Crackdown - Свежие новости [ Фото в новостях ] | |
CoinShares reports largest crypto outflows since US crackdown
CoinShares, the European alternative asset manager, shares that digital asset investment products saw outflows of $168 million in their Aug. 29 report. Since the United States regulatory crackdown on exchanges began in March 2023, this number is the largest outflow.… дальше »
2023-8-30 12:09 | |
Bitcoin finds strong support at $26,000, while this new Bitcoin fork seeks huge interest from Solana holders
Bitcoin, the world’s largest cryptocurrency, has dropped further to hold at around $26,000 levels. This is the biggest drop since the FTX crash in November 2022. The downtrend in price could be attributed to the widespread token selling caused by the recent regulatory crackdown on cryptocurrencies. дальше »
2023-8-29 07:41 | |
Here’s What Cardano’s Charles Hoskinson Believes Is Driving The SEC’s Crypto Crackdown
The US Securities and Exchange Commission (SEC) has been known for its continued crackdown on the crypto industry over the last few years. This has prompted the likes of Cardano Founder, Charles Hoskinson, to give his opinion on the reason for the SEC’s actions. дальше »
2023-8-26 15:00 | |
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
Crypto market participation continues to dip
Key Takeaways Trading volume, liquidity and volatility are all falling in the crypto markets Even Bitcoin’s strong rise thus far this year has been steady and methodical rather than via sudden spikes, as in the past Bitcoin dominance is rising, uncharacteristic during periods of price increases, highlighting a potential divergence Regulatory crackdown is suppressing market […] The post Crypto market participation continues to dip appeared first on CoinJournal. дальше »
2023-8-18 17:32 | |
Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
India probes betting platforms for crypto tax evasion
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets… дальше »
2023-8-16 13:51 | |
Crackdown On Crypto And AI Fraud: China’s Aggressive Measures Revealed
Amid an increase in illicit activities driven by cutting-edge techniques, China’s crackdown on emerging technologies persists, with a primary focus on combating schemes that exploit crypto and artificial intelligence (AI). дальше »
2023-8-7 17:00 | |
Chinese regulators reaffirm ‘severe crackdown’ on overseas telecoms dealing in crypto, blockchain
China is warning telecom companies that are based overseas not to wield “new technologies” — digital assets, blockchain, artificial intelligence (AI) and the metaverse — for nefarious purposes. дальше »
2023-8-7 01:05 | |
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 | |
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 | |
Binance's biggest market is China despite a crypto ban in the country: WSJ
The amount of trading activity makes China Binance's biggest market by far. Binance withdrew from mainland China in 2017 following a regulatory crackdown. As per a recent Wall Street JournThe post Binance's biggest market is China despite a crypto ban in the country: WSJ appeared first on AMBCrypto. дальше »
2023-8-2 15:00 | |
Crypto’s correlation with stocks rising again following temporary deviation
Key Takeaways Crypto had moved in line with stocks and other risk assets throughout the interest rate tightening cycle This relationship weakened in June amid the crypto regulatory crackdown The correlation has recently picked up again, however Going forward, relationship may change again as the market anticipates the tightening cycle is coming to a close […] The post Crypto’s correlation with stocks rising again following temporary deviation appeared first on CoinJournal. дальше »
2023-8-1 14:40 | |
China is opening the floodgates and Cardano, Ripple and Avorak AI could grow tenfold
China began a new crypto licensing system in Hong Kong that is expected to open up the city to crypto trading. This comes at a time when the crypto crackdown in the U.S. has sent some of the biggest US-based crypto companies to find new places of businesses around the world. Analysts suggest this could […] дальше »
2023-7-29 16:43 | |
Tezos (XTZ) Loses Steam In Q2, Market Cap Drops 30% Following SEC Crackdown
According to a recent report by crypto research firm Messari, Tezos has been progressing in its roadmap development, with several new features and upgrades being introduced to the network. The platform’s core developers have announced a strategic shift to hybrid optimistic/zk rollups, with multiple teams committed to building rollups that will enable the platform to process more transactions per second (TPS) and enhance scalability. дальше »
2023-7-26 04:00 | |
Why is Ethereum underperforming Bitcoin since the Merge?
Key Takeaways Ever since the Merge went live in September, Ether has underperformed Bitcoin significantly This is despite the supply of Ethereum falling post-Merge More Ether is also being staked since the Shapella upgrade in April Demand has fallen with regard to Bitcoin, however, overriding the lower supply Regulatory crackdown and greater institutional interest in […] The post Why is Ethereum underperforming Bitcoin since the Merge? appeared first on CoinJournal. дальше »
2023-7-24 11:56 | |
Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
Why is Ethereum outperforming Bitcoin since the Merge?
Key Takeaways Ever since the Merge went live in September, Ether has underperformed Bitcoin significantly This is despite the supply of Ethereum falling post-Merge More Ether is also being staked since the Shapella upgrade in April Demand has fallen with regard to Bitcoin, however, overriding the lower supply Regulatory crackdown and greater institutional interest in […] The post Why is Ethereum outperforming Bitcoin since the Merge? appeared first on CoinJournal. дальше »
2023-7-18 16:57 | |
Layoffs Not The Only Cost-Cutting At Binance As Employee Benefits Follow Suit
In recent developments, Binance, the largest cryptocurrency exchange, has faced a series of challenges, including regulatory scrutiny and legal battles, leading to significant cost-cutting measures. As the company undergoes a federal crackdown in the United States, it has decided to reduce its workforce, resulting in layoffs of over 1,000 employees. However, it appears that layoffs […] дальше »
2023-7-18 23:00 | |
Major Australian Bank Bans Payments to Binance Amid Regulatory Crackdown
While speaking to the Financial Review, NAB's head of fraud, Chris Sheehan, refrained from naming the specific cryptocurrency exchanges being banned, stressing that the initial ban will apply to "several" exchanges and could eventually extend. дальше »
2023-7-17 12:30 | |
Solana, Cardano, and Ethereum rally amid positive updates
SOL, ADA, and ETH price spikes pushed them into a strong bull trend. SOL, ADA, and ETH witnessed massive liquidations of short positions. In a recent crackdown led by the SEC, Solana [SOL] aThe post Solana, Cardano, and Ethereum rally amid positive updates appeared first on AMBCrypto. дальше »
2023-7-15 20:30 | |
Singaporean sovereign fund Temasek exits crypto altogether amid regulatory crackdown
Singapore sovereign fund Temasek said it is not planning to invest in crypto companies due to the current regulatory environment, its Chief investment officer, Rohit Sipahimalani, told CNBC in a July 11 report. дальше »
2023-7-12 20:25 | |
Bitcoin Is Winning The Regulatory Landscape And Bitcoin-Only Companies Will Too
The crackdown on the crypto Ponzi industry was both predictable and necessary. Now, Bitcoin is well positioned for what’s to come. дальше »
2023-7-11 15:00 | |
Bitcoin dominance surging amid changing market dynamics and regulatory crackdown
Key Takeaways Bitcoin dominance measures the ratio of the Bitcoin market cap to the cumulative cryptocurrency sector market cap It is currently at 58%, the highest mark since April 2021 Market dynamics are changing as institutions consider Bitcoin, while rest of crypto market still struggles amid tight monetary policy environment Regulatory clampdown has also declared […] The post Bitcoin dominance surging amid changing market dynamics and regulatory crackdown appeared first on CoinJournal. дальше »
2023-7-1 17:37 | |
Wall Street Insiders Buying Bitcoin, Ethereum and this AI Crypto Gem, Learn Why
A noteworthy trend is emerging in financial circles as Wall Street insiders show increased interest in cryptocurrencies. Despite the SEC’s altcoin crackdown amid unclear regulations, digital assets have attracted significant attention from traditional financial institutions and influential individuals. дальше »
2023-6-30 17:00 | |
US Crypto Crackdown Has Given China Multiple Ways to Control Digital Finance
Asian economies are embracing crypto as Western nations tighten regulations. China is using Hong Kong to develop a multi-pronged approach to crypto, pressuring banks to service crypto exchanges and rolling out its own blockchain networks. дальше »
2023-6-28 07:19 | |
ADA, SOL Underperform as Robinhood Gets Set to Delist Them Amid SEC Crackdown
Cryptocurrencies Cardano (ADA) and Solana (SOL) fell more than the broader crypto market on Tuesday, just before trading app Robinhood was set to delist them later in the day at 6:59 p.m. ET. дальше »
2023-6-28 19:38 | |
Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities
Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »
2023-6-26 18:19 | |
How Lido managed to make the best out of regulatory crackdown
SEC lawsuit against Coinbase drove users to decentralized staking protocols like Lido. Lido experienced a surge in activity and revenue as well. Coinbase, one of the largest centralized exchThe post How Lido managed to make the best out of regulatory crackdown appeared first on AMBCrypto. дальше »
2023-6-22 19:30 | |
Binance faces scrutiny in Brazil, exec summoned to testify before Congress
This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
дальше »2023-6-22 12:28 | |
Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
Should exchanges fear a Blackrock ETF?
Key Takeaways Blackrock is the biggest asset manager in the world and has filed for a spot Bitcoin ETF No guarantee it will be approved, and the SEC has rejected every spot ETF application to date Exchanges have been struggling mightily, with layoffs flooding the industry and lawsuits on the rise amid regulatory crackdown An […] The post Should exchanges fear a Blackrock ETF? appeared first on CoinJournal. дальше »
2023-6-20 13:52 | |
Bitcoin reaches 50% market dominance for first time in 2 years
Blackrock’s spot ETF filing and the Securities and Exchange Commission's crackdown on crypto are driving investors toward Bitcoin. дальше »
2023-6-20 03:45 | |
Bakkt Joins Robinhood and eToro in Delisting Major Altcoins
Bakkt is delisting ADA, MATIC and SOL, blaming regulatory uncertainty. It is the latest to drop altcoins following the latest SEC crackdown. The post Bakkt Joins Robinhood and eToro in Delisting Major Altcoins appeared first on BeInCrypto. дальше »
2023-6-17 17:30 | |
Crypto Industry Will Survive Regulatory Pressure – Blockstream CEO Adam Back
The last two weeks have been tough for the crypto industry in the US as the Securities and Exchange Commission (SEC) has sued Binance and Coinbase in a wave of regulatory crackdown. This ripple effect affects other countries as local regulators started to take a tough stand against crypto. As a result, strategists say the […] дальше »
2023-6-17 19:50 | |
After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00 | |
Bitcoin correlation with stocks at 5-year low as regulatory crackdown takes toll
Key Takeaways Our Head of Research, Dan Ashmore, digs into Bitcoin’s relationship with stocks Correlation between Bitcoin and the Nasdaq is at its lowest point since 2018 The Nasdaq is up 10% in the last month as stocks have surged off softer forecasts around interest rates and the macro climate Bitcoin is down 9% in […] The post Bitcoin correlation with stocks at 5-year low as regulatory crackdown takes toll appeared first on CoinJournal. дальше »
2023-6-15 16:51 | |