Scrutiny - Свежие новости [ Фото в новостях ] | |
This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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CleanSpark Expands US Bitcoin Mining Ops Amid ‘Politically-Motivated’ Regulatory Attack
Bitcoin mining firm CleanSpark has purchased three facilities in Mississippi and Georgia for $23. 2 million, aiming to double its hash rate to 20 EH/s by the first half of 2024, despite increasing regulatory scrutiny. дальше »
2024-2-7 10:00 | |
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Why Is DRGN Price Pumping? Is Dragonchain Back From the Dead?
Dragonchain (DRGN) has surged over 160% in the last week, with its price reaching $0. 04. This is a notable recovery for a project that many had left for dead amidst regulatory scrutiny. But some vocal investors believe Dragonchain is primed for a powerful resurgence. дальше »
2024-2-3 17:30 | |
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OPNX to shut down on the back of greater regulatory scrutiny
OPNX announced its shutdown on 1 February due to several intrinsic and extrinsic factors Increasing regulatory scrutiny on crypto-exchanges may cast a shadow on the future of the crypto-market The post OPNX to shut down on the back of greater regulatory scrutiny appeared first on AMBCrypto. дальше »
2024-2-2 16:30 | |
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Floki Defends High-Yield Staking Amid Hong Kong Regulator’s Scrutiny
The Floki team has defended its high-yield staking programs following scrutiny from the Hong Kong Securities and Futures Commission (SFC), emphasizing their commitment to compliance and explaining their high annual percentage yield (APY) strategy. дальше »
2024-1-30 13:30 | |
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The Limitations of Spot Bitcoin ETFs; Polkadot & InQubeta Become Investors’ Favorites
The approval of a spot Bitcoin exchange-traded fund (ETF) in the United States has become a subject of intense scrutiny. However, some industry experts express concerns about the Bitcoin ETF market effects on the fundamental principles laid out by Bitcoin’s elusive creator, Satoshi Nakamoto. дальше »
2024-1-26 12:00 | |
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Worldcoin Presses Forward With New ‘Friendly’ Orb Design Amid Global Scrutiny
Worldcoin is redefining digital identity with its new Orb design, echoing an Apple-like aesthetic for greater user appeal. Amid global scrutiny, particularly in Kenya and Singapore, the company focuses on user privacy and expanding its global footprint, striving to establish a universal, accessible digital economy. дальше »
2024-1-25 12:01 | |
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IRS Expands Tax Net: More Crypto Transactions Under Scrutiny in 2023
Stay informed about the IRS's latest modifications to cryptocurrency tax reporting. From the introduction of digital asset questions in 2021 to the expanded inquiries in 2023, our article covers the key developments and implications for taxpayers. дальше »
2024-1-25 08:19 | |
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Will Coinbase prevail amidst regulatory scrutiny?
Coinbase could win its case against the SEC, according to an analyst. The Base network could be able to sustain its momentum as activity peaks. Despite major institutions like BlackRock gettThe post Will Coinbase prevail amidst regulatory scrutiny? appeared first on AMBCrypto. дальше »
2024-1-23 23:30 | |
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Why investors from Polygon (MATIC) and Tron (TRX) are buying into the new Pushd (PUSHD) presale
Investors are turning their focus to the Pushd (PUSHD) presale, attracted by its unique strengths amidst challenges faced by Polygon (MATIC) and successes seen by Tron (TRX). MATIC contends with an 80% decline, regulatory scrutiny, and market instability, while TRX enjoys a 77% year-to-date increase. дальше »
2024-1-22 22:45 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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How dYdX Hit $1 Trillion in Trading Volume Despite Increasing Regulatory Scrutiny
In 2023, dYdX not only faced rigorous regulatory scrutiny but also achieved a remarkable $1 trillion in trading volume, demonstrating its dynamic growth and strategic compliance in the DeFi sector. дальше »
2024-1-16 01:42 | |
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Tellor (TRB) skyrockets to all-time highs amid calculated actions by the Whales
In a significant development in the crypto industry, Tellor (TRB) has surged to an all-time high price of above $240. Meanwhile, the strategic investments by whales continue to draw intense scrutiny. дальше »
2023-12-29 09:36 | |
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BNB outlook as exchange Binance releases a bullish 2023 report
It could be easy to assume that Binance struggled throughout 2023, considering developments such as increased regulator scrutiny and CZ’s departure. Nonetheless, its yearly review shows the exchange had a bullish year. дальше »
2023-12-29 08:49 | |
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Eyeing Long-term Profit? Consider Dogecoin, Rebel Satoshi, and The Sandbox for Potential Gains
TLDR Dogecoin (DOGE) has been gaining slowly despite lawmakers increasing scrutiny of digital assets. Meanwhile, Rebel Satoshi (RBLZ), a new meme coin, has entered the crypto world with the mission of dismantling the status quo. дальше »
2023-12-19 17:00 | |
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Solana: Will FTX's latest move affect short-term price prediction?
Solana was up by more than 7% in the last 24 hours at press time. SOL’s derivatives metrics looked optimistic and suggested a further price hike. Solana [SOL] has been under scrutiny ever The post Solana: Will FTX's latest move affect short-term price prediction? appeared first on AMBCrypto. дальше »
2023-12-6 13:30 | |
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Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair their reputations and advocate for favorable legislation. Despite facing regulatory scrutiny and high-profile scandals and lawsuits from the US Securities and Exchange Commission (SEC), which has taken the lead in enforcing the industry, Reuters has […] дальше »
2023-12-6 03:00 | |
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Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion
Cristiano Ronaldo faces a $1B lawsuit over his promotion of Binance NFTs, highlighting a rising trend of legal scrutiny on celebrity-endorsed cryptocurrencies. The post Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion appeared first on NFT News Today. дальше »
2023-12-4 03:22 | |
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Ethereum Exodus: Validators Jump Ship – What’s Driving The Mass Departure?
Ethereum’s staking pool dynamics have undergone a significant transformation amidst the buzz surrounding Binance and CZ’s legal challenges and the heightened regulatory scrutiny on centralized exchanges. дальше »
2023-12-1 00:00 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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Price fluctuations in stablecoins spotlight diverging market sentiments
Quick Take While the core purpose of stablecoins like USDT, USDC, and TUSD is to equate to $1, an intriguing pattern of fluctuating price movements emerges upon close scrutiny. By employing a 14-day moving average to smooth out the price variations, we discern noticeable disparities in their respective trajectories. дальше »
2023-11-28 17:59 | |
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Bitcoin Sees Influx Of Over $1.5 Billion In 2023: Price Surge Aims For $43,000
Amidst the regulatory scrutiny and enforcement actions faced by the cryptocurrency industry, Bitcoin (BTC), the leading cryptocurrency by trading volume, has remained resilient and maintained its consolidation level between $36,000 and $37,000. дальше »
2023-11-28 05:00 | |
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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle
A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »
2023-11-28 21:00 | |
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Binance Just The Start: CFTC’s Dire Message To Crypto Industry
Following a rigorous investigation and increased regulatory scrutiny directed at Binance, the leading cryptocurrency exchange by trading volume, hopes for stability in the financial sector were high within the crypto community. дальше »
2023-11-25 00:00 | |
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CZ's X account gets briefly restricted, leaving followers in confusion
CZ's personal account on X went off briefly, triggering FUD around the crypto community. BNB has stopped plunging but there may be more scrutiny for crypto exchanges. Holders of Binance CoinThe post CZ's X account gets briefly restricted, leaving followers in confusion appeared first on AMBCrypto. дальше »
2023-11-24 14:30 | |
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U.S Senator Slams SEC Over Kraken Scrutiny
US Senator Cynthia Lummis has recently criticized the United States Securities and Exchange Commission (SEC)’s regulatory approach over Kraken, the San Francisco-based cryptocurrency exchange, without clear crypto rules. дальше »
2023-11-21 12:45 | |
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Worldcoin (WLD) Crashes By 11% As OpenAI Pushes Out Sam Altman
Worldcoin (WLD) experienced a sharp decline in its market price on Saturday after its founder, Sam Altman, was removed as the CEO of popular artificial intelligence company OpenAI. This development follows the heavy regulatory scrutiny on the crypto project due to privacy concerns. дальше »
2023-11-18 12:30 | |
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Crypto Giants Coinbase, Binance, And Kraken Shift Investment Strategies Amid Funding Slump
As the cryptocurrency industry evolves, major players such as Binance, Coinbase, and Kraken reevaluate their startup support strategies. This shift comes as the market experiences a decline in crypto venture funding and increased regulatory scrutiny. дальше »
2023-11-16 03:00 | |
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10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
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The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
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Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
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