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by COINS NEWS - 2 years ago

Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit

Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone. Soon after the United States...

Bitcoin News / Bitcoin.com - 2 years ago

Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit

After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million i...

by COINS NEWS - 2 years ago

7 details in the CFTC lawsuit against Binance you may have missed

Within the 74-page complaint, the CFTC has labeled Ether, Binance USD, Tether and Litecoin as commodities along with Bitcoin, and made a few other startling claims. T...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

CFTC calls ETH a commodity in Binance suit, highlighting the complexity of classification

The suit claims Binance used Ether as a commodity in its financial products, experts explained, which says little about the basic nature of the coin. The United States...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

UBS’s acquisition of Credit Suisse brings some good and bad for crypto

Many in Switzerland have said that UBS’ takeover of Credit Suisse was necessary to avoid a calamitous banking crisis like that seen in 2008. On Sunday, March 19, the 1...

Bitcoin News / Bitcoin.com - 2 years ago

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutin...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

BTC price centers on $28K as Deutsche Bank shares follow Credit Suisse

Bitcoin refuses to give up recently reclaimed support as Deutsche Bank shows that the banking crisis is far from over. Bitcoin (BTC) diced with $28,000 at the March 24...

Cryptocoins News / Blockchain  - 2 years ago

BitBoy Crypto accused of threatening class-action lawsuit lawyers

Lawyers representing a class-action lawsuit against BitBoy Crypto and other FTX influencers for promoting FTX crypto fraud without disclosing compensation claimed that BitBoy Crypto's Ben Armstrong made multiple threats against them, including voicem...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

SEC files lawsuit against Tron’s Justin Sun and celebrities over crypto securities offering

Among the celebrities who settled with the Securities and Exchange Commission for their role in promoting TRX and BTT were actress Lindsay Lohan, YouTuber Jake Paul and singer Akon....

Cryptocoins News / The Cointelegraph ​ - 2 years ago

The impact of the Credit Suisse bank crisis on the crypto market

Cointelegraph analyst and writer Marcel Pechman explains how the Credit Suisse bank crisis will impact the crypto market. The show Macro Markets, hosted by Marcel Pech...

Cryptocoins News / EthereumWorldNews - 2 years ago

XRP Skyrockets 28% Following Speculation Of Ripple’s Victory In SEC Lawsuit

Ripple recently filed a Notice of Supplemental Authority which criticized the SEC’s claims regarding the security status of crypto tokens.& The notice boosted confidence among XRP investors leading to speculation about Ripple’s victory in the le...