Search Results for “informed”

Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply

March 16, 2023 admin American Banks, anti-crypto, Auction, auctioning banks, bailout plan, bank failures, bank shutdowns, Banking Industry, Barney Frank, bidders, Bids, Chartered Bank, controversy, crypto businesses, Cryptocurrency, depositors, FDIC, Finance, Financial Institutions, Financial News, New York State Department of Financial Services, News, Piper Sandler Companies, potential buyers, private equity companies, Regulations, regulations vs innovation, restrictions, Reuters, Signature Bank, Silicon Valley Bank, sources, strict rules, traditional lenders, unidentified sources, US economy, US government

The U.S. government and the Federal Deposit Insurance Corporation (FDIC) are auctioning off two failed American financial institutions, Silicon Valley

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Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

March 12, 2023 admin agency, Authority, Blockchain Analytics, Crypto, Cryptocurrencies, Cryptocurrency, News, platform, President, Putin, Regulation, regulator, report, Rosfinmonitoring, Russia, russian, system, tool, Transparent Blockchain, turnover, watchdog

Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency,

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Like Venezuela, Some Retailers in Argentina Are Now Pricing Items in Dollars

March 8, 2023 admin alberto fernandez, Argentina, Argentine Peso, Devaluation, Economics, inflation, Prices, Redenomination, unit of account, Venezuela, venezuelan bolivar

Some retailers in Argentina are already pricing imported items in U.S. dollars, according to reports from local news outlets. The

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Ghanaian and Nigerian Central Bank Open Respective Regulatory Sandbox Application Processes

January 29, 2023 admin Bank of Ghana, Central Bank of Ghana, financial inclusion, Fintech, Regulatory Sandbox

The Ghanaian and Nigerian central banks have invited financial innovators that wish to be included in their respective regulatory sandboxes

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

January 7, 2023 admin Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Currency, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report

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Argentine Peso Plunges to a 5 Month Low Amid Legal and Political Woes

December 26, 2022 admin alberto fernandez, Argentina, Argentine Peso, blue dollar, Economics, exchnage rate, holiday, legal uncertainty, U.S. dollar, Venezuela

The Argentine Peso has experienced a sudden fall vs the U.S. dollar, falling to a 5-month low in its blue

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Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

November 18, 2022 admin Arrest, Arrested, co-founder, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detained, detention, Executive, extradition, extradition request, Finiko, founder, INTERPOL, Member, News, Ponzi, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, UAE, Zygmunt Zygmuntovich, Zygmuntovich

One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United

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Report: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

October 31, 2022 admin $190 million, $190M, Anchor, BTC, Celsius, Court, creditors, Crypto lender, Deleted Documents, ETH, Fatman, Freeze Withdrawals, Hodlnaut, Hodlnaut Execs, Hodlnaut Executives, judicial management, News, Singapore Court, Stablecoins, Terra collapse, terrausd (UST) crash, UST, Withdrawals

According to a report, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May.

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Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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