Scrutiny - Свежие новости [ Фото в новостях ] | |
SEC plans scrutiny of crypto dealer-brokers, transfer agents, per 2024 exam guide
The SEC sets examination priorities based on feedback from examiners and input from investors and the industry.
дальше »2023-10-16 20:57 | |
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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
дальше »2023-10-14 00:33 | |
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How Hamas Leverages Crypto to Fuel Its Operations
Hamas utilizes the decentralized nature of cryptocurrencies to gather funds, bypassing traditional financial scrutiny. This evolving tactic has spurred global law enforcement and legislators to action, seeking to halt digital avenues for terrorism financing while navigating the complex regulatory landscape of blockchain technology. дальше »
2023-10-13 20:15 | |
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Bitfinex's parent company considers $150 mln share buyback
iFinex has proposed to buy back 15 million Bitfinex shares at a rate of $10 per share. The latest move is an attempt to consolidate itself in the face of increased regulatory scrutiny in the crThe post Bitfinex's parent company considers $150 mln share buyback appeared first on AMBCrypto. дальше »
2023-10-11 11:30 | |
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OpenAI Snapchat Feature ‘My AI’ Faces Scrutiny in UK Over Privacy Concerns
Snapchat's 'My AI' feature is under UK investigation over potential child privacy violations and insufficient risk assessment, with a possible ban if Snap Inc. cannot address the Information Commissioner’s Office's concerns. дальше »
2023-10-10 10:30 | |
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Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg
CFTC staff were evaluating the possibility of initiating action against Ehrlich. Prior to this, the company faced scrutiny from the U.S. Federal Trade Commission. The United States CommoditThe post Former Voyager Digital CEO faces CFTC enforcement action: Bloomberg appeared first on AMBCrypto. дальше »
2023-10-7 13:30 | |
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Binance Faces Scrutiny Over Alleged ICO Missteps And Token Distribution Discrepancies
Binance, the world’s largest cryptocurrency exchange, is currently grappling with challenges that have raised concerns about its credibility and market performance. Recent reports by Forbes shed light on Binance’s initial coin offering (ICO) and the subsequent distribution of its native cryptocurrency, Binance Coin (BNB). дальше »
2023-10-6 01:00 | |
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JPEX crypto exchange faces controversy over asset conversion
JPEX’s attempt to transition into a DAO has sparked controversy and frustration among some users. The users who claim their assets were converted without their consent. The exchange is also facing scrutiny from authorities in Hong Kong. дальше »
2023-10-5 09:39 | |
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Norwegian Gambling Authority steps up oversight of online casinos
Norway’s online casino market faces increased scrutiny Lotteritilsynet oversees banks to enforce a ban on transactions with illegal online casinos in Norway. EGBA urges Norway to adopt a licensing model for online gambling, citing the need for diversity and player safety. дальше »
2023-10-4 14:50 | |
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Binance continues to wind down BUSD by ending borrowing and staking support for the stablecoin
Global crypto exchange Binance announced on Oct. 3 that it will end support for Binance USD (BUSD) borrowing and staking positions by Oct. 25, 2023. This closure appears to be part of a wider plan to phase out the troubled stablecoin, as regulatory scrutiny intensifies. дальше »
2023-10-4 20:30 | |
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Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals
Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today. дальше »
2023-10-2 04:09 | |
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Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
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Over 200,000 Chileans have signed up for Worldcoin (WLD)
Worldcoin (WLD) has announced that more than 200,000 people in Chile have signed up for World ID. The project, co-founded by OpenAI CEO Sam Altman, has come under increased scrutiny over data collection and privacy concerns. дальше »
2023-9-24 15:29 | |
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FTX ramps up asset recovery ahead of Bankman-Fried’s trial
FTX intensified its asset recovery operations under legal scrutiny as founder Sam Bankman-Fried prepares for his October trial in October. Spearheaded by FTX Chief Executive and Restructuring Officer John J. дальше »
2023-9-23 00:05 | |
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Ripple Stirs Debate By Shuffling $260 Million In XRP: What’s Behind The Move?
Ripple Labs has once again become the focus of much scrutiny and debate within the XRP community. Recent data points to a series of high-volume XRP transactions totaling 506 million tokens, valued at approximately $260 million, carried out over the span of 19 days. дальше »
2023-9-20 14:30 | |
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SEC promises a rocky path for crypto entities daring to sidestep regulations
The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September. дальше »
2023-9-20 07:00 | |
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Binance’s Bitcoin trading volume declined by 57% in September
Amid escalating regulatory scrutiny and legal challenges, Binance experienced a 57% drop in its weekly Bitcoin trading volume since the beginning of the month, signaling potential turbulence for the world’s largest cryptocurrency exchange. дальше »
2023-9-20 23:26 | |
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Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support on Sept. дальше »
2023-9-20 21:29 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces
Stoner Cats NFT project faces trading limits on top marketplaces following SEC charges. The NFT landscape evolves amid regulatory scrutiny. The post Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces appeared first on NFT News Today. дальше »
2023-9-19 03:20 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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BNB holder caution warranted as the SEC-Binance standoff intensifies
Binance US found itself in a pickle as the SEC pushes the pedal on regulatory scrutiny. BNB confidence dropped as multiple Binance US executives resigned. BNB holders are exercising caution The post BNB holder caution warranted as the SEC-Binance standoff intensifies appeared first on AMBCrypto. дальше »
2023-9-17 11:30 | |
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Why Coinbase CEO Brian Armstrong Wants DeFi Protocols To Take The Fight To Regulators
Amid the intensifying regulatory scrutiny of the crypto industry, regulators have turned their attention toward decentralized finance (DeFi) protocols, accusing several of them of operating without viable licenses. дальше »
2023-9-15 16:00 | |
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Huobi drives memes with HTX rebranding
Huobi has rebranded to HTX, raising public scrutiny due to alleged similarities to the failed FTX exchange. Crypto exchange Huobi has set the crypto world abuzz by announcing its shift to a new identity, HTX. This move coincides with the… дальше »
2023-9-15 11:27 | |
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Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny
The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto. дальше »
2023-9-15 01:37 | |
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‘Binance is a Complete Disaster’ According to Top Analyst as Exchanges CEO for the US Market Resigns
Binance has terminated approximately one-third of its workforce, including its CEO in the United States. This move impacts over 100 positions as the company contends with increasing regulatory scrutiny. дальше »
2023-9-13 15:30 | |
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Bitcoin Lightning Integration Gets Final Approval From Coinbase CEO
Coinbase CEO Brian Armstrong announced today that the crypto exchange will integrate the Bitcoin Lightning Network, a layer-2 solution aimed at enabling faster and cheaper BTC transactions. The decision comes after months of scrutiny from the Bitcoin community, including high-profile critics like Jack Dorsey, co-founder and former CEO of Twitter and CEO of Block Inc. […] дальше »
2023-9-13 11:30 | |
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Binance.US CEO Brian Shroder Reportedly Departs, Along With 100 Jobs Axed
Binance US CEO Brian Shroder has left amid the company's downsizing due to increased regulatory scrutiny from the SEC. Chief Legal Officer Norman Reed will serve as his interim replacement. The post Binance. дальше »
2023-9-13 03:47 | |
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Warning: Crypto Exchange CoinEX Allegedly Hacked
CoinEX is under scrutiny for a potential massive hack. With over $27. 8 million missing from hot wallets, the event highlights the critical importance of robust security protocols in the crypto industry. дальше »
2023-9-13 19:38 | |
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Crypto Enforcement Funds Under Scrutiny: Congressman Emmer Calls For Restrictions On SEC
In a recent statement, Congressman Tom Emmer, a prominent figure in the GOP and a staunch advocate for crypto, expressed his concerns regarding the actions of Securities and Exchange Commission (SEC) Chair Gary Gensler. дальше »
2023-9-12 05:00 | |
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Crypto Asset Management: Nearly Half Of Institutions Embrace Digital Assets – Report
A recent study has revealed that the cryptocurrency markets in the United States and Europe remain remarkably robust and are making significant progress, despite facing intense scrutiny and uncertainty in the US market. дальше »
2023-9-10 11:02 | |
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Has DeFi Become Illegal in the US? CFTC Case Against Opyn, ZeroEx, Deridex Suggests So
Amid DeFi's rise, the CFTC's actions against Opyn, ZeroEx, and Deridex spotlight intensified US regulatory scrutiny. The case suggests a future of stringent regulations, prompting DeFi firms to reconsider strategies. дальше »
2023-9-9 01:30 | |
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Binance Faces Ongoing Executive Exodus Amidst Regulatory Scrutiny
Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe. дальше »
2023-9-5 04:30 | |
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MrBeast’s Creator League Faces Controversy Over Undisclosed NFT Passes
MrBeast's Creator League faces scrutiny for not disclosing that its community passes are NFTs. The lack of transparency leads to debat and the exit of CdawgVA. The post MrBeast’s Creator League Faces Controversy Over Undisclosed NFT Passes appeared first on NFT News Today. дальше »
2023-9-5 03:26 | |
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Has Ripple Shifted From XRP As A Reserve Currency To Stablecoins On DEXs?
Ripple’s strategic direction with the XRP token has historically always been a subject of intense scrutiny and discussion. Recent developments suggest a potential pivot in Ripple’s long-term vision for XRP. дальше »
2023-9-4 18:00 | |
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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 | |
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UK Travel Rule takes effect: What it means for crypto transfers
Both incoming and outgoing crypto transactions are subject to scrutiny under this regulatory framework. Its primary objective is to enforce Anti-Money Laundering and Counter-Terrorist FinancingThe post UK Travel Rule takes effect: What it means for crypto transfers appeared first on AMBCrypto. дальше »
2023-9-1 15:00 | |
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