Search

Nalezeno "US Exchange": 14244

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

30.8.2024
The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that...

Bitcoin exchange reserves reach new yearly low amid $60K price retest

30.8.2024
Crypto analysts think that the declining Bitcoin supply on exchanges suggests “something is happening” that could support a bull market, provided demand “continues to grow.”

Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds

30.8.2024
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at the request of the Israeli Defense Forces. Ray Youssef, CEO of Noones, criticized Binance, accusing it of yielding to external pressures and engaging in discriminatory practices....

U.S. House Committee Plans for Heap of Crypto Hearings in September

29.8.2024
The U.S. House Financial Services Committee is poised to launch a series of crypto hearings digging into several aspects of the industry, including decentralized finance (DeFi), the Securities and Exchange Commission's oversight of digital assets businesses and the implications of "pig butchering"...

Cboe files amended applications to list Bitcoin, Ethereum options in US

29.8.2024
The applications cover ETFs from issuers including Grayscale, iShares, and Fidelity.

Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

29.8.2024
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams

Crypto.com, Standard Chartered partner for global fiat services

29.8.2024
Crypto.com partners with Standard Chartered Bank to provide fiat currency services in over 90 countries, starting in the UAE

HashKey adds AVA and LINK trading for Hong Kong retail investors

28.8.2024
Previously, Hong Kong crypto buyers worth less than $1 million only had Bitcoin and Ether to choose from

Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds

28.8.2024
The crypto exchange complies with anti-money laundering legislation, he said

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

28.8.2024
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to...

Coinbase CEO Brian Armstrong Predicts Payments Will Be Crypto’s Next Big Boom

28.8.2024
Coinbase CEO Brian Armstrong reflects on the past decade of the cryptocurrency industry, highlighting his initial expectation that payments would be the primary application for crypto. Instead, trading became the dominant force. Looking ahead, Armstrong remains optimistic about the future of crypto...

BlackRock Lists Ethereum ETF on the Brazilian Stock Exchange

27.8.2024
The company earlier this year listed its iShares Bitcoin Trust ETF in the South American country

Nasdaq aims to list Bitcoin Index options in US

27.8.2024
The announcement follows withdrawals of older applications, signaling progress with regulators.

Binance under scrutiny for seizing Palestinian crypto funds

27.8.2024
Binance denied reports suggesting that the crypto exchange seized funds from all Palestinians, stating that only a small number of accounts was restricted

Celsius Bankruptcy Admin Allocates $2.53B to 251,000 Creditors

27.8.2024
The Celsius Network bankruptcy administrator has reported the distribution of over $2.53 billion to approximately 251,000 creditors. This…

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday

U.S. SEC Settles with Abra Over Unregistered Sales of Securities

26.8.2024
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday