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SEC issues subpoena to PayPal over its PYUSD stablecoin
A spokesperson for PayPal confirmed to Reuters that the company had received a subpoena tied to its U.S. dollar stablecoin. Payments giant PayPal received an investigative subpoena from the U.S. Securities and Exchange Commission (SEC) regarding its stablecoin tied to… дальше »
2023-11-2 13:52 | |
SEC Issues Subpoena to PayPal Over PYUSD Stablecoin
PayPal has received a subpoena from the US Securities and Exchange Commission (SEC) regarding its dollar-tied stablecoin, PYUSD. The post SEC Issues Subpoena to PayPal Over PYUSD Stablecoin appeared first on BeInCrypto. дальше »
2023-11-2 13:36 | |
PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK
PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. дальше »
2023-11-2 06:48 | |
Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. дальше »
2023-11-1 19:00 | |
FCA grants PayPal a crypto license for operating in the UK
PayPal UK Limited, the UK branch of the online payments giant, received regulatory approval from the Financial Conduct Authority (FCA) on October 31. The license now allows PayPal to start offering services to UK nationals. дальше »
2023-11-2 18:22 | |
You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions. CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud. Related Reading: […] дальше »
2023-11-1 18:00 | |
Majority of whistleblowing tips received by CFTC were about crypto
The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year were crypto-related. CFTC Commissioner Christy Goldsmith Romero made this disclosure on Oct. дальше »
2023-11-1 16:35 | |
CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards. дальше »
2023-11-1 05:37 | |
Bittrex secures court approval to wind down US operations
Seattle-based cryptocurrency exchange Bittrex has received court approval to proceed with its revised bankruptcy plan, aimed at winding down its operations in the United States. On Sep. 30, Judge Brendan Shannon approved the company’s liquidation plan during a hearing in… дальше »
2023-10-31 14:52 | |
Bittrex's court-approved bankruptcy plan marks end of U.S. operations
The company reached a settlement with the SEC in August. Its international arm, Bittrex Global, continues to operate in other regions. Bittrex has received court approval for its revised banThe post Bittrex's court-approved bankruptcy plan marks end of U.S. operations appeared first on AMBCrypto. дальше »
2023-10-31 11:30 | |
Bitcoin’s Upcoming Leap? Analyst Predicts A Potential $45,500 Rise By November
Bitcoin (BTC), the pioneering digital currency that has recently seen a notable surge recording 51% in global crypto market capitalization dominance, has now received a fresh analysis from CryptoCon, a seasoned crypto technical analyst hinting at a potential surge in the asset’s price. дальше »
2023-10-26 21:00 | |
Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated
Blockchain analytics firm Elliptic has refuted claims that militant group Hamas received millions in cryptocurrency donations, stating the actual figure is $21,000. The post Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated appeared first on BeInCrypto. дальше »
2023-10-26 14:30 | |
Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not received significant crypto donations. On Oct. 10, The Wall Street Journal reported that Hamas, Palestinian Islamic Jihad, and Hezbollah raised hundreds of millions of dollars in crypto between August 2021 and June 2023, in part […] The post Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising appeared first on CryptoSlate. дальше »
2023-10-26 01:45 | |
US Chamber of Digital Commerce files motion to dismiss SEC case against Binance, likens it to suing grocery store
The ongoing battle between the U. S. Securities and Exchange Commission (SEC) and Binance, a global cryptocurrency exchange, has received vocal support from the U. S. Chamber of Digital Commerce, a prominent crypto advocacy group. дальше »
2023-10-21 15:25 | |
Lido governance makes future plans, but will LDO see growth in the present?
Lido governance continued to make new plans for the future as the protocol saw growth. The Lido protocol received criticism due to recent validator slashing. In the ever-evolving world of thThe post Lido governance makes future plans, but will LDO see growth in the present? appeared first on AMBCrypto. дальше »
2023-10-21 07:30 | |
Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack
Crypto Aid Israel, an emergency relief fund created to support Israeli victims of Hamas terrorism, has received over $185,000 in donations despite suffering a phishing attack. In an Oct. 19 statement shared with CryptoSlate, Crypto Aid Israel said it had completed two rounds of aid distribution of 200,000 NIS, around $49,000, to various organizations spearheading the […] The post Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack appeared first on CryptoSlate. дальше »
2023-10-19 20:00 | |
OpenAI engages in share sale talks at $86 billion valuation
Two weeks earlier, FTX's $500 million investment in Anthropic in 2022 was said to be a game-changer for creditors. Now, its rival OpenAI, responsible for ChatGPT received a valuation of $86 billion. дальше »
2023-10-20 17:57 | |
Aptos Takes 5-Hour Break on Its Birthday
Aptos network celebrated its first anniversary with a five-hour outage. Due to the outage, the project received some criticism and a temporary price drop. The post Aptos Takes 5-Hour Break on Its Birthday appeared first on BeInCrypto. дальше »
2023-10-19 13:30 | |
US lawmakers call for crackdown on crypto following the Hamas attack
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto. дальше »
2023-10-19 11:00 | |
Mysterious Ethereum Whale Dumps $22 Million Worth of ETH After 2021 Bull Run
A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021. дальше »
2023-10-19 08:45 | |
$65,000,000 Liquidated Within Minutes as Bitcoin Price Spike on Fake ETF Approval Reports Proves Short-Lived
The bitcoin market saw a wave of $65 million in liquidations today following a brief price spike caused by inaccurate reports that BlackRock’s spot bitcoin ETF received approval from the SEC. дальше »
2023-10-16 17:36 | |
Upbit Secures Conditional Approval from Singapore’s Financial Regulator
Upbit, a cryptocurrency exchange, has received in-principle approval from the Monetary Authority of Singapore to continue offering digital asset services while awaiting full license approval. The post Upbit Secures Conditional Approval from Singapore’s Financial Regulator appeared first on BeInCrypto. дальше »
2023-10-16 07:02 | |
Major Kaspa Contributor Praised By Ethereum (ETH) and Cardano (ADA) Creators; Hints at Major Upside for KAS
Kaspa, the up-and-coming cryptocurrency project, has a major contributor who is highly regarded among other top cryptocurrency leaders, according to crypto analyst Jim. Jim points out that Yonatan Sompolinsky, a significant contributor to Kaspa, has received praise from both Vitalik Buterin of Ethereum (ETH) and Charles Hoskinson of Cardano (ADA). дальше »
2023-10-14 13:30 | |
ETHGate Conspiracy: Ripple CTO And Cardano Founder Clash Over SEC’s ETH ‘Favoritism’
For context, ETHGate is a conspiracy theory that presumes Ethereum received a free pass from the SEC, which has been maintaining its view that ETH doesn’t qualify as a security for years. дальше »2023-10-14 00:09 | |
Binance Received Almost $200M In Bitcoin Inflows As BTC Fell Below $27,000: Data
On-chain data shows Binance observed Bitcoin inflows of almost $200 million a couple of days back as BTC saw its plunge below $27,000. Binance Has Recently Received Large Bitcoin Deposits As pointed out by analyst James V. дальше »
2023-10-14 20:00 | |
Ripple CTO vs. Cardano CEO: SEC’s Favoritism For ETH Is ‘Corruption’
In the latest clash of crypto heavyweights, Ripple CTO David Schwartz has refuted Cardano founder and IOG CEO Charles Hoskinson’s comments on the ongoing debate surrounding the alleged preferential treatment Ethereum received from the US Securities and Exchange Commission (SEC). дальше »
2023-10-13 14:00 | |
Why is BIGTIME Coin Pumping? Reasons Behind 220% Surge
According to a post by Wu Blockchain, Coinbase and OKX announced the launch of the blockchain gaming token BIGTIME yesterday. The BIGTIME team comes from some traditional game studios. It has received tens of millions of dollars in investment as early as 2021 and has completed multiple NFT sales on Binance NFT. дальше »
2023-10-12 09:34 | |
NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law
The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies. дальше »
2023-10-11 16:22 | |
European regulator publishes second consultation on MiCA
The regulator will publish a final report based on feedback received and submit the draft technical standards to the European Commission by June 2024. дальше »
2023-10-6 11:55 | |
Ripple secures digital payments license in Singapore
In yet another win for blockchain technology company Ripple, it has received full approval for its license to operate as a Major Payments Institution (MPI) in Singapore. This development comes on the heels of a recent ruling in the United States that denied the Securities and Exchange Commission (SEC) the ability to file an appeal […] The post Ripple secures digital payments license in Singapore appeared first on Invezz. дальше »
2023-10-5 10:54 | |
You Won’t Believe How Much Shark Tank Star O’Leary Made To Shill FTX
Kevin O’Leary, the millionaire investor and “Shark Tank” television personality, was reportedly paid $1 million per hour to promote the now-defunct cryptocurrency exchange FTX. According to a tweet shared by Coffeezila, an on-chain investigator, the self-made millionaire allegedly received $15. дальше »
2023-10-4 06:00 | |
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
Coinbase Secures Regulatory Approval For Retail Perpetual Futures Trading
Coinbase, the renowned cryptocurrency trading platform, has announced that its Bermuda-based entity, Coinbase International Exchange, has received regulatory approval from the Bermuda Monetary Authority (BAM) to offer perpetual futures to retail customers outside the United States. дальше »
2023-9-29 04:00 | |
Coinbase to launch perpetual futures trading worldwide
Coinbase International Exchange, which launched in May this year and offered crypto derivatives to institutional clients, has announced an expansion of the service to retail. In an announcement on Thursday, September 28, Coinbase said the regulated platform had received approval to provide perpetual futures trading to retail customers. дальше »
2023-9-29 20:17 | |
Coinbase approved to offer perpetual futures trading to non-U.S. residents by Bermuda Monetary Authority
Crypto exchange Coinbase has announced its international exchange has received regulatory approval from the Bermuda Monetary Authority (BMA) to offer perpetual futures to non-U. S. retail customers. дальше »
2023-9-28 18:40 | |
Supra Completes Over $24m in Early Stage Funding to Date
Miami, Florida, September 28th, 2023, Chainwire Supra has raised over $24m in private investment rounds. Supra has received investment from several multi-billion dollar prominent VCs including: Animoca, Coinbase Ventures, HashKey, Prosus Ventures, Razer, United Overseas Bank Venture Management, Valor Equity Partners, among many more. дальше »
2023-9-28 17:03 | |
Coinbase expands futures trading services globally
Coinbase International Exchange has received regulatory approval. The approval underscores the company’s commitment to global expansion. Coinbase’s CEO continues to advocate for regulatory clarity. дальше »
2023-9-28 16:04 | |
Keyrock, a Belgium-based market maker, approved in Switzerland
Keyrock, a market maker based in Belgium, announced that it received approval from the Swiss Financial Services Standards Association (VQF) дальше »
2023-9-28 23:53 | |
SEC’s Gensler taken to task over crypto custody guidance again in House hearing
The SEC’s controversial Staff Accounting Bulletin 121 has received much criticism since its publication in March 2022.
дальше »2023-9-28 23:31 | |
Nomura Bank’s Laser Digital receives approval for operations in Abu Dhabi
Key takeaways Laser Digital has become the latest digital asset firm to receive approval to operate in Abu Dhabi. The firm is owned by Japanese banking giant Nomura Bank. Laser Digital can now operate in Abu Dhabi Laser Digital, the digital assets arm of Japan’s Nomura Bank, has received in-principal approval to provide broker-dealer services […] The post Nomura Bank’s Laser Digital receives approval for operations in Abu Dhabi appeared first on CoinJournal. дальше »
2023-9-27 11:00 | |
The Government Shutting Down Isn't Great for Crypto
An impending government shutdown is probably Not Good News for crypto's D.C. hopes. On a trial-related note, you received preview copies of The SBF Trial, a newsletter we launched last week to keep readers up to speed on Sam Bankman-Fried’s time in court. The trial kicks off next Tuesday. дальше »
2023-9-27 06:30 | |
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by Crypto.com, according to the Guardian. дальше »
2023-9-26 19:09 | |