Action Financial News
06.01 / 03:35
CEO
Action
New York sues Celsius founder Mashinsky
In addition, the suit says, as Celsius lost hundreds of millions of dollars of assets in risky investments, Mashinsky misrepresented and concealed his firm's deteriorating financial condition. Mashinsky also failed to register as a salesperson for Celsius and as a securities and commodities dealer.Celsius filed for bankruptcy and suspended customer withdrawals in July, citing a $1.19 billion deficit on its balance sheet.
04.01 / 19:01
Provident
Platform
Action
coinbase
Fine
New York regulator hits Coinbase with $50m fine
The DFS investigation found that Coinbase's Know Your Customer/Customer Due Diligence, Transaction Monitoring System, suspicious activity reporting, and sanctions compliance systems were all inadequate for a financial services provider of its size and complexity. This, says the regulator, left the company's platform vulnerable to serious criminal conduct, including, fraud, possible money laundering, suspected child sexual abuse material-related activity, and potential narcotics trafficking.Early last year, the DFS took the "extraordinary step" of installing an independent monitor.
28.12 / 21:13
Man
Action
DAO
US Authorities Crack Down on Alleged Cryptocurrency Fraud Involving Mango Markets and Avraham Eisenberg
A man has been charged with criminal offenses in the US for allegedly attempting to steal around $110 million by manipulating Mango Markets, a decentralized cryptocurrency exchange. The suspect is accused of committing commodities fraud and manipulation.
28.12 / 17:31
Action
Russia Bans Sales of Oil to Countries Imposing Price Cap
Russia on Tuesday banned the sale of its oil and petroleum products to countries that put a cap on their sales price, in a move that threatened more uncertainty ahead for global energy markets.
28.12 / 12:57
Digital
Action
class action
Customers
FTX customers file class action lawsuit against the failed crypto exchange and former top execs
FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including Sam Bankman-Fried on Tuesday, seeking a declaration that the company's holdings of digital assets belong to customers.
21.12 / 12:55
20.12 / 23:21
Action
FTX
Political Donations
Fried
Sam
FTX Aims to Retrieve Sam Bankman-Fried's Political Donations Worth Tens of Millions
The collapsed crypto exchange FTX has started work to claw back money paid as political donations as part of its bankruptcy proceedings in the US.
20.12 / 17:07
Blockchain
SUN
Action
CasolCoin Is Planning To Rebuild Our Planet Using The Blockchain: The New Green Crypto Built by Eco-Renovation Experts
Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.
19.12 / 06:55
Lowe's
Platform
Action
Drop
Orbeon Protocol Presale Sees 655% Price Increase, Solana and Chiliz Holders Reinvest After Price Drop
Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.
17.12 / 13:05
UPS
Provident
Dash
Action
CEX
Dash 2 Trade Presale Raises $10m – Ends Soon, CEX Listing 11th January, Dashboard Beta Launches on 5th
London, England 17th December 2022 – The hotly awaited trading analytics and signals ecosystem, Dash 2 Trade, has raised $10 million from investors who have been snapping up its D2T access token.
16.12 / 21:35
UPS
Action
CoinMarketCap
Bitcoin
PUMP
Toncoin Crypto Price Prediction - Will TON Continue to Pump?
Disclaimer: The Industry Talk section features insights by crypto industry players and is not a part of the editorial content of Cryptonews.com.
16.12 / 13:41
Action
Interest-Rate Paths for U.S., Europe Set to Diverge
FRANKFURT—The Federal Reserve’s aggressive campaign against high inflation dominated global financial markets this year. Starting this week, the action shifts to Europe, where inflation could prove stickier and harder to tame. That shift is likely to reverse some of the key market dynamics of 2022, most significantly a superstrong dollar.
16.12 / 10:03
Action
Strategy
BlackRock
BlackRock, State Street grilled by Texas as ESG row escalates
Two of the US’s biggest asset management companies appeared in Texas on 15 December to defend their ESG investing and actions on climate change, in particular as it relates to the oil and gas industry.
15.12 / 22:01
Blockchain
UPS
Waves
Action
Luna
boost
reputation
16 industry leaders on practical ways to boost crypto’s reputation
While it has staunch defenders and high-profile enthusiasts, there’s no question the crypto industry has been the subject of intense scrutiny. Many leading voices, from media figures and financial pundits to elected officials, fairly regularly publish opinions on crypto ranging from skeptical to downright hostile. And a recent spate of less-than-positive events in the crypto space isn’t helping to enhance the industry’s broader reputation.
15.12 / 15:57
UPS
Citi
Action
UK nursing strikes: Which countries pay nurses the most and the least in Europe?
Up to 100,000 nurses in the UK will go on strike on December 15 and 20 for more pay. This will be the first strike in the 106-year history of their union, the Royal College of Nursing (RCN), and the largest in the history of the country’s NHS.
15.12 / 14:17
Action
Interest-Rate Paths for U.S., Europe Set to Diverge
FRANKFURT—The Federal Reserve’s aggressive campaign against high inflation dominated global financial markets this year. Starting this week, the action shifts to Europe, where inflation could prove stickier and harder to tame. That shift is likely to reverse some of the key market dynamics of 2022, most significantly a superstrong dollar.
14.12 / 21:39
Manufacturing
Action
U.S., Europe Need a Grand Bargain on Semiconductors and Electric Vehicles to Counter China
The U.S. and its allies agree they need to reduce their dependence on China. They also agree none can do so alone: No country is big enough to sustain an entire supply chain. Thus the frequent calls for “friend-shoring” among “like-minded partners.” At a meeting this week the U.S. and the European Union pledged “coordinated action to foster supply chain diversification (and) build resilience to economic coercion.”
14.12 / 21:39
Action
Interest-Rate Paths for U.S., Europe Set to Diverge
FRANKFURT—The Federal Reserve’s aggressive campaign against high inflation dominated global financial markets this year. Starting this week, the action shifts to Europe, where inflation could prove stickier and harder to tame. That shift is likely to reverse some of the key market dynamics of 2022, most significantly a superstrong dollar.
14.12 / 11:49
Ripple
SEC
CEO
Action
SEC crypto
Caroline Ellison hires former top SEC crypto regulator
According to a story published on the 10th of December by Bloomberg, Caroline Ellison, the former CEO of Alameda Research, would be represented in an ongoing federal investigation by a former senior crypto regulator who worked for the United States Securities and Exchange Commission (SEC).
13.12 / 20:09
Lowe's
MARKET
Action
Cumberland
Crypto Trading Firm Cumberland Says Bull Market is Close – Have We Bottomed Already?
Despite the ongoing crypto market downturn which fuels concern amid many industry observers, an increasing number of developments suggests that a new bull market could be close, according to a recent analysis by crypto asset trading company Cumberland.
13.12 / 15:39
Action
Interest-Rate Paths for U.S., Europe Set to Diverge
FRANKFURT—The Federal Reserve’s aggressive campaign against high inflation dominated global financial markets this year. Starting this week, the action shifts to Europe, where inflation could prove stickier and harder to tame. That shift is likely to reverse some of the key market dynamics of 2022, most significantly a superstrong dollar.
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