Activities - Свежие новости [ Фото в новостях ] | |
Bitcoin Price Dip Could Be Linked To On-Chain Activity
Bitcoin (BTC) has experienced downward price pressure in May, with the token failing to surpass the $30,000 resistance mark. This development could be linked to on-chain activities that indicate an increase in the number of Bitcoins sold on exchanges during this period. дальше »
2023-5-13 14:58 | |
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Regulators clamp down on websites offering unrealistic crypto returns
In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. дальше »
2023-5-13 13:49 | |
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US House Committee on Financial Services Issues Ultimatum to SEC Chair Gensler
Coinspeaker US House Committee on Financial Services Issues Ultimatum to SEC Chair Gensler The ultimatum highlights the growing pressure on the SEC to take a more transparent approach to its regulatory activities. дальше »
2023-5-12 16:04 | |
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US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries
The U.S. House Committee on Financial Services issued a May 19 ultimatum to the Securities and Exchange Commission (SEC) chair Gary Gensler to respond to its inquiries. In a May 9 letter, the lawmakers demanded that the SEC deliver the requested internal non-public documents of its activities, including its charges against bankrupt FTX founder Sam Bankman-Fried, crypto […] The post US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries appeared first on CryptoSlate. дальше »
2023-5-12 20:31 | |
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IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
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Bloomberg reports that two prominent market makers, Jane Street and Jump, are stepping back from their involvement in crypto trading within the United States.
Jane Street and Jump Trading, two major market makers, are reportedly retreating from crypto trading activities in the United States, according to a report by Bloomberg. The decision is said to be influenced by the increasing regulatory scrutiny faced by the cryptocurrency industry in the country. дальше »
2023-5-10 21:03 | |
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Brad Garlinghouse: “Don’t open cryptocurrency startups in the USA”
Ripple CEO Brad Garlinghouse advised cryptocurrency startups not to open a business in the United States in order not to be harassed by regulators. Speaking at the Dubai Fintech Week conference, Garlinghouse announced that he intends to expand Ripple’s activities in Dubai and promised that the next conference in November will be held there. дальше »
2023-5-10 18:53 | |
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US to Ban Short-Selling, JP Morgan Says
JP Morgan analysts noted that U.S. regulators might temporarily ban short selling activities because of the banking crisis. The post US to Ban Short-Selling, JP Morgan Says appeared first on BeInCrypto. дальше »
2023-5-7 12:36 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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New York Attorney General Drafts Tighter Crypto Regulations
Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-5-6 19:00 | |
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Biden Administration Seeks to Impose 30% Tax on Crypto Mining
Coinspeaker Biden Administration Seeks to Impose 30% Tax on Crypto Mining The White House Council of Economic Activities (CEA) is looking to penalize the crypto mining sector stating that the high energy consumption by crypto miners have spillover effects on the environment and quality of life. дальше »
2023-5-3 14:22 | |
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Revealed: DeFi Trading Secrets From Crypto Billionaires
Exploring the on-chain activities of prominent crypto investors to provide insights into their strategies, participation in DeFi protocols, and wealth growth tactics to inform aspiring investors in the crypto market. дальше »
2023-5-2 02:30 | |
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Ape2896: A Unique NFT Brought to Life with AI and Twitch Interaction
Introducing NFT Ape2896, a digital asset living on the Ethereum blockchain, valued at over 200 ETH. This unique virtual being possesses an AI mind and has been engaging in gambling activities since its creation. дальше »
2023-5-1 14:46 | |
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Crypto-friendly Cross River Bank under fire from FDIC, details inside
New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »
2023-4-29 15:30 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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Long-term holders hit all-time high – roughly 5 months after FTX collapse
In this exclusive Alpha article, we reveal the impressive growth of Bitcoin's long-term holders (LTHs) and their impact on the market. Our analysis uncovers the record-breaking LTH supply and their recent accumulation activities. дальше »
2023-4-28 14:20 | |
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Securities Commission of The Bahamas Opens Consultation Period for DARE Bill 2023
The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation. The DARE Bill 2023 expands the definition and list of digital asset business activities and includes robust consumer and investor protection, risk management, and market innovation and development provisions. дальше »
2023-4-28 20:39 | |
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Belgian crypto lender Bit4You suspends its activities
Bit4You is Belgium’s first and only crypto asset lending platform. The platform says one of its main crypto asset custodian, CoinLOan, had been declared insolvent. The insolvency court order against CoinLoan was reportedly issued on Monday, 24 April, 2023 in Estonia. дальше »
2023-4-27 18:06 | |
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Understanding “Meme Coin” Risks as Bad Actors Play With Liquidity
The popularity of meme coins has led to a surge in price manipulation and other fraudulent activities. Deployers of these coins are known to accumulate large amounts of the coin before adding liquidity to the market, which can cause the price to skyrocket and leave unsuspecting investors with worthless coins. дальше »
2023-4-26 20:52 | |
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Will Tezos [XTZ] continue to depend on NFT and DEX activity
Activities under the Tezos DeFi protocol and NFT interest have been the major pilot of the blockchain. XTZ staked supply increased as more validators joined the ecosystem. Tezos [XTZ] has seThe post Will Tezos [XTZ] continue to depend on NFT and DEX activity appeared first on AMBCrypto. дальше »
2023-4-25 23:30 | |
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Bears Drag Ethereum Below $2,100 Support As ETH Withdrawals Cross $2 Billion
Ethereum has found a lot of resistance after $2,100 as bears are ramping up their activities once more. The digital asset saw a good run last week following the Shapella upgrade given that withdrawals from the Ethereum Beacon contract were not as high as expected. дальше »
2023-4-17 14:30 | |
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Non-genuine players disrupt stability of web3 games, research shows
The activities of non-genuine gamers in web3 gaming metaverses may disrupt the economic stability and balance of the game, thereby significantly decreasing the overall value of the gaming platform, research shows. дальше »
2023-4-17 11:57 | |
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Crypto Gambling: A Complete Guide for New Players
When Satoshi Nakamoto allegedly launched Bitcoin, he intended to replace fiat currencies. So far, this hasn’t been the case, but cryptocurrencies have become an ideal solution for many activities, and Online gambling is an obvious one. дальше »
2023-4-14 02:35 | |
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Altcoins take the center stage as BTC crosses $30k: Examining APE, AAVE, LDO
Altcoins, including Apecoin, Aave, and Lido, have shown significant activity alongside Bitcoin's recent surge above $30k. The uptrend of altcoins suggests a possible flurry of activities once tThe post Altcoins take the center stage as BTC crosses $30k: Examining APE, AAVE, LDO appeared first on AMBCrypto. дальше »
2023-4-14 22:30 | |
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What’s the Relation Between Venture Capital Investment and Crypto Market Prices?
A recovery in the crypto market can lure in more venture capital (VC) investments. The observation comes after seeing a close relationship between venture activities and crypto prices. The post What’s the Relation Between Venture Capital Investment and Crypto Market Prices? appeared first on BeInCrypto. дальше »
2023-4-13 16:56 | |
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Riot Platforms responds to NYT article on Bitcoin mining
Riot Platforms has responded to claims from The New York Times regarding its crypto mining practices, as seen in a statement on April 10. Riot contests energy use claims On April 9, the New York Times published an article titled “The Real-World Cost of the Digital Race for Bitcoin,” which described the activities of 34 […] The post Riot Platforms responds to NYT article on Bitcoin mining appeared first on CryptoSlate. дальше »
2023-4-11 02:42 | |
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Arkansas House Passes Bill to Protect Bitcoin Mining Activities
Arkansas State House has passed a bill to protect Bitcoin mining in the state and has sent the bill to the governor. The post Arkansas House Passes Bill to Protect Bitcoin Mining Activities appeared first on BeInCrypto. дальше »
2023-4-9 12:57 | |
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Over 99% of crypto investors don’t report taxes, report indicates
As the cryptocurrency market continues to grow, tax authorities worldwide face mounting challenges in ensuring compliance. A recent study by Divly, a crypto-tax platform, reveals that a mere 0.53% of cryptocurrency investors globally declared their crypto activities to local tax… дальше »
2023-4-7 15:50 | |
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US Treasury warns DeFi poses a threat to national security
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks. дальше »
2023-4-7 01:53 | |
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US Treasury sees ‘potential benefits’ of DeFi following risk assessment
The US Department of the Treasury has released the world’s first DeFi Illicit Finance Risk Assessment, which analyzes decentralized finance (DeFi) services and their vulnerabilities to “illicit activities. дальше »
2023-4-6 19:44 | |
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New virus automatically empties crypto exchange accounts
Rilide masquerades as a legitimate Google Drive extension and allows cybercriminals to carry out a variety of activities including getting browsing history data, taking screenshots, and withdrawing funds from various cryptocurrency exchanges. дальше »
2023-4-6 23:04 | |
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00 | |
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Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities
Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn. дальше »
2023-4-3 13:26 | |
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Can Polygon [MATIC] overcome the bears as exchange supply hits…
MATIC exchange supply increased as trading activities suggested sell pressure. Addresses holding 10,000 to 100,000 MATIC held back on transacting. Over 20 million Polygon [MATIC] tokens weThe post Can Polygon [MATIC] overcome the bears as exchange supply hits… appeared first on AMBCrypto. дальше »
2023-4-3 19:30 | |
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TownStar and the Evolution of Play-to-Earn Games
In recent years, the gaming industry as witnessed a surge in innovative technologies and business models that are redefining the way we play and engage with games. TownStar, a city-building strategy game, stands out as a prime example of this evolution by embracing the play-to-earn model, enabling players to earn real-world income through in-game activities. дальше »
2023-4-3 13:31 | |
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US To Sell 41,500 Bitcoin (BTC) In Four Batches, Crash Inevitable?
According to a recent Twitter post by crypto researcher “db,” the US government sold 9,800 Bitcoin (BTC) on March 14th, seized from criminals involved in illegal activities on the Silk Road website. дальше »
2023-4-1 22:00 | |
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Uniswap (UNI) Bulls Defended the $5.50 Support, Now Can It Reach $7?
The industry-wide spike in DeFi trading activities appears to drive up the demand for Uniswap's native token. The post Uniswap (UNI) Bulls Defended the $5.50 Support, Now Can It Reach $7? appeared first on BeInCrypto. дальше »
2023-4-1 22:00 | |
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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »
2023-4-1 20:43 | |
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Bitcoin, monero under attack: entity links IPs to BTC and XMR transactions, bitcoin developer
Open source bitcoin (BTC) developer Timo P — also known by the pseudonym 0xB10C — recently published a blog post highlighting the activities of an unidentified entity named LinkingLion. дальше »
2023-4-1 18:11 | |
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