Pół miliarda cyfrowych dolarów w cieniu sankcji. Ten schemat z USDT stawia regulatorów pod ścianą
Śledczy blockchainowi twierdzą, że irański bank centralny mógł wykorzystać około 507 mln dolarów w stablecoinie USDT do obchodzenia…
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regulator
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Kalifornijski regulator ostrzega przed siedmioma nowymi rodzajami oszustw związanych z AI i kryptowalutami
Departament Sprawiedliwości Kalifornii zamknął w 2024 roku 42 strony internetowe powiązane z oszustwami kryptowalutowymi, które łącznie doprowadziły do…
Coinbase Pressures Regulators to Let Banks Hold Crypto—Game-Changer Ahead?
Coinbase is demanding federal regulators tear down banking barriers to crypto, arguing that clear, enforceable rules will unlock…
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit…
US regulator fines crypto fund $150K for illicit Bitcoin loan
It’s part of the fallout from the industry-wide liquidity crunch triggered by FTX in 2022. Czytaj więcej We…
Did Binance’s CZ predict his own downfall?
An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance’s meteoric growth. Czytaj więcej We współpracy…
Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit
Binance has submitted a new motion to dismiss the lawsuit filed by the U.S. Commodity Futures Trading Commission…
Fidelity Submits Updated Spot Bitcoin ETF Application
Fidelity has submitted an updated proposal for a spot bitcoin exchange-traded fund (ETF) to the U.S. Securities and…
Decentralized finance yet to pose ‘meaningful risk’ to stability — EU regulator
The European Securities and Markets Authority argued that DeFi was still too small to pose any sizeable risks…
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong have teamed up to better identify illegal activities on…