BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

May 4, 2024 Bitcoin.com

According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads Guilty to Money Laundering The Department of […]

<div>XRP price preps for 'powerful move' above .90 as sentiment metrics signal optimism</div>

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report

April 28, 2024 The Daily Hodl

Crypto Exchange Executives and 29 Other People Accused of Running ,560,000 Fraud Scheme in Taiwan: Report

ace

Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According to a new report by the Taipei Times, prosecutors are charging 32 people with fraud allegedly related to the ACE crypto exchange, recommending 20-year sentences for the four operators of the trading platform. Those arrested […]

The post Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report appeared first on The Daily Hodl.

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Nigerian Currency Reverses Early April Gains, Depreciating by 12% in Seven Days

April 28, 2024 Bitcoin.com

Africa

The Naira recently depreciated by 12% in just seven days, thus shedding all the gains it made against the U.S. dollar in early April. Local media reports attribute the volatile naira’s latest drop to the growing mismatch between the supply and demand of foreign exchange. Demand and Supply Mismatch Just weeks after nearly breaching the […]

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Binance to return to India after paying $2M fine for non-compliance: Report

April 18, 2024 Coin Telegraph

Binance

Binance and nine foreign crypto exchanges were blocked in India over non-compliance with local AML regulations.

Binance crypto exchange is set to return to India after a four-month ban by paying a $2-million fine for non-compliance, according to a report published in The Economic Times.

Binance will be the second overseas exchange after KuCoin to mark a return to the country after India’s financial regulatory body blocked access to crypto exchanges for non-compliance.

The Indian Ministry of Finance’s Financial Intelligence Unit (FIU) blocked access to nine foreign crypto exchange’s URLs and mobile applications, including Binance, in the first week of January for failing to adhere to the country’s Anti-Money Laundering Act.

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Cyprus keeps FTX Europe license suspended until September

April 17, 2024 Coin Telegraph

Coin Telegraph

Formerly known as Digital Assets AG, FTX Europe was originally founded as a Swiss startup and was sold back to its original founders after FTX’s bankruptcy.

The saga of the collapsed cryptocurrency exchange FTX has been inching toward a conclusion but some former parts of the FTX empire are still struggling to continue operations.

The Cyprus Securities and Exchange Commission (SEC) has extended the suspension of FTX Europe’s license, prohibiting the firm from offering services until September 2024.

Cyprus' securities regulator officially announced the news on April 16, declaring that FTX Europe must proceed with necessary actions to comply with the relevant provisions of The Investment Services and Activities and Regulated Markets Law.

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Binance Launchpool Rolls Out Staking and Trading Support for New Layer-1 Blockchain Project

April 14, 2024 The Daily Hodl

Altcoins

Top global crypto exchange Binance is planning on launching trading support for another new layer-1 altcoin project via its Launchpool platform. Binance Launchpool, which lets users stake coins to farm new assets, says its 52nd project will be Omni Network (OMNI), a network that aims to integrate Ethereum’s (ETH) rollup ecosystem into a single, unified […]

The post Binance Launchpool Rolls Out Staking and Trading Support for New Layer-1 Blockchain Project appeared first on The Daily Hodl.

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

March 28, 2024 The Daily Hodl

Digital Asset Traders Withdraw 8,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

CFTC

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that $99 million worth of crypto flowed off the exchange on Ethereum (ETH) and $108 million on Ethereum Virtual Machine (EVM) chains. KuCoin still holds more than $6 billion worth of […]

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XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities

March 28, 2024 Bitcoin.com

bitcoin.com

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern District of New York, accuses Kucoin of multiple regulatory breaches involving these digital assets. Kucoin’s Legal Battles Shine a Bright […]

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

FTX Creditors Likely To Be Paid up to 140% the Value of Their Original Claims: Report

March 27, 2024 The Daily Hodl

Anthropic

FTX’s bankruptcy estate is primed to pay its creditors more than the value of their original claims, according to the Financial Times. Citing two people “with knowledge of the restructuring negotiations,” FT reports that the imploded crypto exchange will likely pay its former customers 120-140% of the value of their holdings on the day FTX […]

The post FTX Creditors Likely To Be Paid up to 140% the Value of Their Original Claims: Report appeared first on The Daily Hodl.

XRP price preps for ‘powerful move’ above $2.90 as sentiment metrics signal optimism

Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets

March 27, 2024 Bitcoin.com

bitcoin.com

New York Judge Katherine Polk Failla has ruled that the U.S. Securities and Exchange Commission (SEC) has “sufficiently pleaded” its case and the lawsuit will move forward. Legal Battle Ahead: Coinbase Dismissal Motion Rejected by Judge On Wednesday, the most recent legal filings revealed that Judge Katherine Polk Failla has declined Coinbase’s request to dismiss […]

crypto exchange

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