Monitoring - Свежие новости [ Фото в новостях ] | |
GoPlus: Web3 incidents in October saw over $45.8M loss
GoPlus Security’s on-chain monitoring concluded that October saw a series of incidents in the crypto community which led to losses exceeding $45.84 million within the month alone. According to a report published by the on-chain security firm GoPlus, the community… дальше »
2025-11-12 12:39 | |
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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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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Justin Sun stakes $154.5M worth of ETH on Lido
Tron founder Justin Sun has withdrawn 45,000 ETH from AAVE and deposited them into Lido for staking. At the time, his public wallet held more ETH than TRX. According to on-chain monitoring platform Arkham, the Tron founder has staked as… дальше »
2025-11-7 17:00 | |
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XRP price prediction: Is the looming “death cross” signal setting up a $1.50 test?
The technical picture of XRP is sharpening into a classic bearish setup, a warning sign that traders closely following technical analysis are monitoring. The 200-day SMA on the daily chart is being approached by the 50-day SMA, and in some… дальше »
2025-11-6 13:46 | |
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Chainlink partners with Chainalysis to launch onchain compliance monitoring
Chainlink partners with Chainalysis for cross-chain compliance monitoring, integrating ACE and KYT tools for real-time policy enforcement. The post Chainlink partners with Chainalysis to launch onchain compliance monitoring appeared first on Crypto Briefing. дальше »
2025-11-4 21:28 | |
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3 Big Forces That Could Decide What Happens Next for Dash (DASH) Price This Quarter
Dash is back in business at last after one of its most powerful months in years. The privacy token has skyrocketed 143% in the past 30 days, rising from $21 to over $50, as investors pile back into privacy tokens amid growing debates around international surveillance and money monitoring. дальше »
2025-10-27 17:00 | |
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SpaceX moves $268M in BTC to two new addresses
On-chain monitoring revealed that SpaceX recently transferred $286 million worth of Bitcoin to two unmarked addresses after three months of no on-chain activity. After three months of inactivity, a wallet owned by Elon Musk’s space exploration company has recently transferred… дальше »
2025-10-21 12:24 | |
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Tether freezes 13.4M USDT across 22 addresses
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the… дальше »
2025-10-19 09:45 | |
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ETH consolidates at $4,000 while MUTM gains 250%, marked as the top crypto to buy for 20x upside
As ETH consolidates around the $4,000 mark, traders and investors are closely monitoring high-potential alternatives for superior growth. Mutuum Finance (MUTM) has emerged as a standout, already showing 250% gains from its early presale phases and positioning itself as the top crypto to buy for 20x upside. дальше »
2025-9-29 05:25 | |
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Analysts label a DeFi crypto next big thing while ADA and SHIB stagnate in price action
As ADA and SHIB stagnate in recent price movements, analysts are increasingly highlighting DeFi projects with real-world utility, and Mutuum Finance (MUTM) has emerged as the leading candidate. While traditional altcoins rely heavily on speculative hype, MUTM is designed for sustained growth, combining decentralized lending, stablecoin innovation, and Layer-2 scalability. дальше »
2025-9-24 12:29 | |
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BTC price prediction: analysts eye $120K as bullish weekly close fuels breakout speculation
The future of Bitcoin is strongly bullish, and analysts are monitoring the $120,000 price level despite the recent fluctuations. The bounce back above $115,000 mark last week has given momentum, which has increased confidence that a major breakout will soon follow. дальше »
2025-9-21 09:00 | |
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HashKey Exchange Joins Elliptic to Bolster Compliance
The partnership is aimed at integrating cutting-edge monitoring, risk detection, and tracking capabilities of Elliptic into HashKey Exchange. дальше »
2025-9-12 22:40 | |
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Experts give latest SHIB price predictions as altcoins like Remittix target 11,200% gains
The crypto market continues evolving with investors closely monitoring the present Shiba Inu Price Prediction while stepping into new altcoins with real-world utility. The majority of investors are comparing meme-tied coins like the Shiba Inu Coin to upcoming projects like Remittix (RTX), already generating attention via its presale program and adoption plan. Shiba Inu price […] дальше »
2025-8-31 14:23 | |
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SOL, Cardano & Remittix news: which one aims for 11,290% for investors
In 2025, investors are closely monitoring Solana (SOL), Cardano (ADA), and Remittix (RTX). From Layer 1 blockchain supremacy to practical payment solutions, every project has a distinct allure. Knowing where smart money is going has never been more crucial, as some analysts predict enormous potential returns for the most astute investors. Solana (SOL) holds its […] дальше »
2025-8-30 13:33 | |
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GENIUS Act: U.S. Treasury seeks public input on stablecoin monitoring tools
Key Takeaways U. S. Treasury’s public comment window on tracking stablecoin activity will end on the 17th of October. Meanwhile, the banking lobby wants to stop interest paid on payment stablecoinThe post GENIUS Act: U. дальше »
2025-8-20 02:00 | |
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CrediX hack adds to $3.1 billion DeFi losses in 2025 as multisig failures surge
Attacker gained admin access six days before attack. Borrowed $2. 64 million after minting fake collateral tokens. Hacken urges real-time AI monitoring for DeFi wallet security. The decentralised finance sector has once again been shaken by a major exploit—this time targeting CrediX. дальше »
2025-8-5 17:04 | |
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This Injective (INJ) Price Chart Pattern Could Trigger a 3x Move – Here’s the Setup
Injective price is showing signs of a possible trend reversal as it trades just below a key breakout zone. Technical analysts are monitoring the daily chart for confirmation of an inverse head and shoulders (H&S) pattern. дальше »
2025-7-28 23:30 | |
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3 Altcoins Are at Risk of Being Delisted by Binance: What Users Should Know
Binance’s Monitoring Tag has put BakeryToken, IDEX, and Self Chain at risk of delisting, prompting price drops for each token. If they fail to meet Binance’s standards and get delisted, further declines could follow. дальше »
2025-7-7 08:46 | |
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Arkham: Satoshi Nakamoto address receives $20k from mystery wallet
Arkham’s on-chain monitoring detected a suspected transfer of $20,000 in BTC to Satoshi Nakamoto’s address. This is the latest transfer made to Satoshi in the past four months. According to on-chain data from Arkham Intelligence, an unknown address sent 0.185… дальше »
2025-7-1 09:40 | |
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Top crypto for big profits in July 2025 — why ETH investors are watching this token
Ethereum (ETH) whales have been actively monitoring early-stage DeFi protocols—not just for price action, but for innovation that fits into the long-term ecosystem. Many of these large holders aren’t chasing hype anymore—they’re seeking systems that align with Ethereum (ETH)’s original goals: decentralization, composability, and capital efficiency. дальше »
2025-6-21 14:10 | |
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Wyoming taps Inca Digital for security of state-issued stablecoin
The Wyoming Stable Token Commission has partnered with Inca Digital Federal LLC to enhance security and risk monitoring for its upcoming state-issued stablecoin. Scheduled for public launch in July 2025, the Wyoming Stable Token is currently being tested on multiple… дальше »
2025-5-14 19:35 | |
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Binance adds monitoring tag to MOVE following market maker scandal and rebrand
Binance has applied the monitoring tag to six additional tokens, most notably including Movement Labs’ MOVE. The token was previously embroiled in a market maker scandal and the project has since relaunched under a new name. According to a recent… дальше »
2025-5-7 14:04 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Ripple moves 500M XRP worth $1.1B as market eyes $2.30 resistance
Ripple moved 500 million XRP, valued at around $1.1 billion, sparking fresh speculation across the crypto space. The transfer, flagged by blockchain monitoring service Whale Alert on May 2, initially sparked speculation of a large-scale dump. On-chain data, however, indicates… дальше »
2025-5-2 10:56 | |
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How to Protect Yourself From Holding the Next MANTRA (OM): Analysts Share 5 Key Insights
The collapse of Mantra’s OM token highlights the importance of understanding tokenomics, monitoring market trends, and diversifying investments. Expert advice reveals key strategies to safeguard against similar pitfalls. дальше »
2025-4-20 22:59 | |
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Stablecoin issuer Monerium taps Elliptic for cross-chain AML screening of euro tokens
Monerium has partnered with blockchain analytics firm Elliptic to boost compliance and real-time monitoring for its EURe stablecoin. Monerium, the issuer of the EURe stablecoin, is teaming up with British blockchain forensic firm Elliptic to strengthen its compliance systems and… дальше »
2025-4-15 13:27 | |
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Binance adds 17 tokens to its second Vote to Delist round, featuring JASMY, FTT, VOXEL, and GPS
Binance has launched the second round of its Vote to Delist campaign, inviting users to vote on whether 17 tokens with the “Monitoring” tag should be removed from the platform. Binance’s Vote to Delist program is part of its ongoing… дальше »
2025-4-10 11:09 | |
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Algorand vs Coldware: ALGO Struggles To Break $0.19, Coldware Presale Attracts ALGO Investors With Promising Return
As the world of cryptocurrencies continues to expand, investors are closely monitoring the performance of Algorand (ALGO), one of the top contenders in the blockchain space. Despite some strong chart patterns and recent bullish momentum, ALGO has been struggling to break past the $0. дальше »
2025-4-6 15:00 | |
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Fed Powell says Trump’s aggressive tariffs risk higher inflation and slower growth
Powell's warning highlights potential economic instability, urging careful monitoring of inflation trends and growth impacts amid trade policy shifts. The post Fed Powell says Trump’s aggressive tariffs risk higher inflation and slower growth appeared first on Crypto Briefing. дальше »
2025-4-9 18:43 | |
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How JasmyCoin (JASMY) Price Could See Next 24x Surge Despite Binance Delisting Concerns
JasmyCoin has found itself in a precarious position after being placed in Binance’s Monitoring Zone. No official reason was given for this decision, but it has led to a community vote proposal about potentially delisting the token. дальше »
2025-3-26 14:30 | |
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$13m stolen as GMX-Abracadabra link breached
Approximately $13 million was stolen in the recent hack of crypto exchange GMX’s integration with Abracadabra. On March 25, blockchain security monitoring firm PeckShield reported a major security incident of GMX decentralized exchange. дальше »
2025-3-25 16:22 | |
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Profiting From Bitcoin, XRP, and SHIB Volatility? How This AI Bot Makes Bear Markets Lucrative
Prices of cryptocurrencies fluctuate quite often. Expert traders can capitalize on them, but constant market monitoring and adjusting trade strategies are still required, especially during a bear market. дальше »
2025-3-25 12:00 | |
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1inch fund sells Ethereum and Wrapped Bitcoin holdings amid market rebound
1inch’s investment fund is offloading portions of its crypto holdings despite a recent market rebound, signaling a strategic effort to cut losses and hedge against further potential downside. According on-chain monitoring X account EmberCN, the 1inch team’s investment fund recently… дальше »
2025-3-24 17:02 | |
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Binance announces ‘Vote to Delist’ as it drops five altcoins
Binance has launched a ‘Vote to Delist’ feature enabling verified users to delist tokens from its monitoring zone list. Starting today, March 21, 2025, Binance has introduced a “Vote to Delist” feature, an initiative that would allow its community members… дальше »
2025-3-21 13:05 | |
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ChainAware.ai announces expansion of its free Web3 user analytics!
ChainAware. ai, a provider of advanced AI-driven solutions for Web3 businesses, announces the expansion of its free Web3 User Analytics offering. By integrating sophisticated transaction monitoring andThe post ChainAware. дальше »
2025-3-21 07:50 | |
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Bitcoin bulls vs. bears: A high-stakes battle for $85K
Bitcoin needs to turn the $85,000 resistance into a support zone for a bullish breakout. Monitoring ETF flow trends alongside key technical levels will be essential in assessing BTC's near-termThe post Bitcoin bulls vs. дальше »
2025-3-19 14:00 | |
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How low or high could Solana (SOL) and Ripple (XRP) go by the end of Q1 2025?
Solana’s market capitalization is over $69. 11 billion, now trading at about $138. 71. With analysts continuously monitoring important resistance and support levels to guide its next action, the bitcoin has shown tenacity over the last months among market swings. дальше »
2025-3-11 16:01 | |
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Aptos (APT) Price at a Make-or-Break Moment – Is a 100% Pump Next?
The price of Aptos is drawing attention as it trades at a decisive support level of $5. 05 while experiencing a 14. 18% increase, bringing its value to $5. 84 at writing. Market analysts are closely monitoring whether the asset will sustain this momentum and break out from its current trading range. дальше »
2025-3-6 00:30 | |
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Tether refutes JPMorgan’s suggestion it will sell Bitcoin to navigate regulation
Tether has refuted claims made by JPMorgan analysts regarding its Bitcoin reserves and ability to comply with upcoming US stablecoin regulations. In a Feb. 13 statement to CryptoSlate, the stablecoin issuer confirmed that it is closely monitoring developments around US stablecoin regulations while actively engaging with local regulators. дальше »
2025-2-14 19:10 | |
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Binance to drop 5 trading pairs on February 17: find out which ones
Binance, the world’s largest cryptocurrency exchange by trading volume, has announced the delisting of five spot trading pairs, set to take effect on February 17, 2025, at 6:00 a.m. UTC. The affected pairs—HMSTR/FDUSD, SAGA/BTC, ILV/BTC, LTO/BTC, and MDT/BTC—will be removed as part of Binance’s routine market monitoring process, which aims to maintain a high-quality trading […] дальше »
2025-2-12 11:24 | |
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XRP rally gains momentum: key supply and demand zones to watch
XRP has maintained bullish momentum, surpassing a key demand zone and approaching a crucial supply resistance. The cryptocurrency, currently trading around $2. 60, has seen increased buying interest, but traders are closely monitoring whether the rally has enough strength to break past upcoming barriers. дальше »
2025-2-11 15:41 | |
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