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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »
2024-4-20 06:00 | |
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Should AVAX holders expect bull rally after 14% drop in 7 days?
AVAX was down by more than 12% in the last seven days. Indicators and metrics looked bullish on the token. Like most cryptos, Avalanche [AVAX] bears also controlled its price last week aThe post Should AVAX holders expect bull rally after 14% drop in 7 days? appeared first on AMBCrypto. дальше »
2024-4-5 03:00 | |
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Bitcoin: Crypto markets on the edge after US’ $2-billion Silk Road BTC move
The cryptocurrency market was abuzz with speculation following a significant on-chain transaction orchestrated by the U. S. government on Tuesday. According to Spot on Chain, a wallet controlled by the U. дальше »
2024-4-3 15:01 | |
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Pepe Coin Surges 240% In A Week Amid Profit-Taking By Whales
Pepe, the rising star among meme coins, has experienced an impressive surge in value, climbing over 240% in the past week and 7% in the last 24 hours, with its current trading price at $0.00000767. On-chain reports reveal significant profit-taking activity by five wallets, likely controlled by a single entity, […] дальше »
2024-3-6 01:30 | |
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UK Finance Minister proposes a sandbox initiative for crypto regulations
UK Chancellor Jeremy Hunt has revealed plans for a cryptocurrency legislative initiative. The government aims to pass legislation to officially establish the Digital Securities Sandbox (DSS). The DSS will provide a controlled testing environment for crypto technologies and services. дальше »
2023-11-23 14:10 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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XRP rises 9% in 2 days: Are bulls taking the wheel?
XRP has increased by almost 9% within the last two days. Whale wallets controlled over 45% of the total supply at press time. A Ripple [XRP] whale recently transferred a substantial amount oThe post XRP rises 9% in 2 days: Are bulls taking the wheel? appeared first on AMBCrypto. дальше »
2023-11-6 19:30 | |
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OpenAI and ChatGPT Founder Bullish on Bitcoin – Calls It ‘A Super Logical Step in Technology’
OpenAI CEO Sam Altman made positive comments about Bitcoin in Joe Rogan’s podcast, saying “I am excited about Bitcoin because this digital currency that is not owned or controlled by any government is a super logical and an important step. дальше »
2023-10-8 20:44 | |
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Tether revises its Singapore policy - here's how it impacts USDT holders
Tether barred certain customer bases from redeeming USDT for United States dollars. The updated terms explicitly stated that "corporates controlled by another entity residing in Singapore are nThe post Tether revises its Singapore policy - here's how it impacts USDT holders appeared first on AMBCrypto. дальше »
2023-9-26 15:30 | |
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Non-Whale Bitcoin (BTC) Wallets Reach All-Time High as Whale Holdings Hit Lowest Levels: Is Dominance Shifting to Retail Traders?
Santiment’s data reveals a major shift in Bitcoin’s ownership structure – non-whale wallets have hit record highs in their holdings, while the supply controlled by whales has declined concurrently. дальше »
2023-9-23 18:30 | |
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Binance US was weighing selling CZ’s stake, report says
The company considered selling Changpeng Zhao’s shares to continue with growth plans but decided to lay off one-third of its staff instead. Binance US was weighing selling shares controlled by Binance co-founder Changpeng Zhao (CZ) to stick to the company’s… дальше »
2023-9-14 13:34 | |
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FBI identifies six Bitcoin addresses controlled by North Korean hackers
The US Federal Bureau of Investigation (FBI) has identified six Bitcoin (BTC) wallets with over 1,500 BTC that’s reportedly connected to the Lazarus Group, a hacking group allegedly sponsored by the Democratic People’s Republic of North Korea (DPRK). Lazarus Group,… дальше »
2023-8-24 18:42 | |
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Private Equity Giant David Rubenstein Makes the Case for Bitcoin
Billionaire private equity titan David Rubenstein believes Bitcoin (BTC) is here to stay thanks to growing institutional interest as evidenced by BlackRock’s application for a spot bitcoin ETF as well as general global demand for a form of money that can’t be controlled by governments. дальше »
2023-8-9 00:19 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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Coinbase’s market share is on the rise in spite of SEC actions
Coinbase’s market share climbed to its highest point since January 2023 in June despite the U. S. Securities and Exchange Commission lawsuit against the firm, according to Kaiko data. According to the chart below, Coinbase has consistently controlled around 50% of trading activities in U. дальше »
2023-7-4 19:20 | |
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European Commission aims for universal acceptance with digital euro proposal
With this move, the European Commission aims to open up the payments market controlled by banks, Visa and Mastercard.
дальше »2023-6-28 16:04 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »
2023-6-9 13:13 | |
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Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says
SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited. дальше »
2023-6-8 09:07 | |
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Bitcoin Is Reportedly Trading At a $2k Premium on Binance.US
According to sources on June 6, Bitcoin is trading at a $2,000 premium on Binance US, an exchange the United States Securities and Exchange Commission (SEC) claims is controlled by Changpeng Zhao and Binance Global. дальше »
2023-6-8 06:00 | |
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Binance sees no major withdrawals, but BNB could be in a frenzy...
SEC sues Binance, but the exchange sees no major ETH and BTC withdrawals. However, BNB witnessed a significant drop and was controlled by the bears at the time of writing. The US SecuritThe post Binance sees no major withdrawals, but BNB could be in a frenzy... appeared first on AMBCrypto. дальше »
2023-6-6 00:00 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Breaking: SEC sues world's largest crypto exchange - Binance
The US SEC filed a lawsuit against Binance and its CEO CZ. The SEC claimed that Binance and Binance.US commingled customers' money in an account controlled by CZ's entity - Merit Peak LimitedThe post Breaking: SEC sues world's largest crypto exchange - Binance appeared first on AMBCrypto. дальше »
2023-6-6 18:22 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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ECB believes digital euro is necessary despite lukewarm response from banks, consumers
Policymakers are divided on whether a digital euro is necessary for the eurozone in a world where cashless payments already exist but supporters of the central bank digital currency (CBDC) project argue that Europe needs a payments system that is locally controlled, the Financial Times reported. дальше »
2023-5-17 19:59 | |
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Only 1,032 Addresses Control Over 60% Of All Litecoin (LTC) In Circulation
1,032 addresses control over 51. 2 million Litecoin (LTC) in circulation, on-chain data from BitInfoCharts on May 15. Litecoin Under Siege? Records from the “Top 100 Litecoin Rich List” show that 7,355,585 LTC in circulation worth $639,814,097 are controlled by 8. дальше »
2023-5-15 17:00 | |
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Why ShibaSwap's limited listing remains a BONE of contention, details inside
The Shibarium development team explained why BONE was not yet on several exchanges. Bears controlled the token's momentum. Lately, the Shiba Inu [SHIB] community has been questioning the devThe post Why ShibaSwap's limited listing remains a BONE of contention, details inside appeared first on AMBCrypto. дальше »
2023-5-6 12:30 | |
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Hundreds of Bitcoin Wallets Controlled by Russian Intelligence Agencies Exposed: Report
Hackers revealed that 986 unique BTC wallets have allegedly been used by Russian state intelligence groups, amid the complicated relationship between crypto and the Russian government. A recently deleted Chainalysis... дальше »
2023-5-2 21:11 | |
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Ripple to Work with Central Bank of Montenegro to Launch Its CBDC Project
Coinspeaker Ripple to Work with Central Bank of Montenegro to Launch Its CBDC Project Ripple said that the CBDC project will involve several stages such as identifying the practical application of the CBDC, simulating its circulation, as well as its use under controlled conditions. дальше »
2023-4-11 13:19 | |
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FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. дальше »
2023-3-27 13:55 | |
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Top 10,000 Bitcoin investors control one-third of the supply
Key Takeaways Bitcoin is a decentralised asset, yet large amounts are controlled by a select few The top 114 addresses hold nearly 3 million BTC, 15. 5% of the total supply The anonymous Satoshi Nakamoto holds 5. дальше »
2023-3-17 17:45 | |
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Tips to improve your crypto trading
More and more people are interested in investing in cryptocurrencies – this also applies in Germany. Bitcoin is of course particularly popular. This digital currency has existed since 2009, which is not controlled centrally and was therefore unique from the start. дальше »
2023-3-14 22:41 | |
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86% of Tether was concentrated among four people till 2018
A report by WSJ revealed that 86% of Tether was controlled by four people as of 2018. The USDT issuer has disclosed very little about its operations and ownership structure. A new report by The post 86% of Tether was concentrated among four people till 2018 appeared first on AMBCrypto. дальше »
2023-2-3 13:30 | |
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Data Shows 50% Of Bitcoin Hashrate Controlled By Two Mining Pools
Bitcoin hashrate is becoming highly centralized, with a few mining pools controlling most of the blockchain mining power. The latest data from Mempool indicates that 50% of the total hashrate is held by Foundry USA and Antpool. дальше »
2023-1-30 16:18 | |
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