Activities - Свежие новости [ Фото в новостях ] | |
This trader turned $17,387 into $205,594 – Which coins were involved?
Today, we’ll delve into the trading activities of a particular trader who has demonstrated a staggering 1082% growth from trades in the last few months. This analysis is based on data from various online platforms such as Dexscreener, Etherscan, and Zerion. дальше »
2023-6-29 14:42 | |
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What To Expect With The Recent Bitcoin Miners’ Selling Pressure
Bitcoin miners play a crucial role in the cryptocurrency ecosystem, as they validate transactions and secure the network. Their activities often have a significant impact on the Bitcoin market, particularly when they send their Bitcoin profits to exchanges. дальше »
2023-6-28 10:21 | |
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Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities
Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »
2023-6-26 18:19 | |
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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »
2023-6-24 13:15 | |
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Top 5 Crypto-Friendly Countries: A Safe Haven for Crypto Investors
While some countries are tightening their grip on crypto activities, others are embracing the digital revolution with open arms. Here are the top five countries that are paving the way for a crypto-friendly future. дальше »
2023-6-24 10:30 | |
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BitMEX CEO urges crypto exchanges to abandon internal market makers
BitMEX CEO Stephan Lutz expressed his belief that crypto exchanges can operate without internal market makers, citing concerns raised by the revelation that Crypto.com has internal trading teams engaged in crypto trading activities. дальше »
2023-6-23 21:57 | |
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Former Barclays CEO says he ‘loves’ seeing BlackRock involved in crypto
Bob Diamond, a former CEO of Barclays, commented on BlackRock’s recent crypto activities during a CNBC interview on June 21. Diamond, now the CEO of Atlas Merchant Capital, said: “I love seeing some of the more mainstream firms getting involved here like BlackRock…I’m not surprised that they’re more involved now in crypto more broadly. дальше »
2023-6-22 02:28 | |
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Crypto Whales Sway From VeChain & Monero; Caged Beasts A Likely Candidate?
Crypto whales have had a massive impact on the crypto space since the dawn of digital financing. These entities possess substantial holdings, giving them the ability to influence the market with their trading activities. дальше »
2023-6-22 16:00 | |
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Upsurge for Sparklo (SPRK), Polkadot (DOT) Launches New Feature While Cronos (CRO) Rallies
The Crypto industry has witnessed a lot of activities lately. Sparklo is currently going through an upsurge in reputation and momentum as the token powers its way through the second stage of the token presale. дальше »
2023-6-21 19:59 | |
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Japan’s crypto exchanges push for relaxed margin trading rules to attract new investors
Cryptocurrency exchanges in Japan have urged the authorities to loosen the regulations surrounding margin trading activities, according to a June 20 Bloomberg News report. JVCEA eyes higher leverage limits Japan Virtual and Crypto Assets Exchange Association (JVCEA), a body tasked with self-regulating the crypto industry, argued that its members want higher leverage limits for retail […] The post Japan’s crypto exchanges push for relaxed margin trading rules to attract new investors appeared first on CryptoSlate. дальше »
2023-6-20 14:25 | |
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Smart contract activity spikes on Filecoin 3 months after FEVM launch
Smart contract activities on the Filecoin network have surged following the Filecoin Ethereum Virtual Machine (FEVM) launch in March 2023. дальше »
2023-6-20 23:19 | |
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Why Ethereum's gas prices dropped to 5-month low
Ethereum's mean and median gas price declined in recent weeks. Active users and volume remained untouched, indicating sustained activities. The Ethereum [ETH] network has long been criticizeThe post Why Ethereum's gas prices dropped to 5-month low appeared first on AMBCrypto. дальше »
2023-6-19 15:30 | |
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized
New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »
2023-6-17 18:30 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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GamCare Calls For Crypto Trading Self-Exclusion: Will GamStop Take Actions?
GamCare is the leading provider of information, advice, support, and free referrals to prevent and resolve gambling problems in the UK. To the surprise of many, recently, GamCare equated crypto trading with gambling activities and stressed the necessity of self-exclusion for traders. дальше »
2023-6-16 21:24 | |
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Hong Kong regulator urges banks to accept crypto clients
The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »
2023-6-15 14:15 | |
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Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals
Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »
2023-6-15 13:07 | |
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Weekly Airdrop Recap – What Are the Main Airdrop Opportunities Right Now?
Airdrops can often feel like an uphill battle. But fear not, for we’ve got you covered. Welcome to the CaptainAltcoin’s Airdrop Weekly Recap – your guide to the most exciting and rewarding airdrop activities. дальше »
2023-6-15 00:46 | |
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Crypto Exchange Lama Launches Visa Debit Cards Offering 2% Bitcoin Cashbacks
The Visa cards come in three distinctive plans offering different limits, advantages and fees. Lama, an EU-regulated crypto and fiat exchange, is finally rolling out its much-awaited crypto Visa cards to enable users to spend their crypto in their daily activities. дальше »
2023-6-15 18:50 | |
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Australia’s largest bank suspends payments to crypto exchanges
Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities. дальше »
2023-6-9 17:54 | |
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Arthur Hayes’ Crypto Portfolio Revealed: ETH, ENS, LOOKS,GMX & A Lot Small Altcoins
Array ( [coin_tags] => [important_keywords] => ) Arthur Hayes, a prominent figure in the crypto industry, has recently garnered attention for his investment activities. In this analysis made by Lookonchain, we will examine Hayes’ current holdings and provide insights into the tokens he possesses. дальше »
2023-6-7 12:48 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Data says crypto markets corrected in May, NFT market slow
The crypto market experienced a month of widespread corrections, adjustments, slow NFT marketplace activities, and more, in the month of May, according to on-chain data released by The Block. дальше »
2023-6-2 22:45 | |
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Shiba Inu (SHIB) Addresses Cross 16M Amid Soaring Network Activities
Shiba Inu's Shibarium Puppynet network activity has risen to new highs amid soaring improvements in social metrics. The post Shiba Inu (SHIB) Addresses Cross 16M Amid Soaring Network Activities appeared first on BeInCrypto. дальше »
2023-5-29 15:07 | |
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Binance to halt Bitcoin spot trading with Australian Dollar
Crypto exchange Binance announced it would stop Bitcoin (BTC) spot trading activities with the Australian Dollar (AUD) on June 1, according to a statement on May 26. Additionally, the exchange would remove spot trading activities for other top cryptocurrencies like Cardano (ADA), Ethereum (ETH), Dogecoin (DOGE), XRP, BNB, Solana (SOL), and Polygon (MATIC) paired with […] The post Binance to halt Bitcoin spot trading with Australian Dollar appeared first on CryptoSlate. дальше »
2023-5-27 17:33 | |
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Huobi Ordered To Suspend Operations In Malaysia In Latest Crypto Hit
On Monday, the Malaysian Securities Commission (SC) ordered Seychelles-headquartered cryptocurrency exchange Huobi Global to cease activities in the country. The regulator said Huobi was operating a digital asset exchange in Malaysia without the appropriate registration. дальше »
2023-5-25 21:18 | |
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EU Regulator Proposes to Curb Leverage in Crypto Trading Activities
Coinspeaker EU Regulator Proposes to Curb Leverage in Crypto Trading Activities The ESRB recommended restrictions on crypto firms' lending to clients, especially for leveraged bets, and suggested higher collateral requirements for distributed finance products and stablecoins. дальше »
2023-5-25 16:45 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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FTX token jumps 12% after news of possible restart emerges
Bankrupt FTX’s native token FTT surged more than 10% after court filings showed CEO John J. Ray III has considered a restart plan for the failed exchange. FTX restart According to a May 22 court filing, Ray’s billing report for April highlighted several activities he performed toward a possible restart of the platform. дальше »
2023-5-23 17:49 | |
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DigiToads (TOADS) Presale Success Is Attracting Ethereum (ETH) and Ripple (XRP) Investors
The cryptocurrency world is buzzing with activities with investors looking out constantly for favorable market trends. In this revolutionary world, digital assets have seen significant shifts. Recent developments have put DigiToads and Ripple in the spotlight. дальше »
2023-5-23 00:00 | |
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Gate.io celebrates 10th anniversary with charity event, Lamborghini Contest, and more
Gate. io, one of the top crypto exchanges, is launching several activities alongside a charitable campaign to mark its 10th year in the blockchain and crypto. As a significant historic milestone for GaThe post Gate. дальше »
2023-5-22 14:15 | |
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The Dons (DONS) price is up 568% as ecosystem activities increase
The Dons (Dons) cryptocurrency is among today’s trending meme token projects in the crypto market. The cryptocurrency is trending for its huge price surge over the past seven days. So far, 2023 has become the year for new meme coins in the crypto world. дальше »
2023-5-19 13:36 | |
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Pakistani Authorities Lay Groundwork for Imminent Ban on Crypto Assets
In a significant move, Pakistani authorities have taken decisive steps to prepare for a comprehensive ban on cryptocurrency assets within the country. Citing concerns related to illicit activities, money laundering, and financial stability, the government aims to tighten regulations around digital currencies. дальше »
2023-5-18 10:06 | |
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FT: US Department of Justice’s Crypto Enforcement Director Vows to Take Strict Action Against Unlawful Activities on Cryptocurrency Exchanges
The US Department of Justice’s Crypto Enforcement Director has made a firm commitment to crack down on illicit behavior occurring on cryptocurrency exchanges, according to a report by the Financial Times. дальше »
2023-5-16 21:50 | |
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Cardano: Will surge in social engagements spur ADA's prices? Looking into...
Cardano's social activities soared with over 457.9 million engagements. Despite the social buzz, ADA faced challenges. According to the latest data, Cardano [ADA] has witnessed a surge in soThe post Cardano: Will surge in social engagements spur ADA's prices? Looking into... appeared first on AMBCrypto. дальше »
2023-5-15 11:00 | |
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