Exchange - Свежие новости [ Фото в новостях ] | |
SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
|
Why is the return of stolen $9 billion in BTC to Bitfinex controversial?
In January 2025, the U.S. federal court ruled that 94,643 of 119,754 BTC stolen in the 2016 Bitfinex exchange hack must be returned to the exchange, which is recognized as the sole victim of the crime. In 2022, the Department… дальше »
2025-1-19 10:00 | |
|
|
TRUMP meme coin pushes Solana DEX volume, SOL price to all-time high
Solana’s volume in the decentralized exchange industry jumped to a record high on Sunday, Jan. 19. According to DeFi Llama, Solana’s (SOL) DEX protocols handled $19. 47 billion in volume, up from $19. дальше »
2025-1-19 09:44 | |
|
|
VIRTUAL's latest price test - How can altcoin's network activity play out?
Golden cross confirmed long-term strength on the altcoin's chart Exchange outflows spiked while daily active addresses surged The Virtuals Protocol (VIRTUAL) is navigating a critical markeThe post VIRTUAL's latest price test - How can altcoin's network activity play out? appeared first on AMBCrypto. дальше »
2025-1-19 08:00 | |
|
|
Bitcoin's price and stablecoin inflows - Should the latter's downtrend worry you now?
Bitcoin's recent uptrend correlated positively with the stablecoin exchange inflows These 7DMA inflows have been in decline since December Bitcoin [BTC] hit a high of $105.8k on Friday, 17 JThe post Bitcoin's price and stablecoin inflows - Should the latter's downtrend worry you now? appeared first on AMBCrypto. дальше »
2025-1-19 02:00 | |
|
|
After XRP ETF approval, here are other top crypto coins to watch
Ripple price surged to a record high this week as odds that the Securities and Exchange Commission will approve a spot XRP ETF. JPMorgan analysts anticipates that such an ETF will lead to about $8 billion in inflows in the first year, a move that Messari analysts believe will make XRP a bigger coin than […] дальше »
2025-1-19 23:09 | |
|
|
Solana’s DeFi TVL and DEX Volume Reaches New All-Time High of Over $10 Billion
Solana outpaced Ethereum in decentralized exchange (DEX) activity, with daily trading volumes reaching $10.47 billion. The post Solana’s DeFi TVL and DEX Volume Reaches New All-Time High of Over $10 Billion appeared first on BeInCrypto. дальше »
2025-1-19 20:15 | |
|
|
SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
|
|
Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
|
|
ApeX Announces Launch Of Airdrop Season with Retroactive Airdrop + 25M $APEX from 175M $APEX Treasury Pool
ApeX Protocol, a frontrunner in the decentralized exchange arena, has officially kicked off the inaugural event of its much-anticipated airdrop season. Mark your calendars for January 20, 2025, when a retroactive airdrop kicks off the campaign, distributing a total of 25 million $APEX tokens over the following 6 months. The initial phase of the expansive […] дальше »
2025-1-18 01:00 | |
|
|
Crypto.com receives in-principle MiCA licence
Crypto. com says the MiCA licence allows the exchange to passport its services across the European Union. The firm joins other crypto companies in securing regulatory approval in the EU, including Circle, Borse Stuttgart Digital, MoonPay and Coinbase. дальше »
2025-1-18 00:41 | |
|
|
Here’s why OKB price spiked 20% today
OKB token surged more than 20% to hit highs of $61. 29 on Jan. 17. The altcoin, native to the OKX exchange, rose as the community reacted to news around Azuki’s Animecoin (ANIME). OKB registered a price surge 20% higher. дальше »
2025-1-18 00:07 | |
|
|
Crypto.com becomes first exchange to secure MiCA license for EU operations
Crypto. com announced it has received in-principle approval for a Markets in Crypto Assets (MiCA) license, becoming the first major global crypto exchange to achieve this milestone. The license will enable the company to offer its services across all European Union (EU) member states under a unified regulatory framework that aims to foster transparency and stability […] The post Crypto. дальше »
2025-1-18 23:15 | |
|
|
AI Tokens Set to Skyrocket: Market Cap Could Reach $60B by 2025, Says Bitget CEO
The market for tokens linked to artificial intelligence (AI) is expected to witness exponential growth, reaching a projected total market capitalization of up to $60 billion by 2025, according to Gracy Chen, CEO of cryptocurrency exchange Bitget. дальше »
2025-1-18 23:00 | |
|
|
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
|
|
Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
|
|
SimpleSwap Partners with Rubic to Expand In-App Crypto Swaps
SimpleSwap, a popular cryptocurrency exchange service, has officially partnered with Rubic, a well-known bridge aggregator. This collaboration makes SimpleSwap a reliable provider within the Rubic ecoThe post SimpleSwap Partners with Rubic to Expand In-App Crypto Swaps appeared first on AMBCrypto. дальше »
2025-1-17 11:45 | |
|
|
ЦБ Намибии выдал двум криптобиржам предварительное разрешение на работу в стране
Центральный банк Намибии выдал предварительное разрешение криптобиржам Mindex Virtual Asset Exchange (Pty) Ltd и Landifa Bitcoin Trade CC, чтобы они могли подготовиться к работе в стране в качестве поставщиков услуг виртуальных активов. дальше »
2025-1-17 09:50 | |
|
|
Tether launches its USDT0 stablecoin on Kraken’s L2 Ink
Tether’s cross-chain stablecoin solution, USDT0, has launched on Ink, the layer 2 blockchain by crypto exchange Kraken. In an announcement on Jan. 16, Ink revealed that Tether had selected it as the first blockchain for the deployment of the omnichain… дальше »
2025-1-16 21:05 | |
|
|
SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
|
|
BitMEX оштрафовали на $100 млн в США
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 19:31 | |
|
|
SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
|
|
Минюст США оштрафовал BitMEX на $100 млн
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 17:25 | |
|
|
MEXC Distributes $127M in Rewards Through 2,202 Airdrop Events in 2024, Offering up to 65% APY
MEXC, a leading global digital asset exchange, has achieved a landmark milestone by successfully executing 2,202 airdrop events throughout 2024, generating an exceptional 65% annual percentage yield (APY) for participants. дальше »
2025-1-16 14:11 | |
|
|
South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
|
|
US SEC set to revamp crypto policies under Trump leadership
Commissioners Hester Peirce and Mark Uyeda will hold the majority among the SEC-appointed commissioners The pair could freeze or withdraw non-fraud litigation as early as next week They are likely to call on industry and public feedback Republican commissioners at the US Securities and Exchange Commission (SEC) are set to revise the agency’s crypto policies […] The post US SEC set to revamp crypto policies under Trump leadership appeared first on CoinJournal. дальше »
2025-1-16 10:38 | |
|
|
Polygon's breakout odds: Bulls and bears battle over THIS support
POL price consolidates within a descending triangle, with a potential 40% breakout looming. Positive metrics, including rising active addresses and declining exchange reserves, favor a bullish The post Polygon's breakout odds: Bulls and bears battle over THIS support appeared first on AMBCrypto. дальше »
2025-1-16 09:00 | |
|
|
VanEck seeks SEC approval for Onchain Economy ETF
Will the SEC approve VanEck’s entry into the growing digital asset investment space? On Jan. 15, 2025, asset management company VanEck filed an application with the U.S. Securities and Exchange Commission for the “Onchain Economy” exchange-traded fund. Matthew Sigel, VanEck’s… дальше »
2025-1-16 04:22 | |
|
|
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
|
|
BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
|
|
US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable. дальше »
2025-1-16 22:19 | |
|
|
Trump’s SEC leadership may kick-start crypto overhaul as early as next week: report
As President-elect Donald Trump prepares to assume office, top Republican officials at the US Securities and Exchange Commission (SEC) are poised to reshape the agency’s cryptocurrency policies, sources familiar with the matter told news agency Reuters. дальше »
2025-1-16 21:13 | |
|
|
WhiteBIT sets a new benchmark: crypto exchange achieves $2.7T in annual trading volume and $38.9B in capitalization
WhiteBIT, Europe’s leading cryptocurrency exchange, has wrapped up an impressive year, achieving significant milestones. The company’s valuation has reached $38. 9 billion, with its annual trading volume soaring to $2. дальше »
2025-1-16 19:01 | |
|
|
Crypto Goes Mainstream: Italy’s Biggest Bank Buys 11 Bitcoins For $1 Million
The biggest bank in Italy, Intesa Sanpaolo, has finally entered the world of cryptocurrencies by buying 11 bitcoins worth over $1 million, Reuters reported. The move marks a significant moment in the financial institution’s history as it becomes the first Italian bank to make a direct investment in digital assets. дальше »
2025-1-15 17:00 | |
|
|
HTX Achieves 100% YoY Trading Volume Growth to $2.4 Trillion in 2024, Powers User Growth to Over 49 Million
HTX, a leading global cryptocurrency exchange, today released its annual report, “Embracing Global Growth with Innovation and Trust,” detailing its significant achievements in 2024 and outlining its ambitious roadmap for the year ahead. дальше »
2025-1-15 15:10 | |
|
|
Elon Musk fires back at 'broken' SEC amid $150M X lawsuit
SEC sued Elon Musk for delaying disclosure of his X share acquisitions in 2022. Musk criticized the SEC as the community backed him. The U.S. Securities and Exchange Commission (SEC) has sueThe post Elon Musk fires back at 'broken' SEC amid $150M X lawsuit appeared first on AMBCrypto. дальше »
2025-1-15 15:00 | |
|
|