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How Cardano's traders are seizing their chance after 20% price drop
Buy orders for ADA outnumbered the waiting sell-offs, indicating that the price can hike Cardano's native token could climb to $0.40 based on the historical MVRV ratio data Cardano's [ADA] pThe post How Cardano's traders are seizing their chance after 20% price drop appeared first on AMBCrypto. дальше »
2024-6-22 11:00 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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Thai regulators revoke Zipmex’s crypto license
Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)… дальше »
2024-6-11 12:17 | |
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Analysts say Bitcoin’s hashrate surge will ‘smack miners’
Crypto mining analytics firm Hashrate Index says public Bitcoin miners are energizing their ASIC orders on schedule. Bitcoin miners are about to face a “hefty upward difficulty adjustment” in eight days as public mining giants accelerate their operations. According to… дальше »
2024-5-29 12:28 | |
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Judge orders the U.S. SEC to pay $1.8M in Debt Box case dismissal
Judge dismisses U. S. SEC’s case against Debt Box, orders SEC to pay $1. 8 million in fees. The Ruling cites SEC’s bad faith conduct in obtaining asset freeze order. Debt Box calls the court’s decision a significant victory against regulatory overreach. дальше »
2024-5-29 00:56 | |
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Worldcoin Project Halted: Hong Kong Privacy Commission Orders Cease Of Operations
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has served an enforcement notice to Worldcoin, a crypto project co-founded by OpenAI’s CEO Sam Altman, asking them to cease operations. дальше »
2024-5-23 06:00 | |
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Hong Kong orders Worldcoin to stop collecting iris biometric data
HK's privacy watchdog ordered Worldcoin to delete all collected iris biometric data, citing privacy law violations and lack of transparency. The post Hong Kong orders Worldcoin to stop collecting iris biometric data appeared first on Crypto Briefing. дальше »
2024-5-23 17:12 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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Solana Traders Invest $9 Million to Prevent Sandwich Attacks
Solana traders have invested over $9 million in recent weeks with Jito to safeguard against bots that manipulate transaction orders to turn a profit. The post Solana Traders Invest $9 Million to Prevent Sandwich Attacks appeared first on BeInCrypto. дальше »
2024-5-8 18:50 | |
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Philippine SEC orders removal of Binance from Google and Apple app stores
The Philippines' securities regulator has ordered Apple and Google to remove Binance from their app stores. The post Philippine SEC orders removal of Binance from Google and Apple app stores appeared first on Crypto Briefing. дальше »
2024-4-24 14:59 | |
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PancakeSwap enables TWAP and limit orders with Orbs integration
PancakeSwap (CAKE) has integrated Time-Weighted Average Price (TWAP) and limit orders into the decentralised exchange (DEX) platform’s ecosystem. This comes after the multichain DEX partnered with Orbs, a Layer 3 blockchain. дальше »
2024-4-12 21:02 | |
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PancakeSwap enables limit orders through Orbs partnership
PancakeSwap's integration of Orbs' dLIMIT and dTWAP protocols enhances trading options for users on its multi-chain DEX platform. дальше »
2024-4-12 19:43 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Rogue trader crashes Bitcoin to $8900 on BitMEX in massive sell-off event
BitMEX is investigating an unusual activity involving “a user selling large orders” on its Bitcoin spot market. Yesterday, several market observers identified a rogue seller who unloaded more than 400 BTC on the BitMEX exchange. дальше »
2024-3-19 13:19 | |
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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report
A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform. дальше »
2024-3-19 08:35 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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SEC Orders First Trust-SkyBridge to Declare Its Bitcoin ETF Application Abandoned
First Trust was one of the first to file for a BTC ETF, and was rejected by the SEC in January 2022. дальше »
2024-3-14 08:09 | |
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Where is BONK headed next? Predictions suggest...
BONK sell orders suggested there was a lot of liquidity in the north. The lower timeframe demand zone could yield a positive response. Bonk [BONK] rallied past the highs it set on the 15th oThe post Where is BONK headed next? Predictions suggest... appeared first on AMBCrypto. дальше »
2024-3-6 19:30 | |
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Shiba Inu (SHIB) Price Plummeted 50% on This Crypto Exchange
The SHIB price crash on Coinbase, sparked by large sell orders, highlights crypto market volatility and the challenges exchanges face in maintaining liquidity. The post Shiba Inu (SHIB) Price Plummeted 50% on This Crypto Exchange appeared first on BeInCrypto. дальше »
2024-3-5 17:00 | |
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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers
Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »
2024-2-29 01:00 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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