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Solana: Ghosts of FTX lurk despite positive trends
$30 million worth of SOL hit exchanges from FTX. Market cap and volume have declined in the last 24 hours. Solana [SOL] continues to be associated with the FTX label, and even as it experienThe post Solana: Ghosts of FTX lurk despite positive trends appeared first on AMBCrypto. дальше »
2023-11-7 07:30 | |
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Bitcoin’s volatility in 2023 is at its lowest in over a decade
Quick Take According to Ecoinometrics, 2023 has marked a distinct shift in the volatility pattern typically associated with Bitcoin. Contrasting with the preceding decade, this year represents a period of unprecedented stability for the cryptocurrency, with volatility rates persistently ranging between 20 to 40%. дальше »
2023-11-2 17:35 | |
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FTX Transfers $150M In Assets, Including Ethereum And Solana, Amid Bankruptcy
Blockchain analytics firm Nansen has recently revealed that wallets associated with bankrupt crypto exchange FTX have transferred approximately $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in a series of transactions over the past week. дальше »
2023-11-1 00:00 | |
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XRP Price Turmoil Anticipated Due To Biden’s Impending Executive Order – Report
The administration of US President Joe Biden is moving quickly to draft an executive order that will address the hazards associated with artificial intelligence and give government agencies guidelines on possible use. дальше »
2023-10-28 10:40 | |
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FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?
Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13. 35 million of assets to Binance, a crypto exchange via Wintermute Trading, over the last 24 hours. дальше »
2023-10-27 04:00 | |
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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »
2023-10-26 11:00 | |
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FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15 | |
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Sen. Elizabeth Warren Demands Swift Action Against Crypto-Financed War by Hamas
A bipartisan group of lawmakers is urgently calling upon the Biden administration to take swift action against the use of Bitcoin and other cryptocurrencies by Hamas and its associated entities. дальше »
2023-10-25 22:45 | |
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Economist Peter Schiff Raises Concerns About Spot Bitcoin ETFs
The possibility of spot Bitcoin ETF approval by the US SEC has caused excitement in the crypto space as investors gear up for a Bitcoin bullish trend. However, not all voices are convinced of the innovative changes of Bitcoin ETFs, as a prominent economist has cautioned about the potential risks associated with Bitcoin ETFs Schiff Says Bitcoin ETF Selling Risks Ahead Chief Economist and Bitcoin critic, Peter Schiff has aired his concerns about Spot Bitcoin ETFs public in an X (formerly Twitter) post released on Monday. дальше »
2023-10-24 16:00 | |
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TUSD refutes claims of association with TEURO amid rumors of private key compromise
TrueUSD (TUSD) has distanced itself from speculations that an address associated with it was involved in the issuance of TrueEURO (TEURO), a purported Euro-based stablecoin. In an Oct. 23 post on X (formerly Twitter), the stablecoin provider stated that the address 0x7bA7EF06A2621267f063eF2DB2d482D5B507D8b3 “has no permissions” over its smart contract as it was solely designated for […] The post TUSD refutes claims of association with TEURO amid rumors of private key compromise appeared first on CryptoSlate. дальше »
2023-10-24 20:15 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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Reddit ending community points program, MOON, BRICK, DONUT tokens plunge
In a recent announcement, Reddit has announced its decision to wind down its Community Points Program. Following the announcement, associated Ethereum-based ERC-20 tokens MOON, BRICK, and DONUT have witnessed sharp declines in value. дальше »
2023-10-18 08:33 | |
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FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00 | |
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Vitalik Buterin reportedly transferred 15m USDC to Gemini
Co-founder of Ethereum (ETH) Vitalik Buterin transferred USD Coin (USDC) worth $14. 9 million to the Gemini exchange, according to PeckShield. Blockchain detectives discovered a new transaction from a wallet associated with Buterin. дальше »
2023-10-17 13:40 | |
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Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20 | |
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Chainlink Whale Wallets Increase By 6%, Do They Know Something You Don’t?
Amid the turbulent crypto bear market, Chainlink whales are continuing to show their hand by refusing to back down. This has led to a rapid rise in not only the holdings of these Chainlink whales but the number of whale addresses associated with the altcoin as well. дальше »
2023-10-12 15:30 | |
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The Protocol: Bitcoin Might Get Ethereum-Style Smart Contracts Under ‘BitVM’ Plan
ZeroSync's Robin Linus has ignited excitement in the Bitcoin community by introducing the "BitVM" paper, proposing a straightforward method for incorporating smart contracts into the original blockchain, a feature predominantly associated with Ethereum and its numerous derivatives. дальше »
2023-10-12 23:51 | |
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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00 | |
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How Hamas Lost its Crypto In An Israeli Operation, Binance Supports Security Forces
Israeli law enforcement launched an operation targeting crypto addresses associated with the terrorist group Hamas. The country suffered an attack this past Sunday, leading to deaths and many civilians disappearing. дальше »
2023-10-11 01:00 | |
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Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
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'Non-authorized' crypto firms cross 140, per U.K. FCA
The latest updates ask crypto exchanges to warn their users about the risks associated with crypto investments. Many crypto firms have updated their platforms in order to comply with the new rThe post 'Non-authorized' crypto firms cross 140, per U.K. FCA appeared first on AMBCrypto. дальше »
2023-10-9 16:00 | |
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Stars Arena secures funding to plug $3M shortfall following exploit, will reopen after security audit
Stars Arena, an Avalanche-based social media dApp, has responded to a recent $2. 9 million security breach by securing the necessary resources to cover the associated losses. The platform has also engaged a white hat team to conduct a security assessment. дальше »
2023-10-8 21:14 | |
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Justin Sun Unstakes 20,000 Ethereum (ETH) From Lido Finance, What’s Going On?
A crypto wallet associated with Justin Sun, the co-founder of Tron, a smart contract platform, has moved 20,000 Ethereum (ETH) worth roughly $32. 4 million from Lido Finance, a liquidity staking platform. дальше »
2023-10-6 00:00 | |
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SOL Validators Raking in Unbelievable Subsidies from Alameda Research and Solana Foundation
A user on X, arixon. eth, alleges that over 90% of Solana validators are subsidized heavily by the Solana Foundation and Alameda Research, the defunct trading wing associated with the bankrupt cryptocurrency exchange FTX. дальше »
2023-10-5 07:00 | |
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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Brazil tightens crypto regulations as adoption surges
The Governor of Brazil acknowledged potential issues associated with cryptocurrencies, such as tax evasion and illicit activities. Between January and August 2023, crypto imports surged by an iThe post Brazil tightens crypto regulations as adoption surges appeared first on AMBCrypto. дальше »
2023-9-28 15:30 | |
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How Bitcoin’s liveliness and vaultedness show the switch to hodling
Liveliness and Vaultedness are pivotal metrics in understanding the changes in the Bitcoin network. At their core, these metrics revolve around the concept of ‘coinblocks’. A recently introduced metric from Glassnode, coinblocks represent a specific quantity of Bitcoin associated with a particular time duration since its last movement or transaction. дальше »
2023-9-28 16:30 | |
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Ethereum co-founder Vitalik Buterin sends 400 ETH to Coinbase
Blockchain analysts have discovered several transactions worth millions of dollars from a wallet associated with an Ethereum co-founder Vitalik Buterin. дальше »
2023-9-25 14:44 | |
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Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48 | |
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Anthropic’s ‘responsible scaling’ policy introduces outline for safe AI development
Anthropic, the artificial intelligence research company behind the chatbot Claude, unveiled a comprehensive Responsible Scaling Policy (RSP) this week aimed at mitigating the anticipated risks associated with increasingly capable AI systems. дальше »
2023-9-23 22:00 | |
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Immutable X (IMX) Whale Activity Reaches All-Time High: $18M in Tokens Secured in 24H—A Precursor to Another Price Surge?
A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address. дальше »
2023-9-22 16:30 | |
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Sustained Bitcoin mempool congestion shows unwavering demand for Ordinals Inscriptions
Earlier this year, the market saw an unprecedented uptake of Ordinals and its associated Inscriptions. Ordinals serve as a unique numbering scheme for satoshis, allowing users to track and transfer individual sats. дальше »
2023-9-22 16:00 | |
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ZCash Developer ECC Reacts To Coinbase’s Double Spend Warning
In a turn of events that has sounded alarms in the crypto community, Coinbase warned that it has observed a single mining pool, ViaBTC, controlling 53.8% of the Zcash network hash rate. The cryptocurrency exchange promptly took precautionary actions to mitigate the risks associated with a 51% attack, a situation that arises when a single […] дальше »
2023-9-21 17:00 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
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Bitcoin hash rate surpasses 400EH/s marking a milestone as seasonal shifts in energy costs emerge as a player in mining economies
Quick Take The Bitcoin hash rate has recently surpassed the 400EH/s mark, a notable milestone in the cryptocurrency landscape. According to Pierre Rochard, VP of Research at Riot Platforms, this upswing in Bitcoin’s computational power coincides with the end of summer, a period typically associated with heightened pressure on energy grids due to high electricity […] The post Bitcoin hash rate surpasses 400EH/s marking a milestone as seasonal shifts in energy costs emerge as a player in mining economies appeared first on CryptoSlate. дальше »
2023-9-13 14:00 | |
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OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion. дальше »
2023-9-13 10:10 | |
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Beyond XRP Euphoria And $0.5 Resistance: Bulls’ Next Steps
XRP, the cryptocurrency associated with the Ripple platform, has experienced a tumultuous ride in recent weeks. The price action of XRP showed that the bears were firmly in control, extinguishing the brief euphoria that followed Ripple’s legal triumph over the United States Securities and Exchange Commission. дальше »
2023-9-13 10:00 | |
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Curve (CRV) Trading Volume Plunge 97% In 2 Months
Trading volumes associated with CRV, the governance token of Curve, a stablecoin decentralized exchange (DEX), is down 97% barely two months after it was hacked in late July 2023. According to Kaiko, CRV’s trading volume in centralized exchanges, especially Binance, where the token is actively traded, fell from nearly $300 million in late July to $7 million as of September 12. дальше »
2023-9-13 05:00 | |
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Why Did XRP Retrace Despite Ripple’s Win? Expert Cites Liquidity as Key Factor
XRP, the cryptocurrency closely associated with Ripple Labs, has retraced all the gains it made after a partial victory against the U. S. Securities and Exchange Commission (SEC) on July 13. This dramatic turn of events underscores the pivotal role of liquidity in asset pricing, challenging the notion that market narratives alone can sustain long-term value. дальше »
2023-9-12 13:30 | |
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