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CryptoSlate Wrapped Daily: SEC’s Gensler wants CEX, DEXs to register; Bitcoin regaining dominance
The biggest news in the cryptoverse for September 14 includes Binance CEO Changpeng Zhao’s comments on the MiCA framework, SEC Chair Gary Gensler reiterating his stance on most crypto being securities, and the blocking of Bitcoin wallets linked to an Iranian cybercriminal group. дальше »
2022-9-15 02:00 | |
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The United States Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The post US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group appeared first on CryptoSlate. дальше »
2022-9-15 22:09 | |
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Chainalysis helps US government seize $30M linked to Axie Infinity hack
Chainalysis revealed that it helped the US government seize over $30 million from North Korea-linked hackers of the Axie Infinity’s (AXS) Ronin Bridge. The post Chainalysis helps US government seize $30M linked to Axie Infinity hack appeared first on CryptoSlate. дальше »
2022-9-8 18:51 | |
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Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
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Tether (USDT) Seek Termination of Legal Firm Linked to Avalanche (AVAX)
Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, citing a conflict of interest. дальше »
2022-9-3 22:30 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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Dogechain developer wallet caught dumping 1 million tokens a minute
Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens. The post Dogechain developer wallet caught dumping 1 million tokens a minute appeared first on CryptoSlate. дальше »
2022-8-25 20:34 | |
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Market Wrap: Bitcoin’s Price Plummets on Global Inflation Concerns
The decline in crypto prices appears to be linked to poor inflation data in Germany. Bitcoin (BTC) sold off sharply in Friday trading, and was recently trading below $21,500, down more than 8% over the last 24 hours. дальше »
2022-8-20 23:44 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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DAI stablecoin holders need to be cautious now- Here's why
The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto. дальше »
2022-8-16 16:30 | |
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USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets
Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its rival USDC, which declined over the same period. The post USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets appeared first on CryptoSlate. дальше »
2022-8-15 12:40 | |
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Unknown wallet transfers $3B worth of Bitcoin linked to old address
(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »
2022-8-11 19:00 | |
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What you should know about Voyager and VGX's linked fortunes
Following a court-granted order to repay its customers, the bankrupt United States-based crypto-brokerage firm Voyager Digital is set to make its existing customers whole. With repayment about to cThe post What you should know about Voyager and VGX's linked fortunes appeared first on AMBCrypto. дальше »
2022-8-8 22:30 | |
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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »
2022-7-31 15:07 | |
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The Wolves of Rome (WoR) to Launch its Debut ‘Empires NFT’ Drop
On July 29th 2022 Wolves of Rome will emerge on the Cardano Blockchain with its first WoR Empires NFT drop. The NFTs will be loaded with utility and feature 3D animated art linked to 6 core Empires in the NFT trading card game. дальше »
2022-7-22 07:07 | |
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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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Breaking: KeyFi Files Lawsuit Against Celsius, Millions Of Dollars At Risk?
The popular pseudonym Twitter account Oxb1 has revealed the identity of the user behind it and, as rumors claimed, it is linked to lending company Celsius. Jason Stone founder and CEO of investment firm KeyFi wrote a thread explaining its relationship with the lending company and why it has decided to file a lawsuit against […] дальше »
2022-7-8 01:39 | |
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Why The SEC Will Reject Grayscale’s Bitcoin Linked Spot ETF
The U. S. Securities and Exchange Commission (SEC) will announce its decision on the Bitcoin-linked spot Exchanged Traded Funds (ETFs) proposals filed by investment giants Bitwise and Grayscale. The Commission is expected to make this announcement on the former by July 1st and on the latter by July 6th. дальше »
2022-6-30 01:00 | |
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Nansen report reveals Terra caused the stETH depeg and crippled Celsius, 3AC
The source of the current market volatility and liquidity issues with companies such as Celsius and Three Arrows Capital could be directly linked to staked Ethereum (ETH) on Lido, according to a June 29 report by analysis firm Nansen on the impact of the stETH/ETH depeg on the crypto industry. дальше »
2022-6-30 23:02 | |
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Report: North Korea’s stolen crypto wealth plunges to $65 million
North Korea has one of the most active hacker groups, with resources dedicated towards crypto heists over the past few years. In March this year, US authorities linked the Lazarus Group to one of the largest crypto heists – the hack on Axie Infinity bridge Ronin that resulted in over $615 million being stolen. дальше »
2022-6-30 21:15 | |
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Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story
According to a recent report by blockchain analytics company Elliptic, Dogecoin is becoming more and more linked to illegal activity. This includes Ponzi schemes, terrorism funding, and child sex abusThe post Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story appeared first on AMBCrypto. дальше »
2022-6-23 18:30 | |
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Wallet That Helped Trigger UST Implosion Linked by Analysis Firm to Terra Developer
The popular decentralized stablecoin lost its dollar peg and fell to pennies in May. A South Korean blockchain analysis firm suggests the death spiral was sparked by transactions from a wallet linked to the lead Terra developer – though any motivation or rationale remains a mystery. дальше »
2022-6-17 19:05 | |
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Why Crypto Trading and Gambling Are Similar
You all know two things that are commonly linked together or compared. These are gambling and crypto trading. Today we are going to be focused on their similarities. Yes, there are more similar things between these two than you may believe. дальше »
2022-6-15 14:48 | |
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Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So
The company behind the failed Terra (LUNA) ecosystem, now dubbed Terra Classic (LUNC), Terraform Labs (TFL) could be behind the collapse of its native algorithmic stablecoin UST. Per a report from CoinDesk Korea, investigators linked the company to the attack that led to UST losing its peg to the U. дальше »
2022-6-14 18:21 | |
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Goldman Sachs Begins Trading Ethereum-Linked Derivative Product
Bloomberg reported on Monday that Goldman Sachs has begun trading a sort of derivative linked to Ethereum. Goldman Sachs Launches Derivative Product As a torrent of institutional money entered the market in 2021, the investment bank relaunched its crypto activities, with the core of its services focusing around derivatives tied to cryptocurrencies like bitcoin. Goldman […] дальше »
2022-6-14 18:46 | |
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To Ethereum or not? Here's what the ApeCoin community is deciding
On 2 May, ApeCoin DAO, a governance system that protects ApeCoin holders' democratic rights — a digital asset linked to the Bored Ape Yacht Club ecosystem — published an official proposal. It discThe post To Ethereum or not? Here's what the ApeCoin community is deciding appeared first on AMBCrypto. дальше »
2022-6-9 16:30 | |
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Zerion Launches First ‘Living’ NFT, Releases Smart Mobile Wallet
Zerion DNA is a dynamic NFT that evolves as users explore Web3 in the company’s new non-custodial wallet. Zerion, the leading DeFi, and NFT portfolio manager is launching the first generative NFT linked directly to users’ on-chain activity. дальше »
2022-5-26 16:00 | |
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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard
According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens. дальше »
2022-5-24 18:23 | |
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Miladys NFT Prices Tumble After Creator Doxxes Self as Person Behind Controversial 'Miya'
The collection amassed huge popularity in crypto circles but its creator has now acknowledged being the person behind a pseudonymous account allegedly linked to hate and a suicide cult. дальше »
2022-5-24 17:47 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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Binance investment in LUNA drops from $1.6B to under $3K
Binance’s investment in LUNA dropped from $1. 6 billion to less than $3,000. On Tuesday evening, Changpeng “CZ” Zhao linked a Fortune article reporting the leading exchange’s LUNA losses with the comment “poor again”, an oft-repeated phrase in the crypto community. дальше »
2022-5-18 08:20 | |
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Azuki NFT Trading Volume Soars Even As Anonymous Creator Is Linked With Sketchy NFT Projects
Azuki NFTs have risen to become one of the most lucrative NFT projects joining the likes of the Bored Ape Yacht Club and CryptoPunks. However, Azuki NFT holders may be in for some turbulent times as the project creator known only as Zagabond revealed his involvement in 3 abandoned crypto projects. NFT Community In Uproar […] дальше »
2022-5-13 17:15 | |
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ApeCoin Briefly Soared Double Digits After Elon Musk Changed His Twitter Avatar To Bored Apes Collage
In the past few hours, the token linked to the popular NFT collection Bored Ape Yacht Club (BAYC), enjoyed a short-lived rally before sinking. This was after the world’s richest man put up a Twitter profile photo that features a handful of Bored Apes. дальше »
2022-5-5 18:57 | |
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Binance Closes Several Accounts Linked to Senior Russian Officials
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto. дальше »
2022-4-29 19:05 | |
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Beauty Firm Oddity Launches Security Token Dubbed Oddity Token
The parent company of the famous beauty brand Il Makiage and Spoiled Child, Oddity, unveils its digital security token on the Ethereum blockchain. The company has named it Oddity Token. It is the first-ever non-crypto firm that linked cryptocurrency as a way for investors to purchase equity ownership of the firm. This move aims to […] дальше »
2022-4-28 17:00 | |
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