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US Treasury official says crypto mixers are a 'concern' in enforcing sanctions
Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea. дальше »
2022-9-21 22:02 | |
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Nansen Reports Five Entities Control About 64% Of Staked Ether
The long-awaited Ethereum upgrade, the Merge, has been released. With the transition from PoW to PoS network, the Ethereum blockchain will become more energy efficient. Also, miners will cease to be the validators on the network. дальше »
2022-9-17 21:45 | |
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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today. дальше »
2022-9-15 22:30 | |
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First Mover Asia: Bitcoin Struggles Following Inflation Report; California Crypto Bill Is an Overstep, Say Legal Experts
The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation. дальше »
2022-9-14 05:46 | |
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Crypto Banks Are One Step Closer to Reality Under New Fed Guidance
The Federal Reserve published guidance detailing how crypto banks can secure master account access, something several have wanted for over a year. While the guidance stops short of true transparency, potential applicants now have a roadmap of sorts they can follow, while the Fed has indicated that it is indeed open to letting crypto companies (and other novel entities) access global payments rails. дальше »
2022-8-24 18:30 | |
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Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision
The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the contact with cryptocurrencies. дальше »
2022-8-21 12:52 | |
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Why The U.S. Fed Could Give Crypto Banks Access To Legacy Banking System
According to a press release, the U.S. Federal Reserve (Fed) might provide crypto banks and other entities with access to Federal Reserve accounts and payment services. Following two proposals from the Federal Reserve Board in May 2021 and March 2022, the institution has arrived at final guidelines for these purposes. Related Reading: MakerDAO Set To […] дальше »
2022-8-16 00:46 | |
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US Fed Opens Pathway for Crypto Banks to Tap Central Banking System
The Federal Reserve announced it was publishing its final guidance for novel financial institutions, such as Wyoming trust entities, to access its "master accounts," something these firms need to participate in the global payment system. дальше »
2022-8-15 21:50 | |
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SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure
Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »
2022-8-11 20:48 | |
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Circle’s USDC Will Fully Support Ethereum’s Proof-of-Stake Over A Proof-of-Work Fork – Here’s Why
Ethereum is staring at another schism in the network as it inches toward transitioning to the PoS consensus mechanism. Stablecoin companies pitch their tents with the planned transition while other entities push for a hard fork. дальше »
2022-8-11 20:35 | |
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Research: Bitcoin accumulation trend score shows shrimps buying, whales selling
The accumulation trend score is an on-chain indicator used to determine whether entities are actively accumulating coins. The post Research: Bitcoin accumulation trend score shows shrimps buying, whales selling appeared first on CryptoSlate. дальше »
2022-8-10 17:30 | |
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Alchemy and Infura block access to Tornado Cash as Vitalik Buterin weighs in on debate
U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences.
дальше »2022-8-10 20:15 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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CZ Sounds Warning To Market As Volatility Tumbles Another Leading Exchange
Changpeng “CZ” Zhao, co-founder and CEO of Binance, has sounded a warning to investors within the crypto space amidst the persistent pattern of paused withdrawals several crypto entities have resorted to, as the sharp volatility that characterizes the current Crypto Winter hit harder than the space can bear. дальше »
2022-8-8 16:15 | |
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New Crypto Headline Aggregator Released by Alexiuz
The web development company, Alexiuz, has just released Crypto Headline Aggregator into beta. This is a slightly different news aggregator than what already exists. It allows for quickly staying on top of the latest news in the space by aggregating just headlines and filtering them by what specific cryptocurrencies, crypto personalities, crypto entities, etc. дальше »
2022-8-3 02:30 | |
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Research: Stagnating active addresses and entities show we’re in a typical bear market
Determining the length of an ongoing bear market is extremely difficult to do with a single metric, especially when looking at short time frames. The post Research: Stagnating active addresses and entities show we’re in a typical bear market appeared first on CryptoSlate. дальше »
2022-8-2 17:00 | |
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Deposits at non-bank entities, including crypto firms, are not insured — FDIC
The government agency said that while deposits at insured banks were covered for up to $250,000, no such protections applied to those at crypto companies. дальше »
2022-7-30 00:00 | |
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After Weeks Of Hiding, 3AC Founders Break Silence, Blame LUNA For Hedge Fund Collapse
Three Arrows Capital has consistently been in the news for unpleasant reasons. The Singapore-based crypto hedge fund defaulted on its enormous loans to different crypto entities, resulting in... дальше »
2022-7-23 14:36 | |
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BTC On-Chain Analysis: Shrimps Are Buying BTC Faster Than at Peak of the 2017 Bull Market
In today's on-chain analysis, BeInCrypto looks at the metrics of BTC addresses and so-called shrimps. In cryptocurrency slang, these are entities that hold less than 1 BTC. It turns out that currently, the growth of this group of small entities has reached a new all-time high, even surpassing the peak of the historic bull market of late 2017. дальше »
2022-7-23 18:57 | |
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Emmer: SEC using enforcement to 'unconstitutionally expand its jurisdiction'
Senator Tom Emmer is in the news today after he claimed that the U.S SEC is still actively pursuing cryptocurrency entities. In doing so, it has gone beyond its authority, he added. A Republican, The post Emmer: SEC using enforcement to 'unconstitutionally expand its jurisdiction' appeared first on AMBCrypto. дальше »
2022-7-21 23:30 | |
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South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
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Mixer usage sees all-time high thanks to nation-affiliated cybercriminals
Crypto mixer usage reached an all-time high in 2022 with a significant contribution from sanctioned entities and cybercriminals with known state affiliations, according to Chainalysis‘ recent report. дальше »
2022-7-17 19:40 | |
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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report
Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto. дальше »
2022-7-15 09:15 | |
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Sri Lankan officials maintain crypto snub despite economic collapse
The Central Bank of Sri Lanka (CBSL) reiterated its anti-crypto stance in a new notice dated July 12. It confirmed that no entities are authorized to carry out digital asset activities, warning that users have no protection should they fall victim to “various types of VC [virtual currency] schemes. дальше »
2022-7-13 13:35 | |
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OKX Seals Fresh Deal With English Football Club Manchester City
It’s official, OKX will be training with English football champions, Manchester City. In an attempt to extend the partnership between the two entities, Seychelles-based cryptocurrency exchange OKX (formerly, OKEx) has revealed that it would be featured on the training garb of the Manchester City football club for the 2022-2023 season. OKX becomes first crypto entity […] дальше »
2022-7-11 14:09 | |
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Crypto exchange OKX becomes the training kit partner of Manchester City
The partnership between the two entities will see OKX make headway in the sporting… The post Crypto exchange OKX becomes the training kit partner of Manchester City appeared first on CoinJournal. дальше »
2022-7-11 01:01 | |
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JPMorgan Lost These Three Execs To Crypto Firms This Week Despite ‘Crypto Winter’
In what seems like a crucially planned exodus, the top executives of the investment bank have secured positions in different firms within the crypto space notwithstanding the current Crypto Winter that has taken a toll on certain entities. дальше »
2022-7-9 21:21 | |
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Is Self-Sovereignty The Only Path Forward For DeFi?
Accessing decentralized finance should be possible without centralized intermediaries. Unfortunately, most people only now realize how many of these entities there are and the damage they can do to the broader ecosystem. дальше »
2022-7-5 08:45 | |
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Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities
As Three Arrows Capital collapsed under market pressure, its much-lesser known trading desk TPS Capital remained active, sources say. But a complex ownership structure might frustrate creditors' efforts to collect. дальше »
2022-7-3 21:43 | |
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Pentagon-commissioned report claims just 4 entities can disrupt Bitcoin
Research conducted by security experts Trail of Bits concluded that the notion of blockchain decentralization is a fallacy. The post Pentagon-commissioned report claims just 4 entities can disrupt Bitcoin appeared first on CryptoSlate. дальше »
2022-7-1 21:30 | |
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Fetch.ai Announces DabbaFlow, A File Sharing and Data Management Platform
Fetch. ai, the development team building an open-source, machine learning-powered network for smart infrastructure and customizable dApps, has launched DabbaFlow. In a press release, Fetch. ai said the ready-made and end-to-end encrypted file-sharing system is the first of its kind and would empower businesses and entities to take control of their data privately and securely. дальше »
2022-6-29 19:22 | |
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Биткоин ниже $20 000 вынудил майнеров и ходлеров капитулировать
Падение цены биткоина ниже $20 000 вызвало новую волну делевериджа и ликвидаций, которая затронула майнеров и долгосрочных инвесторов. К таким выводам пришли аналитики Glassnode. This weekend, #Bitcoin plunged below the 2017 $20k ATH, as numerous entities in the market were deleveraged or liquidated. дальше »
2022-6-22 18:01 | |
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Glassnode: падение биткоина ниже $20 000 привело к капитуляции майнеров и ходлеров
Падение цены биткоина ниже $20 000 вызвало новую волну делевериджа и ликвидаций, которая затронула майнеров и долгосрочных инвесторов. К таким выводам пришли аналитики Glassnode. This weekend, #Bitcoin plunged below the 2017 $20k ATH, as numerous entities in the market were deleveraged or liquidated. дальше »
2022-6-21 12:47 | |
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What is a bear trap in trading and how to avoid it?
Intended to convince market participants of a price correction, bear traps are orchestrated by entities with large holdings to make quick profits. дальше »
2022-6-19 02:00 | |
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Cake DeFi’s crypto license in Lithuania facilitates its EEA entry
Cake DeFi, a dynamically growing DeFi platform based in Singapore, was issued a cryptocurrency license by the Registrar of Legal Entities of Lithuania, Invezz learned from a press release. The license entitles the platform to provide and manage crypto wallets and conduct services for exchanging crypto in the European country. дальше »
2022-6-10 18:00 | |
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Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
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