Control - Свежие новости [ Фото в новостях ] | |
SEC continues probe into Binance.US for potential fraud similar to FTX case
The U. S. Securities and Exchange Commission (SEC) continues its investigation to uncover proof that Binance. US may have had a backdoor mechanism akin to FTX’s, allowing potential control over customer assets. дальше »
2023-11-28 14:12 | |
Should you buy more Memeinator tokens as Bitcoin slips below $37k?
Key takeaways BTC’s price has dropped below the $37k level as the bears gain control of the market. The Memeinator presale has officially crossed the $1. 5 million milestone. The cryptocurrency market has been bearish since the start of the week, with Bitcoin and other major cryptocurrencies trading in the red zone. дальше »
2023-11-28 09:08 | |
Do Not Perceive Trading Crypto as a Job, Says Crypto Analyst
A crypto analyst, ionicXBT, advises followers on social media not to view crypto trading as a job, emphasizing the importance of decision-making, risk management and emotional control in trading success. дальше »
2023-11-27 04:13 | |
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »
2023-11-22 23:37 | |
Solana (SOL) Price Takes A Well-Deserved Breather After Explosive 200% Rally, But Bulls Remain In Control
Solana Price Faces Pullback After 200% Rally Solana’s SOL token has plunged 7% today to around the $54 mark after a strong multi-week rally of over 200%. According to technical analysis by altFINS, this pullback is expected after SOL broke out from a Falling Wedge pattern and rapidly rallied to hit resistance around the $60 […] The post Solana (SOL) Price Takes A Well-Deserved Breather After Explosive 200% Rally, But Bulls Remain In Control appeared first on CaptainAltcoin. дальше »
2023-11-21 21:30 | |
Binance Japan Expands Crypto Playground With 13 New Trading Pairs
Leading cryptocurrency exchange Binance is putting itself in a position to take control of the Japanese market. In the past, the regulatory environment pulled many local startups out of the market, and other significant firms’ attempts to establish a foothold in Japan, such as FTX and Coinbase, failed. дальше »
2023-11-18 23:00 | |
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
Bitcoin Price Takes Hit Despite Drop in US CPI But Bulls Still In Control
Bitcoin price declined below the $36,000 zone. BTC tested the $34,650 support zone and is currently consolidating losses near $35,500. Bitcoin declined heavily after the US CPI declined more than expected. дальше »
2023-11-15 06:32 | |
Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds
Broker Complaint Alert (BCA) is dedicated to assisting victims in reclaiming full control of their financial lives. With a focus on providing comprehensive support to individuals impacted by online frThe post Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds appeared first on AMBCrypto. дальше »
2023-11-9 16:15 | |
Coinbase Head of Legal Reiterates Importance of Crypto Regulatory Clarity
Coinbase's Legal Chief criticizes the SEC's control in the crypto sector, pushing for regulatory clarity, while Binance fights back against SEC charges, alleging no wrongdoing in a legal dispute shaping the future of cryptocurrencies. дальше »
2023-11-9 01:24 | |
Ethereum Price Bullish Momentum Fades But ETH Bulls Still In Control
Ethereum price is still struggling to clear the $1,920 resistance against the US dollar. ETH is moving lower but downsides might be limited below $1,850. Ethereum is still struggling to clear the $1,920 level. дальше »
2023-11-8 07:07 | |
Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases without any “concrete” reason given. Dedels now wants people to withdraw funds, saying financial institutions shouldn’t control how their clients decide how they spend their monies. дальше »
2023-11-7 06:00 | |
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
NEAR surges 11%, but is a decline impending?
NEAR recorded intraday growth following the announcement of a new partnership. While the token traded at overbought highs, the bulls remained in control of the market. The native token of thThe post NEAR surges 11%, but is a decline impending? appeared first on AMBCrypto. дальше »
2023-11-3 06:30 | |
Hackers hijack Frax Finance DNS domain
The domain of the decentralized internet protocol Frax Finance has been captured by attackers. The protocol posted the news on X (formerly Twitter) on Nov. 1. The project team later reported that they had brought the domain back under control… дальше »
2023-11-1 15:56 | |
WalletConnect restricts service in Russia following OFAC guidance
Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U. S. Office of Foreign Assets Control (OFAC). “In light of the latest legal and OFAC guidance, WalletConnect has restricted the availability of the WalletConnect Protocol in Russia. дальше »
2023-11-1 14:30 | |
The Reformation of Money: Bitcoin’s Whitepaper And Its Parallels To Martin Luther
The Bitcoin Whitepaper challenged the unquestioned orthodoxy of government control over money the same way Martin Luther challenged the unquestioned orthodoxy of the Catholic Church. дальше »
2023-10-31 19:00 | |
Bitcoin Holds Steady Above $34K After Hawkish Bank of Japan Decision
The BOJ's yield curve control program has been a major source of liquidity for financial markets since 2016. Early Tuesday, the bank tweak the curve control program in what appears to be a stealth hawkish move. дальше »
2023-11-1 08:55 | |
Shiba Inu Eyes 500% Gain As SHIB Bulls Take Control
Shiba Inu (SHIB) has seen its price rally 15% over the past week, now trading around the $0. 000008 resistance level. The meme coin appears poised for further gains as bullish momentum builds. SHIB needs to break above the 200-day moving average to confirm a trend reversal to an uptrend. дальше »
2023-10-29 16:00 | |
Bitcoin long liquidations climb - Is rising sell pressure the reason?
In the last 24 hours, BTC long liquidations exceeded short liquidations. On the spot market, the bulls remain in control. Bitcoin [BTC] long liquidations have exceeded short liquidations in The post Bitcoin long liquidations climb - Is rising sell pressure the reason? appeared first on AMBCrypto. дальше »
2023-10-29 04:30 | |
Ethereum crosses $1800 as bulls extend control
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. ETH extended its bullish rally past the $1The post Ethereum crosses $1800 as bulls extend control appeared first on AMBCrypto. дальше »
2023-10-27 04:30 | |
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »
2023-10-26 22:00 | |
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks. дальше »
2023-10-26 11:46 | |
LINK Price Pumps 40% In Three Days, Why Bulls Are Not Done Yet
Chainlink’s LINK price is up over 40% and trading above $10. The bulls seem to be in control and might aim a rally toward the $12 resistance. Chainlink price is gaining pace above the $10. 00 resistance against the US dollar. дальше »
2023-10-23 08:08 | |
Massive Security Risk Discovered in Bitcoin Lightning Network, Top BTC Developer Departs
A concerning development has recently occurred within the Bitcoin community regarding the Lightning Network. According to Whale (@WhaleChart), top Bitcoin developers have discovered a massive security risk in the Lightning Network that allows attackers to gain full control of the network. дальше »
2023-10-22 15:30 | |
Polkadot Treasury releases latest report as concerns loom over DOT's future
Polkadot’s treasury released its latest spending report showing higher expenditure but with a twist. DOT bulls have a chance at regaining control but on-chain data revealed demand hesitation. дальше »
2023-10-21 06:30 | |
Bitcoin Asset Manager Onramp Unveils Multisig Platform, Adds BitGo to Custodians
Onramp is harnessing multisig security, in which multiple custodians control the private keys to the bitcoin being held, tapping BitGo to perform this role alongside Coincover and Kingdom Trust. дальше »
2023-10-20 16:30 | |
U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
Ethereum’s ‘Billionaire’ Wallets Own One-Third Of Supply For First Time Since 2016
Data shows that Ethereum billionaire-sized wallets now control almost one-third of the entire supply, the highest level since 2016. Ethereum Addresses With At Least 1 Million ETH Now Hold 32.3% Of Supply According to data from the on-chain analytics firm Santiment, the Ethereum whales with more than 1 million ETH have grown their holdings recently. […] дальше »
2023-10-18 17:00 | |
Binance CMO praises crypto ability to give people ‘control’ yet questions the state of public ‘trust’
Binance CMO Rachel Conlan has presented a bullish outlook on the future of the crypto industry despite the growing regulatory hurdles and criticisms it faces, stating that crypto gives people “control” in a recent interview with the New Digital Age. дальше »
2023-10-18 14:15 | |
Singapore establishes new forces to control and confiscate crypto
Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to… дальше »
2023-10-18 12:15 | |
Klever Wallet: A decentralized P2P and self-custody wallet network
What is a Klever Wallet? Klever Wallet is a decentralized p2p and self-custody wallet network, meaning users have full privacy and total control over their funds. A Klever wallet allows users to The post Klever Wallet: A decentralized P2P and self-custody wallet network appeared first on AMBCrypto. дальше »
2023-10-17 16:15 | |
U.S. government is now largest Bitcoin whale with $5b in BTC
The U.S. government is one of the world’s largest holders of Bitcoin (BTC), storing about 200,000 BTC in hardware wallets. The Wall Street Journal (WSJ) reported that the U.S. Department of Justice, the Internal Revenue Service and other departments control a… дальше »
2023-10-16 15:41 | |