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Tag: SANCTION

What is a Santa Claus Rally in the Market?

The Santa Claus Rally in the crypto market is an interesting phenomenon that combines market psychology with seasonal trends The term “Santa Claus...

Understanding South Korea’s Enhanced Crypto Rules For User Protection – CryptoInfoNet

South Korea is one of the most advanced and active countries in the world when it comes to cryptocurrency and blockchain technology. It has...

What is a Crypto Loan? What are Types of Crypto Loans?

Crypto Loan Types There are 3 primary types of crypto loans, as follows: Collateralized loans: In this type of crypto loan, the borrowers must...

Ripple CTO Criticizes U.S. SEC’s Conduct in Debt Box Case

U.S. District Judge Robert J. Shelby, serving in the District Court of Utah, issued an order on 30 November 2023, raising the possibility of...

Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U.S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in...

Spain Cracks Down on North Korean Cryptocurrency Conspiracy

<!-- Maxwell Mutuma 10 hours ago 24/7 Cryptocurrency News --> In a significant development, Spain’s authorities have arrested Alejandro Cao de...

Crypto Exchanges That Benefitted From Binance’s Troubles

<!-- -->In the last few weeks, the Binance exchange has had to weather a storm, settling with the US Department...

Join the Ledger Contest and win a Ledger x Fvckrender Bundle! | Ledger

This Contest will run from November 27th, 2023 (16:00 CE(S)T) to November 29th, 2023 (16:00 CE(S)T). To participate, follow the steps below, and we’ll...

New Binance CEO Defends Company, “Fundamentals is Very Strong” | BitPinas

Richard Teng, the new CEO of Binance, affirms the strong fundamentals of the business despite recent issues, emphasizing a secure foundation. An analysis suggests...

The four major money laundering trends in the insurance sector

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...

Recent Bitcoin (BTC) Price Surge Puts $78 Million Squeeze on BTC Short Sellers

TL;DR Bitcoin’s spot price soared above $37,800, influenced by anticipation of an SEC-approved spot Bitcoin ETF and a short squeeze, resulting in $78.44 million...

How the SEC keeps raising the stakes on mobile messaging

When JP Morgan Chase was fined $200 million for recordkeeping failures in 2021, it felt monumental. While ‘ephemeral messaging’ penalties were admittedly a new...

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