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Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
Crypto-friendly Wyoming wants its own stablecoin
Competition among US states to become hubs for crypto and blockchain activities has increased significantly over the past year. Wyoming is one of the crypto-friendly states in the US, and it is now planning to launch its own stablecoin by the end of the year. дальше »
2022-2-19 14:29 | |
US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
Binance stopped 'all activities focused on Israel' following regulatory request: Report
"... Binance has ... stopped marketing to Israelis and all activities focused on Israel until we examine the issue of licensing.” дальше »
2022-2-17 18:45 | |
Russia Goes Bullish On Bitcoin With Proposed Crypto Mining Tax Reduction
The Russian Ministry of Economic Development (RECD) has announced that it would cut a significant percentage of taxes on Bitcoin mining activities within the region. This announcement, which was reported by local news source Izvestia, further explained the plans of the Kremlin government to encourage more mining investment within the region by mapping out strategic […] дальше »
2022-2-17 12:26 | |
“Plagiarism” and “wash trading” issues forced NFT marketplace to suspend sales
The foremost NFT platform, The Cent, has announced the suspension of sales of the blockchain-backed digital arts for the time being. The decision to stop most of its transactions was made after details emerged that some individuals were engaged in fraudulent activities on the platform. дальше »
2022-2-15 07:00 | |
Governor Of Hungary’s Central Bank Has Just Proposed EU-Wide Ban On Bitcoin
Several nations have already outlawed cryptocurrencies like bitcoin, with China being the most high-profile example. The People’s Republic of China infamously declared all virtual currency-related activities illegal last year. дальше »
2022-2-11 21:39 | |
Report: Crypto ransomware payments in 2021 was over $600 million
Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year. дальше »
2022-2-11 16:05 | |
Chinese metaverse to look different than the rest of the world's
Chinese search provider Baidu had announced a self-developed metaverse last year in December. The year when China took a policy decision to curb all private crypto activities from the country by taggiThe post Chinese metaverse to look different than the rest of the world's appeared first on AMBCrypto. дальше »
2022-2-11 15:30 | |
New York billionaire wants the state to lift barriers on crypto activities
New York has a mixed stand on matters to do with cryptocurrencies. Towards the end of last year, Eric Adams was elected as the mayor of New York City. Adams is a vocal Bitcoin (BTC/USD) supporter, and he even agreed to receive his first paycheck in cryptocurrencies. дальше »
2022-2-11 13:16 | |
A quarter of people will spend at least an hour per day in the metaverse by 2026, research suggests
The new research conducted by the technology and consulting firm Gartner, suggests that a quarter of people will contribute at least an hour per day to the metaverse. The research also foretells that people will continue to expand their movements in the virtual world by engaging themselves in multiple social, recreational, shopping, and educational activities. дальше »
2022-2-8 13:25 | |
Crypto exchange Binance hopes for regional expansion in Russia
Binance aims to expand its cryptocurrency exchange in Russia and its neighboring states, where the firm sees possibilities for growth and development under proper regulatory measures. Binance is hoping to expand crypto activities in Russia. дальше »
2022-1-28 14:30 | |
Nigerians attack Binance, trends #BinanceStopScamming
The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform. дальше »
2022-1-28 13:00 | |
Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
Russia Top Execs Speak Against Proposed Blanket Cryptocurrency Ban
A couple of executives have spoken up against Russia’s proposed ban on crypto on Telegram. They cite issues relating to stifling technological growth and the impracticality of it. The proposed ban will see all crypto activities become illegal in the country. дальше »
2022-1-26 00:54 | |
Another Bitcoin Blow As 2nd Largest Crypto Mining Nation, Kazakhstan Cuts Off Mining Energy Supply Till February
Kazakhstan officially shuts down energy for Bitcoin miners till February. The oil-rich nation is struggling to keep up with energy demands as BTC hash rate drops. Kazakhstan may stall bitcoins’ slow recovery with its shut down on mining activities. дальше »
2022-1-26 23:53 | |
De-Dollarization Drive: Russia Could Turn To Crypto For A Way Out Only Under These Conditions
Russia plans to stop all unregulated crypto activities within the country. But the CBR will accept compliant cryptocurrency investment in stablecoins that can be backed by gold reserves to compete against the US Dollar. дальше »
2022-1-25 23:39 | |
Telegram founder voices discontent about proposed Russian crypto ban
Russia’s apex bank plan to impose a blanket ban on crypto activities like trading and mining has been met with stiff resistance from opposition members and the country’s tech community. The post Telegram founder voices discontent about proposed Russian crypto ban appeared first on CryptoSlate. дальше »
2022-1-25 20:00 | |
Elon Musk Trashes Twitter’s Latest NFT Integration
CEO of Tesla Elon Musk has aired his thoughts regarding Twitter’s new integration for non-fungible token (NFT) profile pictures. Musk opined that Twitter’s attention could be better focused on curbing the activities of crypto scammers on the microblogging platform. дальше »
2022-1-22 23:00 | |
These are the steps Binance is taking to curb scammers’ activities in the cryptosphere
Over the past year and half, Bitcoin and its companions in the crypto-market have been a hot topic around the world. Bitcoin aka the king coin hit an all-time high of nearly $69,000, and the market caThe post These are the steps Binance is taking to curb scammers’ activities in the cryptosphere appeared first on AMBCrypto. дальше »
2022-1-18 16:00 | |
DappRadar Report: NFTs Immune to Dumping Crypto Prices, Blockchain Gaming Flips DeFi Activities
The latest Blockchain User Behavior report by DappRadar on January 13 suggests that NFTs are immune to crypto price fluctuations as experienced in the tail-end of 2021. Irrefutable on-chain data showed that traders were unfazed and more joined, judging from the 43 percent spike in the active wallet (UAW) plugging to Ethereum, the most activeRead More дальше »
2022-1-18 13:00 | |
Top 3 Crypto Metaverse Racing Games to Watch in 2022
The Metaverse hype is real, and one of the most popular activities for users in virtual reality platforms is to play various games. Currently, most Metaverse crypto coins offer simple play-to-earn games with minimal mechanics. дальше »
2022-1-12 02:13 | |
Should you invest in Decentraland (MANA) after the launch of Samsung 837X?
Decentraland MANA/USD is an open-source virtual world 3D platform where users can engage in a variety of different activities through the utilization of non-fungible tokens (NFTs) and the MANA cryptocurrency token. дальше »
2022-1-9 16:38 | |
Baanx receives FCA-UK approval to undertake full crypto asset activities
Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas. дальше »
2022-1-6 01:23 | |
QuickSwap & UniArts Liquidity Mining
Uniarts Network Just now·2 min read We are pleased to announce our partnership with QuickSwap to jointly organize liquidity mining activities. QuickSwap the largest decentralized exchange running on the Polygon Network! Reward: $dQuick worth 25000 $USDTTime: Jan. дальше »
2022-1-5 10:02 | |
Bitcoin hashrate recovers, reaches new ATH
At the peak of China’s crackdown on Bitcoin miners and trading activities within its jurisdiction last year, the Bitcoin mining hashrate declined to an all-time low of 58. 4 million terahashes per second as many miners were taken out of business due to the strict anti-crypto policy. дальше »
2022-1-3 03:59 | |
Israeli Defense Minister Cracks Down on Hamas Funding Network
The Israeli Defense Minister has wasted no time seizing over $800K in cryptocurrencies believed to have been sent to Hamas to fund its military activities. The post Israeli Defense Minister Cracks Down on Hamas Funding Network appeared first on BeInCrypto. дальше »
2022-1-2 13:13 | |
Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
Piratera: A Play-to-earn Idle Battle Game, Successfully Raised $1M
The gaming world has thrived in previous months as non-fungible tokens and other related activities have piqued the interest of cryptocurrency investors, and it is still in its early years of development. дальше »
2021-12-28 19:00 | |
Binance takes the lead in curbing criminal activities associated with crypto
Since the 18th century, humankind has witnessed revolutions that have forever changed the world, for the better. The closest revolution we have witnessed is the advent of the Internet, the influence oThe post Binance takes the lead in curbing criminal activities associated with crypto appeared first on AMBCrypto. дальше »
2021-12-28 06:30 | |
Iranian authorities ask miners to halt mining activities again – Here’s why
The Iranian government is worried some regions in the country may suffer blackouts when… The post Iranian authorities ask miners to halt mining activities again – Here’s why appeared first on Coin Journal. дальше »
2021-12-27 15:39 | |
UAE to impose jail time, high fines on those promoting rogue cryptos and scams
Crypto scams, rug pulls and other such cybercriminal activities have continued to act as a major bane for the cryptocurrency industry that is still striving for mainstream acceptance. In just the prevThe post UAE to impose jail time, high fines on those promoting rogue cryptos and scams appeared first on AMBCrypto. дальше »
2021-12-27 13:30 | |
“Piratera,” A Play-to-Earn Idle Battle NFT Game, Successfully Raised $1M
The gaming world has thrived in previous months as non-fungible tokens and other related activities have piqued the interest of cryptocurrency investors, and it is still in its early years of development. дальше »
2021-12-27 13:06 | |
The Number of Ethereum Exchange Withdrawals Hits a One-Year Low
There has been a marked drop in Ethereum-related activities on various crypto exchanges in the last week. On Monday, November the 20th, on-chain data from leading blockchain data and intelligence provider, Glassnode, indicated that the seven-day moving average of Ethereum (ETH) withdrawals from exchanges such as Coinbase and Kraken, had plummeted to a one-year lowRead More дальше »
2021-12-22 02:00 | |
Soda ID Launches on Solana, To Create Definite User Profiles of DeFi Users Based On On-Chain Activities
There are no two ways about DeFi, NFTs, gaming, and blockchain in general. The sector is mega and churns an astounding amount of data each passing day. Legacy chains like Ethereum and Bitcoin are now behemoths, commanding colossal valuation. дальше »
2021-12-17 09:00 | |
China curbs short-video content on crypto mining, trading, to 'improve' content quality
China banning different crypto related activities has been springing up in the news quite often, over the last few months. As it happens, China's inhibitory stance against crypto continues to show up The post China curbs short-video content on crypto mining, trading, to 'improve' content quality appeared first on AMBCrypto. дальше »
2021-12-16 18:30 | |
Chinese citizens are showing more interest in Web 3.0
Over the past few years, the Chinese government declared a full-fledged war on the crypto industry, barring its citizens from carrying out either trading activities or mining digital assets. While this action has led to the demise of many crypto-related firms in the country, interest in the industry appears unaffected as a recent tweet from […] The post Chinese citizens are showing more interest in Web 3.0 appeared first on CryptoSlate. дальше »
2021-12-14 16:29 | |
Thailand Central Bank to Enforce Crypto ‘Red Lines’ Despite Push for Tourism
The Bank of Thailand is growing increasingly wary of digital assets and plans to introduce new measures to curb activities for individuals and businesses alike in the name of consumer protection. The post Thailand Central Bank to Enforce Crypto ‘Red Lines’ Despite Push for Tourism appeared first on BeInCrypto. дальше »
2021-12-14 08:50 | |
Bitcoin mining fully recovers from Chinese ban after mining hashrate hits all-time high
China announced a ban on cryptocurrencies earlier this year, which caused a major disruption to Bitcoin mining activities. Mining firms in China were forced to shut down, which prompted them to seek overseas locations to establish new mining facilities. дальше »
2021-12-12 18:47 | |
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
дальше »2021-12-7 19:45 | |
Orama Is Preparing for an NFT Future Dominated by Artificial Intelligence (AI)-Drawn Art Pieces
You don’t have to dig deep to see how NFTs is a game-changer, empowering artists. In Ethereum alone, OpenSea’s high-density activities are primarily why fees are at astronomical levels. дальше »
2021-12-7 12:00 | |