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Cardano Whales Drive Surge In Large Transactions Amid Market Volatility
In recent days, Cardano whales have been actively engaged in the cryptocurrency market, conducting an average of $13.84 billion worth of large transactions daily over the past week. This notable volume places Cardano’s transaction activity at one-third of Bitcoin’s current volume, five times higher than Litecoin’s, and over sixteen times […] дальше »
2024-5-1 01:24 | |
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Binance’s CZ in talks with Sam Altman to explore AI investments
Binance founder Changpeng Zhao appears to be eyeing investments in data centers focused on AI as part of his exploration into new investment opportunities. Ex-Binance boss Changpeng Zhao (CZ) reportedly engaged in multiple discussions with OpenAI CEO Sam Altman as… дальше »
2024-4-30 11:40 | |
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SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering
The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,… дальше »
2024-4-26 10:31 | |
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Analysts Discuss What to Expect with The Upcoming Bitcoin Halving
As the countdown to the Bitcoin halving ticks closer, analysts are engaged in intense discussions about the potential ramifications of this significant event in the crypto sector. дальше »2024-4-17 14:13 | |
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Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
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Solana 'to the moon' after 7% hike? Here's why whales could be in its way
Search interest for Solana hit new highs as prices appreciated Whales engaged in profit taking could cause potential problems for SOL though Solana [SOL] has had one of the most positive runThe post Solana 'to the moon' after 7% hike? Here's why whales could be in its way appeared first on AMBCrypto. дальше »
2024-3-19 02:30 | |
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Fetch.ai (FET) Witnesses Impressive Price Surge While Decentraland (MANA) Trades Steadily— Meme Moguls (MGLS) Will Launch This Month, Ranking Among Top Crypto Investments for 2024
As one of the most highly engaged NFT platforms on the crypto market, Decentraland (MANA) holds substantial potential to retain a promising outlook throughout the year. Moreso, considering the anticipated adoption, NFT may once again witness a supersonic surge this year. дальше »
2024-2-25 08:53 | |
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Japanese cabinet approves crypto assets for investment by venture capital firms
The Japanese cabinet has approved the inclusion of cryptocurrencies among the assets that local investment limited partnerships (LP) firms can acquire or hold. In a move announced by the Ministry of Economy, Trade and Industry on Feb. 16, VCs engaged… дальше »
2024-2-19 15:21 | |
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Bitcoin ETFs on the Horizon: BTC Price Analysis and a New Altcoin to Watch
The prospect of SEC approval for spot Bitcoin exchange-traded funds (ETFs) has renewed optimism in the crypto community. Major asset managers like BlackRock, Invesco, and ARK Invest have engaged in extensive talks with the SEC nowadays, signaling meaningful progress in getting Bitcoin ETFs the regulatory green light. дальше »
2023-12-15 16:21 | |
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Is Crypto More Valuable Than Gold? Bitcoin, NuggetRush and InQubeta Are on the Rise
Financial and economic experts have engaged in heated debates about whether cryptocurrencies like Bitcoin (BTC) are more valuable than the traditional investment option of gold. NuggetRush and InQubeta are causing ripples in the crypto space. дальше »
2023-12-10 12:00 | |
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Are Qatar And Middle East Tycoons Doubling Down On Scarce Bitcoin?
Taking to X on December 4, Mike Alfred, who claims to be an “engaged value investor and board director,” said there have been rumors suggesting that Bitcoin (BTC) traders are facing increased competition from “Qatar’s sovereign wealth fund and other Middle Eastern investors. дальше »
2023-12-5 04:00 | |
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Чанпен Чжао признался в нарушении законов США
Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […] дальше »
2023-11-22 00:39 | |
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Shiba Inu Magazine Highlights Welly’s Commitment to Shibarium Blockchain
The Shiba Inu team has released the third edition of their energetic community magazine titled “Shib Army. ” The publication aims to keep Shiba Inu holders engaged and informed on the latest developments surrounding the popular meme-inspired cryptocurrency. дальше »
2023-11-20 21:37 | |
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SEC rumored to be instructing spot Bitcoin ETF applicants to incorporate cash creates
Bloomberg analyst Eric Balchunas reported on Nov. 17 that securities regulators are instructing spot Bitcoin ETF applicants to handle funds in a specific way. In a post on X, Balchunas wrote: “Hearing chatter [that the Securities and Exchange Commission’s Trading & Markets division] engaged [with] exchanges this week on spot bitcoin ETF 19b-4s, is advising […] The post SEC rumored to be instructing spot Bitcoin ETF applicants to incorporate cash creates appeared first on CryptoSlate. дальше »
2023-11-18 00:10 | |
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Ethereum Insider Ready For Battle: ETH Founders’ Fraud Proof Coming In 4-5 Days
Steven Nerayoff, one of the earliest advisors for Ethereum, has had various debates and discussions concerning Ethereum in the past few weeks. The former lawyer for the crypto firm has never wavered from his position that Vitalik Buterin and Joseph Lubin, the co-founders of Ethereum, engaged in fraudulent activity during the early days of the […] дальше »
2023-11-12 06:00 | |
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Ripple Poised To Cut SEC Fine Under $100 Million: Pro-XRP Lawyer Hogan
Jeremy Hogan, a prominent attorney in the XRP community, recently engaged in an exchange on X (formerly Twitter) about the ongoing SEC vs. Ripple case, offering insights into the potential financial repercussions for the fintech company. дальше »
2023-11-6 10:50 | |
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CoinFLEX And 3AC Founders Under Fire For Misappropriating Creditor Assets
In a revelation brought to light by an account on X (formerly Twitter) under the name “CoinFLEX Real,” allegations have emerged indicating that the founder of CoinFLEX, a derivatives exchange based in Hong Kong, along with their partners at Three Arrows Capital (3AC), have allegedly engaged in the misappropriation of creditor assets for personal gain. […] дальше »
2023-10-26 22:00 | |
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FinCEN issues new alert about crypto-financed terrorism
FinCEN has urged crypto-service providers to be vigilant in recognizing and reporting suspicious transactions This includes clients who have engaged in transactions with businesses located in jThe post FinCEN issues new alert about crypto-financed terrorism appeared first on AMBCrypto. дальше »
2023-10-21 15:30 | |
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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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Redefining crypto memes with Memeinator: deflationary tokenomics, top-notch utility, and more
The newly introduced Memeinator has already raised over $600K in its presale as it kick-started the mission to transform the meme coin world by destroying weak competitors. AI-powered services, legitimate utility, and engaged followers ensure real-world innovation. дальше »
2023-10-7 09:25 | |
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Gemini to invest $24 million in India despite ongoing legal woes. Assessing...
Gemini is expected to grow its technology development center in Gurgaon and double its workforce. However, the exchange is engaged in legal battles on two fronts— with the U.S. regulator and The post Gemini to invest $24 million in India despite ongoing legal woes. Assessing... appeared first on AMBCrypto. дальше »
2023-9-26 19:00 | |
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Binance urges low cap projects to commit tokens to its savings product
Binance confirmed to CryptoSlate, in an email dated Aug. 25, that it recently engaged with several low-liquidity tokens, offering recommendations on how they can improve their liquidity. The exchange said the outreach was part of an “ongoing risk management initiative” geared towards “ensuring digital assets [on its platform] continue to meet the high standard level. дальше »
2023-8-25 16:00 | |
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Dropbox Ditches Unlimited Storage, And Crypto Mining Is One Of The Culprits
Dropbox has announced the discontinuation of its unlimited storage plan due to the increasing misuse of the service by users engaged in resource-intensive activities such as cryptocurrency mining. With the surge in popularity of cryptocurrencies like Bitcoin and Ethereum, the demand for computational resources has led to an unintended consequence for services offering unlimited storage. […] дальше »
2023-8-25 12:54 | |
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5 Strategies To Stay Active in the Cryptocurrency Space During Bear Markets
During a bear market in the cryptocurrency space, when market conditions are unfavorable for traditional investments, there are several alternative activities and strategies you can consider to stay engaged and potentially benefit from the downturn. дальше »
2023-8-24 22:30 | |
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Binance Strategic Moves: Claims Of Bitcoin Sales To Bolster BNB Token
Binance, one of the leading cryptocurrency exchanges, is once again in the spotlight for some intriguing reasons. Recent reports suggest that the platform might be engaged in selling Bitcoin to bolster the value of its native cryptocurrency, Binance Coin (BNB). дальше »
2023-8-23 15:00 | |
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Crypto Wisdom From Dogecoin Creator Billy Markus: His No. 1 Rule And Token Picks
Billy Markus, the co-creator of the renowned meme-inspired cryptocurrency Dogecoin, has taken a step into the spotlight once again. He recently engaged with the crypto community on the X social media platform, revealing his personal preferences when it comes to virtual currencies and shedding light on the technical underpinnings of Dogecoin. Markus, who originally developed […] дальше »
2023-8-19 13:13 | |
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Bitcoin Crucial Moment: Will Resistance At $29,500 Trigger A Sell-Off Or Surge?
Bitcoin (BTC) has been trading in a tight range for quite some time now, with bulls and bears engaged in a tug-of-war over key support and resistance levels. The recent move above $29,500 has provided some hope for the bulls, but so far, they have been unable to gather enough momentum to push prices higher. дальше »
2023-8-1 22:00 | |
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Report: Binance US rejects claims it engaged in wash trading
Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price. дальше »
2023-7-24 13:38 | |
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ChatGPT makes a humble prediction for XRP's price action
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. As we know, Ripple [XRP] is engaged in a legThe post ChatGPT makes a humble prediction for XRP's price action appeared first on AMBCrypto. дальше »
2023-7-9 17:05 | |
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Best Casino Bonuses in 2023: Welcome Bonus, Free Spins, and Many More
Online casinos are constantly innovating and in 2023 we’re seeing a surge in generous and diverse casino bonuses designed to attract new players and keep regulars engaged. Let’s delve deeper into the best bonuses available and the types of bonus offers you can expect to encounter. дальше »
2023-7-4 16:28 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Monero (XMR) Demonstrates Resilience, Top Analyst Predicts Crucial Phase for GALA Games Coin
Monero, a prominent player in the privacy coin sector, has been demonstrating resilience in the face of market volatility. After breaking its support level of $164. 60 in early February 2023, it has been engaged in a tug-of-war with this level, attempting to break it in March and April but to no avail. дальше »
2023-7-4 21:32 | |
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Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
дальше »2023-7-2 13:10 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing
FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing. дальше »
2023-6-28 18:10 | |
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Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »
2023-6-24 03:59 | |
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US Supreme Court rules in favour of Coinbase
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz. дальше »
2023-6-23 19:44 | |
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PEPE Enjoys Sharp 64% Rally, But Will This Rise Last?
PEPE has observed a sharp increase of around 64% during the past few days, but is this rise here to stay? Here’s what on-chain data suggests. PEPE Whale Transfers And Volume Have Been High Recently According to data from the on-chain analytics firm Santiment, whales have actively engaged with the asset as it has gone […] дальше »
2023-6-23 17:00 | |
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