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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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Ethereum Price Indicators Show Vulnerability to Bigger Correction
Ethereum price started a fresh decline from the $1,940 resistance against the US Dollar. ETH retested $1,825 and is showing a few bearish signs. Ethereum struggled to settle above the $1,925 and $1,940 resistance levels. дальше »
2023-5-1 06:12 | |
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U.S. Bitcoin Corp. Expected to Settle With City to Resume Mining in Niagara Falls
The firm is currently trying to complete a merger with Canadian Hut 8 Mining. дальше »
2023-4-5 18:16 | |
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Judge finds US case on Voyager-Binance.US deal has “substantial” merits.
On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance. дальше »
2023-4-2 11:49 | |
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Core Scientific And Crypto Miners Agree To Settle With Equipment Worth $20 Million
The crypto winter of 2022 forced many crypto-related establishments into financial stress leading to bankruptcy proceedings. Core Scientific was one of the firms affected by the 2022 market crash as it filed for Chapter 11 bankruptcy due to falling revenue and low BTC prices. дальше »
2023-3-22 00:00 | |
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Three generations theory: Aleksander Svetski’s latest op-ed gives Bitcoin maxis hope for new utopia
“Large-scale, socio-economic shifts take generations to settle in and normalize. The post Three generations theory: Aleksander Svetski’s latest op-ed gives Bitcoin maxis hope for new utopia appeared first on CryptoSlate. дальше »
2023-2-27 17:35 | |
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LBank celebrates Brazil’s move to allow residents to pay taxes with crypto
Banco do Brasil (BB), Brazil's largest public bank, partly owned by the Brazilian government, released a statement last Friday announcing that Brazilian taxpayers will now be able to settle their duesThe post LBank celebrates Brazil’s move to allow residents to pay taxes with crypto appeared first on AMBCrypto. дальше »
2023-2-22 17:15 | |
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Uniswap price prediction stable while Metacade hits new heights
The turmoil experienced across crypto markets in 2022 appears to have begun to settle, with price volatility subsiding and token prices across the board starting to stabilize. Established coins, such as UNI, the native token for decentralized exchange Uniswap, are seeing a period of price stability as crypto markets settle down, which is something that […] The post Uniswap price prediction stable while Metacade hits new heights appeared first on Invezz. дальше »
2023-2-23 21:19 | |
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23 | |
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Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
Binance, the world’s largest cryptocurrency by trading volume, expects to pay fines and monetary penalties to settle ongoing investigations with United States regulators. дальше »2023-2-17 17:06 | |
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SEC’s Crackdown on Kraken’s Staking Program Puts Other Players on Notice
On Thursday, Kraken agreed to shut down its cryptocurrency staking services in the US and pay a $30 million fine to settle charges against it by the U.S. Securities and Exchange Commission (SEC). дальше »
2023-2-12 16:00 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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Kraken to end its crypto-staking services in the U.S. – here’s why
Kraken is ending crypto-staking services to settle with the U. S. SEC. It will also pay $30 million in penalties as part of that settlement. The development casts doubt upon Coinbase that also offers staking. дальше »
2023-2-10 04:06 | |
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Bitcoin Drops Below $22K as Kraken Agreement to Close US Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Bitcoin Drops Below $22K as Kraken Agreement to Close Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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Kraken Agreed to Shutter Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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NYDIG agrees to settle Core Scientific’s $38.6m debt
Core Scientific Inc. has agreed to send 27,403 crypto mining rigs to the NYDIG. The NYDIG will settle a debt of $38.6 million in exchange for the rigs. Core Scientific Inc. and the New York The post NYDIG agrees to settle Core Scientific’s $38.6m debt appeared first on AMBCrypto. дальше »
2023-2-4 13:30 | |
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Bitcoin Price Holds Key Support But The Bulls Seem To Be Losing Steam
Bitcoin price failed to settle above $23,500 and corrected lower. BTC is trading above $22,400, but it is now trading below the 100 hourly SMA. Bitcoin is slowly moving lower from the $23,500 resistance zone. дальше »
2023-1-27 06:23 | |
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'Bitcoin Jesus' Says He Has the Money to Pay Ailing Crypto Lender Genesis
Roger Ver, an early Bitcoin advocate who now advocates for the Bitcoin Cash blockchain, has been accused in court by Genesis of failing to settle cryptocurrency options, with $20.9 million of damages sought. дальше »
2023-1-26 21:12 | |
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The 6 Best Cryptocurrencies to Buy for a Solid Long-Term Crypto Investment Strategy in 2023
After a challenging year, the dust is finally starting to settle in the crypto markets. The seismic events of 2022 have changed market dynamics and investment strategies for the foreseeable future. дальше »
2023-1-26 19:44 | |
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Genesis sues Roger Ver for $20.9 million over unsettled crypto options
Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022. дальше »
2023-1-25 12:30 | |
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Genesis Seeks $20.9M From ‘Bitcoin Jesus’ Over Crypto Options Trades That Weren’t Settled
The court action seeks damages from the Bitcoin Cash backer Roger Ver related to the alleged failure to settle cryptocurrency options transactions that expired on Dec. 30, 2022. дальше »
2023-1-25 01:11 | |
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Nexo to pay $45 million to settle SEC charges
Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months. дальше »
2023-1-21 20:28 | |
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Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance
Crypto lawyer said Ripple and the SEC might not settle out of court. XRP remained in the drop zone as CTO shared his opinion on the token performance. The two-year-long Ripple [XRP] battle aThe post Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance appeared first on AMBCrypto. дальше »
2023-1-3 22:30 | |
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Going short on Solana [SOL]? Here's what you need to know
SOL was in a highly bearish structure. The price could fall below $9.43 and settle at $8.12 or $5.99. However, a breakout above $10.74 would invalidate the bearish bias. Solana [SOL] stThe post Going short on Solana [SOL]? Here's what you need to know appeared first on AMBCrypto. дальше »
2022-12-30 09:30 | |
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Filecoin [FIL] market weakens, but investors can still profit here
FIL faced price rejection at $3.024. A possible price recovery could set FIL to settle at $2.951. A break above $3.024 will negate the above forecast. Filecoin (FIL) rallied on 20 DecemThe post Filecoin [FIL] market weakens, but investors can still profit here appeared first on AMBCrypto. дальше »
2022-12-24 19:00 | |
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Top tokens and blockchains that can replace centralized payment processors
Credit cards typically settle around 5,000 transactions per second (TPS). What this means is that blockchain networks need to exceed this amount in order to scale globally and be able to replace centralized payment processors. дальше »
2022-12-22 15:55 | |
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Ripple’s lawsuit with SEC could be on its homestretch; where will XRP go next?
Rumors are rife that Ripple (XRP) could settle with SEC (US Security and Exchange Commission) XRP formed a descending triangle chart pattern A bearish breakout could push XRP to settle at $0The post Ripple’s lawsuit with SEC could be on its homestretch; where will XRP go next? appeared first on AMBCrypto. дальше »
2022-12-14 01:30 | |
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Goldman Sachs Is Trying to Make Blockchain Bonds Happen
The killer app won’t come from private, permissioned blockchains used to settle bond placements by huge, multinational investment banks. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor. дальше »
2022-12-12 18:50 | |
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What Ethereum [ETH] holders should expect in the near-term
ETH was in a bullish market structure but in a price correction phase The price decline could settle at the 78.6% ($1260.23) Fibonacci retracement level Ethereum (ETH) was trading at $1283The post What Ethereum [ETH] holders should expect in the near-term appeared first on AMBCrypto. дальше »
2022-12-1 15:30 | |
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A Bizarre Fairy Tale: The Story Behind Sam Bankman-Fried and Caroline Ellison
Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s catastrophic collapse has set off massive contagion in the crypto ecosystem. дальше »
2022-11-23 07:52 | |
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FTX calls for help from exchanges to recover lost funds
FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation. дальше »
2022-11-21 14:07 | |
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