Scrutiny - Свежие новости [ Фото в новостях ] | |
Can Bitcoin's struggles and volatility of Q3 overshadow BTC's Q4 performance
The third quarter (Q3) of 2022 has been one filled with intense scrutiny of crypto assets with Bitcoin [BTC] at the heart of it. The king of crypto asset, recently, witnessed a dip in its tractions dThe post Can Bitcoin's struggles and volatility of Q3 overshadow BTC's Q4 performance appeared first on AMBCrypto. дальше »
2022-9-21 19:30 | |
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SEC’s Gensler Signals Extra Scrutiny for Proof-of-Stake Cryptocurrencies: Report
Speaking after the Merge (but not specifically about Ethereum), SEC Chair Gary Gensler said proof-of-stake cryptos could be investment contracts that subject them to securities regulations. дальше »
2022-9-16 22:42 | |
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Shoutout to all NFT holders- Here's something you should know
The NFT market is set to face another big test as bearish headwinds continue to crash floor prices. The latest scrutiny will be confronted in a legal battle now. Former OpenSea manager, Nathaniel CThe post Shoutout to all NFT holders- Here's something you should know appeared first on AMBCrypto. дальше »
2022-8-24 22:30 | |
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WazirX Co-Founder Seeks Funding For New Venture Valued at $220M
Nischal Shetty, co-founder of Indian crypto exchange WazirX, is raising capital for a new venture, despite his previous one coming under scrutiny from authorities. The post WazirX Co-Founder Seeks Funding For New Venture Valued at $220M appeared first on BeInCrypto. дальше »
2022-8-24 18:30 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Chinese Social Media Giant Tencent Forced To Shut Down NFT Marketplace
Chinese regulatory scrutiny of cryptocurrencies has since made its way into the NFT space, as expected. However, what started out as just a regular deterrent to citizens from investing in NFTs has spread to the platforms that offer such services. дальше »
2022-8-17 02:00 | |
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Tencent Shuts Down China NFT Platform Citing Increasing Scrutiny
Chinese social media giant Tencent Holdings has closed its non-fungible tokens (NFT) platform Huanhe after just one year of operation. The move comes as regulatory scrutiny of NFTs mounts in the country. дальше »
2022-8-16 12:00 | |
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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors
Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »
2022-8-16 00:00 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
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Three Arrows founders are ‘MIA’ amid liquidation process
Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz. дальше »
2022-7-12 21:41 | |
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Regulator Scrutiny Over Crypto Lender Voyager Intensifies
Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform. дальше »
2022-7-10 04:00 | |
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Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama
Authorities in Texas and Alabama are widening their inquiry into the collapse of crypto-lending companies, Voyager Digital and Celsius Network. The post Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama appeared first on BeInCrypto. дальше »
2022-7-10 14:00 | |
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Scrutiny Intensifies on Voyager and Celsius
Voyager and Celsius are facing expanded investigations from Texas and Alabama regulators, according to Bloomberg. Securities Regulators Expand Investigation Texas and Alabama securities regulators are intensifying their gaze on two... дальше »
2022-7-9 02:27 | |
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Battle of Insects game OoKeenga Announces NFT Collection Launch on Binance NFT
Following successful passing of due diligence scrutiny, next-generation real-time strategy MOBA game, OoKeenga has announced it will be launching officially on Binance NFT. Binance NFT is a world-class GameFi NFT trading platform for gaming projects. дальше »
2022-7-2 16:33 | |
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Spotlight on Celsius as Texas securities regulator opens investigation: Report
Regulatory scrutiny on Celsius Network, a leading crypto lender in the market that’s hit… The post Spotlight on Celsius as Texas securities regulator opens investigation: Report appeared first on CoinJournal. дальше »
2022-6-16 21:49 | |
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Was it a lot of May-hem for OpenSea Ethereum and Polygon last month
As the actual utility of Non Fungible Token (NFTs) projects comes under intense scrutiny, recent data suggests dwindling interest in the space. Especially in comparison to the explosive growth and attThe post Was it a lot of May-hem for OpenSea Ethereum and Polygon last month appeared first on AMBCrypto. дальше »
2022-6-6 16:00 | |
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First Mover Asia: Bitcoin and Other Cryptos Tick Up in Weekend Trading
Ether and other major altcoins are slightly in the green amid light trading as investors continue to wait for clarity on the direction of the global economy; stablecoins face increasing scrutiny. дальше »
2022-6-6 04:11 | |
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Bitcoin Paychecks Come Under Scrutiny as Prices Decline; New York & Miami Mayors Still Bullish
While crypto prices surged last year, athletes and politicians opted to receive their paychecks in crypto, which would have dropped in value at today's prices. The post Bitcoin Paychecks Come Under Scrutiny as Prices Decline; New York & Miami Mayors Still Bullish appeared first on BeInCrypto. дальше »
2022-6-5 14:00 | |
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Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
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Goldman Sachs reportedly eyes crypto derivatives markets with FTX integration
FTX has sought to integrate brokerage services internally to fulfill trades automatically, however, CFTC has called for greater scrutiny of the demand as it would lead to a monopoly of big players. дальше »
2022-6-2 13:18 | |
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Terra (LUNA) Staff Under Scrutiny, South Korea Launches Full Scale Investigation
Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this sector, LUNA and its native stablecoin UST lost over 90% of their value and left investors with massive losses. дальше »
2022-5-31 21:00 | |
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South Korea to tighten scrutiny of exchanges after Terra LUNA collapse
The collapse of the Terra ecosystem has sent shockwaves across the crypto ecosystem, dragging down the entire market. The post South Korea to tighten scrutiny of exchanges after Terra LUNA collapse appeared first on CryptoSlate. дальше »
2022-5-25 08:30 | |
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South Korean Authorities Look to More Closely Scrutinize Exchanges Following Terra Meltdown: Report
South Korea's financial authorities are looking to introduce measures to hold crypto exchanges to greater scrutiny in the wake of Terra's collapse, according to a report by The Korea Times. дальше »
2022-5-24 17:14 | |
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Tether remains unshaken despite $10 billion withdrawals in 2 weeks
Crypto traders withdrew around $10 billion from Tether USDT in the last two weeks as talks of increased regulatory scrutiny for stablecoins continue to grow. CryptoSlate data shows that the circulating supply of USDT dropped to $73. дальше »
2022-5-24 00:30 | |
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Yellen Echoes Stablecoin Warning Citing UST Crash
U.S. Treasury Secretary Janet Yellen has called on Congress to pass stablecoin legislation, referencing UST’s recent depeg event. Yellen Highlights Stablecoin Risks Stablecoins are facing increased scrutiny from the U.S.... дальше »
2022-5-10 19:31 | |
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Central African Republic Under Scrutiny By IMF After Making Bitcoin Its Legal Tender
After making bitcoin its legal tender, Central African Republic is now under scrutiny by the International Monetary Fund. The post Central African Republic Under Scrutiny By IMF After Making Bitcoin Its Legal Tender appeared first on BeInCrypto. дальше »
2022-5-8 22:24 | |
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First Mover Asia: Singapore’s Distaste for Retail Crypto Spooks Institutional Money
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend. дальше »
2022-5-3 02:35 | |
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First Mover Asia: Singapore’s Distaste for Retail Crypto Is Spooking Institutional Money
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend. дальше »
2022-5-2 02:35 | |
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US House Democrats Call for Scrutiny on Crypto Mining as Environmental Threat
U.S. Rep. Jared Huffman sent a letter along with almost two dozen other congressional Democrats to the Environmental Protection Agency chief, asking him to devote additional scrutiny to potential harm cryptocurrency mining may cause to the climate and environment. дальше »
2022-4-22 18:44 | |
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