Scrutiny - Свежие новости [ Фото в новостях ] | |
Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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How dYdX Hit $1 Trillion in Trading Volume Despite Increasing Regulatory Scrutiny
In 2023, dYdX not only faced rigorous regulatory scrutiny but also achieved a remarkable $1 trillion in trading volume, demonstrating its dynamic growth and strategic compliance in the DeFi sector. дальше »
2024-1-16 01:42 | |
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Tellor (TRB) skyrockets to all-time highs amid calculated actions by the Whales
In a significant development in the crypto industry, Tellor (TRB) has surged to an all-time high price of above $240. Meanwhile, the strategic investments by whales continue to draw intense scrutiny. дальше »
2023-12-29 09:36 | |
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BNB outlook as exchange Binance releases a bullish 2023 report
It could be easy to assume that Binance struggled throughout 2023, considering developments such as increased regulator scrutiny and CZ’s departure. Nonetheless, its yearly review shows the exchange had a bullish year. дальше »
2023-12-29 08:49 | |
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Eyeing Long-term Profit? Consider Dogecoin, Rebel Satoshi, and The Sandbox for Potential Gains
TLDR Dogecoin (DOGE) has been gaining slowly despite lawmakers increasing scrutiny of digital assets. Meanwhile, Rebel Satoshi (RBLZ), a new meme coin, has entered the crypto world with the mission of dismantling the status quo. дальше »
2023-12-19 17:00 | |
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Solana: Will FTX's latest move affect short-term price prediction?
Solana was up by more than 7% in the last 24 hours at press time. SOL’s derivatives metrics looked optimistic and suggested a further price hike. Solana [SOL] has been under scrutiny ever The post Solana: Will FTX's latest move affect short-term price prediction? appeared first on AMBCrypto. дальше »
2023-12-6 13:30 | |
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Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair their reputations and advocate for favorable legislation. Despite facing regulatory scrutiny and high-profile scandals and lawsuits from the US Securities and Exchange Commission (SEC), which has taken the lead in enforcing the industry, Reuters has […] дальше »
2023-12-6 03:00 | |
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Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion
Cristiano Ronaldo faces a $1B lawsuit over his promotion of Binance NFTs, highlighting a rising trend of legal scrutiny on celebrity-endorsed cryptocurrencies. The post Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion appeared first on NFT News Today. дальше »
2023-12-4 03:22 | |
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Ethereum Exodus: Validators Jump Ship – What’s Driving The Mass Departure?
Ethereum’s staking pool dynamics have undergone a significant transformation amidst the buzz surrounding Binance and CZ’s legal challenges and the heightened regulatory scrutiny on centralized exchanges. дальше »
2023-12-1 00:00 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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Price fluctuations in stablecoins spotlight diverging market sentiments
Quick Take While the core purpose of stablecoins like USDT, USDC, and TUSD is to equate to $1, an intriguing pattern of fluctuating price movements emerges upon close scrutiny. By employing a 14-day moving average to smooth out the price variations, we discern noticeable disparities in their respective trajectories. дальше »
2023-11-28 17:59 | |
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Bitcoin Sees Influx Of Over $1.5 Billion In 2023: Price Surge Aims For $43,000
Amidst the regulatory scrutiny and enforcement actions faced by the cryptocurrency industry, Bitcoin (BTC), the leading cryptocurrency by trading volume, has remained resilient and maintained its consolidation level between $36,000 and $37,000. дальше »
2023-11-28 05:00 | |
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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle
A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »
2023-11-28 21:00 | |
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Binance Just The Start: CFTC’s Dire Message To Crypto Industry
Following a rigorous investigation and increased regulatory scrutiny directed at Binance, the leading cryptocurrency exchange by trading volume, hopes for stability in the financial sector were high within the crypto community. дальше »
2023-11-25 00:00 | |
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CZ's X account gets briefly restricted, leaving followers in confusion
CZ's personal account on X went off briefly, triggering FUD around the crypto community. BNB has stopped plunging but there may be more scrutiny for crypto exchanges. Holders of Binance CoinThe post CZ's X account gets briefly restricted, leaving followers in confusion appeared first on AMBCrypto. дальше »
2023-11-24 14:30 | |
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U.S Senator Slams SEC Over Kraken Scrutiny
US Senator Cynthia Lummis has recently criticized the United States Securities and Exchange Commission (SEC)’s regulatory approach over Kraken, the San Francisco-based cryptocurrency exchange, without clear crypto rules. дальше »
2023-11-21 12:45 | |
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Worldcoin (WLD) Crashes By 11% As OpenAI Pushes Out Sam Altman
Worldcoin (WLD) experienced a sharp decline in its market price on Saturday after its founder, Sam Altman, was removed as the CEO of popular artificial intelligence company OpenAI. This development follows the heavy regulatory scrutiny on the crypto project due to privacy concerns. дальше »
2023-11-18 12:30 | |
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Crypto Giants Coinbase, Binance, And Kraken Shift Investment Strategies Amid Funding Slump
As the cryptocurrency industry evolves, major players such as Binance, Coinbase, and Kraken reevaluate their startup support strategies. This shift comes as the market experiences a decline in crypto venture funding and increased regulatory scrutiny. дальше »
2023-11-16 03:00 | |
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10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
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The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
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Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
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Global Regulatory Tightening on Cryptocurrencies: Implications for SPCT, BNB, and TON Valuations
Regulators from Europe, the US, and many other nations are tightening their grip on digital assets. Therefore, they are implementing new rules to bring crypto under government scrutiny. Despite these developments, top crypto coins, BNB (BNB), VC Spectra (SPCT), and Toncoin (TON), are showing an upward trend in the market. Let’s explore how are these […] дальше »
2023-10-28 10:20 | |
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OpenSea sales volume at 2023 lows as NFT winter deepens
Dune Analytics data shows Ethereum and Polygon non-fungible tokens on NFT marketplace OpenSea might record the lowest monthly sales in October. That comes as digital collectibles saw faded interest this year, with players battling with broad-based challenges, including regulatory scrutiny and Federal rates. дальше »
2023-10-28 14:29 | |
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Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49 | |
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Meta faces legal scrutiny as AI advancements raise concerns over child safety
Concerns for child safety come amid rapid artificial intelligence advancements involving text and generative AI.
дальше »2023-10-26 13:11 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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Billion-Dollar Battle: Ethereum Co-Founder Hit With Lawsuit Over ConsenSys Shares
In a recent turn of events, Ethereum’s co-founder, Joseph Lubin, is under legal scrutiny over alleged issues in equity promises related to his blockchain technology company, ConsenSys. ConsenSys, recently appraised at roughly $7 billion, is at the center of these allegations. дальше »
2023-10-21 01:00 | |
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New Tether CEO Pledges to Release Real-Time Reserves Data
Newly appointed Tether CEO, Paolo Ardoino, plans to publish real-time data on the company's reserves starting in 2024 to increase transparency amid regulatory scrutiny. The post New Tether CEO Pledges to Release Real-Time Reserves Data appeared first on BeInCrypto. дальше »
2023-10-21 15:49 | |
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Binance focuses on Europe as regulatory concerns grow in the US
Binance strengthened its presence in Europe through EUR partnerships. Binance.US discontinued direct USD withdrawals, reshaping its US offering. Amid a whirlwind of regulatory scrutiny and mThe post Binance focuses on Europe as regulatory concerns grow in the US appeared first on AMBCrypto. дальше »
2023-10-20 13:30 | |
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UK Regulatory Body Under Scrutiny from City Minister Regarding Cryptocurrency Regulations; Insights into BNB and VC Spectra Price Movements
Andrew Griffith, a UK MP, has called on the Financial Conduct Authority (FCA) to extend flexibility and clarity on the new crypto rules. Meanwhile, BNB recently concluded its 25th quarterly burn. дальше »
2023-10-19 16:00 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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Crypto In Danger? SEC’s 2024 Exam Priorities Signal Tighter Regulation
In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […] дальше »
2023-10-18 01:00 | |
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