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Nalezeno "claims": 1349

Beware of Fake Regulatory Claims by Crypto Firms, Warns Canadian Securities Administrators

22.6.2023
Canada’s crypto sector has seen a rise in the number of companies that falsely claim to be authorized to offer their services in the country, according to the Canadian Securities Administrators (CSA). The authorities stated that several firms claimed to be affiliated with fictitious regulatory...

Bitcoin Price Prediction as Sky News Claims 21 Million BTC Supply Seized From Andrew Tate Worth $400 Million – What’s Going On?

21.6.2023
In a surprising turn of events, Sky News reported the seizure of a staggering 21 million Bitcoins from Andrew Tate, with a total value of $400 million. This development has sent shockwaves through the cryptocurrency community, raising questions about the circumstances surrounding the seizure...

Twitter suspends memecoin-linked AI bot after Elon Musk's ‘scam crypto’ claim

19.6.2023
"Explain This Bob," the popular AI-powered Twitter account also linked to a memecoin, was suspended shortly after Elon Musk alleged it was a "scam."

Russian President Putin Discusses End of US Dollar Dominance — Claims Russia Has No De-Dollarization Plan

18.6.2023
Russian President Vladimir Putin has discussed the end of the U.S. dollar dominance, claiming that Russia has nothing to do with the USD’s downfall. “We have never had and do not have the goal of de-dollarization,” Putin also stressed, highlighting global trends that could lead to the end of...

OKCoin Accused by FDIC of Making False Claims About Customer Protections

16.6.2023
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims

Voyager app set to reopen for customer withdrawals as soon as June 20

15.6.2023
Customers will soon be able to load up the Voyager app and see how much will be available for withdrawal

Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB

14.6.2023
Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant. Prominent market commentators, among them analyst Dylan LeClair and Swan Bitcoin CEO Cory Klippsten, have implied that Binance could be guilty of underhanded...

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

14.6.2023
The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...

‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds

13.6.2023
Binance.US has lodged its defense ahead of tomorrow's hearing on whether it’s funds will be frozen

Binance Lawyers Push Back Against US SEC Claims That Binance.US Customer Assets Are at Risk

13.6.2023
Attorneys for Binance.US and Binance CEO Changpeng Zhao argued that the US Securities and Exchange Commission’s temporary restraining order to freeze its assets should be denied. There is no risk to customer assets, the lawyers said on Monday in a court filing ahead of a Tuesday hearing...

SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims

12.6.2023
A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday

US court dismisses BitGo’s claims in $100M lawsuit against Galaxy Digital

12.6.2023
Vice Chancellor J. Travis Laster of the Delaware Court of Chancery said Galaxy had a “clean termination right” to the acquisition of BitGo, which it announced in 2022

Cardano Price Prediction as Research and Development Firm Input Output Responds to SEC's Claims that ADA is a Unregistered Security – What Happens Next?

9.6.2023
It’s been an ugly few days for ADA, the cryptocurrency that powers the Cardano blockchain, a decentralized smart-contract-enabled layer-1 protocol. ADA dropped another near 7% on Friday to hit $0.30 per token and is eyeing a retest of March’s lows. Losses on the week now stand at a staggering...

US Senator claims crypto helps to fund fentanyl Trade – This AI crypto proves otherwise

9.6.2023
A bold claim by Senator Elizabeth Warren of Massachusetts, USA, alleging that cryptocurrencies are facilitating the funding of the dangerous drug fentanyl trade, deepens the debate on cryptocurrency scrutiny and regulatory concerns. Amidst these allegations, an AI crypto platform has emerged...

Chinese State-Owned Banks Cut Dollar Deposit Rates — Dismiss Government Influence Claims

9.6.2023
Major Chinese state-owned banks have lowered interest rates on U.S. dollar deposits. However, they reportedly dismissed claims that the moves were influenced by the Chinese government, stating that the rate cuts were market-driven. Chinese Banks Reduce Dollar Deposit Rates Major Chinese state-owned...

SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities

9.6.2023
U.S. Securities and Exchange Commission Chair Gary Gensler discussed crypto exchanges and digital currencies at the Piper Sandler Global Exchange & Fintech Conference. He insisted that there is “nothing about the crypto securities markets that suggests that investors and issuers...

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

7.6.2023
Robinhood is reviewing its crypto offerings after the U.S. Securities and Exchange Commission (SEC) went after major digital assets exchanges. In lawsuits against Binance and Coinbase, the regulator claims that a number of tokens listed by the trading platforms are unregistered securities....