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South Korea sets independent sanctions for crypto theft against North Korea
The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats. дальше »
2023-2-11 12:26 | |
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FTX seeks to claw back political donations by the end of February
FTX's new management is sending messages to politicians and political groups to return donations by the end of the month.
дальше »2023-2-6 21:32 | |
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UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge
The FBI has identified two North Korean cybercrime groups in connection to the Horizon Bridge hack The bureau claimed that a portion of the stolen Ethereum (ETH) was converted to Bitcoin (BTC) The post FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge appeared first on AMBCrypto. дальше »
2023-1-24 02:30 | |
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Bitcoin Bullish Signal: Large Whales Accumulated 37,100 BTC In Last 10 Days
On-chain data shows large Bitcoin whales have finally started accumulating in the last 10 days as BTC has rallied strong. Large Bitcoin Whales Have Added 37,100 BTC To Their Holdings In Recent Days As per data from the on-chain analytics firm Santiment, multiple Bitcoin holder groups have displayed some strong accumulation recently. The relevant indicator […] дальше »
2023-1-16 18:00 | |
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No To Crypto: Activists Sue New York For Approving Bitcoin Mining Operation
Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […] дальше »
2023-1-16 15:20 | |
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City of London, British trade groups form new digital currency advocacy alliance
The UK capital’s governing body is partnering with the Digital Pound Association and other trade groups to promote good crypto policy and practice and the UK’s position as a global financial center. дальше »
2023-1-12 22:45 | |
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Democrats Plan on Returning at Least $9.85M in FTX Donations
One by one, U.S. political groups are announcing they will return the millions Sam Bankman-Fried donated to them. Sending Back the Money The U.S. political system is still dealing with... дальше »
2022-12-21 00:39 | |
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Democrats to Return Over $2M in Sam Bankman-Fried Political Donations
Three Democratic political groups FTX founder Sam Bankman-Fried (SBF) donated to will seek to return the funds, The Washington Post reported. The post Democrats to Return Over $2M in Sam Bankman-Fried Political Donations appeared first on BeInCrypto. дальше »
2022-12-18 16:56 | |
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North Korean hackers send malicious app on Telegram to lure crypto
The North Korean hackers persuade people on Telegram to download ‘crypto storages’ that are infected with malware to steal their funds. Microsoft issued a warning on the matter. How attackers invade Telegram groups According to Bloomberg’s recent investigation, The North… дальше »
2022-12-16 19:13 | |
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$1.6B FTX International Customers Group Hires Law Firm to Create Official Bankruptcy Committee
There is “irreconcilable conflict" between the interests of FTX's international customers and those of other creditor groups, said Eversheds Sutherland Partner Sarah Paul. дальше »
2022-12-14 19:24 | |
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Bitcoin Investor Cohorts Now Have Close Cost-Basis, What Does It Say About Market?
Data shows the different Bitcoin investor cohorts now have their cost-basis packed together in a tight range. Here’s what this may tell us about the current market. All Bitcoin Investor Groups Have Cost-Basis Between $18. дальше »
2022-12-7 03:00 | |
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Orbeon Protocol (ORBN) skyrockets in presale; could outpace Cronos (CRO) and Monero (XMR)
With many established projects, including Cronos and Monero, feeling the pain of the bear market, many savvy users are assessing other projects to try to identify the next big thing. Orbeon Protocol is making a name for itself within private investor groups; as seen by the massive success of the presale with recorded gains of […] дальше »
2022-12-8 13:20 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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Bitcoin Breaks $21k As Market Shows Signs Of Accumulation
Bitcoin has today broken past $21k in a sharp surge as on-chain data suggests signs of accumulation from the investors. Bitcoin UTXO Value Bands Show Multiple Groups Have Been Buying Recently As pointed out by an analyst in a CryptoQuant post, the value bands who took profit around ten days ago are now accumulating again. дальше »
2022-11-5 22:00 | |
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CryptoSlate Wrapped Daily: IRS classifies NFTs as digital assets; retail investors group seeks to track down Do Kwon
The biggest news in the cryptoverse for October 19 includes the IRS classifying NFTs as digital assets for tax purposes, Cardano NFTs becoming the next gold rush, Blockchain advocacy groups filing a motion to support Grayscale in the lawsuit against SEC, and top 10 metaverse tokens crashing as interest wanes. дальше »
2022-10-20 01:40 | |
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Blockchain advocacy groups file motion to support Grayscale in lawsuit against SEC
Four blockchain advocacy groups have filed amici curiae in support of Grayscale’s spot Bitcoin ETF lawsuit against the Securities and Exchange Commission (SEC). The post Blockchain advocacy groups file motion to support Grayscale in lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-10-19 16:20 | |
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Greenpeace Ramps Up Smear Campaign Against Bitcoin – That’s What’s Behind It
With a new tweet, Greenpeace USA continues its smear campaign against Bitcoin and Proof of Work. Just this March, the environmental organisation caused a stir in the Bitcoin space when it teamed up with other climate groups to launch the “Change the Code, Not The Climate” campaign. дальше »
2022-10-18 13:16 | |
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Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members
Crypto venture capital fund Paradigm Operations has asked a federal court for permission to join two other groups in arguing that the Commodity Futures Trading Commission (CFTC) should serve the members of a decentralized autonomous organization (DAO) directly, rather than through a generic website help portal. дальше »
2022-10-18 22:29 | |
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Research: Whales selling at the 3rd most aggressive rate in BTC history
A look at the Bitcoin transactions and accumulation among various groups using the Accumulation Trend Score (ATS) shows that this is the third most aggressive dumping by Bitcoin (BTC) whales in history. дальше »
2022-10-13 18:55 | |
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »
2022-10-8 19:48 | |
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A legal insight into whether crypto sanctions going too far? – SlateCast #22
Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »
2022-10-4 00:24 | |
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Pro-Russian Groups Evade US Sanctions, Raise $400,000 in Cryptocurrency Donations to Fund the Russian Military
Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war… дальше »
2022-10-3 14:52 | |
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Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place
Groups in Russia are reportedly raising money in crypto to support paramilitary operations and circumvent U.S. sanctions while the war with Ukraine continues. The post Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place appeared first on BeInCrypto. дальше »
2022-10-3 12:45 | |
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Daily Briefing: Fortune Favors the Brave
As regulation looms, crypto enthusiasts can support the industry by attending community meet-ups, donating to advocacy groups, and calling their senators. Crypto Regulation Is Coming Over the weekend, I did... дальше »
2022-9-27 23:32 | |
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New $1M ad campaign against Bitcoin mining after Ethereum’s Merge
Climate groups want Bitcoin to follow Ethereum into switching from Proof-of-Work to Proof-of-Stake consensus… The post New $1M ad campaign against Bitcoin mining after Ethereum’s Merge appeared first on CoinJournal. дальше »
2022-9-16 00:47 | |
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Environmental groups want Bitcoin to follow Ethereum’s example in moving to proof-of-stake
Critics have suggested Bitcoin could not operate as the same decentralized currency without a consensus mechanism like proof-of-work. дальше »
2022-9-16 23:46 | |
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