Entities - Свежие новости [ Фото в новостях ] | |
How Binance looks well-set to navigate post-CZ era
Despite outflows, liquidity on the exchange wasn't significantly impacted. Binance’s troubles allowed entities like Bybit and Coinbase to expand their market. One of the largest Web3 ecosyThe post How Binance looks well-set to navigate post-CZ era appeared first on AMBCrypto. дальше »
2023-12-1 17:30 | |
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Nearly 70% of November’s $350 million crypto hacks linked to Justin Sun entities
November witnessed an upsurge in Web3 hacks and exploits as crypto hackers stole nearly $350 million across 28 incidences, according to blockchain security firm Peckshield. This marked the second-largest month for such occurrences this year, behind the $356 million stolen in September but nearly tenfold from October’s $32. дальше »
2023-12-1 12:45 | |
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Algorand Foundation expands footprint in India with new collaborations
The Algorand Foundation is expanding its presence in India using strategic partnerships. The platform has secured collaborations with some of the leading entities in India, which will aid in its mission of expansion into the country. дальше »
2023-11-30 11:13 | |
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New Era For Bitcoin Mining: Jack Dorsey Leads Decentralization Initiative
Mummolin, Inc. has successfully raised $6.2 million in seed funding to kickstart OCEAN, a project aimed at decentralizing Bitcoin mining on a global scale. The funding round, headlined by Block CEO Jack Dorsey, also drew support from notable entities such as Accomplice, Barefoot Bitcoin Fund, MoonKite, NewLayer Capital, and the Bitcoin Opportunity Fund. New Push […] дальше »
2023-11-30 20:00 | |
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Paxos poised to expand global stablecoin operations in Abu Dhabi with regulatory green light
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These approvals mark a significant step for Paxos in the region, allowing it to issue US dollars and other currency-backed stablecoins and offer crypto-brokerage and custody services from its regulated ADGM entities. дальше »
2023-11-30 19:00 | |
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All about Genesis and Gemini's $689 mln legal blitz
This is part of an ongoing and publicized feud between the two entities. The feud has not only played out in the courtroom but has also drawn regulatory attention. In a recent court filing oThe post All about Genesis and Gemini's $689 mln legal blitz appeared first on AMBCrypto. дальше »
2023-11-22 15:00 | |
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AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud
Mastercard has announced a new partnership with Feedzai to enhance the detection and prevention of fraud in crypto transactions. According to the press release, Feedzai’s AI-powered fraud prevention solution will be integrated with Mastercard’s CipherTrace Armada technology, which is used to monitor transactions from over 7,000 crypto entities. дальше »
2023-11-20 20:58 | |
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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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New York regulator issues rules to strengthen crypto listing
The new regulations compel crypto companies to submit their coin listing and delisting policies for approval. The guidelines apply to all licensed digital currency business entities in New YorkThe post New York regulator issues rules to strengthen crypto listing appeared first on AMBCrypto. дальше »
2023-11-16 17:30 | |
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Crypto Rebellion: Industry Leaders Fight Back As US Treasury’s Tax Reporting Plan Sparks Outcry
The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions. дальше »
2023-11-14 15:00 | |
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Bitcoin Millionaire Club Explodes: Wallet Numbers Triple In 2023 Frenzy
Even if the intricate realm of cryptocurrencies remains a mystery, the name Bitcoin (BTC), the pioneering cryptocurrency with the highest market capitalization, likely rings familiar. Despite its decentralized nature, lurking within the expansive crypto landscape are formidable whales—entities, whether individuals or organizations, holding substantial stakes in this vast sea of digital assets. The enigma surrounding […] дальше »
2023-11-13 09:41 | |
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Marathon and Riot’s BTC mining stocks considered overpriced by analyst
According to an analysis by MinerMetrics, Marathon Digital and Riot Platforms are rated as some of the most overvalued entities in crypto mining. MinerMetrics founder and analyst Jaran Mellerud based his assertion on the enterprise value-to-sales (EV/S) ratio, a benchmark… дальше »
2023-11-8 17:06 | |
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Chiliz announces 25 new partners who will join the SportFi ecosystem
The sports blockchain Chiliz published an announcement yesterday, November 2, detailing 25 new partnerships that will bring new entities to its SportFi ecosystem. Chiliz aims to create an ecosystem where decentralization and sport can mix and produce new experiences and products for sports fans. дальше »
2023-11-4 18:55 | |
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Vernissage at kanvas: First Viewing of Immersive NFTs
Dear Crypto fam, today we are looking into an event put on by an amazing couple, coming up in the Dubai NFT scene. Team VESA and Vernissage have become fast friends, as the two entities share a similar vision for fine art NFTs and maturing of the market. дальше »
2023-11-2 14:26 | |
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US crypto custody firm BitGo wins BaFin license in Germany: Report
BitGo originally announced it was setting up two regulated custodial entities in Germany and Switzerland in February 2020.
дальше »2023-11-2 15:31 | |
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Cardano Partners With Singapore’s Blockchain Institute: ADA Turns Bullish
Emurgo, one of the founding entities of the Cardano blockchain, has officially announced a partnership with the Institute of Blockchain Singapore (IBS) today. This strategic alliance, revealed via X (formerly Twitter), accentuates the rising importance of blockchain education on a global scale, while also highlighting Cardano’s commitment to the same. Cardano Expands Its Presence In […] дальше »
2023-10-31 22:00 | |
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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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Shiba Inu Sees Over 2,000% Rise In Whale Appetite Amid Crypto Market Price Boom
Shiba Inu (SHIB) has recently attracted considerable attention in the crypto market, thanks to a sudden surge in whale movements over the past weekend. Crypto whales, a term used to describe individuals or entities that hold large amounts of cryptocurrencies, have notably contributed to a significant upsurge in SHIB tokens within their wallets. According to […] дальше »
2023-10-24 20:00 | |
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Marinade Finance ceases operations in the UK citing FCA compliance concerns
Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due to concerns over FCA regulations. The FCA’s Financial Promotions Regime has prompted several cryptocurrency entities, including Marinade Finance, to exit the UK market. дальше »
2023-10-24 15:18 | |
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Wait For Bitcoin At $20,000? This Analyst Says No
An analyst has explained using on-chain data that Bitcoin has a major demand bucket at the current price levels, so it won’t hit $20,000 anytime soon. Huge Bitcoin Buying Occurred Inside The $25,000 To $30,000 Range In a new post on X, analyst Ali has explained that some large entities accumulated at the $25,000 to $30,000 range. дальше »
2023-10-20 21:00 | |
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Bitcoin accumulation hits highest level since July, signaling bullish trend
Quick Take The Accumulation Trend Score, a metric indicating the relative size of entities actively accumulating Bitcoin, has signaled a shift. This indicator evaluates on-chain Bitcoin holdings, factoring in the size of an entity’s balance (participation score) and their recent acquisition or selling activity (balance change score). дальше »
2023-10-19 11:50 | |
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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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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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China-bound brokers seek crypto licenses in Hong Kong
Two China-tied brokers are planning to apply for a virtual asset service platform (VASP) license to offer services for retail clients. A new pair of financial entities with close ties to China plan to start offering crypto services in Hong… дальше »
2023-10-16 15:54 | |
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Singapore crypto exchange scores major regulatory win
This achievement is seen as a strategic milestone for Upbit's expansion. Upbit is one of several cryptocurrency-related entities that have made significant progress in obtaining regulatory apprThe post Singapore crypto exchange scores major regulatory win appeared first on AMBCrypto. дальше »
2023-10-16 13:00 | |
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This Crypto Exchange Recorded 160,000 Hacking Attempts, What’s Going On?
Criminal attacks have increased on crypto entities since 2020; data from Chainalysis and other sources points to billions of dollars lost to bad actors. In 2023, the trend has continued, with attacks on the nascent industry increasing in the past few months. дальше »
2023-10-10 00:00 | |
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UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Financial Conduct Authority (FCA) released an updated warning list of firms noted as non-authorized operators in the country. The latest move from the FCA is part of the UK’s regulatory measures to curb unregulated operations in its crypto sector. дальше »
2023-10-9 21:00 | |
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Bitcoin Price At Risk? Whale Transfers $137 Million In BTC After 3-Year Dormancy
Whales are some of the most relevant entities in the Bitcoin market because of their potential influence on the Bitcoin price through large-volume transactions. Investors and traders often look out for whale transactions, which can trigger a domino effect on the market. дальше »
2023-10-8 18:00 | |
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Bitcoin mining restricted to legal entities in Uzbekistan — Regulators
Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated. дальше »
2023-10-5 16:15 | |
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CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status
The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »
2023-9-30 23:30 | |
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AnchorWatch raises $3 million in seed round led by Ten31
Crypto insurance provider AnchorWatch has announced a $3 million round led by investment firm Ten31. AnchorWatch offers Trident Vault, a protocol native custody solution for commercial entities holding Bitcoin. дальше »
2023-9-26 19:23 | |
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SEC Official Hints At Even More Charges Against Crypto Exchanges In The Coming Months
Despite juggling a string of high-profile cases, the SEC is keen on increasing the width of its enforcement to other crypto entities, putting a strain on the commission’s resources. The U. S. дальше »
2023-9-25 21:21 | |
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Bitcoin holds on strong despite declining TradFi entities
Bitcoin showed less correlation with stocks and dollar indices. Long-term holders' conviction kept BTC steady. Over the last few months, Bitcoin [BTC] has wiggled in narrow trading ranges, wThe post Bitcoin holds on strong despite declining TradFi entities appeared first on AMBCrypto. дальше »
2023-9-23 17:30 | |
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Shrimp and whales surge ahead in shifting Bitcoin balance landscape
Quick Take From March 2020 to September 2023, the landscape of Bitcoin entity balance dominance witnessed a notable shift. The ‘shrimp’ class, entities holding less than 1 Bitcoin, saw their dominance rise from 3. дальше »
2023-9-25 16:45 | |
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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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Privacy For All: Brave To Integrate Zcash Protocol On Native Crypto Wallet
During the Messari Mainnet event, the company behind the internet browser Brave announced a partnership with the Electric Coin Co. (ECC) and the Filecoin Foundation. These entities are the leading developers of the Zcash (ZEC) protocol and Filecoin (FIL). дальше »
2023-9-23 21:00 | |
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Analyst Reveals Uncomfortable Truth About Majority of Crypto Projects: They Are Created to Enrich Founders
The cryptocurrency sphere is abuzz with worries, particularly surrounding the actions of Optimism and Arbitrum in “treasury management. ” These entities are making significant, unilateral decisions, leading many to question whether the majority of crypto projects are genuinely valuable or merely schemes designed to enrich the founders. дальше »
2023-9-22 21:15 | |
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas. дальше »
2023-9-21 19:10 | |
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Stanford University to return millions received from FTX
Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s… дальше »
2023-9-20 11:43 | |
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SEC promises a rocky path for crypto entities daring to sidestep regulations
The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September. дальше »
2023-9-20 07:00 | |
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