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May Brings a 5,000% Growth Opportunity with Raffle Coin, Drawing in Ethereum Classic and Tron Supporters
This May, Raffle Coin is introducing a monumental growth opportunity, projecting up to 5,000% gains that are drawing significant interest from the Ethereum Classic and Tron communities. These groups, known for their dynamic investment strategies, are keenly aware of the transformative potential such a surge can offer. дальше »
2024-4-27 21:00 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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Raise a Glass to ENO: ENO’s New Era of Wine, NFTs, and Social Connectivity
ENO is blazing a trail with its entry as both an innovator in social tokens and in transforming social clubs. The time when conversations about ENO were limited to specific groups interested in wine and cryptocurrency is now behind us. дальше »
2024-4-26 21:08 | |
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Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule
Two prominent crypto industry groups, the Blockchain Association and the Crypto Freedom Alliance (CFAT) of Texas, have filed a lawsuit against the US Securities and Exchange Commission (SEC) to contest a newly implemented rule expanding the definition of a “dealer” in securities. дальше »
2024-4-24 05:00 | |
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Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US Securities and Exchange Commission (SEC). In an April 23 court filing, the groups argued that the SEC overstepped its bounds by sanctioning a rule that redefines the parameters for what constitutes […] The post Crypto groups sue SEC, claiming overreach in new dealer rule definition appeared first on CryptoSlate. дальше »
2024-4-24 19:15 | |
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By The Numbers: How Much Profits Are Bitcoin Whales & Miners Holding?
Based on on-chain data, here’s how much unrealized profit the various Bitcoin whale and miner groups are holding right now. Bitcoin Whale & Miner Profits Compared Across Cohorts In a new post on X, CryptoQuant founder and CEO Ki Young Ju discussed the total unrealized profits currently held by the various on-chain cohorts. Ju has […] дальше »
2024-4-20 08:00 | |
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Dogecoin (DOGE), Arbdoge AI (AIDOGE), and Others Propel Meme Coin Momentum as Bitcoin (BTC) Surpasses $70,000
As Bitcoin (BTC) has recently surpassed the $70,000 mark, the meme coin sector has been reaping the benefits of trader profit distribution. Despite the polarizing opinions surrounding the existence of memecoins within the cryptocurrency space, this sector has been outperforming other competing altcoin groups over the past week. дальше »
2024-4-11 11:30 | |
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Telega.io’s Latest: Pay for Telegram Advertising with Toncoin
Telegram's CEO Pavel Durov has announced Toncoin as a financial incentive for channel owners, aiming to harness the 1 trillion monthly views of Telegram groups and channels, paralleling YouTube and X's monetization. дальше »
2024-4-11 14:45 | |
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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »
2024-3-22 15:30 | |
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From shrimps to whales: Who’s buying and selling during this rally?
The distribution of Bitcoin’s supply across various cohorts — shrimps, crabs, fish, sharks, and whales — can help us understand how each market segment behaves. Shifts in Bitcoin’s supply among these groups are heavily correlated with price movements and broader market trends, which is why understanding them is essential when analyzing the market. дальше »
2024-3-15 01:00 | |
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Bad Idea AI Surpasses Population of 200,000, Reinforcing Its Position in the Cryptocurrency Ecosystem with Shib AI Initiative
In a remarkable demonstration of growth and community engagement, Bad Idea AI announces its Chatbot system has reached visibility to a population of over 200,000 people across 235 telegram groups not including their discord numbers. дальше »
2024-3-13 06:00 | |
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Best Telegram crypto signals: a guide for traders
Discover the best crypto signal Telegram groups that could aid crypto enthusiasts in making informed trading decisions and maximize your investment potential. Navigating the world of crypto trading can be daunting, requiring traders to arm themselves with knowledge and make… дальше »
2024-3-12 20:56 | |
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US Drops Emergency Survey Of Bitcoin Mining Amid Legal Tussle – Details
The US Department of Energy (DOE) and Energy Information Administration (EIA) have scrapped their emergency survey of Bitcoin mining’s power usage following a lawsuit from industry groups, Reuters and other news outlets reported. дальше »
2024-3-3 20:00 | |
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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
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US Bitcoin Miners Sue Biden Administration In Battle Over Regulation
On Thursday, February 22, Bitcoin miner Riot Platforms, along with industry groups Texas Blockchain Council (TBC) and the Chamber of Digital Commerce, initiated legal action against key agencies of the Biden-Harris Administration. дальше »
2024-2-24 03:00 | |
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South Africa advances financial inclusion with crypto and digital payment reforms
South Africa announced plans to weave digital payments and crypto into its financial fabric to boost the economy for marginalized groups. The announcement was made in the country’s 2024 budget and underlines the government’s drive to build a digital economy through active collaborations between public and private sectors to enhance financial innovation. дальше »
2024-2-23 20:22 | |
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South Africa plans to use stablecoins and blockchain as a way to promote equality
South African authorities have revealed the treasury’s plan to promote the adoption of digital payments for marginalized groups. According to a treasury document published on Feb. 21, South Africa is considering stablecoins and blockchain as a way to improve the… дальше »
2024-2-23 15:48 | |
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US banking groups lobby SEC for rule change to enter Bitcoin ETF market
Multiple US banking groups are seeking inclusion in the Bitcoin exchange-traded funds (ETFs) landscape, prompting a request for a rule change to facilitate their participation. In a Feb. 14 letter to SEC Chair Gary Gensler, a coalition comprising the Bank Policy Institute, the American Bankers Association, the Securities Industry and Financial Markets Association, and the […] The post US banking groups lobby SEC for rule change to enter Bitcoin ETF market appeared first on CryptoSlate. дальше »
2024-2-17 15:45 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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Hackers Target Solana (SOL) Amid Boom in Memecoins, NFTs, and Airdrops
Hackers are reportedly targeting the Solana ecosystem amid substantial gains witnessed by its native token SOL and various memecoins since October 2023. “As Solana continues to gain popularity, drainer groups are increasingly moving towards it, as indicated by the growing number of malicious Solana dApps detected by Blockaid,” a recent post stated. дальше »
2024-1-3 17:00 | |
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Everlodge (ELDG) token to benefit as the travel industry booms
The global travel industry is doing well as evidenced by the performance of key companies in 2023. Airbnb stock price jumped by over 62% while hotel groups like Hilton and Marriott soared by over 40%. дальше »
2023-12-27 23:14 | |
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Decoding UXLINK: Groups Will Be The Magic Key to Web3 Social
UXLINK, a leading Web3 social platform, marks the achievement of surpassing one million users, a pivotal milestone in the era of decentralized social networks. Amid their ongoing Odyssey airdrop campaign, an increasing number of Web3 enthusiasts actively engage in discussions, centered around one theme – Groups. дальше »
2023-12-22 17:36 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15 | |
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Tron infrastructure becomes popular among global terrorists
The Tron blockchain has gained popularity among Iran-backed militant groups, overtaking the Bitcoin network. Faster and cheaper than Bitcoin, Tron has overtaken its rival as a platform for cryptocurrency transfers linked to groups designated as terrorist organizations by Israel, the… дальше »
2023-11-27 13:10 | |
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Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U. S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups. This request came in the form of a letter dated Nov. дальше »
2023-11-16 00:10 | |
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U.S. Treasury urges Congress to act against crypto abuse
During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas… дальше »
2023-11-8 16:15 | |
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Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7. дальше »
2023-11-8 08:19 | |
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Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing
Despite a raging online debate discrediting the scale of crypto support for terrorist groups, the story continues to resonate in important places. Most recently on Thursday, the ranking Democrat at a hearing in the U. дальше »
2023-11-5 22:29 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not received significant crypto donations. On Oct. 10, The Wall Street Journal reported that Hamas, Palestinian Islamic Jihad, and Hezbollah raised hundreds of millions of dollars in crypto between August 2021 and June 2023, in part […] The post Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising appeared first on CryptoSlate. дальше »
2023-10-26 01:45 | |
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Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »
2023-10-24 17:47 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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Advocacy groups push back against Sen. Warren linking crypto with terrorism
The Blockchain Association and Crypto Council for Innovation said Hamas had reportedly stopped using Bitcoin, as authorities could more easily track funds. дальше »
2023-10-20 19:26 | |
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UK FCA Working on Blue Print for Fund Tokenization Due This Year
The U.K. financial regulator said earlier in the year it was speaking to firms and trade groups in relation to proposals on fund tokenization. дальше »
2023-10-12 16:17 | |
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SEC finds support in its battle against Coinbase, details here
The groups to file these briefs batting for the SEC against Coinbase are NASAA, NFI, and some legal scholars. The briefs emphasized regulators like the SEC can implement existing laws in emergiThe post SEC finds support in its battle against Coinbase, details here appeared first on AMBCrypto. дальше »
2023-10-11 16:20 | |
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Memeinator (MMTR) soars even as Israel-Hamas war impacts markets
The broader crypto market is seeing a slowdown in prices as geopolitical risks mount on fresh Middle East conflict between Israel and Hamas. This comes as stocks slump amid Israel’s move to declare war on Hamas, with the threat of the turmoil spilling over to other groups seeing experts warn financial markets could be in […] The post Memeinator (MMTR) soars even as Israel-Hamas war impacts markets appeared first on Invezz. дальше »
2023-10-12 16:10 | |
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