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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »
2023-8-3 11:05 | |
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Bitcoin holders resist exchanges as data points to potential price surge
Quick Take Recent statistics indicate a significant trend in the Bitcoin market, particularly a growing difference in transactions related to exchanges, specifically deposits and withdrawals. The data shows that Bitcoin withdrawals are around 55,000, surpassing the deposit count of approximately 44,000. дальше »
2023-8-3 07:00 | |
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BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »
2023-8-2 20:30 | |
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Kenya Halts Worldcoin Cryptocurrency Project Amid Security Concerns
The Kenyan government has announced the suspension of all activities related to Worldcoin, the recently launched cryptocurrency project. Minister of Internal Security Kithure Kindiki made the announcement on August 2,... дальше »
2023-8-3 15:09 | |
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By The Numbers: What Percentage Of Uniswap Traders Are Bots?
Data from Glassnode has revealed what percentage of traders on Uniswap are bots, and what percentage are humans. Here are the exact numbers. The Dominance Of Each Trader Type On The Uniswap DEX In its latest weekly report, the on-chain analytics firm Glassnode has looked into the various underlying metrics related to Uniswap. One of […] дальше »
2023-8-2 00:00 | |
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Celsius Network’s Bankruptcy Woes Ebb Away After Settlement Deal
Bankrupt crypto lender Celsius Network may finally see an end to its prolonged court battle with disgruntled customers after the company entered into a settlement agreement to address pending claims related to fraud allegations. дальше »
2023-8-2 22:04 | |
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Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed
Lawyers claimed there was a "need to avoid" the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter which led to a story on Caroline Ellison. дальше »
2023-7-28 19:45 | |
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Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
Lawyers claimed there was a “need to avoid” the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter that led to a story on Caroline Ellison. дальше »
2023-7-30 19:45 | |
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British Museum Collaborates With ‘The Sandbox’ To Embark On A Metaverse Journey
The Sandbox metaverse development platform has made an announcement recently, revealing its partnership with the British Museum to integrate the institution into the metaverse. Related Reading: Marvelous Feat: Stan Lee NFT Collection Sells Out Instantly, Value Explodes 500% It stated that the partnership aims to create “immersive experiences” for users to discover world history as […] дальше »
2023-7-28 16:00 | |
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Securitize Ventures Beyond The U.S, Extends Tokenized Coins To The U.K
Securitize, a blockchain company headquartered in the United States and renowned for its expertise in tokenizing real-world assets, has expanded its operations to Europe. Related Reading: US Authorities Drop Charges Against SBF Involving Campaign Finance Funds The company entered the Spanish General Secretariat of the Treasury and International Finance’s specialized sandbox for digital asset securities. […] дальше »
2023-7-28 00:00 | |
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SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017. дальше »
2023-7-27 07:00 | |
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SEC adopts proposal for regulating use of AI in markets
The U. S. Securities and Exchange Commission (SEC) has adopted a new set of rules for financial services that utilize artificial intelligence as of July 26. The SEC’s proposal is designed to tackle potential conflicts of interest arising from companies’ use of predictive data analytics, AI, and related technologies. дальше »
2023-7-27 06:00 | |
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This AMD Ryzen Bug Can Compromise Your Crypto Wallet Keys
A new bug called “Zenbleed” affecting specific AMD CPUs has been found that can potentially leak info, such as keys attached to crypto wallets. AMD Zenbleed May Be Exploited To Leak Crypto Wallet Keys As reported by the computer-focused news website Tom’s Hardware, a new vulnerability related to AMD CPUs has been discovered that can compromise sensitive info such as passwords and encryption keys. дальше »
2023-7-27 23:00 | |
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Chainalysis and Deloitte Partner Up for Enhanced Blockchain Tracking and Compliance
Crypto analytics firm Chainalysis is partnering with Deloitte to enhance blockchain tracking capabilities and offer specialized services related to risk, compliance, and investigations for their mutual clients. дальше »
2023-7-26 09:33 | |
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Op-ed: Let’s talk about Gitcoin – the silence around open source funding is deafening
Since 2020, crypto has seen dramatic prices, adoption, and attention swings. However, one term integral to the success of web3 has seemingly stagnated – ‘open-source funding. ’ Google News articles related to open-source funding have remained flat, along with searches for the biggest player in the space, Gitcoin. дальше »
2023-7-26 08:00 | |
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US Accountability Office says regulators need ‘coordination mechanism’ to tackle crypto oversight
The U. S. Accountability Office (GAO) believes significant regulatory gaps in the crypto industry — specifically related to spot cryptocurrency markets and stablecoins — need to be addressed via a government-wide approach before they become a risk to financial stability. дальше »
2023-7-26 02:00 | |
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Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official, Rewards 2 Blockchain Sleuths
Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets. дальше »
2023-7-25 14:35 | |
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SBF agrees to gag order after New York Times article raises tampering concerns
Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported. дальше »
2023-7-25 00:00 | |
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Miners are increasing their Bitcoin balances again
Bitcoin miners are the backbone of the cryptocurrency ecosystem due to their dual role of validating transactions and securing the blockchain. Their operational decisions, especially those related to their Bitcoin reserves, can substantially influence the market dynamics. дальше »
2023-7-24 20:00 | |
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Russia Moves Ahead With CBDC Plans as Vladimir Putin Signs Digital Ruble Bill
Russia is preparing to launch the pilot of its central bank digital currency (CBDC), the digital ruble, after President Vladimir Putin signed the related bill. The law is expected to take effect from August 1. дальше »
2023-7-25 18:45 | |
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Crypto Market Gripped by Weekend Hamster and ‘Animal Racing’ Fever
A new website, Hamsters. gg, allows users to bet on hamster races using cryptocurrency, contributing to a surge in popularity for the related memecoin, HAMS. Critics accuse the project of being a scheme. дальше »
2023-7-24 11:15 | |
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Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows
Scams and crimes related to cryptocurrencies have seen a significant drop of 65% in the first half of 2023, according to the recently released Crypto Crime Report by Chainalysis. дальше »2023-7-22 23:30 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Exploiters Steal Over $3.25 Million From DeFi Protocol
Conic Finance, a decentralized finance (DeFi) protocol, has lost over 1,726 Ethereum (ETH) worth approximately $3. 25 million due to a hack related to issues with the Oracle contract. The post Exploiters Steal Over $3. дальше »
2023-7-22 19:15 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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Chainlink Price Pattern Formation: What It Means For Its Price Action
In recent trading sessions, Chainlink (LINK) has exhibited a bullish trend. It experienced a significant rebound from its $5 support level and has since continued on an upward trajectory. Related Reading: Litecoin Whales Deposit Big To Exchanges, Bearish Sign? Over the past week, LINK has surged more than 12%, although its daily chart indicates a slowdown in gains. дальше »
2023-7-19 03:00 | |
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Gary Gensler ‘disappointed’ in Ripple ruling regarding retail investors
U. S. Securities and Exchange Commission (SEC) chair Gary Gensler recently voiced his dissatisfaction with a court ruling related to the XRP token, as reported by Bloomberg on July 17. Gensler said that he is “disappointed” by Judge Analisa Torres’ declaration that sales of XRP tokens on retail exchanges did not constitute securities offerings. дальше »
2023-7-18 02:55 | |
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SEC Chair ‘disappointed’ by ruling in Ripple case
US Securities and Exchange Commission (SEC) Chair Gary Gensler has expressed disappointment over the recent court ruling related to XRP. The SEC boss was responding to a question on what impact the ruling had had on SEC’s regulatory approach. дальше »
2023-7-18 22:22 | |
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Key Levels To Watch As Stellar (XLM) Price Surges Over 50%
The price of Stellar (XLM) has seen a significant surge in the last 24 hours, making it the second top gainer of the day after XRP. This rally could be attributed to Ripple Labs’ recent legal victory, which confirmed that XRP is not considered a security in the United States. Related Reading: Celsius Founder Alex […] дальше »
2023-7-15 04:00 | |
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Here’s What On-Chain Data Reveals About XRP Rally
XRP has observed a massive 67% rally during the past 24 hours. Here are some facts on-chain data reveals about this price surge. Several Indicators Have Surged Following The XRP Rally In its latest insight post, the on-chain analytics firm Santiment has looked into the underlying metrics related to XRP as the cryptocurrency has seen an extremely sharp surge during the last day. дальше »
2023-7-15 19:00 | |
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XRP surpasses Bitcoin on Upbit with huge 24-hour volume of $2.6B
XRP (XRP) continues to enjoy a bullish momentum as crypto news related to yesterday’s landmark Ripple win against the US Securities and Exchange Commission (SEC) buoys the broader market. As the price of the XRP token jumped to its highest level since December 2021, a rise in market activity was visible from the staggering increase […] The post XRP surpasses Bitcoin on Upbit with huge 24-hour volume of $2.6B appeared first on Invezz. дальше »
2023-7-14 16:19 | |
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Stablecoin TrueUSD Owner Techteryx to Take Full Control of Operation
Techteryx assumed "full management full management of all offshore operations and services related to TUSD," on July 13. дальше »
2023-7-14 14:35 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Bitcoin NVT Golden Cross Says BTC Is Overpriced, Decline Soon?
On-chain data shows the Bitcoin NVT Golden Cross has neared the overvalued zone recently, a sign that a drawdown could be coming. Related Reading: XRP FUD Spikes, Will This Trigger A Price Reversal? Bitcoin NVT Golden Cross Is Near “Overpriced” Territory An analyst in a CryptoQuant post pointed out that the BTC NVT Golden Cross has recently increased. дальше »
2023-7-10 20:00 | |
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Vitalik Buterin Proposes Bitcoin Devs To Adopt Ethereum’s Approach: Build L2 Solutions
Vitalik Buterin, the inventor of Ethereum, recently participated in a Twitter Spaces discussion hosted by “Altcoin Slayer ” Eric Wall and Bitcoin developer, Udi Wertheimer. During the event, Buterin shared his insights on the possibilities for Bitcoin to evolve and expand beyond its traditional role as a payment mechanism. дальше »
2023-7-10 19:30 | |
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XRP FUD Spikes, Will This Trigger A Price Reversal?
Data shows FUD related to XRP may be spreading on social media platforms right now, a sign that could potentially help the price reverse. XRP Social Dominance Has Spiked While The Price Has Been Declining According to data from the on-chain analytics firm Santiment, discussions around XRP have surged during the past day. дальше »
2023-7-10 16:00 | |
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Crypto.com seeks to recover $76K related to transaction error
Crypto. com has recently submitted legal documents, dated July 7, in a bid to recover from an erroneous $50,000 transaction and over $26,000 in additional funds generated as a consequence The case revolves around an incident involving Georgia resident James Deutero McJunkins Jr. дальше »
2023-7-8 01:20 | |
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Exploit of Fantom, Moonriver and Dogechain Crypto Bridges Confirmed by Multichain Team
“It is recommended that all users suspend the use of Multichain services and revoke all contract approvals related to Multichain,” developers said early Friday. дальше »
2023-7-7 12:33 | |
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Israeli crypto bill aims to clarify regulations and attract foreign investors with new tax incentives
On July 5, the Israeli Knesset approved the preliminary reading of bill that aims to introduce various tax benefits related to digital currencies in an effort to attract foreign investment. The proposed legislation also seeks to provide regulatory clarity for the crypto industry. дальше »
2023-7-7 21:57 | |
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Golden Inuverse P2E Game Website Complete & New NFT Character Leaked
Photo caption: New NFT Character of $Golden Inuverse P2E Game, A Golden Inu of Zyzz Tribe Bloodline The highly promising cryptocurrency project “Golden Inu” has recently unveiled a series of exciting updates related to its innovative play-to-earn game called “Golden Inuverse. дальше »
2023-7-6 16:46 | |
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Bank of England taps self-sovereign ID platform Nuggets to develop privacy layer for digital pound
Nuggets, a self-sovereign ID and payments platform, said on July 5 that it is working with the Bank of England on goals related to a “digital pound. ” Specifically, the project is developing a privacy and identity layer that could be used with the UK’s prospective central bank digital currency (CBDC). дальше »
2023-7-6 02:20 | |
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Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion
Bankrupt crypto lender Celsius Network moved around $70 million worth of altcoins on July 5 following the recent court approval to sell them for Bitcoin (BTC) and Ethereum (ETH). Data from Arkham Intelligence showed that the lender had moved millions of altcoins and stablecoins to different wallets, including those related to crypto market maker Wintermute, […] The post Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion appeared first on CryptoSlate. дальше »
2023-7-6 23:05 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Ethereum’s Layer 2 Teams Want You to Clone Their Code
By making their code open source and easy to replicate, projects including Arbitrum, Optimism and zkSync are making it easier for copycat blockchains to steal away their users – in pursuit of broader ecosystems of related networks. дальше »
2023-6-29 18:59 | |
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