global Holdco LLC подал иск против компаний Digital Currency Group (DCG) и DCG International Investments Ltd, принадлежащих Барри Зильберту, за неуплату долга на $620 млн. дальше »
2023-9-7 10:40 | |
Japan’s SBI Group partners with Ripple, but XRP price remains unaffected
Japan-based financial services company SBI Group has partnered with Ripple to use XRP to expand its international payment remittances to bank accounts in the Philippines, Vietnam, and Indonesia. In a Sept. дальше »
2023-9-6 20:50 | |
Japanese Financial Giant Goes Big On Ripple With XRP-Based Remittance Service
SBI Remit Co. , Ltd. , a key player in the international money transfer service sector under the SBI Group umbrella, has announced a significant expansion in its partnership with Ripple and SBI Ripple Asia. дальше »
2023-9-6 14:30 | |
Shiba Inu Price Prediction 2023 – 2025 – 2030 – Will Shiba Inu Ever Reach $0.10?
People get into crypto for all sorts of reasons. Most people come for the massive gains but stay for the politics and economics. A recent survey conducted by the BIS (Bank of International Settlement) shows that crypto holders are, on average, far better educated than non-holders of crypto. дальше »
2023-9-6 01:04 | |
The Future of Giving is Digital: Binance Charity Survey Reveals a Surging Interest in Crypto-Based Donations for Accountable and Transparent Philanthropy
This year, International Day of Charity is dedicated to the importance of charity, and the survey results from Binance Charity's survey provide insight into the public's preferences for charitable giving. дальше »
2023-9-6 00:15 | |
FTX’s advertising under scrutiny as DOJ questions FTX.US separation
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. дальше »
2023-9-4 16:38 | |
SWIFT Embraces Crypto: Integration With Chainlink (LINK) A Success?
The Society for Worldwide Interbank Financial Telecommunications (SWIFT) announced a success with its integration with Chainlink (LINK). The international entity has been experimenting with blockchain technology, both private and public networks, and finally revealed the progress of its efforts. дальше »
2023-9-1 20:00 | |
Binance P2P Removes Support for the Most Used Bank in Venezuela
Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto. дальше »
2023-8-29 15:30 | |
Staynex Announces Exclusive Partnership with Miss Grand International in Vietnam
HCMC, Vietnam, August 28th, 2023, Chainwire Staynex has officially announced its collaboration with the highly-acclaimed Miss Grand International in Vietnam. Spanning across major cities, this event promises to be an exhilarating fusion of culture, beauty, and hospitality. дальше »
2023-8-29 18:08 | |
Coinbase and Binance settlement with SEC is a good idea, analyst says
Fineqia International’s Matteo Greco comments on Bittrex’s $24 million SEC settlement, drawing parallels with ongoing cases involving crypto giants Coinbase and Binance. Bittrex’s recent $24 million agreement with the SEC mirrors the one currently involving Coinbase and Binance, according to… дальше »
2023-8-28 10:11 | |
OnlyFans’ parent firm reveals its Ethereum (ETH) holdings amid surged revenue
OnlyFans’ parent company, Fenix International, revealed its crypto holdings in its latest financial filings, confirming that it purchased Ethereum worth $19. 9M between 2021 and 2022. Nonetheless, unwelcoming events such as Terra’s debacle and Celsius’s bankruptcy catalyzed the downside trend in the crypto market within the past twelve months. дальше »
2023-8-28 09:34 | |
Ethereum Boosted By $20M Purchase By OnlyFans’ Parent Firm
In a strategic move that underscores the growing integration of crypto into mainstream business operations, Fenix International Limited, the parent company of the adult content subscription platform OnlyFans, has made a significant investment in Ethereum (ETH). дальше »
2023-8-28 08:30 | |
Bank for International Settlement (BIS) warns against crypto-related financial risks
The Bank for International Settlement (BIS) has warned about potential crypto-related risks, including liquidity, volatility, and capital flow, that might discourage emerging market economies (EMEs). дальше »
2023-8-23 23:18 | |