2021-9-15 15:48 |
The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The prominent players in the crypto market – known as whales – are the ones to emulate when making trading decisions. Nobody would risk multi-million fortunes without due diligence, and whale activity indicates where the markets are going.
2023-3-21 03:08 | |
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Crypto wallet activity showed strong signs of recovery in October. This could be a sign that the ice of crypto winter is slowly starting to melt. The post Crypto Wallet Activity Growth Reveals Signs of Crypto Winter Thawing appeared first on BeInCrypto.
2022-11-4 06:54 | |
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Crypto dot com CEO Kris Marszalek plays down Monday’s “unauthorized activity” event, saying more information will come following the results of an internal investigation. The post Is the Crypto.
2022-1-18 15:00 | |
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$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving?
2019-12-1 18:42 | |
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Iran is legalizing crypto-mining, giving a boost to this activity which was already booming despite the unfavorable position of the authorities. According to the Iran Chamber of Commerce, Industries, Mines and Agriculture, the government decided to give the green light to this activity, promoting a series of legal reforms that put an end to a […] The post Iran Legalizes Crypto Mining Within Days of a Chinese Plea for ‘Better Conditions’ appeared first on CCN Markets
2019-7-23 12:32 | |
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Iran's Chamber of Commerce, Industries, Mines and Agriculture has officially recognized the cryptocurrency mining industry, meaning the country will now have to work to regulate the activity within its existing legal structure.
2019-7-23 23:46 | |
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The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate.
2019-7-23 18:57 | |
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The self-regulatory body for brokers and exchanges has quietly extended its deadline for member firms to report their crypto activity.
2019-7-23 12:40 | |
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In a tweet made out on Thursday, July 18, 2019, blockchain and crypto attorney, Stephan D Palley shared his viewpoint on Facebook’s Libra. Said activity isn’t the first of its kind, as many world leaders, countries and business tycoons have been assessing Libra’s pros and cons.
2019-7-22 23:13 | |
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Crypto markets have been relatively flat this weekend but bitcoin has made it back to the $11,000 level, albeit very briefly. The altcoin market has been slowly shifting but weekend activity has been poor for many of them.
2019-7-21 13:00 | |
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Aimed at helping new investors see what seasoned traders see, Coinbase's suite of free data tools will detail buying, selling, and trading activity from the top individual investor accounts on the exchange, excluding those set up by institutions.
2019-7-18 18:29 | |
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The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs.
2019-7-17 18:38 | |
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Despite the significant slide of the BTC price, crypto trading activity in South American countries showed new highs last week
2019-7-16 12:24 | |
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Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U.
2019-7-15 20:29 | |
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U. S. President Donald Trump’s public bashing of Bitcoin and other cryptocurrencies is no longer news. In a recent tweet on Friday 11th of July, Trump publicly declared that he isn’t a fan of cryptocurrencies, alleging that the unregulated nature of digital assets makes it easy for crypto to facilitate crime and other illicit activity.
2019-7-14 23:40 | |
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In the wake of Donald Trump’s viral tweet denouncing bitcoin and cryptocurrency in general, John McAfee has come rushing to its aid. In a series of tweets, the crypto evangelist has ridiculed the U.
2019-7-13 11:19 | |
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Donald Trump has taken to Twitter yet again, and this time he’s talking about bitcoin and the superiority of the United States dollar. Bashing lack of regulation and potential for criminal activity inherent to crypto, Trump claims the U.
2019-7-12 14:15 | |
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A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps.
2019-7-10 00:11 | |
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History is full of cautionary tales, provided by inept governments attempting to limit economic activity. While limiting commerce seems to come instinctively to some politicians, the gradual rise of prosperity appears to be linked to the expansion of economic freedom.
2019-7-10 22:47 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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Underscoring another positive trading week for crypto markets was news that CME Bitcoin futures volumes and user activity hit all-time highs. Hash rate also touched all-time highs during the week as mining activity on the Bitcoin blockchain continues to grow.
2019-7-9 15:00 | |
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CEO of Circle, Jeremy Allaire discussed the current activity taking place within the crypto sphere, with news outlet, Bloomberg’s Joe Weisenthal and Romaine Bostick on Friday, July 5, 2019. Some of the topics that the discussion was founded on include Facebook’s endeavor, Libra, how Libra is one of two different types of stablecoins and how […]
2019-7-7 18:58 | |
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Coinspeaker Crypto Activity in June by the NumbersCORindex releases its latest monthly report detailing the most significant changes in the crypto game in June.Crypto Activity in June by the Numbers
2019-7-6 10:00 | |
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Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market.
2019-7-3 01:08 | |
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Crypto News – 26 June – Justin Sun on shaking down the Internet, Coin Metrics on Kin’s blockchain activity and more Don’t forget to follow us for our daily videos#XRPcommunity #xrpthestandard #trx #TRON #TRONICS #cryptonews #CryptocurrencyNews pic.
2019-6-26 19:00 | |
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Bitcoin’s price surge may be attributable to a significant uptick in institutional activity over the past year, data from institutional crypto lender Genesis Capital reveals
2019-6-27 11:57 | |
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Bitcoin IRA, the largest Bitcoin retirement platform in the world, informed that investors are currently adding virtual currencies to their retirement portfolios as Bitcoin moves above $11,300. AT the same time, the company mentioned that they have seen more interest in the activity in the last six weeks than in over a year. Bitcoin IRA […]
2019-6-25 22:08 | |
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Bitcoin prices continue to soar with the cryptocurrency reaching a yearly high of USD$11,400 last week. Trading volumes on derivatives markets are at all-time highs as bullish sentiment remains strong despite fears of a pullback.
2019-6-25 15:00 | |
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It is a well-known fact that the support of cryptocurrency while global is not even across all parts of the world as some countries actively support cryptocurrency while others are hostile towards it.
2019-6-23 17:32 | |
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According to data released by crypto monitoring website Coin Dance for the week ending June 15, 2019, economically troubled country Venezuela witnessed all-time high bitcoin (BTC) trading activity on P2P exchange platform Localbitcoins.
2019-6-18 11:00 | |
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Crypto exchange CGEX shuts down in preparation for relaunch - CryptoNinjas Coinone Global Exchange (CGEX), today announced it will be temporarily stopping trading and deposit services starting from July 17th, 2019.
2019-6-17 17:51 | |
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REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up.
2019-6-15 19:53 | |
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According to a recent report released by eToro’s Mati Greenspan, popular P2P crypto trading platform — LocalBitcoins — has been able to maintain its daily tx volumes despite the exchange facing a lot of regulatory heat as well as region-specific rollbacks since the start of the year.
2019-6-13 17:47 | |
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An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA
2019-6-14 14:21 | |
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The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job.
2019-6-13 11:15 | |
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The crypto ecosystem has long been plagued by artificially inflated crypto exchange volume data. Now it has been revealed that automated bots have been quietly exploiting another sector of the ecosystem: Dapps.
2019-6-13 22:00 | |
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It’s a chilly Monday morning on the streets of Nairobi. The city is a beehive of activity as everyone hurriedly makes their way to work and school. While in New York, London or many other major cities everyone would be getting a cab, it’s a little different here.
2019-6-12 01:01 | |
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A bill has been proposed in India to severely restrict any crypto activity, including owning and mining Bitcoin (BTC).
2019-6-11 13:15 | |
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By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.
2019-6-10 00:00 | |
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Perhaps this forecast is the result of the ultra-high activity of the restless CEO of the project Justin Sun. Well, in the end, the crypto community knows that hype is well monetized. Closer to the median of the year, market experts are trying to see how the year will end. And perhaps TRON (TRX) will […]
2019-6-8 00:38 | |
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In a blog post on June 4, 2019, Santiment, a financial market data and content platform for the crypto ecosystem, unveiled ten Ethereum-based decentralized application (dApp) projects with the highest developer activity as of May 2019, including Status (SNT), Storj (STORJ), Augur (REP), Aragon (ANT), Constant (CONST), among others.
2019-6-6 01:00 | |
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The investigation moves beyond the borders of Canada, as US agencies take a hawkish stance to cryptocurrency activity.
2019-6-5 14:54 | |
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By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward.
2019-6-5 09:33 | |
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In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely.
2019-6-3 22:45 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]
2019-6-1 00:48 | |
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By CCN: Monacoin bills itself as Japan’s first cryptocurrency, and it’s gained significantly during the recent bull market activity. The cat meme cryptocurrency surged more than 80% in just 24 hours, leaving it with a per-token value of more than $2.
2019-6-1 00:22 | |
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As Binance, the most relevant crypto exchange in the whole world is launching its own decentralized exchange (DEX) platform, many people are currently wondering whether Coinbase, the largest crypto exchange in the U.
2019-5-31 02:00 | |
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This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
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| Analogue Notcoin - TapSwap |
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.