87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money ...
Tag: failed
Ethereum Layer 2s See Surge in Failed Transactions
The Dencun upgrade in March 2024 was a significant milestone for Ethereum, but it also brought about unforeseen challenges, particularly ...
Ethereum: How whales failed to reverse ETH’s bearish trend
Most short-term traders experienced losses and would be eager to exit their positions in case of a price bounce. The ...
Ethereum’s ‘failed’ breakout – When will ETH’s price breach $3.5K?
Ethereum’s price dropped by over 3% in the last 7 days A key metric revealed that ETH was undervalued, hinting ...
Bitcoin: How Mt. Gox’s $9B BTC transfer failed to stir the market
The Mt.Gox BTC transfer was worth over $9 billion. The BTC price has now dropped below the $68,000 range. Recently, ...
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law ...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately ...
FTX founder Sam Bankman-Fried failed ‘likeability’ test at trial
Through the homicide trial in Albert Camus’s The Stranger, when prosecutors decry the vacancy of Meursault’s soul, the emotionally stunted ...
Failed Crypto Lender Celsius To Create New Company for Creditors as US Judge Approves Bankruptcy Plan
A US choose has permitted a chapter plan for a crypto lender that filed for chapter in July 2022 after ...
Stablecoin Issuer Circle Explores 2024 IPO Possibility a Year After Failed SPAC Deal: Report
Stablecoin issuer Circle is wanting into the potential of changing into a publicly traded firm within the early months of ...