Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Still On The Hot Seat: Binance Faces Increased Regulatory Scrutiny Worldwide
The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories. дальше »
2021-7-3 17:53 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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CZ’s BNB Outlook Extremely Bullish, But Heightened Regulatory Scrutiny Puts Binance And Crypto Markets On The Hot Seat
Binance Group and its subsidiary in the UK were recently suspended from offering services that the Financial Conduct Authority (FCA), a regulatory watchdog of the UK, considered classified activities. дальше »
2021-6-30 17:40 | |
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BitMEX is on a hiring spree as company looks to expand offerings
Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website. дальше »
2021-6-22 16:50 | |
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Polkadot, VeChain and Tron Price Analysis: June 21
With the Chinese mining crackdown and anticipated regulatory scrutiny, Bitcoin experienced a drop of 7% in the last 24 hours. Other altcoins too have been trading in a bearish zone. DOT was down by 10The post Polkadot, VeChain and Tron Price Analysis: June 21 appeared first on AMBCrypto. дальше »
2021-6-21 16:30 | |
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What is 'bitcoin business driving', for MicroStrategy
The Bitcoin community has been in a feud with the centralized authorities for a very long time mainly because of the increasing restrictions and scrutiny the sector has faced. A majority of the proponThe post What is 'bitcoin business driving', for MicroStrategy appeared first on AMBCrypto. дальше »
2021-6-18 01:00 | |
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Regulations drive Korean exchanges to delist, warn against high risk coins
Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list. дальше »
2021-6-17 12:33 | |
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To IPO or Not to IPO? SPAC is the question
An initial public offering is the classic way to take a company public, but many crypto companies bypass the regulatory scrutiny with a backdoor SPAC merger. дальше »
2021-6-5 01:30 | |
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Bitcoin Will Survive ESG Concerns, Says Sustainable Bitcoin Miner
Sustainable bitcoin miner Iris Energy Pty is confident bitcoin will survive the current scrutiny it is enduring due to environmental concerns. The post Bitcoin Will Survive ESG Concerns, Says Sustainable Bitcoin Miner appeared first on BeInCrypto. дальше »
2021-6-1 20:40 | |
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Crypto Traders Circumventing China’s Crackdown With OTC Platforms
Chinese crypto traders are reportedly continuing to trade in the market, despite regulatory scrutiny, by using OTC platforms. The post Crypto Traders Circumventing China’s Crackdown With OTC Platforms appeared first on BeInCrypto. дальше »
2021-5-31 12:28 | |
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Is Rise of BSC Sustainable?
Coinspeaker Is Rise of BSC Sustainable? The rise of competition, lack of decentralization, and legal scrutiny can hamper the rise of Binance Smart Chain. Is Rise of BSC Sustainable? дальше »
2021-5-30 14:42 | |
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Decentralization Under Threat As Biden Administration Considers Implementing Bitcoin ‘Guardrails’
The Biden administration is reportedly exploring the possibility of installing guardrails on cryptocurrency following a number of meetings in which the crypto space was the subject. Bitcoin and other digital currencies are under intense scrutiny at the moment, with the market’s recent behavior garnering quite a lot of attention. The IRS has already moved to […] дальше »
2021-5-26 21:10 | |
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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days
NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days. дальше »
2021-5-23 03:00 | |
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Binance Under Scrutiny From Regulators for Stock Token Offering
European regulators have launched an investigation into cryptocurrency exchange Binance in response to its stock token offering. The post Binance Under Scrutiny From Regulators for Stock Token Offering appeared first on BeInCrypto. дальше »
2021-4-29 00:02 | |
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Biden Administration Closely Observing China’s Digital Yuan Trials
The Biden administration is keeping a close eye on China’s digital yuan ambitions. Digital Yuan Could Destroy Dollar Hegemony According to a Bloomberg report published on April 12, the Biden administration is stepping up scrutiny of China’s ambitious digital yuan CBDC project. дальше »
2021-4-13 13:00 | |
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Encrypted Messenger Company Signal Faces Scrutiny Over Mobilecoin Integration
Signal, the cross-platform encrypted messaging service is facing criticism this week, after the company Signal Messenger told the public it was integrating the cryptocurrency mobilecoin. Moreover, controversy surrounds the company’s founder and CEO Matthew Rosenfeld, known as ‘Moxie Marlinspike’ over his previous ties with the Mobilecoin project. дальше »
2021-4-12 08:00 | |
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Is Removing Privacy Coins From Exchanges Justified?
Using privacy coins offers near-anonymity. This is their main appeal, but also why exchanges are dropping the coins and scrutiny from regulators increases. The post Is Removing Privacy Coins From Exchanges Justified? appeared first on BeInCrypto. дальше »
2021-4-3 22:08 | |
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Bitcoin Dumping Continues Ahead of Decisive FOMC Meeting; What’s Next?
A two-day meeting of the Federal Open Market Committee's panel, which ends on Wednesday, will attract scrutiny from Bitcoin traders. дальше »
2021-3-16 10:25 | |
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Cardano’s addition to Bloomberg Terminal could be bullish despite investor scrutiny
While some have scrutinized the cryptocurrency and its lack of working products, the move will most likely prove to be extremely bullish. The post Cardano’s addition to Bloomberg Terminal could be bullish despite investor scrutiny appeared first on CryptoSlate. дальше »
2021-3-17 03:23 | |
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XRP jumps ahead of Ripple-US SEC hearing today
Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate. дальше »
2021-2-23 17:55 | |
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Elon Musk’s Tesla Faces Scrutiny Over Potential Conflict of Interest in $1.5 Billion Bitcoin Purchase
Tesla is facing more scrutiny over its $1. 5 billion dollar bitcoin purchase. A Tesla board member who reportedly approved the company’s bitcoin buy deal is a cryptocurrency investor who also sits on the boards of two major crypto firms. дальше »
2021-2-18 05:31 | |
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BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders
Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny. дальше »
2021-1-9 23:47 | |
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Justin Sun dispels rumors that TRON is under regulatory scrutiny
Justin Sun, Founder and CEO of TRON, recently took to Twitter to dispel rumors that Tron was in the middle of extensive regulatory scrutiny in the United States and China. According to Sun, neither thThe post Justin Sun dispels rumors that TRON is under regulatory scrutiny appeared first on AMBCrypto. дальше »
2021-1-6 20:30 | |
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Lack of stablecoin regulations could be 'dangerous,' says Cardano's Hoskinson
The United States has been seeing many crypto-centric businesses come under stricter regulatory scrutiny lately. This was evidenced by the fact that the Treasury Department and other agencies on WedneThe post Lack of stablecoin regulations could be 'dangerous,' says Cardano's Hoskinson appeared first on AMBCrypto. дальше »
2020-12-25 21:30 | |
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Twitter suspends XRPL Labs' account
XRPL Labs' account, after coming under scrutiny, has been banned by Twitter. The founder of the XRPL Labs, Wietse Wind brought to attention the silence maintained by Twitter over the issue, despite raThe post Twitter suspends XRPL Labs' account appeared first on AMBCrypto. дальше »
2020-12-16 14:45 | |
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Africa and Cryptocurrency. The current state of adoption across the continent
Cryptocurrency has somewhat moved past the “scrutiny stage” and now has its wings spread across all over the globe. Cryptocurrency adoption, as a result, is also on the rise, with many corporations, firms, businesses, governments, and countries. дальше »
2020-12-3 12:26 | |
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Bitcoin Holding Companies Will Come Under Scrutiny from Biden Administration, Says Ripple CEO
Ripple CEO Brad Garlinghouse is once again taking aim at Bitcoin (BTC) mining energy consumption, predicting that the changing political landscape in the United States may affect companies holding the largest crypto by market capitalization. дальше »
2020-11-11 21:00 | |
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Geopolitical Risk Index “Powerful Predictor of Bitcoin Returns” Says Study
An index that measures geopolitical risk based on newspaper reports predicts bitcoin returns according to a study of studies. “Overall, fourteen primary studies are under scrutiny in this integrated review,”... дальше »
2020-11-9 15:21 | |
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FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT
The last few days have seen a lot of public debate and questions emerge around the use of FTX's FTT token by Alameda and Sam Bankman-Fried to borrow assets for short-selling. The issue in question The post FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT appeared first on AMBCrypto. дальше »
2020-10-11 15:30 | |
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DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
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