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Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service
Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider pulls support for the exchange on Sept. 25. дальше »
2023-9-20 18:20 | |
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Memeinator enters the Meme coin scene with guns blazing!
Anyone observing the crypto world in 2023 cannot help but notice the renewed surge in meme coins this year. With Pepe Coin and Doge displaying how clever marketing can provoke market interest and viraThe post Memeinator enters the Meme coin scene with guns blazing! appeared first on AMBCrypto. дальше »
2023-9-15 15:45 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
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Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel
Judge Kaplan grants SBF daily meetings with his counsel with 48 hours' notice. The post Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel appeared first on BeInCrypto. дальше »
2023-8-24 22:41 | |
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Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
Judge Lewis Kaplan said the order was in line with the U.S. government’s Aug. 18 proposal for the former FTX CEO to access discovery materials. дальше »
2023-8-23 20:49 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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Binance support hints at euro transfer and withdrawal issues
Binance Support account repeatedly claimed on X that the company had suspended EUR transfers until further notice. In an Aug. 21 tweet, Binance’s customer support wrote that direct bank transfer for EUR currency is in maintenance. Still, card-based deposits and… дальше »
2023-8-21 17:30 | |
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KuCoin suspends Bitcoin, Litecoin mining amid shifting strategy and layoff rumors
According to an Aug. 2 statement, KuCoin plans to suspend its Bitcoin (BTC) and Litecoin (LTC) mining pools, effective from Aug. 15, until further notice. The exchange attributed its decision to its “evolving business strategy” and advised its mining pool users to transition their miners to alternatives before the deadline. дальше »
2023-8-3 02:00 | |
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KuCoin Shuts Down Bitcoin And Litecoin Mining Pools Amid Market Turmoil
KuCoin, one of the world’s largest cryptocurrency exchanges, has temporarily halted its KuCoin Pool service, effective August 15, 2023, until further notice. The move is part of KuCoin’s business strategy and aims to ensure the security and integrity of users’ assets. дальше »
2023-8-3 01:00 | |
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Worldcoin Crypto Project Temporarily Halted In Kenya – Here’s Why
On Wednesday, Kenya’s interior ministry made a significant announcement, suspending the cryptocurrency project Worldcoin until further notice. The decision came as a precautionary measure to ensure public safety, and the suspension will remain in effect until relevant agencies can thoroughly assess the project to ensure it is devoid of risk. Prior to the suspension, Kenya […] дальше »
2023-8-2 20:30 | |
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Buying Pressure Incoming? MicroStrategy Files Notice With SEC To Sell $750 Million In Stocks
In a recent development, MicroStrategy, a US-based software firm, has announced intentions to raise about $750 million through stock sales. According to the platform, which is currently one of the biggest corporate holders of Bitcoin, proceeds realized from the sale will be used to purchase more Bitcoin. дальше »
2023-8-2 20:00 | |
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Nigerian SEC doubles down on Binance warning despite its recent approval in Dubai
The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www. дальше »
2023-7-31 20:00 | |
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Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
The UK's privacy authority, the Information Commission Office (ICO), is looking into the launch stating that it has taken notice of the Worldcoin launch in the UK and will be conducting more research. дальше »
2023-7-29 01:20 | |
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UK Regulator To Enquire About Worldcoin, As WLD Declines By 17% One Day Post-Launch
UK data regulator, the Information Commissioner Office (ICO), has laid out intentions to probe the newly launched crypto project Worldcoin. According to a report by Reuters on July 25, the ICO has taken notice of WorldCoin’s launch in the UK and will now proceed to “making further inquiries. дальше »
2023-7-25 22:00 | |
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AMP’s 30% Price Increase and $90M Trading Volume: Is This Surge Sustainable?”
Crypto landscape is ever-changing, with coins rising and falling in value at a moment’s notice. One such cryptocurrency that has recently caught the attention of many is AMP. AMP has been making waves in the crypto community, with a significant increase in its 24-hour trading volume, which recently reached nearly $90 million. дальше »
2023-7-26 19:27 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
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Binance suspends support for 8 Multichain-bridged tokens amid cross-chain issues
Crypto exchange Binance will suspend support for eight Multichain-bridged (MULTI) tokens on July 7 till further notice because of the issues with some of the protocol’s cross-chain routes. In a July 5 update, Binance stated that its users would be unable to deposit or withdraw digital assets, including Travala, Alchemy Pay, Harvest Finance, Polkastarter, and […] The post Binance suspends support for 8 Multichain-bridged tokens amid cross-chain issues appeared first on CryptoSlate. дальше »
2023-7-5 15:20 | |
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Chainlink Price: If LINK Falls Below $5.50, It Could Trigger Sellers! Top Analyst Warns of Potential Decrease in SHIB’s Price
Chainlink (LINK) has been putting traders to notice with its recent price movements. The digital asset has successfully cleared the $2. 36 and $3. 82 resistance levels, a development that has caught the attention of market watchers. дальше »
2023-7-2 12:00 | |
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Fed Chair Powell says More Rate Hikes on the Horizon, Bitcoin Remains Strong
One can’t help but notice the resilience and staying power of Bitcoin, the pioneer of digital assets. Despite the looming threat of rate hikes announced by Fed Chair Powell, Bitcoin continues to hold its ground, demonstrating its robustness in the face of economic shifts. дальше »
2023-6-29 19:00 | |
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A Whale Has Withdrawn $4 Million from Binance, but Then Purchased These Coins
A mysterious investor withdrew a staggering 2,096 Ether ($4M) from Binance, one of the world’s largest cryptocurrency exchanges. This event alone was enough to make observers sit up and take notice, given the size and significance of the transaction. дальше »
2023-6-26 16:30 | |
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Deutsche Bank Applies For Digital Asset License For Cryptocurrencies
Deutsche Bank AG has recently announced it is now looking to offer custody services for cryptocurrencies. While the price of crypto assets remains volatile, major institutions banking institutions are starting to take notice. дальше »
2023-6-21 23:00 | |
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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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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55 | |
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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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HedgeUp (HDUP) is Going Mainstream: Why Holders Should Take Notice
New DeFi projects don’t usually generate much of a stir in the world of cryptocurrency. Crypto is all about decentralized services, and thousands are out there. So, it’s nice to see a DeFi project come along that is doing something truly different and turning heads because of it. дальше »
2023-6-9 20:38 | |
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
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Binance restarts TORN deposits on ETH and BNB blockchains
On May 20, 2023, Binance made an announcement on Twitter that “Due to circumstances surrounding the protocol, Binance will temporarily pause $TORN deposits until further notice.” дальше »
2023-5-30 18:30 | |
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Why Ethereum’s Yield Farming May Be The Most Exciting Thing In Crypto Right Now
As the world of cryptocurrencies evolves, Ethereum (ETH) investors are beginning to take notice of the power of yields and their potential impact on the crypto space. Yields, in essence, are the payments investors receive for holding cryptocurrencies, and they can come in many shapes and forms. дальше »
2023-5-16 02:35 | |
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Is It Time To Buy Shiba Inu? Investors Take Notice Of Lowest SHIB Price In Months
Shiba Inu (SHIB) coins have been creating a buzz in the cryptocurrency market, particularly with the recent surge in popularity of meme coins. However, the popular meme-inspired token has experienced a downtrend in its price recently, leaving investors wondering about its future prospects. дальше »
2023-5-11 06:44 | |
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QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution
Coinspeaker QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution Miller Thomson, the law firm representing QuadrigaCX stated that a small number of affected users are likely to receive notice of Disallowance of Claim. дальше »
2023-5-10 14:10 | |
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Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny
Coinspeaker Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny The SEC served Coinbase with a Wells Notice in March to signal an upcoming enforcement action against the exchange. дальше »
2023-5-8 15:31 | |
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Coinbase users will no longer be able to borrow fiat against Bitcoin
Coinbase Borrow — which allows users to borrow fiat against their Bitcoin (BTC) holdings — will be scrapped from May 10, Coinbase announced in a notice sent to users and shared on Twitter. The emailed notice did not provide any reason for the shutdown of the feature. дальше »
2023-5-4 10:05 | |
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How Should Crypto Exchanges and Companies Respond to a Wells Notice?
The Securities and Exchange Commission (SEC) freely uses the Wells Notice. Coinbase's actions in response to the notice it received have divided investors, with some noting that Coinbase did not give Ripple the benefit of the doubt when the latter got a Wells Notice. дальше »
2023-5-2 17:36 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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