2024-3-19 15:54 |
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
2024-3-19 11:08 | |
|
|
Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019.
2020-1-20 12:27 | |
|
|
"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
|
|
OTC brokers and exchanges helped criminals to cash out $2.8 bln worth of $BTC in 2019
2020-1-16 19:20 | |
|
|
| Analogue Notcoin - TapSwap |
The native token of the now-defunct Celsius Network, CEL, has recorded an impressive price surge following its massive token burn. On-chain data shows that Celsius burned over 94% of its total supply on April 30 — plunging from 695.65 million…
An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the…
Australia’s tax office is targeting up to 1.2 million users, seeking their personal data and transaction details from crypto exchange. Australia appears to be targeting over a million crypto investors, seeking their personal data and transaction details from crypto exchanges,…
Cryptocurrency exchange Crypto.com says it has surpassed the 100 million global user mark since its establishment in 2016. Crypto exchange Crypto.com has registered 100 million users around the globe as the platform doubles down on its international expansion. In a…
Avax appeared bullish following a steady increase in the last five days. Although it looks indecisive, but remains strong on the intraday trading. More gains should be expected if the bulls continue to sustain pressure.
The global cryptocurrency market cap remained fairly stable this week, dipping to $2.11 trillion on May 1 and recovering to $2.35 trillion at last check. Here's how some of the top cryptocurrencies traded over the past several days.
Bitcoin (BTC), the largest cryptocurrency in the market, has experienced a notable resurgence in its bullish momentum, with the Bitcoin price reclaiming the crucial $61,000 threshold. This recovery follows a week-long downtrend that led to a 20% drop to $56,000 on Wednesday.