Scrutiny - Свежие новости [ Фото в новостях ] | |
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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Binance Ditches Third-Party Banks As It Unveils Its Own Crypto-To-Cash Off-Ramp Service
Amid regulatory scrutiny and potential legal repercussions, Binance moves forward with its developmental processes by launching a new crypto-to-cash bank service in Latin America. Binance Launches “Send Cash” In Latin America Binance, the world’s leading crypto exchange has shocked the industry after announcing the launch of a new crypto-to-bank payment platform, Send Cash in nine […] дальше »
2023-8-30 18:00 | |
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Are crypto firms moving to Asia?
Amid increasing U.S. regulatory scrutiny, crypto firms are eyeing Asia's favorable policies and growing market as a promising relocation destination. дальше »
2023-8-29 16:44 | |
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Bitcoin enters the bear zone with price below $26k
Bitcoin’s (BTC) price has been consolidating around the $26,000 mark after its sudden decline from $29,000 on Aug. 18. With the recent regulators’ scrutiny, data shows that BTC might be headed to the bear zone. According to the market intelligence… дальше »
2023-8-28 11:51 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Worldcoin Meltdown: 50% Crash Caused By Mounting Data Privacy Paranoia
The Worldcoin cryptocurrency project, led by Sam Altman, the brains behind ChatGPT, is facing increased scrutiny from regulators worldwide. The project’s use of eye-ball scanning orbs for user enrollment has raised concerns about potential violations of data protection laws. дальше »
2023-8-27 10:44 | |
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Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny
Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto. дальше »
2023-8-26 15:15 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
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Binance finds no respite as regulatory troubles continue
DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto. дальше »
2023-8-24 19:30 | |
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Logan Paul Faces Wrath of Community Over Unsettled $1,500,000 CryptoZoo Compensation
In a whirlwind of controversy, Logan Paul’s involvement with the crypto NFT project ‘CryptoZoo’ has been under intense scrutiny. Earlier this year, Paul announced a plan to compensate investors with a staggering $1. дальше »
2023-8-23 17:35 | |
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Binance.US Teams Up With MoonPay Amid Banking Challenges And SEC Woes
Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg. дальше »
2023-8-23 05:00 | |
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Friend tech renames token to Keys amid speculation of SEC scrutiny
Decentralized social media platform Friend. tech has renamed its token to “Keys” to better align with its purpose, according to an Aug. 21 statement. Friend. tech, a decentralized app based on the Base Layer-2 network, said the original name, Shares, was a placeholder that needed to be changed to reflect its purpose better. дальше »
2023-8-22 12:30 | |
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Unraveling the Web Between Tether and Deltec: The Bank Behind FTX & Alameda Research
Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms. дальше »
2023-8-22 01:00 | |
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Top Analyst Says Bitcoin ‘Has Already Peaked’ in 2023 – Here’s His Timeline
The intricate dance of Bitcoin’s price action has always been a subject of intense scrutiny, especially in the lead-up to its halving events. Historically, Bitcoin has demonstrated a tendency to form local tops before these pivotal moments, says Rekt Capital, one of the top crypto analyst. дальше »
2023-8-19 21:30 | |
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Crypto Controversy: Republican Lawmakers Grill Gensler Over Prometheum’s SEC Blessing
In a recent development, Republican lawmakers on the U. S. congressional committee responsible for overseeing the Securities and Exchange Commission (SEC) have intensified their scrutiny of the agency’s crypto approval process. дальше »
2023-8-16 05:00 | |
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Cringe: Richard Heart Makes Absurd Claims of HEX Superiority Over Bitcoin
Richard Heart recently made a series of claims that his cryptocurrency HEX has major technological advantages over Bitcoin. However, experts argue that these assertions do not stand up to scrutiny. дальше »
2023-8-14 04:57 | |
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What ChatGPT says about Litecoin's performance amidst regulatory scrutiny
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Despite some fluctuations, the price of LitThe post What ChatGPT says about Litecoin's performance amidst regulatory scrutiny appeared first on AMBCrypto. дальше »
2023-8-13 17:22 | |
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Bitcoin Hater Peter Schiff’s Reaction To CPI Data: ‘The Fed Has Lost’
Peter Schiff, a Bitcoin hater and prominent financial analyst renowned for his insights into economic trends, has turned his scrutiny toward the recent United States inflation data, raising questions about the efficacy of the Federal Reserve’s campaign to curb escalating prices. дальше »
2023-8-12 21:05 | |
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Argentina Launches Investigation into Worldcoin over Privacy Concerns
Coinspeaker Argentina Launches Investigation into Worldcoin over Privacy Concerns Besides the criticism of its method and storage of data collection, the project has also been subject to scrutiny over its onboarding of early adopters. дальше »
2023-8-14 13:28 | |
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Tensions Rise: Crypto Community Urges SEC Chairman’s Resignation Over Regulatory Concerns
As the debate surrounding cryptocurrency regulations intensifies in the United States, the United States Securities and Exchange Commission (SEC) has found itself under heightened scrutiny from leading figures in the crypto industry. дальше »
2023-8-10 23:00 | |
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Tether’s BTC holdings questioned in CryptoQuant’s whale analysis
Tether’s Bitcoin (BTC) holdings have come under scrutiny from CryptoQuant. It deciphers whale behavior while emphasizing the need for meticulous analysis. In a recent Twitter post, the on-chain data provider addressed the growing skepticism around Tether’s BTC holdings. In its… дальше »
2023-8-10 15:14 | |
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Bitstamp halts trading of Polygon, Solana as regulatory pressure mounts
Bitstamp will halt MATIC and SOL trading. The trading volume of both tokens remains normal as the price dips by less than 1%. Polygon [MATIC] and Solana [SOL] have come under the scrutiny oThe post Bitstamp halts trading of Polygon, Solana as regulatory pressure mounts appeared first on AMBCrypto. дальше »
2023-8-10 14:00 | |
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Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty
US Senators are investigating BlackRock for allegedly using individuals' assets to pressure businesses into adhering to global agreements, potentially violating its fiduciary duties to prioritize client interests The post Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty appeared first on BeInCrypto. дальше »
2023-8-10 06:10 | |
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Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […] дальше »
2023-8-10 05:00 | |
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All about Sino Global's $67 million claim against FTX
Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto. дальше »
2023-8-8 15:00 | |
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Huobi witnesses dip in stablecoin reserves amid reports of executive arrests
Huobi's stablecoin reserves experienced a significant drop, in response to speculations. Despite facing scrutiny, the HT token remained stable. Cryptocurrency exchange Huobi has experienced The post Huobi witnesses dip in stablecoin reserves amid reports of executive arrests appeared first on AMBCrypto. дальше »
2023-8-7 17:00 | |
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Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
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Bitget Slammed with 60-Page Lawsuit Alleging Shady Practices – Should Users Run?
In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices. дальше »
2023-8-6 23:54 | |
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Top Crypto Trader Says Bitcoin’s ‘Breakdown Seems Imminent’, Updates Outlook on BTC
Bitcoin continues to be a subject of intense scrutiny and analysis. BTC is believed to be in the C wave of wave 5, a part of an ending diagonal pattern, as per Elliott Wave Theory. This pattern is typically a precursor to a significant price movement. дальше »
2023-8-5 10:53 | |
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Binance Records New User Base Milestone Amidst Regulatory Troubles
Binance, the world’s largest cryptocurrency exchange, has reached 150 million registered users on its platform. This new milestone comes as fresh air, especially as the exchange has faced global regulatory scrutiny in the past few months. дальше »
2023-8-4 01:00 | |
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Binance in a tight spot as U.S. Justice Department considers fraud charges
DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In the past month, Binance[BNB] has come under intense regulatory scrutiny,The post Binance in a tight spot as U. дальше »
2023-8-4 22:30 | |
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Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues
Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing... дальше »
2023-8-3 17:40 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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Binance May Face New Fraud Charges in the United States
Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto. дальше »
2023-8-3 23:49 | |
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German Data Watchdog Investigates Worldcoin Amid Ongoing Issues
Sam Altman’s brainchild, Worldcoin (WLD), is facing scrutiny as the Bavarian state regulator in Germany has been actively investigating the project for a full year. According to Michael Will, the President of the Bavarian State Office for Data Protection Supervision, the regulator has expressed apprehensions regarding WLD’s ambition to handle “sensitive data on a very […] дальше »
2023-8-2 23:00 | |
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Apple Comes Under Scrutiny Over App Store Policies Limiting Blockchain and NFT Innovation
Apple has come under the spotlight over its App Store policies and potential constraints on emerging technologies. дальше »2023-8-2 21:49 | |
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Crypto Staking Rewards Classified as Taxable Income by IRS: What You Need to Know
The US Internal Revenue Service (IRS) has declared earnings from cryptocurrency staking as taxable income, increasing scrutiny on the crypto market. The post Crypto Staking Rewards Classified as Taxable Income by IRS: What You Need to Know appeared first on BeInCrypto. дальше »
2023-8-1 07:56 | |
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Apple Faces Scrutiny Over App Store Policies Amid NFT Growth
Apple faces scrutiny over App Store policies regarding cryptocurrency and NFTs. House representatives seek answers on potential limitations for blockchain tech. The post Apple Faces Scrutiny Over App Store Policies Amid NFT Growth appeared first on NFT News Today. дальше »
2023-7-31 04:10 | |
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‘Ken Energy’ Stirs Up Crypto Community: Barbie Star’s Comments Under Scrutiny
Crypto, Barbie and her ever-supportive partner Ken may have many things in common. Margot Robbie, the renowned Australian actress, took on the iconic role of Barbie in her latest flick. However, it wasn’t her portrayal of the beloved doll that caused a stir: it was her unexpected comments about Bitcoin that caught the attention of […] дальше »
2023-7-30 13:08 | |
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Is Apple’s App Store Policy Hindering Blockchain Innovation? U.S. Lawmakers Investigate
As the relationship between platform guidelines and emerging technologies, particularly blockchain, continues to become a topic of scrutiny, two U.S. lawmakers – Representatives Gus Bilirakis (R-FL) and Jan Schakowsky (D-IL) – have recently vocalized concerns regarding these potential clashes in the field of distributed ledger technology and nonfungible tokens (NFTs). The primary point of contention […] дальше »
2023-7-29 12:41 | |
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