Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,412,757,557,735.19
  • 24h Vol: $105,551,504,605.42
  • BTC Dominance: 56.43%

legal action

47-companies-apply-to-operate-in-turkey-under-new-crypto-regulations

47 Companies Apply to Operate in Turkey Under New Crypto Regulations

Leave a Comment / Binance Turkey, Bitcoin, BitFinex, BTCTurk, Capital Markets Board, Compliance, Crypto, Crypto asset, Crypto Hacked, Cryptocurrency, Ethereum, Financial Technology, legal action, Liquidation, Okx, operating permit, Regulation, Regulations, Turkey / / / , , , , , , , , , , , , , , ,

Turkey’s Capital Markets Board has issued an update on crypto asset service providers following new regulations. The provisional lists include 47 operational companies and three that are planning to liquidate. Current crypto service roviders are required to apply for permits or proceed with liquidation by specified deadlines, with legal repercussions for noncompliance. Turkey’s Capital Markets […]

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wazirx-takes-legal-action-after-$230-million-cyberattack-—-liminal-insists-platform-secure

Wazirx Takes Legal Action After $230 Million Cyberattack — Liminal Insists Platform Secure

Leave a Comment / Bitcoin, Breach, Crypto, Crypto Hacked, Cryptocurrency, custody, Ethereum, Exchanges, legal action, liminal, Wazirx / / / , , , , , , ,

Indian crypto exchange Wazirx has filed a police complaint and is pursuing legal action after a cyberattack led to a loss of over $230 million. The exchange is collaborating with global partners and authorities to trace and recover the stolen funds. Meanwhile, Liminal Custody has insisted that its platform remains secure and that all malicious

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coinbase-files-legal-action-against-sec-over-lack-of-regulatory-clarity

Coinbase Files Legal Action Against SEC Over Lack of Regulatory Clarity

Leave a Comment / Bitcoin, Coinbase, coinbase sec, Crypto Hacked, crypto regulations, Cryptocurrency, Cryptocurrency Exchange, Digital Assets, enforcement actions, Ethereum, financial system, legal action, multi-year plea, News, public statements, regulatory guidance, rulemaking, SEC / / / , , , , , , , , , , , , ,

On April 24, 2023, Coinbase announced that it had filed an action in federal court requesting the U.S. Securities and Exchange Commission (SEC) to respond to their petition. The petition, submitted in July 2022, requested the commission to propose and adopt rules governing the regulation of digital assets. Coinbase Requests SEC to Respond to Petition

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former-ftx-ceo-sam-bankman-fried-faces-new-bribery-charges-for-alleged-crypto-payment-to-chinese-officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Leave a Comment / Alameda Research, Bank Fraud, Bitcoin, bribery, CFTC, Charges, Chinese officials, Compliance, Corruption, criminal charges, criminal proceedings, Crypto Hacked, Cryptocurrency, cryptocurrency exchanges, cryptocurrency industry, Cryptocurrency Payments, Digital Assets, Digital Currency, Ethereum, Financial crime, financial misconduct, Financial Regulation, financial wrongdoing, ftx, government officials, guilty pleas, indictment, international bribery, Investigations, legal action, legal case, legal consequences, Money Laundering, News, quantitative trading, regulatory oversight, Sam Bankman-Fried, sbf, SEC, securities fraud, US Department of Justice, Virtual Currency, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO

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report:-perth-mint-faces-$9-billion-recall-from-china-over-‘doped’-gold-scandal

Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal

Leave a Comment / ABC News, accountability, Australia, Bitcoin, Bullion, China, Copper, cost cutting, cover-up, Crypto Hacked, Cryptocurrency, customer complaint, Dilution, doped, Doping, Doping Gold, Ethereum, ethical concerns, financial impact, global market, gold, Gold dilution, higher standards, impure, industry regulations, internal report, legal action, News, Perth Mint, Precious Metals, public trust, purity, recall, refinery, refining methods, scandal, SGE, Shanghai Gold Exchange, silver, whistleblowers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Perth Mint, Australia’s official bullion mint, currently faces a $9 billion recall from China for allegedly selling “doped” bullion and attempting to cover it up, as reported by Australia’s ABC News. The practice of doping gold involves adding impure ore like silver to the mix to cut costs and lower the quality of gold. Reportedly,

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