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Crypto meltdown sends TrumpCoin (DJT) crashing over 90%
TrumpCoin crashed by 95%, plummeting from $0. 00555 to a low of $0. 0001203. Trading volume surged by 169%, reaching $8. 91 million despite the price drop. Controversy surrounds TrumpCoin’s origins, with claims involving Donald Trump denied. дальше »
2024-8-7 12:00 | |
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
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Tornado Cash developer Alexey Pertsev denied bail
A Dutch court ruled today that Alexey Pertsev, the developer of Tornado Cash, must remain in prison as he prepares his appeal against a money laundering conviction. A Dutch Court of Appeal in ‘s-Hertogenbosch denied Pertsev’s bail request and upheld… дальше »
2024-7-12 17:05 | |
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US lawmakers visit detained Binance exec in Nigeria, call for urgent release
US lawmakers French Hill and Chrissy Houlahan recently visited Tigran Gambaryan, a detained Binance executive, at Kuje Prison in Nigeria. In a June 20 post on X, Hill described Gambaryan’s wrongful detention in a “horrible prison” where he is being denied medical care despite suffering from malaria, double pneumonia, and significant weight loss. дальше »
2024-6-21 12:35 | |
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Donald Trump’s Former Advisor Clears the Air: Trump Not Involved With DJT Meme Coin
Roger Stone denied Trump’s link to the DJT meme coin, while Martin Shkreli claimed Barron Trump had his father’s approval. The post Donald Trump’s Former Advisor Clears the Air: Trump Not Involved With DJT Meme Coin appeared first on BeInCrypto. дальше »
2024-6-21 17:15 | |
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CFTC Chair Rostin Behnam tells Senate agency can handle greater crypto responsibilities
CFTC chair Rostin Behnam said the agency is capable of handling additional crypto responsibilities during a hearing before the Senate Committee on Appropriations on June 13. Behnam denied the suggestion that the CFTC would be “biting off… more than it can chew” if it gained additional crypto authority. дальше »
2024-6-14 00:21 | |
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Musk denies reports claiming he has been counseling Trump on crypto
Elon Musk denied reports that he had been advising former President Donald Trump on crypto-related matters but reaffirmed his support for digital assets. The Tesla and SpaceX CEO’s public denial came in response to reports from Bloomberg and the Wall Street Journal that claimed Trump is considering Musk for a policy advisory role if he […] The post Musk denies reports claiming he has been counseling Trump on crypto appeared first on CryptoSlate. дальше »
2024-5-31 23:19 | |
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Elon Musk denies crypto talks with Donald Trump amid advisor speculations
Musk has denied claims that he discussed crypto with Trump despite ongoing speculation and reports suggesting otherwise. Elon Musk took to X (formerly Twitter) to deny reports suggesting he talked about crypto with Donald Trump, the leading candidate for the… дальше »
2024-5-31 22:02 | |
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Kraken denies plans to delist USDT in EU
A Kraken executive denied the exchange plans to delist Tether’s USDT stablecoin in Europe on May 18. Global Head of Asset Growth & Management Business Mark Greenberg said the company is examining “all options to offer USDT under the upcoming regime. дальше »
2024-5-21 22:53 | |
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Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57 | |
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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance
Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing. дальше »
2024-5-19 16:27 | |
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Custodia To File Appeal Over Denied Access To Fed Master Account
Custodia Bank has officially expressed its desire to appeal the US District Court ruling in Wyoming, which supported the decision of the Federal Reserve Bank of Kansas City (FRBKC) to deny the crypto bank a master account. дальше »
2024-4-27 14:30 | |
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Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April 26. The bank intends to appeal an earlier judgment that denied its entitlement to a Federal Reserve master account, a service that allows access to the central bank’s system without relying on intermediary banks. дальше »
2024-4-27 00:53 | |
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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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Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Custodia Bank’s Federal Reserve Master Account Denied
Custodia's plans for an appeal and enjoys support from several crypto stakeholders, including US Senator Cynthia Lummis. The post Custodia Bank’s Federal Reserve Master Account Denied appeared first on BeInCrypto. дальше »
2024-3-31 22:35 | |
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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs. дальше »
2024-3-12 09:47 | |
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Bitcoin As Fee? UK Prime Minister Denies Claims Of Bitcoin Or $1 Million Payment For Interview
In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […] дальше »
2024-2-22 11:27 | |
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Ripple CTO asks for 'motive of XRP manipulation' amidst allegations
Ripple’s Chief Technology Officer (CTO) David “JoelKatz” Schwartz, in an exchange on X (formerly Twitter) on the 18th of February, categorically denied allegations of price manipulation through The post Ripple CTO asks for 'motive of XRP manipulation' amidst allegations appeared first on AMBCrypto. дальше »
2024-2-19 11:30 | |
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Bitcoin Flash Crash – Report Says ETFs will be Denied
Bitcoin flash crashed by 7% on Wednesday after a Matrixport report said it expects the SEC to reject all ETFs applications next week. However, a closer look at the report reveals numerous head scratching assertions and assumptions. дальше »
2024-1-4 23:28 | |
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U.S. Judge Blocks Changpeng Zhao’s Second Request To Travel To UAE Before Sentencing
Changpeng Zhao’s request to return home to the United Arab Emirates prior to his February sentencing for criminal charges has been denied by a U.S. federal judge for the second time. дальше »2024-1-2 01:16 | |
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SEC Prevails in Court Against Do Kwon and Terraform Labs
In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »
2023-12-29 06:01 | |
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Circle Defies Allegations: No Illicit Financing Links And Justin Sun Ties
Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC. дальше »
2023-12-1 11:55 | |
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Appeals Court rejects Sam Bankman-Fried release request
The U.S. Court of Appeals for the Second Circuit has denied Sam Bankman-Fried's request for release, citing concerns over his previous attempts to tamper with witnesses and the need to maintain the integrity of the judicial process. дальше »
2023-11-23 10:43 | |
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Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »
2023-11-16 15:09 | |
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