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News for tag: "fine"
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Bitcoin Price Stalls at $90K: Bitfinex Analysts Warn of Fragile Market Vulnerable to Shocks
09.12.2025 00:18
The price of Bitcoin (BTC) is consolidating near the $90,000 mark, showing limited movement as analysts from the cryptocurrency exchange Bitfinex issue a cautionary note. In their latest market update...
Bearish
Upbit Crypto Exchange Appeals $25M Fine from South Korean Financial Regulator
25.11.2025 18:21
Leading South Korean cryptocurrency exchange Upbit is reportedly considering an appeal against a substantial $25 million penalty imposed by the country\'s financial regulatory authorities. The fine re...
Bullish
Bitcoin Long Positions Surge 40% on Bitfinex as Traders Buy the Dip - BTC Price Analysis
24.11.2025 14:54
Bitcoin long positions on Bitfinex exchange have skyrocketed 40% over the past three months, demonstrating strong bullish sentiment among cryptocurrency traders. This significant increase in BTC longs...
Bearish
Coinbase Fined $24.6M by Irish Central Bank for AML Compliance Failures
06.11.2025 16:21
The Central Bank of Ireland has imposed a substantial $24.6 million penalty on cryptocurrency exchange Coinbase for significant anti-money laundering (AML) regulatory violations. This enforcement acti...
Bullish
Tether\'s Hadron and Bitfinex Securities Partner With KraneShares for Asset Tokenization
06.11.2025 16:18
Tether\'s investment division Hadron and Bitfinex Securities have announced a strategic partnership with ETF issuer KraneShares to tokenize financial assets. This collaboration will leverage blockchai...
Bearish
AUSTRAC Fines Cryptolink in Australian Crypto ATM Crackdown - Regulatory Enforcement
30.10.2025 14:57
Australian financial intelligence agency AUSTRAC has imposed significant penalties on Cryptolink as part of its ongoing crackdown on cryptocurrency ATM operations. The regulatory action demonstrates A...
Bearish
Bitcoin Price Drops Below $113K Amid Stock Market Rally - Bitfinex Warns of Extended Sell-Off
29.10.2025 00:24
Bitcoin (BTC) experienced a significant price decline, falling below the $113,000 threshold while global stock markets reached new record highs. According to analysts at Bitfinex, the current cryptocu...
Neutral
White House Denies Involvement in Heather Morgan Prison Release - Bitcoin Case Update
28.10.2025 20:51
The White House has officially denied any involvement in the early prison release of Heather \"Razzlekhan\" Morgan, the convicted Bitcoin money launderer. Morgan, known for her rapper alias Razzlekhan...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Neutral
OTC Desks Proved Vital as Crypto Shock Absorbers During Market Crash - Finery Markets Analysis
15.10.2025 09:51
Over-the-counter (OTC) trading desks served as critical shock absorbers during the recent cryptocurrency market liquidation crisis, effectively stabilizing trading operations and containing volatility...
Bullish
Avalanche and CruTrade Tokenize $60M Fine Wine Collection - Largest On-Chain Luxury Assets
08.10.2025 18:57
CruTrade, a revolutionary marketplace operating on Avalanche blockchain, has launched with over $60 million in tokenized fine wine collections, establishing the world\'s largest active pool of on-chai...
Bearish
Bitcoin Price Holds Steady Amid U.S. Government Shutdown Threat - Bitfinex Warns of BTC Risks
30.09.2025 23:48
Cryptocurrency markets showed limited movement on Tuesday as the U.S. government faced an impending shutdown deadline. Bitcoin (BTC) demonstrated resilience, recovering from earlier losses to trade at...
Bullish
Tether Boosts Bitcoin Reserves by $1B as USDT Supply Approaches $175B Market Cap
30.09.2025 17:24
Tether, the company behind the USDT stablecoin, has significantly increased its bitcoin (BTC) reserves by approximately $1 billion, bringing its total BTC holdings to $9.7 billion. This strategic move...
Bearish
Bitfinex Bitcoin Long Positions Surge 20% as BTC Price Breaks Critical Support Level
22.09.2025 09:48
Bitcoin long positions on cryptocurrency exchange Bitfinex have experienced a significant 20% increase over the past three months, reaching 52,774 margin trading positions. This surge in bullish BTC b...