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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Dogecoin Weighted Sentiment Drops To 2024 Lows, What Does This Mean For Price?
The crypto industry is now going through another turbulent period, as evidenced by price data in the past week. Dogecoin, the largest meme cryptocurrency, has particularly led the meme sector in price declines, with most meme coins failing to attract inflows. дальше »
2024-6-20 00:00 | |
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Bitcoin miners are under pressure and they’re selling: CryptoQuant
Bitcoin price has declined by nearly 7% in the past week, with bulls failing to hold above the $70k level. BTC has today retreated to around $66,350 amid fresh selling pressure. While prices are down as the market reacts to macroeconomic events, analysts at CryptoQuant say some of the downside comes from sell-off pressure facing […] The post Bitcoin miners are under pressure and they’re selling: CryptoQuant appeared first on CoinJournal. дальше »
2024-6-14 19:43 | |
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Crypto Chaos: 70% Of Dead Korean Exchanges Leave Investors High And Dry
Investors in South Korea’s booming cryptocurrency market are facing a digital dust storm after a shocking revelation by financial regulators. A joint study by the Financial Supervisory Service (FSS) and the Korea Financial Intelligence Unit (FIU) found that a staggering 70% of shuttered crypto exchanges left their customers hanging, failing to return invested funds. Related […] дальше »
2024-6-8 16:00 | |
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Solana (SOL) Breaking from Bitcoin Could Be Advantageous
Solana's price is attempting a breakout but failing, however, pulling away from Bitcoin might hold the key to recovery The post Solana (SOL) Breaking from Bitcoin Could Be Advantageous appeared first on BeInCrypto. дальше »
2024-6-5 17:45 | |
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Former Binance CEO CZ Begins 4-Month Prison Sentence in California
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange. дальше »
2024-6-3 20:33 | |
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Worldcoin (WLD) Bearish Trend: Analyzing Data to Decipher Price Action
Worldcoin (WLD) is navigating a challenging market. Despite a price surge in early 2024, WLD has faced a persistent downtrend, failing to penetrate the daily Ichimoku Cloud, signaling bearish sentiment. дальше »
2024-5-16 20:00 | |
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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
FalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading Commission (CFTC) that the crypto trading firm violated commodities laws by failing to register as a futures commission merchant (FCM), according to a Monday announcement from the regulator. дальше »
2024-5-14 22:31 | |
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Mark Cuban Warns Joe Biden: Regulate Crypto or Risk Losing the US Election
Billionair investor Mark Cuban criticized SEC Chair Gary Gensler for what he perceives as failing to protect investors against fraud. The post Mark Cuban Warns Joe Biden: Regulate Crypto or Risk Losing the US Election appeared first on BeInCrypto. дальше »
2024-5-12 16:30 | |
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‘Sleeping Giant’ XRP About To Awaken — Why Ripple’s XRP $5 Eruption Price Now Looks Nigh
Throughout 2024, Ripple’s XRP has lagged behind its top crypto rivals, registering around 4.5% year-to-date returns and failing to revisit its peak value set in January 2018. дальше »2024-5-12 00:32 | |
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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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Changpeng “CZ” Zhao sentenced to 4 months in prison
Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume. дальше »
2024-5-1 22:44 | |
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Ethereum Could Hit $166,000 In The Not-So-Distant Future, But…
Ethereum (ETH) prices have been downward since the start of the week, with the second-largest cryptocurrency failing to latch onto Bitcoin’s (BTC) resurgence. дальше »2024-4-27 17:42 | |
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Bitcoin Drops Below 4-Hour MA – Bearish Trend Ahead?
Following a pullback, the price of Bitcoin has continued on its downward movement. The coin, after failing to break above the 100-day Simple Moving Average (SMA) and the trend line has experienced a drop of over 6% from its previous high. дальше »
2024-4-28 16:30 | |
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Is SUI Sinking? TVL Tanks As Crypto Price Fails To Keep Afloat
For crypto investors, the last several weeks have been a rollercoaster, with many assets seeing price dips and failing to post meaningful gains. The short-term outlook is bleak, despite some analysts’ continued optimism on the market’s long-term prospects. дальше »
2024-4-26 13:30 | |
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The Sky’s No Limit: Bitgert Coin Price Could Rocket in Coming Weeks
Today’s crypto market is filled with several altcoins that confuse investors because they don’t know which particular project will thrive well. Many of these coins make promises to people which end up failing and this will make you wonder why they exist in the first place. дальше »
2024-4-24 11:46 | |
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Is Fiat Failing? Analyst Claims Bitcoin Offers Millennials A Financial Lifeline
Prominent Bitcoin advocate and co-founder at CMCC Crest, Willy Woo, has sparked a spirited discussion surrounding the future of Bitcoin and its potential impact on younger generations. Related Reading: Stablecoins Get A Seat At The Table: US Senators Unveil New Regulations In a recent Twitter exchange with Jesse Colombo, Director of Marketing at BullionStar, Woo […] дальше »
2024-4-18 14:30 | |
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Why Has Bitcoin (BTC) Been Dumping Recently?
The price of Bitcoin, although has seen quite a bullish move this year, continues to dump, failing to reach its new all-time high of $73,000 again despite a number of attempts. Although many experts expect a bullish move to above $100,000, its actualization is now looking longer than anticipated. дальше »
2024-4-11 12:30 | |
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Solana's crisis: Checking why 75% of user txns. are failing
The failure rate increased sharply over the last week. Solana proponents blamed bot spamming for the high transaction failure rate. The ongoing upsurge in network traffic might have started The post Solana's crisis: Checking why 75% of user txns. are failing appeared first on AMBCrypto. дальше »
2024-4-5 13:00 | |
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Consensys CEO believes decentralization will lead to a ‘generational paradigm shift’
Consensys CEO and Ethereum co-founder Joseph Lubin said the world is on the cusp of a generational paradigm shift fueled by decentralization as the current monetary system of the world is failing. дальше »
2024-3-3 23:43 | |
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AVALANCHE PRICE ANALYSIS & PREDICTION (February 24) – Avax Signals Another Sell-off After A Month’s Recovery, Is $24 The Next Target?
Avax is down 11% weekly after failing to sustain recovery above the $44 level. It is forming a bearish pattern on the weekly chart and may continue to lose momentum until it reaches an exhaustion point. дальше »
2024-2-24 09:01 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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Bitcoin recovers to $49.7k after failing to find support above $50k
Bitcoin (BTC) saw its price recover above $49,700 on the evening of Feb. 13 — closing in on its earlier daily high. As of 9:50 pm UTC, Bitcoin was priced at $49,726. Though Bitcoin is down 0. 4% over 24 hours, that price represents 0. дальше »
2024-2-14 01:02 | |
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This Bitcoin Buy-the-Dip Indicator With 100% Accuracy in 2023 Flashes New BTC Buy Signal
The Bitcoin market got off to a disappointing start in 2024, failing to “go to the moon” as many analysts had predicted when anticipating the ETF approvals. After initially plummeting in January, BTC prices have found some stability and recovered recently. дальше »
2024-2-1 13:47 | |
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Over 50% of all cryptos launched since 2014 are 'dead' - Study
The 2021 bull market saw higher number of project failures. Things improved in 2023, with just about 10% of all listed cryptos failing. Cryptocurrencies have evolved from a lesser-known jargThe post Over 50% of all cryptos launched since 2014 are 'dead' - Study appeared first on AMBCrypto. дальше »
2024-1-17 22:30 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
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BTC Price Slides After Failing to Break $44,750, But BTCMTX Continues Rising
The price of Bitcoin dropped by a steep 9% this week after failing to break resistance at $44,750 and rolling over. The cryptocurrency remains above $40,000, but many traders anticipate a dip beneath the level sometime during the week. дальше »
2023-12-14 23:00 | |
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Memeinator sets the stage for the next price hike in presale as meme interest grows
Picture this: a sector that was valued at nearly $0 in 2020 is now more than $36 billion market size. The market growth has called for genuine consideration of the meme sector. However, uncontrolled growth has also been a problem, with many meme tokens failing to take off. дальше »
2023-12-13 21:58 | |
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Bitcoin Flash Crash After Failing to Break Feb 2022 Resistance at $44,000, But $BTCETF Continues Rising.
Bitcoin witnessed a precipitous flash crash today as it fell from $44,000 to reach as low as $40,660 – representing a 7% flash crash. The cryptocurrency rolled over in the early Asian trading hours after failing to break the February 2022 resistance at $44,750 over the weekend. дальше »
2023-12-12 00:00 | |
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What Avalanche's latest partnership means for AVAX prices
Investment firm Republic will launch its new tokenized security on Avalanche Failing to react to the news, AVAX’s price has declined by almost 15% in the past 24 hours. Leading open-sourThe post What Avalanche's latest partnership means for AVAX prices appeared first on AMBCrypto. дальше »
2023-11-18 11:30 | |
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Analyst Says Solana Is in a ‘Monster Uptrend’ Despite Recent Struggles, Reveals Next SOL Price Target
Solana saw its price rise over 7% as a part of its recovery move after failing to break past $63 resistance four days ago. After the rejection, the altcoin dropped to around $51 over a three-day period. дальше »
2023-11-15 18:30 | |
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Coinbase fined $11k in Russia despite not operating there
A Russian court has ruled that American crypto exchange Coinbase failed to localize the personal data of its Russian clients. A court in Moscow on Nov. 9 has fined U.S.-based cryptocurrency exchange Coinbase 1 million rubles (nearly $11,000) for failing… дальше »
2023-11-9 16:50 | |
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Wintermute threatens lawsuit against Near Foundation over failed $11M stablecoin conversion
Evgeny Gaevoy, the CEO of Crypto market maker Wintermute, said his firm would take legal action against Near(NEAR) Foundation and Aurora Labs for failing to deliver on their promise to convert $11 million worth of USN stablecoins into Tether’s USDT. дальше »
2023-11-8 15:45 | |
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Dogecoin Poised For A Deep Pullback After Failing To Hold Key Resistance, Analyst
Following a futile fight to break the $0. 07 resistance, Dogecoin (DOGE) appears poised for a big drop. This was a warning in an October 31 X post by prominent crypto analyst Rekt Capital to his nearly 400,000 followers. дальше »
2023-11-1 19:00 | |
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WeWork to File for Bankruptcy: What’s Next for Crypto Nomads?
WeWork could file for bankruptcy as it seeks to renegotiate lease deals after failing to pay interest to bondholders. The post WeWork to File for Bankruptcy: What’s Next for Crypto Nomads? appeared first on BeInCrypto. дальше »
2023-11-1 17:45 | |
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