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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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Binance Issues Cease And Desist To Nigerian Impersonator
Binance CEO Changpeng Zhao has taken to Twitter to deny any association with Binance Nigeria Limited which has been mistaken as part of the exchange. As a result, the exchange has now issued a cease and desist notice to the impersonator(s). дальше »
2023-6-20 19:00 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Tether Lambasts Media Outlets For False Chinese Securities Tie-Up Claims
Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT. дальше »
2023-6-17 13:38 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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Brazil Appoints Central Bank and Securities Commission as Crypto Market Regulators
The executive branch issued a decree with directives following the approval of a crypto law in December 2022. дальше »
2023-6-15 23:40 | |
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Damus App must drop bitcoin tipping or face Apple app store removal
Apple has issued a warning to the Damus app, which operates on the Nostr platform, urging it to align with Apple's guidelines or risk being removed from the App Store within a 14-day timeframe. дальше »
2023-6-14 19:43 | |
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Bank of China subsidiary issues tokenized notes on Ethereum
A Chinese bank has issued tokenized notes on the Ethereum blockchain in collaboration with UBS Group, the latter firm said on June 12. Aurelian Troendle, Global Head of MTN Trading at UBS AG, said: “We are pleased to work with BOCI on this transaction to bring structured products onto a public blockchain network, supporting our […] The post Bank of China subsidiary issues tokenized notes on Ethereum appeared first on CryptoSlate. дальше »
2023-6-13 00:16 | |
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Chinese bank BOCI has issued the first tokenized security in Hong Kong
Investment Chinese bank BOC International tokenized securities in Hong Kong, based on the Ethereum blockchain. This is the first product of its kind in the Asia-Pacific region, created in accordance with the laws of Hong Kong and Switzerland. дальше »
2023-6-13 23:37 | |
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Solana Foundation and Polygon Labs React to SEC’s Token Security Classification
Solana Foundation and Polygon Labs have issued strong statements in response to the SEC classification of their digital assets as securities. The post Solana Foundation and Polygon Labs React to SEC’s Token Security Classification appeared first on BeInCrypto. дальше »
2023-6-11 13:04 | |
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Binance Hit With Suspension Notice In Nigeria By Market Regulator
In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »
2023-6-12 17:41 | |
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Sparklo (SPRK) Unfazed Even As Bitcoin (BTC) And Ethereum (ETH) Look Bearish
A top Bloomberg markets analyst has issued a bearish warning for Bitcoin (BTC) for the year’s second half. The analyst believes that with the Federal Reserve all set to keep raising interest rates, risky assets such as Bitcoin (BTC) and Ethereum (ETH) will take a hit. дальше »
2023-6-9 09:32 | |
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CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17 | |
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USDC issuer Circle receives a digital token licence in Singapore
Key takeaways Circle has received its Major Payment Institution (MPI) license for digital payment token services in Singapore. The company was first issued an in-principle approval in November 2022. дальше »
2023-6-7 21:42 | |
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Japan Sends Warning to ChatGPT Creator OpenAI about Collecting Private User Data without Consent
Coinspeaker Japan Sends Warning to ChatGPT Creator OpenAI about Collecting Private User Data without Consent Through its privacy commission, Japan issued a warning and threatened to take action against OpenAI if it violates any privacy regulation. дальше »
2023-6-3 19:18 | |
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04 | |
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Circle to launch USDC natively on Arbitrum
USDC natively issued by Circle will become the official version of the stablecoin on Arbitrum. The company expects native USDC to gradually replace “bridged USDC” liquidity from Ethereum. дальше »
2023-6-2 20:55 | |
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Crypto Gets Oily: Olive Oil Company Issued Euro Stablecoin Bond on Obligate
French agricultural firm Lamar Olive Oil has successfully issued an on-chain bond on the Switzerland-based DeFi platform Obligate, marking a notable development in business financing models using crypto: At @obligatecom... дальше »
2023-6-1 19:32 | |
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AltSignals in focus as A.I. helps Nvidia join the trillion-dollar club
Artificial intelligence has been all the rage in financial markets ever since Nvidia Corporation issued an extraordinarily strong guidance for its current quarter as Invezz covered here. HP Inc has joined the A. дальше »
2023-6-2 19:31 | |
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First Digital Unveils USD Stablecoin as Hong Kong Crypto Rules Kick In
The stablecoin is issued by a registered trust owned by First Digital. дальше »
2023-6-1 05:00 | |
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Tech leaders, including Sam Altman, issue a warning that artificial intelligence (A.I.) poses a risk of human extinction comparable to that of nuclear war.
Industry experts and tech leaders have issued a stark warning in an open letter, stating that artificial intelligence (AI) has the potential to lead to human extinction. They emphasize that reducing the risks associated with AI should be a global priority, alongside other societal-scale dangers such as pandemics and nuclear war. дальше »
2023-6-1 20:56 | |
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Suitability Of Crypto Products To Be Included In Regulatory Frameworks – IOSCO Recommendation
According to a May 23, 2023 media release, the International Organization of Securities Commissions (IOSCO) issued global recommendations to jurisdictions on the regulation of crypto and digital asset markets. дальше »
2023-5-27 23:40 | |
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The 'why' behind Tether's market cap surge
USDT has added $11 billion to its market valuation since the banking crisis of March. More than 50% of all USDT tokens were issued on Tron. Tether [USDT], the largest stablecoin in the worlThe post The 'why' behind Tether's market cap surge appeared first on AMBCrypto. дальше »
2023-5-23 16:30 | |
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Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22. дальше »
2023-5-23 22:28 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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Does the divergence between USDT and USDC signify a winner in the stablecoin wars?
Quick Take USDT and USDC started roughly simultaneously, back in 2018, and grew in tandem with one another as the crypto market also grew, all the way through to 2022. In May 2022, USDC took a tumble to roughly $50 billion in circulating supply – total amount of all coins ever created/issued – while USDT […] The post Does the divergence between USDT and USDC signify a winner in the stablecoin wars? appeared first on CryptoSlate. дальше »
2023-5-18 19:47 | |
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Coinbase debuts feeless USDC trading in Singapore
Crypto exchange giant Coinbase has begun offering zero-fee USDC trading for users in Singapore. The initiative followed a survey showing an increasing level of crypto adoption. Coinbase announced the feeless USDC trading for its Singapore customers in a statement issued… дальше »
2023-5-17 16:34 | |
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Ethereum developer Virgil Griffith rendered ineligible for export privileges
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a… дальше »
2023-5-13 14:24 | |
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US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries
The U.S. House Committee on Financial Services issued a May 19 ultimatum to the Securities and Exchange Commission (SEC) chair Gary Gensler to respond to its inquiries. In a May 9 letter, the lawmakers demanded that the SEC deliver the requested internal non-public documents of its activities, including its charges against bankrupt FTX founder Sam Bankman-Fried, crypto […] The post US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries appeared first on CryptoSlate. дальше »
2023-5-12 20:31 | |
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South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune
Coinspeaker South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune Seoul Southern District Court has now issued a court order that prohibits the sale of several of Do Kwon's properties. дальше »
2023-5-11 13:10 | |
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Block Demand Leads to Fee Spike as Bitcoin-Based Meme Coins Flourish
Over 11,000 tokens have been issued and traded on the Bitcoin network, data shows. дальше »
2023-5-9 14:21 | |
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Block Demand Leads to Fee Spike as Bitcoin-Based Memecoins Flourish
Over 11,000 tokens have been issued and traded on the Bitcoin network, data shows. дальше »
2023-5-8 14:21 | |
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