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New York Department of Financial Services updates crypto listing rules with immediate effect
The New York State Department of Financial Services (NYDFS) outlined new requirements for virtual currency business entities in the state on Sept. 18. According to the Wall Street Journal, the new rules focus largely on cryptocurrency delistings. дальше »
2023-9-19 00:50 | |
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JPEX operating without approval, Hong Kong regulator warns
None of the JPEX entities has secured a crypto license, claimed Hong Kong regulator SFC. JPEX has responded to the statement, questioning the SFC's role in creating a crypto-friendly environmenThe post JPEX operating without approval, Hong Kong regulator warns appeared first on AMBCrypto. дальше »
2023-9-14 16:30 | |
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North Korea linked to latest crypto hacks, surpassing $270m
Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated… дальше »
2023-9-14 13:53 | |
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Israel and Hong Kong forge new path in CBDC development
The joint project drew upon the diverse expertise of central banks and trusted private entities. This approach does not disrupt traditional financial institutions, as it pertains to banks, credThe post Israel and Hong Kong forge new path in CBDC development appeared first on AMBCrypto. дальше »
2023-9-13 16:00 | |
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Miners are selling more than 100% of the mined supply
Quick Take The Miner Supply Spent metric measures the percentage of the total mined supply that miners spend over a 30-day window. This provides insight into the financial behavior of miners, which are some of the most important entities in the Bitcoin ecosystem. дальше »
2023-9-8 14:00 | |
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DeFi Oversight: Should Regulators Zoom In On Developers? Top Securities Says Yes
According to Bloomberg, decentralized finance (DeFi) projects operate through automated contracts and are usually helmed by collective entities rather than single individuals. This collaborative nature of governance has often posed challenges for regulators. дальше »
2023-9-8 02:30 | |
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Short-term bitcoin holders retreat, reshaping market balance towards long-term investors
Quick Take Bitcoin’s landscape has recently seen a significant shift. Short-term holders, defined as entities holding Bitcoin for less than 155 days, have once again succumbed to selling pressure, with approximately 20,000 BTC being sent to exchanges at a loss. дальше »
2023-9-5 14:00 | |
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Bitcoin Whales Load Up With $1.5 Billion Worth Of BTC Amidst Price Uncertainty
Bitcoin whales, entities holding a substantial portion of the Bitcoin supply, have ignited speculation within the cryptocurrency realm by amassing more than a billion worth of BTC in mere two weeks. Data from crypto analytics firm IntoTheBlock reveals a significant uptick in the accumulation of Bitcoin by addresses holding at least 0. дальше »
2023-9-2 16:30 | |
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The Secret Victory: How Bitcoin Flipped The Energy Consumption Narrative
The debate surrounding the Bitcoin network’s energy consumption has been intense and mostly tilted in favor of BTC detractors. These individuals and entities have used the Cambridge Bitcoin Electricity Consumption Index (CBECI) to make an argument against the cryptocurrency. дальше »
2023-9-1 19:00 | |
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Bitcoin whales make waves by snapping up more coins despite summer price stabilization
Quick Take Bitcoin’s ecosystem has witnessed an intriguing trend as the number of unique entities, alternatively known as ‘whales’ in the crypto world, holding a minimum of 1,000 Bitcoin has reached a year-to-date (YTD) high. дальше »
2023-9-1 02:00 | |
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Tether partners with Bahamas-based Britannia Bank
Tether, a company behind USDT stablecoin, has closed a partnership with the Bahamas-based bank Britannia. Tether has included the Bahamas-based bank as a dollar transfer processor on its platform. The partnership between both entities will allow Tether to expand its… дальше »
2023-8-30 17:41 | |
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Genesis Global And DCG Strike Crucial Deal With Creditors: 90% Recovery Imminent?
The latest update for the financial complications faced by Genesis Global, a notable name in the crypto lending space, and its parent company, Digital Currency Group (DCG), shows that both entities seem to have navigated their way out of the murky waters, striking an agreement with their creditors. дальше »
2023-8-30 02:00 | |
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Amazon Web Services (AWS) and Oasys launch Web3 Gaming Hackathon
Oasys, a blockchain platform optimized for gaming, has unveiled an online Web3 gaming hackathon in Singapore in its collaboration with Amazon Web Services (AWS). The hackathon will be conducted in partnership with notable entities such as Ubisoft, ChainGuardians, Adventure Gold DAO, and AAG. дальше »
2023-8-24 15:00 | |
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Coinbase invests in stablecoin operator Circle
Coinbase (COIN), a US-based cryptocurrency exchange, has secured a minority stake in a payment company Circle. This collaboration comes as both entities take the significant step of dissolving their Centre Consortium partnership, which had been instrumental in the issuance of… дальше »
2023-8-22 23:48 | |
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FTX pursues $175 million settlement with Genesis
FTX sought resolution in legal dispute through a $175 million settlement with Genesis entities. Persistent discord surrounded the proposal, as the FTX 2.0 coalition highlighted unfavorable dynaThe post FTX pursues $175 million settlement with Genesis appeared first on AMBCrypto. дальше »
2023-8-18 17:00 | |
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Alameda Research, Genesis Global resolve $3.88B claim dispute with $175M agreement
Alameda Research has agreed to claim $175 million from the estate of Genesis Global, according to an agreement submitted to the court on Aug. 16. This resolves the dispute between the two bankrupt entities over claims against each other. дальше »
2023-8-17 18:45 | |
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Bitcoin accumulation cools off during August, but all eyes are on September
Quick Take Over the last five years, the month of August has consistently exhibited a specific trait when it comes to Bitcoin accumulation. The Accumulation Trend Score—a critical on-chain indicator reflecting the relative size of entities actively accumulating Bitcoin—has consistently registered at 0. дальше »
2023-8-14 19:00 | |
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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
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Barry Silbert And DCG On The Offensive: Look To Dismiss Gemini’s Lawsuit
Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis. дальше »
2023-8-11 02:00 | |
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Entities Meta: A unique and lucrative collection by Vasily Popov
The main task in 2023 is to explore the NFT market and look for new blue chips. Investors should be careful about investing in NFTs for profit. Therefore, one should analyze the whole NFT market, chooThe post Entities Meta: A unique and lucrative collection by Vasily Popov appeared first on AMBCrypto. дальше »
2023-8-7 14:55 | |
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Bank of Russia kicks off digital ruble operations with free transactions until 2025
The Bank of Russia said transactions in the country’s Digital Ruble currency would be free till 2025, according to an Aug. 3 statement. After 2025 businesses and legal entities transacting with the Central Bank digital currency (CBDC) would be charged a small fee for their usage. дальше »
2023-8-5 19:15 | |
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Curve Finance and Other DeFi Entities Offer 10% Bounty for Recovery of Stolen Funds
The Curve Finance, Metronome, and Alchemix consortium laid a proposition in an encrypted message on Etherscan. The message said that they were offering a 10% incentive to the hackers upon the safe return of the remaining funds. дальше »
2023-8-4 10:44 | |
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InQubeta’s phenomenal growth in presale and potential in AI spark frenzy as LINK remains firm
As the world of cryptocurrency oscillates between highs and lows, two entities have managed to maintain steady traction—Chainlink, the decentralized oracle network, and InQubeta, an innovative platform geared towards acquisition in AI startups. дальше »
2023-8-4 22:34 | |
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Bankrupt FTX seeks court approval to liquidate solvent Dubai subsidiary
Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE). дальше »
2023-8-3 19:30 | |
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Bitcoin Whales Are Buying More BTC, Added 27,755 More In The Last 12 Weeks
In recent times, the Bitcoin market has witnessed a notable phenomenon – the rise of whales, individuals or entities holding substantial amounts of the digital asset. As of now, there are 15,870 addresses that possess at least 100 $BTC each, constituting a formidable collective force in the crypto space. дальше »
2023-8-3 11:53 | |
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Whale Activity Spikes As Shiba Inu Preps For Shibarium Launch
Shiba Inu, a cryptocurrency that originated as a meme but has now solidified its market presence, is making waves with the ‘Shibarium’ launch on the horizon. Data from IntoTheBlock reveals that the crypto’s whales – entities holding large quantities – have shifted billions of SHIB tokens in the past 24 hours. дальше »
2023-8-3 05:00 | |
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Race for Ether Futures ETFs Kicks Off With 6 Firms Filing SEC Applications
As many as six entities have filed applications with the U.S. Securities and Exchange (SEC) for Ethereum Futures exchange-traded funds (ETFs) as of filing time on August 2, 2023. дальше »
2023-8-2 11:02 | |
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Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
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Massive 8.75 Million CRV Acquisition by Machi Big Brother, DWF Labs, and Cream.Finance – Will it Catapult the Price?
Curve Finance, a titan in the stablecoin swapping space, has been the recipient of considerable institutional investment. Several entities have been acquiring $CRV via over-the-counter (OTC) transactions. дальше »
2023-8-1 15:42 | |
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Bitcoin Non-zero Balance Addresses Hit ATH Of 47.9M
Bitcoin adoption has indeed shown remarkable growth as indicated by the record-breaking Number of Addresses with a Non-Zero Balance, reaching an all-time high of 47.9 million. This surge in addresses with a positive balance signifies an increasing number of individuals and entities participating in the Bitcoin ecosystem, suggesting growing interest and trust in the cryptocurrency. […] дальше »
2023-7-31 18:34 | |
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3 Cryptocurrencies Under $0.10 To Buy Next Week: Hedera (HBAR), VC Spectra (SPCT), and Tron (TRX)
Hedera (HBAR) looks investment-friendly as it completes a major milestone with financial partner entities. Similarly, VC Spectra (SPCT) offers a great investment opportunity, especially since it has raised $2. дальше »
2023-7-29 19:35 | |
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5 Types Of Whale Analysis And Their Potential Impact On The Market
The term “whale” in the context of the cryptocurrency market refers to individuals or entities that hold a significant amount of a particular cryptocurrency. Their substantial holdings can potentially influence the market due to their ability to execute large trades, known as whale trades. дальше »
2023-7-27 14:29 | |
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Maker (MKR) Price Drops After Whale Offloads $1.8M: Cause for Investor Concern?
Whales, individuals or entities that hold a significant amount of digital currencies, play an instrumental role in shaping market trends. Recently, some intriguing transactions were noticed involving Maker (MKR) and Ethereum (ETH), two leading cryptocurrencies, prompting discussions and speculation within the crypto community. дальше »
2023-7-26 10:19 | |
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This Whale Made $2 Million with PEPE: Which Coins Did They Also Invest In?
Crypto whales are the titans of the cryptocurrency ocean, holding vast amounts of digital assets. These individuals or entities wield significant influence over the market, with their transactions capable of causing ripples or even tidal waves in prices and trading volumes. дальше »
2023-7-24 20:31 | |
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Rapid shift in Bitcoin liquidity reflects strong holder conviction
Quick Take The latest data reveals that a significant portion of the Bitcoin supply, approximately 15. 2 million, is deemed illiquid. In other words, these are held by entities that aren’t regularly selling or trading, potentially implying a long-term investment strategy. дальше »
2023-7-21 19:00 | |
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FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures
Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to recover from various philanthropic and life science entities. дальше »
2023-7-20 16:45 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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Bitcoin Whales Sell As BTC Flies Above $31,000
On-chain data shows signs that the Bitcoin whales have been selling as the cryptocurrency has observed a surge above the $31,000 level. The Number Of Bitcoin Whales On The Network Has Dropped Recently According to data from the on-chain analytics firm Santiment, while the whales have been selling, the smaller entities have been accumulating. The […] дальше »
2023-7-14 18:00 | |
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Whales Accumulates Stablecoins, Eyes Bitcoin Price Range
Recent information suggests that both sharks (experienced traders with large capital) and whales (entities with substantial cryptocurrency holdings) are closely observing the price range of Bitcoin, specifically in the $30k to $31k range. дальше »
2023-7-13 11:30 | |
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Analysis of Bitcoin ownership over time
Quick Take More than 10 years: 14.8% of the total Bitcoin supply is held by individuals or entities who have owned their Bitcoin for over 10 years. Between 7 and 10 years: 5.6% of the total Bitcoin supply is held by individuals or entities who have owned their Bitcoin for a duration falling between 7 […] The post Analysis of Bitcoin ownership over time appeared first on CryptoSlate. дальше »
2023-7-12 12:07 | |
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Peko Protocol has successfully closed a $700K private round fundraising
Crypto DeFi startup Peko Protocol has recently closed a $700K private fundraising round ahead of its mainnet launch. The round included investment from 12 angel investors, all with prominent tech firms and venture capital entities within the web2 and web3 industries. дальше »
2023-7-11 16:38 | |
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BlackRock’s Bitcoin ETF Impacts US Institutional Investors
The announcement of BlackRock’s Bitcoin ETF request on June 15th, 2023, has had a significant impact on the share of Bitcoin supply held and traded by US entities. This development potentially signifies an inflection point in the dominance of US entities over Bitcoin supply if the trend continues. дальше »
2023-7-10 09:50 | |
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