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Australia targets personal data of 1.2 million crypto traders
The Australian Taxation Office (ATO) has asked crypto exchanges in the country to hand over the personal data and transaction details of 1. 2 million traders. ATO’s stringent requirement comes amid an increased interest in crypto across Australia, Reuters reported on May 7. дальше »
2024-5-7 12:37 | |
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Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports. дальше »
2024-5-7 10:05 | |
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Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn
The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […] дальше »
2024-4-29 13:18 | |
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Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government needs to crack down on the use of digital assets to perpetrate child sexual exploitation, according to a letter she sent to the top U.S. law-enforcement official. дальше »
2024-4-26 18:33 | |
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Consensys takes 'Ethereum (ETH) is not a security' matter to court
Consensys has sued the SEC for wanting to take action against the firm for its MetaMask products The blockchain firm has also asked the court to declare Ethereum as not a security In a freshThe post Consensys takes 'Ethereum (ETH) is not a security' matter to court appeared first on AMBCrypto. дальше »
2024-4-26 22:33 | |
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Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X. дальше »
2024-4-25 12:26 | |
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »
2024-4-24 20:48 | |
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Ethereum Vulnerable To Attack With Just 33% ETH Staked, Expert Warns
A recent poll conducted by Christine Kim, a researcher at Galaxy Digital, has revealed significant misconceptions within the Ethereum community regarding the blockchain’s economic security. The poll, which asked the crypto community to assess the security threshold of ETH staked in securing the blockchain, indicated a lack of awareness about the actual risks of an […] дальше »
2024-4-12 12:30 | |
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Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing. дальше »
2024-4-11 20:07 | |
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Defending decentralization Tron fights back at SEC lawsuit
Tron Foundation, the organization behind the Layer 1 blockchain network Tron, has asked the United States Securities and Exchange Commission (SEC) to dismiss a securities lawsuit against the platform. дальше »
2024-4-2 14:18 | |
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SEC Seeks $1.95B Fine in Final Judgment Against Ripple
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings. дальше »
2024-3-26 08:56 | |
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DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November. дальше »
2024-3-16 22:16 | |
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Should WLD traders brace for impact after the latest challenge
Spain cited privacy concerns and asked the project to stop work in the country. WLD's price decreased within one hour but data showed that it might recover. Worldcoin [WLD], the project The post Should WLD traders brace for impact after the latest challenge appeared first on AMBCrypto. дальше »
2024-3-8 04:30 | |
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Coinbase Pushes Back: Seeks Dismissal Of Default Judgment On Crypto Sales
While the legal discussion over whether cryptocurrency sales qualify as securities continues, Coinbase has asked the United States Department of Justice to rule out a previous default judgment regarding crypto securities transactions. дальше »
2024-3-6 15:50 | |
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47 | |
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Sam Bankman-Fried Asks for 6.5 Year Prison Term After Conviction in FTX Collapse
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday. дальше »
2024-2-29 09:19 | |
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Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […] дальше »
2024-2-23 04:00 | |
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Ripple would “welcome” an XRP ETF, CEO says
Ripple CEO Brad Garlinghouse commented on prospects for an XRP exchange-traded fund (ETF) in an interview with Bloomberg on Feb. 20. When asked whether Ripple would support an XRP ETF, Garlinghouse said: “We would certainly welcome it. дальше »
2024-2-21 01:13 | |
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I asked ChatGPT about DOGE's price prediction, the AI bot said...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The current market dynamics indicate an exciThe post I asked ChatGPT about DOGE's price prediction, the AI bot said... appeared first on AMBCrypto. дальше »
2024-2-4 16:54 | |
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UK legislator sees blockchain potential; asks the government to do more
UK Member of Parliament Natalie Elphicke has asked the government to do more to take advantage of the blockchain industry. In a London event by the All Party Parliamentary Group (APPG) on Blockchain technology, Elphicke said: Now, I want to see the UK doing more to harness the power of blockchain technologies, to be that […] дальше »
2023-12-16 18:48 | |
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BlackRock, Bitwise File Updated Applications for Spot Bitcoin ETF
Asset manager BlackRock and crypto investment firm Bitwise both filed amended S1 forms with the Securities and Exchange Commission (SEC) on Monday, answering further questions likely asked by the regulator in earlier conversations. дальше »
2023-12-6 19:55 | |
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I asked ChatGPT to forecast Polkadot's price for 2024
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. This week, the price of Polkadot [DOT] crossThe post I asked ChatGPT to forecast Polkadot's price for 2024 appeared first on AMBCrypto. дальше »
2023-11-26 16:55 | |
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‘They’re Playing a Game’: What New Yorkers Think of the SEC’s War Against Crypto
After the Securities and Exchange Commission sued Kraken, a small but trusted exchange, CoinDesk asked passersby for their views on crypto and regulation. дальше »
2023-11-21 21:28 | |
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Will Cardano’s Hoskinson and Sam Altman pair up soon?
Charles Hoskinson reached out to Sam Altman for a project. ADA's price increased after the tweet. Cardano’s [ADA] founder Charles Hoskinson has openly asked the embattled former CEO of OpeThe post Will Cardano’s Hoskinson and Sam Altman pair up soon? appeared first on AMBCrypto. дальше »
2023-11-19 12:30 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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I asked ChatGPT if Shiba Inu can hit $0.1; Absolutely, it said!
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice. It is solely the writer’s opinion. The crypto-market has been on a bullish surgThe post I asked ChatGPT if Shiba Inu can hit $0. дальше »
2023-11-12 16:53 | |
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Dubai’s VARA sets licensing deadline for crypto firms
The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited… дальше »
2023-11-8 16:56 | |
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I asked ChatGPT what the future holds for Shiba Inu, it said...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. One of the market's most popular memecoins, The post I asked ChatGPT what the future holds for Shiba Inu, it said... appeared first on AMBCrypto. дальше »
2023-11-8 09:24 | |
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FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
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I asked ChatGPT when Litecoin would hit $100
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Litecoin [LTC] continued to remain buoyant aThe post I asked ChatGPT when Litecoin would hit $100 appeared first on AMBCrypto. дальше »
2023-11-5 17:22 | |
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I asked ChatGPT about Solana's future, its response was baffling
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Solana [SOL] has witnessed a surge in value The post I asked ChatGPT about Solana's future, its response was baffling appeared first on AMBCrypto. дальше »
2023-11-5 17:15 | |
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I asked ChatGPT about ADA's 2023 prospects, the answer was surprising
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Cardano [ADA] rose more than 8% within a weeThe post I asked ChatGPT about ADA's 2023 prospects, the answer was surprising appeared first on AMBCrypto. дальше »
2023-11-5 17:10 | |
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I asked ChatGPT about making an investment in Dogecoin
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The price of Dogecoin [DOGE] fell by a modesThe post I asked ChatGPT about making an investment in Dogecoin appeared first on AMBCrypto. дальше »
2023-11-5 17:05 | |
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'Unanimous Verdict, Your Honor': Sam Bankman-Fried's Conviction Was Inevitable
Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they requested that too. дальше »
2023-11-5 13:00 | |
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Ethereum ETF becomes most attractive prospect, poll shows
CoinShares conducted a survey according to which investors consider the Ethereum ETF to be the most attractive prospect at the moment. Digital asset fund managers who participated in a CoinShares survey this week were asked which digital asset they thought… дальше »
2023-11-2 12:06 | |
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US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding
US lawmakers Congressman French Hill and Cynthia Lummis have asked US Justice Merrick Garland to investigate Binance's role in enabling Hamas financing. The post US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding appeared first on BeInCrypto. дальше »
2023-10-31 18:00 | |
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