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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Starknet (STRK) integrates Dfns to unlock institutional-grade wallet automation
Enterprise and developers can now create and monitor wallets with automation. The move adds institutional-level features like webhook alerts and MPC signing. The collaboration improves wallet security, auditability, and programmability for businesses. дальше »
2025-11-1 21:12 | |
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$WISHDOG, The BNB Memecoin With Interesting Holders’ Data To Monitor
The BNB memecoin Wishdog ($WISHDOG) is fast becoming the face of Binance’s meme culture, and it’s not by accident. Following a string of lighthearted posts on X, Binance Futures has unofficially crowned the dog-themed token as its community mascot, amplifying the coin’s exposure across the Binance ecosystem. дальше »
2025-10-16 21:13 | |
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Altcoin season price levels - Key breakout zones to monitor
Key Takeaways What’s the current altcoin season status? BTC dominance was flat below 60%, but more liquidity was needed for a massive breakout. Is an altcoin surge likely in October? SwiThe post Altcoin season price levels - Key breakout zones to monitor appeared first on AMBCrypto. дальше »
2025-10-13 01:00 | |
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Altcoin season price levels: Key breakout zones to monitor
Key Takeaways What’s the current altcoin season status? BTC dominance was flat below 60%, but more liquidity was needed for a massive breakout. Is an altcoin surge likely in October? SwiThe post Altcoin season price levels: Key breakout zones to monitor appeared first on AMBCrypto. дальше »
2025-10-9 01:00 | |
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DOGE vs RTX: why new crypto investors favour buying trending altcoins like RTX in September
The Dogecoin price prediction remains in focus as traders monitor the market for signs of recovery. Meme coin momentum has slowed after Fed rate cuts were already priced in. Meanwhile, altcoins with real-world utility, like Remittix (RTX), are gaining attention as new investors seek high potential returns. дальше »
2025-9-24 17:38 | |
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Ethereum eyes gains above $4,500 as whales ramp up ETH accumulation
Ethereum hovers above $4,400 amid a resilient display. Bitmine’s aggressive accumulation comes as institutional demand grows, fueling predictions of ETH price hitting a new all-time high. Traders are thus likely to closely monitor the $4,200–$4,500 range. дальше »
2025-9-5 16:12 | |
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Philippines considers putting $95 billion national budget on blockchain
The Philippines could soon become the first country in the world to manage its entire national budget on a blockchain. Senator Bam Aquino announced the idea at the Manila Tech Summit on Wednesday, highlighting a proposal to log and publish the country’s $95 billion budget in a way that allows every citizen to monitor government […] дальше »
2025-8-29 14:07 | |
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CFTC to enhance crypto market oversight with Nasdaq system
CFTC to monitor crypto markets with Nasdaq technology дальше »
2025-8-28 20:07 | |
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3 US Economic Signals Crypto Traders Must Watch This Week
Crypto traders should monitor key US economic indicators this week. Consumer confidence, jobless claims, and PCE data may sway Bitcoin and Ethereum trends. The post 3 US Economic Signals Crypto Traders Must Watch This Week appeared first on BeInCrypto. дальше »
2025-8-25 10:00 | |
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3 Altcoins To Watch This Weekend | August 9 – 10
As the crypto market shows modest growth, altcoins like Mantle, Pump. fun, and MemeCore stand out for their significant gains and potential momentum. While Mantle and Pump. fun show bullish signs, MemeCore faces growing selling pressure, making it crucial to monitor these assets for potential breakout or reversal. дальше »
2025-8-9 21:00 | |
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Nasdaq, S&P 500 eye gains as stocks rebound
Wall Street opened higher on Tuesday as stocks looked to extend the positive start to the week, with earnings in focus as investors continued to monitor the macroeconomic environment. The S&P 500 had added 0.1% and Nasdaq Composite was edging… дальше »
2025-8-5 17:11 | |
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Bank of Korea forms crypto unit as stablecoin rules shift
South Korea’s central bank is entering a new phase in its digital currency strategy with the creation of a dedicated “Cryptoassets Department.” This move comes as the nation shifts gears from research to implementation, aiming to monitor and influence stablecoin development while stepping back from a central bank digital currency (CBDC) rollout. The initiative is […] дальше »
2025-7-30 14:30 | |
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3 US Crypto Stocks to Monitor Amid Iran-Israel Conflict
Crypto US stocks are moving in opposite directions—Circle (CRCL) climbs toward resistance, while GLXY and RIOT struggle amid rising tensions. The post 3 US Crypto Stocks to Monitor Amid Iran-Israel Conflict appeared first on BeInCrypto. дальше »
2025-6-14 18:35 | |
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Over $2.2 Billion in Bitcoin and Ethereum Options Expire on Good Friday
Today, over $2. 2 billion in Bitcoin and Ethereum options expire, triggering potential price volatility as traders monitor market sentiment. Analysts warn of increased uncertainty, with the chance of a rare black swan event rising. дальше »
2025-4-18 09:41 | |
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Dormant Ethereum whale awakens: $13M in ETH moves to Kraken amid market turbulence
Dormant ETH whale has reemerged, transferring 7,000 ETH to Kraken as it plunged to $1,760. Given the turbulence in risk assets, ETH traders should closely monitor exchange inflows. Ethereum The post Dormant Ethereum whale awakens: $13M in ETH moves to Kraken amid market turbulence appeared first on AMBCrypto. дальше »
2025-3-12 04:00 | |
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South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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10 Best Trading Bots to Trade Bitcoin (BTC) and Crypto in 2025
Best crypto trading bots are programs designed to consistently monitor market changes and help traders buy and sell coins automatically. To decide the best ones, we’ve reviewed over 37 automated The post 10 Best Trading Bots to Trade Bitcoin (BTC) and Crypto in 2025 appeared first on CryptoNinjas. дальше »
2025-3-1 21:36 | |
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Shiba Inu (SHIB) Price Analysis: 28th February – Bearish Momentum Continues
Shiba Inu (SHIB) remains in a clear downtrend, with bearish momentum dominating both the daily (1D) and four-hour (4H) timeframes. Traders and investors should closely monitor key technical levels to assess potential reversals or further declines. дальше »
2025-2-28 05:15 | |
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This Penny Token is Trending Amongst Short-Term Traders Known for Chasing Fast Rising Coins, And It’s Not Shiba Inu
The rapid evolution of cryptocurrencies and blockchain technology creates interest in innovation-based projects that emerge in this sector. Investors monitor the expansion of decentralized finance and blockchain applications as they search for upcoming opportunities. дальше »
2025-2-23 12:29 | |
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Solana’s make-or-break moment: Why $190, $199 matter for SOL
$190 and $199 are crucial levels to monitor for Solana’s price action. A breakout above $199 could signal bullish momentum for Solana in the near term. Solana [SOL] is no stranger to volatThe post Solana’s make-or-break moment: Why $190, $199 matter for SOL appeared first on AMBCrypto. дальше »
2025-2-10 07:00 | |
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Lido DAO (LDO) Price Nears Key Resistance: Is $3 Within Reach?
The price of LDO is approaching a crucial resistance level as traders and analysts monitor its next move. Crypto expert Cold Blooded Shiller has drawn attention to the importance of today’s daily close for LDO. дальше »
2025-1-31 01:45 | |
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CZ & Elon Musk Advocate Blockchain Transparency in Government Spending
Key Takeaways: CZ & Musk came out with a suggestion for using blockchain to monitor all transactions made by the government in the name of controlling the state budget. Blockchain-based The post CZ & Elon Musk Advocate Blockchain Transparency in Government Spending appeared first on CryptoNinjas. дальше »
2025-2-4 09:14 | |
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Kansas Bill Seeks to Direct 10% of Retirement Funds to Bitcoin ETFs: A Bold Move or a Risky Gamble?
Key Takeaways: Kansas may allocate up to 10% of pension funds to Bitcoin ETFs. The investment board will monitor each investment once a year. This is a move to crypto The post Kansas Bill Seeks to Direct 10% of Retirement Funds to Bitcoin ETFs: A Bold Move or a Risky Gamble? appeared first on CryptoNinjas. дальше »
2025-2-4 21:03 | |
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Ripple’s XRP Price Maintains Momentum Above $3 Milestone: Uptrend Resilient
The cryptocurrency market continues to monitor Ripple's XRP as the token holds firm above critical support levels, showcasing resilience in the face of volatility. Let’s check today’s XRP news and price predictions. дальше »
2025-1-22 20:00 | |
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Is PEPE on the verge of recovery? Traders, monitor THESE key levels!
PEPE seemed to be trading near its support with low RSI as it faces key resistance at $0.00002200 Retail-driven transactions and liquidation imbalances hinted at potential short-term volatilityThe post Is PEPE on the verge of recovery? Traders, monitor THESE key levels! appeared first on AMBCrypto. дальше »
2025-1-10 14:00 | |
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Will Injective (INJ) Price Hold Its Breakout? Key Levels to Monitor Closely
INJ has caught the attention of analysts following its price movements. The cryptocurrency has exhibited notable patterns, including a symmetrical triangle breakout and a downward channel reversal, making it a focal point for traders watching for the next price action. дальше »
2025-1-9 01:00 | |
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China tightens grip on crypto with new foreign exchange rules
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »
2025-1-2 22:13 | |
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BingX unveils first ALTCOIN Index for futures and altcoin trading pairs
Singapore-based crypto exchange BingX launched ALTCOIN Index, the first futures index involving altcoins like ETH, XRP, SOL and DOGE. BingX’s new ALTCOIN Index provides users with the opportunity to monitor the current market trends for multiple altcoins displayed on one… дальше »
2024-12-27 12:37 | |
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Ethena (ENA) Price Trends Sideways as Traders Monitor Key Levels
ENA price consolidates following a volatile month, with RSI and DMI indicators highlighting neutral momentum and weak trends. Traders eye $0.94 and $1.07 as pivotal levels. The post Ethena (ENA) Price Trends Sideways as Traders Monitor Key Levels appeared first on BeInCrypto. дальше »
2024-12-24 15:00 | |
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Bitcoin struggles to hold above $100K as Powell's comments stir market
BTC drops below $100K amid Powell’s Fed comments, triggering sell-offs and market-wide uncertainty. Whale activity spikes as traders monitor BTC resistance at $105,400 to confirm recovery treThe post Bitcoin struggles to hold above $100K as Powell's comments stir market appeared first on AMBCrypto. дальше »
2024-12-20 16:00 | |
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Memecoin Trader Warns of Further Dogecoin (DOGE) Price Dip: What to Watch
Dogecoin (DOGE) traders are facing bearish trends as analyst and trader CryptoJobs3 shared a detailed market analysis warning of potential price dips. In a tweet, the analyst confirmed a bearish breakout and highlighted key levels to monitor, emphasizing the importance of caution before initiating long positions. дальше »
2024-12-11 12:30 | |
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Why Is Bitcoin (BTC) Price Trading Sideways? Key On-Chain Metrics to Watch
The Bitcoin price is trading in the $94k-96k range for over a week now. That psychological $100k level that the crypto community has been waiting for is not quite there yet. Santiment updated their report via X around the MVRV indicator, one of the key Bitcoin on-chain metrics traders should monitor. дальше »
2024-12-4 09:55 | |
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$575-M Unlocks Threaten Altcoin Rally: Why You Should Monitor Cardano’s ADA, Solana’s JTO
Certain big names in the altcoin market are gearing up for an influx of tokens as a wave of token unlocks is approaching. According to data provided by Tokenomist, a notable number of major altcoin projects are set to experience a surge in circulating supply during the first week of December. Related Reading: Hold XRP […] дальше »
2024-12-1 11:30 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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