Trade Chain News (Page 2)
UK, Colombia crypto exchanges linked in TD Bank record fine
TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.... Read more
Posted by cointelegraph.com a month ago
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty,... Read more
Posted by bitcoin.com a month ago
Ethereum Faces Critical Support Level As Price Correction Looms
Since dropping below $3,400 on June 23, Ethereum has been in a steady decline, according to MVRV Momentum analysis. Historically,... Read more
Posted by nulltx.com a month ago
Polymarket Achieves $600M In Volume Amidst Growing Popularity, But Only 12.7% Of Users See Profits
Polymarket, a decentralized prediction markets platform, is gaining significant traction as a blockchain solution that promotes true transparency in data... Read more
Posted by themerkle.com a month ago
10th-Largest US Bank Paying $3,000,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters
The 10th-largest bank in the US is preparing to pay a $3 billion fine after becoming the first in American... Read more
Posted by dailyhodl.com a month ago
10th-Largest US Bank Paying $3,100,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters
The 10th-largest bank in the US is preparing to pay a $3.1 billion fine after becoming the first in American... Read more
Posted by dailyhodl.com a month ago
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A group of US regulators including the Department of Justice (DOJ) is hitting a banking giant with a multi-million dollar... Read more
Posted by dailyhodl.com 2 months ago
Ethereum’s active addresses decline by 18.23% YTD: Impact on ETH?
Ethereum's daily active addresses has declined by 18.23% from 382k to 312k YTD. Let's find out how it could impact... Read more
Posted by ambcrypto.com 2 months ago
Cryptocurrency Purchases Soar in Brazil: $12.37 Billion Spent YTD
According to data from the Central Bank of Brazil, purchases of cryptocurrency made abroad have soared this year, surpassing the... Read more
Posted by bitcoin.com 2 months ago
Whale Activity Spurs Neiro Ethereum Surge, Market Cap Surpasses $100M
Neiro on Ethereum ($NEIRO) has experienced a notable price rally, fueled by significant whale activity. One major investor recently made... Read more
Posted by themerkle.com 2 months ago
VersePort – A Portal for Oasys Community Users and Gamers To Access Campaigns and Diverse Content Goes Live
September 23, 2024 – Tokyo, Japan The game-specialized blockchain Oasys has officially launched a new portal site called ‘VersePort,’ –... Read more
Posted by dailyhodl.com 2 months ago
Bitfarms and Riot resolve disputes, expand board ahead of key meeting
Bitfarms Ltd. and Riot Platforms Inc. have announced a settlement ahead of Bitfarms’ special shareholder meeting scheduled for Nov. 6,... Read more
Posted by cryptoslate.com 2 months ago
Billion-Dollar Bank Paying $27,760,000 Fine for Allegedly Placing Customers’ Access To Employment, Housing and Credit at Risk
The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing... Read more
Posted by dailyhodl.com 2 months ago
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