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SEC generated record confiscated income in 2022: why it is crucial for crypto
While the SEC states its mission is to protect investors, there are questions about its methods and motives. This piece unravels the SEC’s structure, balance sheet, and notable interactions with cryptocurrency entities, providing an insightful and comprehensive look at a… дальше »
2023-6-13 09:23 | |
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Interview: how can new crypto entities comply with SEC’s laws?
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-13 17:23 | |
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Interview: how can new crypto entities comply with SEC’s laws? Frank Gilligan
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-12 17:23 | |
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An 8-year vulnerability affecting Bitcoin signing process identified, over 900 addresses affected
A new research finding has picked out vulnerabilities in the new class of Bitcoin ECDSA signature that entities have used to steal over 222 bitcoin (BTC) over the years дальше »
2023-6-10 12:11 | |
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Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
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Coinbase to withdraw over 70k staked ETH amid SEC lawsuit
Coinbase accounts for roughly 79% of entities waiting to withdraw their staked Ethereum (ETH) as of June 8, according to Nansen’s dashboard. The exchange wants to withdraw 70,057 ETH (roughly $129 million) of the 88,121 ETH tokens pending withdrawals as of press time. дальше »
2023-6-8 12:45 | |
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Breaking: US SEC wants to freeze Binance.US' assets
The US SEC has filed for a restraining order seeking to freeze the assets of BAM trading and other entities The commission also seeks to strip away any access Binance and CZ had over US customeThe post Breaking: US SEC wants to freeze Binance.US' assets appeared first on AMBCrypto. дальше »
2023-6-7 23:39 | |
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SEC sues Coinbase just hours after Binance
Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online.… дальше »
2023-6-6 15:26 | |
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Binance CZ says SEC lawsuit is ‘an attack on the entire industry’
Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate. дальше »
2023-6-6 12:30 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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America's pain is Asia's gain in the crypto-space
U.S. entities now hold 11% less Bitcoin than they did in mid-2022. China's comeback could alter the dynamics in the digital assets market considerably. The lawsuit against crypto behemoth BiThe post America's pain is Asia's gain in the crypto-space appeared first on AMBCrypto. дальше »
2023-6-6 11:30 | |
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Crypto's changing dynamics: America's pain is Asia's gain
U.S. entities now hold 11% less Bitcoin than they did in mid-2022. China's comeback could alter the dynamics in the digital assets market considerably. The lawsuit against crypto behemoth BiThe post Crypto's changing dynamics: America's pain is Asia's gain appeared first on AMBCrypto. дальше »
2023-6-6 11:30 | |
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Tradecurve exchange to launch trading academy as Hong Kong supports crypto traders
After the United States cracked down on crypto entities, Hong Kong extended efforts to become the next cryptocurrency hub. Finally, some positive news for crypto traders as Hong Kong started supporting traders and Tradecurve hybrid exchange to launch its Trading Academy. дальше »
2023-5-27 22:11 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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Endgame for Ripple, XRP vs SEC is near, but what can you truly expect?
Ripple, XRP vs SEC. Three entities at the center of the crypto-space's hottest battle. The timing of a decision in the widely publicized legal dispute between Ripple Labs and the United States SecuThe post Endgame for Ripple, XRP vs SEC is near, but what can you truly expect? appeared first on AMBCrypto. дальше »
2023-5-9 17:30 | |
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These crypto entities eye the east amid a hazy crypto landscape in the U.S.
Ripple plans to set up its business in the UAE as its CEO praises its regulatory clarity around the crypto landscape The UAE has also turned out to be a potential candidate as the internationalThe post These crypto entities eye the east amid a hazy crypto landscape in the U.S. appeared first on AMBCrypto. дальше »
2023-5-8 20:00 | |
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Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Resolving the company’s murky corporate design could prove key to recoveries for customers and Series B investors. дальше »
2023-5-2 10:36 | |
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UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines
The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. дальше »
2023-4-29 17:30 | |
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Mastercard eyes more crypto expansion moves
Payments infrastructure company Mastercard is seeking more partnerships with crypto entities to expand its cryptocurrency payment card offering. Reuters reported that the company’s head of crypto and blockchain, Raj Dhamodharan, disclosed this on April 28. дальше »
2023-4-29 21:42 | |
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UK’s FCA is looking to collaborate with crypto entities
The FCA is reportedly interested in developing a regulatory framework for crypto in collaboration with crypto firms. However this move does not sit well with the US who claim its all being done wrong. дальше »
2023-4-26 16:48 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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Lending Protocol Maple Finance Announces New Pool for Non-US Investors
Coinspeaker Lending Protocol Maple Finance Announces New Pool for Non-US Investors US individuals and business entities may not have access to the offering. Lending Protocol Maple Finance Announces New Pool for Non-US Investors дальше »
2023-4-20 12:40 | |
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Maple Finance offering allows global investors to access US Treasury bills
Maple Finance, a crypto lending platform, has launched a new product — a Cash Management Pool to allow non-U. S. accredited investors and entities to access U. S. Treasury Bills. According to the April 19 announcement, the Cash Management Pool aims to simplify access to U. дальше »
2023-4-20 23:39 | |
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Russia plans to permit foreign crypto mining
Russia’s central bank intends to permit the creation of crypto mining organizations outside of the country, Russian news site TASS said on April 17. Elvira Nabiullina, head of the Bank of Russia, said that Russian entities will be allowed to establish special authorized organizations for cryptocurrency mining. дальше »
2023-4-20 23:34 | |
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What’s in the House Financial Services Committee’s Stablecoin Bill?
The House Financial Services Committee has finally unveiled its stablecoin legislation, proposing a framework for stablecoin issuers such as Circle and Tether to define how their offerings can be regulated by state and federal entities, while calling for a temporary ban on algorithmic stablecoins. дальше »
2023-4-19 01:29 | |
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Stablecoin bill: expert reaction varies from ‘benefit the digital token economy’ to ‘stifle innovation’
Stablecoin regulation in the US could require stablecoin providers to maintain reserves that would back their coin on “at least one-to-one basis. ” While major stablecoin entities like Tether (USDT) and USD Coin (USDC) already abide by this guideline, those that don’t risk a $1 million fee or up to five years in prison. дальше »
2023-4-20 20:11 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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SEC’s regulatory actions push US-based exchanges to withdraw staked Ethereum
Crypto exchanges in the U. S. — Kraken, Coinbase, and Gemini — account for roughly 78% of entities waiting to withdraw their staked Ethereum (ETH), according to Nansen’s dashboard. These exchanges want to withdraw 682,552 ETH of the 874,199 ETH tokens pending withdrawals as of press time. дальше »
2023-4-14 16:14 | |
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MicroStrategy BTC exposure grows in uncertain market
Several entities took a bet on bitcoin amid its dip, a bet which is now seemingly paying off as the number one crypto earlier on set a new ATH for 2023. дальше »
2023-4-11 19:21 | |
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DCG’s mining subsidiary to introduce access fees
Bitcoin (BTC) mining pool Foundry USA has reportedly notified its users of its plans to introduce service access fees. Its parent firm, Digital Currency Group, is one of the entities hit hard by Sam Bankman-Fried’s FTX collapse. Foundry USA, a… дальше »
2023-4-7 12:13 | |
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The Not-so-Secret Plan to Kill Crypto
Discover the strategies employed by powerful entities to control the financial world, suppress the decentralization that cryptocurrencies offer, and ensure traditional finance remains unchallenged. дальше »
2023-3-23 22:15 | |
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SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18 | |
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Mastercard Partners Australian Fintech Stables to Enable Stablecoin Payment
Coinspeaker Mastercard Partners Australian Fintech Stables to Enable Stablecoin Payment The collaboration between both entities to enhance USDC payment might attract some forms of skepticism owing to the Fear, Uncertainty, and Doubt (FUD) surrounding Circle, USDC, and the exposure to the three US banks that collapsed in the past week. дальше »
2023-3-22 14:37 | |
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SEC Wells Notice, what is it and why more may be coming
On February 21, Paxos halted the issuance of new BUSD tokens after it was given a Wells Notice, a document the SEC provides to entities under investigation. The post SEC Wells Notice, what is it and why more may be coming appeared first on CryptoSlate. дальше »
2023-3-11 13:21 | |
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Silvergate concerns, Binance pursues growth amid FUD, Ethereum Shanghai update delayed | Weekly recap
Crypto entities cut ties with Silvergate amid solvency concerns, Binance FUD resurfaces, ethereum Shanghai upgrade delayed. дальше »
2023-3-6 19:35 | |
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