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Binance reportedly lifts €10,000 limit on Russian accounts
Binance reportedly lifted the €10,000 limit it placed on Russian accounts in 2022, local media outlet RBC reported on April 18. According to the report, the technical support team of the crypto exchange confirmed to a correspondent of the media outlet that the firm had lifted its restrictions. дальше »
2023-4-18 15:45 | |
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Binance deliberately broke the law, says CFTC leader
CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers. дальше »
2023-4-14 23:57 | |
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Dogecoin spikes 6% following Twitter’s new move
Dogecoin (DOGE) spiked by more than 6% after Twitter announced a partnership with the social trading platform eToro, according to CryptoSlate’s data. The partnership will allow users to buy stocks and cryptocurrencies on eToro directly from the Twitter app, CryptoSlate reported. дальше »
2023-4-13 16:10 | |
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Twitter partners with eToro to allow users buy crypto, stocks
Twitter has partnered with eToro to allow its users access stocks, cryptocurrencies, and other financial assets, CNBC reported on April 13. According to the report, the new feature will be rolled out later today and will advance Twitter’s current cashtag feature. дальше »
2023-4-13 12:01 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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Gemini receives $100M loan from Winklevoss brothers
Crypto exchange Gemini has received a loan from its co-founders, Tyler and Cameron Winklevoss, Bloomberg News reported April 10. The Winklevoss brothers established Gemini in 2015. Tyler Winklevoss continues to serve as Gemini’s CEO, while Cameron Winklevoss serves as the company’s president. дальше »
2023-4-11 00:47 | |
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Mystery DOGE whale purchases RenQ Finance
The mysterious investor who purchased Dogecoin (DOGE) just before Elon Musk set it as his profile picture in 2021 has announced that he bought RenQ Finance. While the trader’s identity is still unknown, he reported making another $1 million from DOGE trades last week after Musk changed Twitter with that DOGE. дальше »
2023-4-10 19:41 | |
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South Korean crypto exchange GDAC hacked for $13 million
South Korean exchange GDAC reported the hack early Monday. The exchange said the hackers stole nearly 61 BTC, 350. 5 ETH, 10 million WEMIX tokens and 220,000 USDT. On-chain data shows the hacker has swapped USDT for ETH and sent 461 ETH to a crypto mixer. дальше »
2023-4-10 17:56 | |
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How Liquid Are Litecoin, Chainlink And XRP? Traders Need To See This Report
Operation Choke Point 2. 0 has deprived the crypto industry in the United States of crucial fiat payment channels. As NewsBTC reported, the liquidity of the Bitcoin market is near historic lows, but what about altcoins such as Litecoin (LTC), Chainlink (LINK) and XRP? To that end, Kaiko, a digital asset data provider, has released a new study. дальше »
2023-4-7 16:05 | |
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Whale Adds 378.74 Billion Shiba Inu In 3 Days, Good Time To Buy The Dip?
While Shiba Inu continues to fail to break the key resistance level of $0. 00001152 on the 1-day chart, one of the largest SHIB whales is taking the opportunity to buy the dip. As reported by crypto tracking service WhaleStats, the unknown grand owner of Shiba Inu with the synonym “BlueWhale0073” has continued his buying spree over the last three days. дальше »
2023-4-7 12:10 | |
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Singapore composing new guidelines for banks with crypto clients
Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated. дальше »
2023-4-6 13:59 | |
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Trader Loses Almost $190,000 Bidding On A Free NFT On OpenSea Pro
Barely 72 hours after OpenSea, a top non-fungible token (NFT) marketplace, launched OpenSea Pro, it has been reported that one trader fat-fingered a Gemesis NFT bid, losing 100 ETH worth around $190,000 at spot rates on April 5. дальше »
2023-4-6 11:00 | |
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Whale Accumulates 229 Billion Shiba Inu Tokens, What’s Next?
Recently, whales accumulated 3. 73 trillion Shiba Inu (SHIB) within 24 hours at the cost of $42. 81 million. Blockchain data provider WhaleStats reported that the first whale purchased 3. 50 trillion SHIB tokens, while the second whale purchased 229. дальше »
2023-4-6 17:00 | |
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Coinbase Says Americans Could Save Billions on Remittances Fees by Using Crypto
Coinspeaker Coinbase Says Americans Could Save Billions on Remittances Fees by Using Crypto Coinbase reported that crypto assets like BTC and ETH could help Americans cut the cost of sending money internally, which contributes to the high remittance fees. дальше »
2023-4-5 15:26 | |
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Bitcoin Miner Marathon Digital Reported Stellar Q1 2023 Performance
Coinspeaker Bitcoin Miner Marathon Digital Reported Stellar Q1 2023 Performance Amidst its woes Marathon Digital secured a loan from the now defunct Silvergate Bank, a deficit it said it has been able to completely offset. дальше »
2023-4-5 14:06 | |
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No more rate hikes: Markets believe the Fed rate pause is nigh
Quick Take Chances of any more rate hikes seem to have disappeared after the recently reported weak United States macro data. The post No more rate hikes: Markets believe the Fed rate pause is nigh appeared first on CryptoSlate. дальше »
2023-4-4 20:27 | |
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Marathon registers record bitcoin production in Q1 2023
Marathon Digital Holdings has reported a record increase in its bitcoin (BTC) production, hash rate, and financial position for the month of March and the first quarter of 2023. According to a press release, Marathon produced 825 BTC in March… дальше »
2023-4-4 16:52 | |
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IRCI survey finds over 43% of Singaporeans now own cryptocurrency
According to a recent survey conducted by Independent Reserve, Singapore’s first regulated cryptocurrency exchange, 43% of the 1,500 respondents from Singapore reported owning some amount of cryptocurrencies. дальше »
2023-4-5 08:59 | |
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Bybit to expand into Hong Kong crypto market
Dubai-based Bybit has announced plans to build its central Asian business in Hong Kong. The exchange intends to have a segment of its marketing, research, and development team in the city. WSJ has recently reported that Bybit has plans to… дальше »
2023-4-3 14:41 | |
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Allbridge Hack: Cross-Chain Protocol Loses $570,000 To Exploiter
Allbridge was reportedly the victim of the most recent theft to sweep the industry, with Peckshield, a blockchain security company, claiming that $570,000 was stolen from the cross-chain protocol. The theft of $282,889 in Binance USD and $290,868 in Tether USDT was discovered on April 1 and reported by Peckshield to Allbridge. The company claims […] дальше »
2023-4-3 13:52 | |
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Justin Sun calls media reports about Huobi stake sale ‘April fools prank’
Justin Sun denied reported rumors about him being in talks to sell a stake in crypto exchange Huobi Global — calling them an April Fool’s joke. The post Justin Sun calls media reports about Huobi stake sale ‘April fools prank’ appeared first on CryptoSlate. дальше »
2023-4-2 22:12 | |
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Crypto news site The Block gets new CEO and reported staff layoffs following admitted ties to SBF
The Block reportedly laid off roughly 33% of its staff including interim CEO Bobby Moran in an effort to stabilize the platform following loans it received from Sam Bankman-Fried. дальше »
2023-3-31 19:37 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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Voyager redeems $150M of USDC to fiat through Circle
Arkham Intel has reported that Voyager has initiated converting its USDC holdings into fiat currency by redeeming $150M via Circle’s service, also reporting that Coinbase had transferred $150 million in USDC to Circle. дальше »
2023-3-29 16:37 | |
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Lido: TVL dips despite stETH demand, what will the protocol do next
Lido's TVL declined over the past week as activity on the protocol fell. LDP token prices fell as whale interest waned. Lido Finance [LDO], in a 28 March tweet, reported a 2% decrease in itsThe post Lido: TVL dips despite stETH demand, what will the protocol do next appeared first on AMBCrypto. дальше »
2023-3-29 09:30 | |
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Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
Justin Sun does not believe the United States fraud charges levied against him will impact Huobi Global’s license application in Hong Kong, Nikkei Asia reported on March 27. The post Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong appeared first on CryptoSlate. дальше »
2023-3-28 20:33 | |
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South Korea wants Terraform labs co-founder arrested
South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »
2023-3-27 14:15 | |
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First Citizens Acquires Silicon Valley Bank – Good News For Crypto?
First Citizens BancShares, the parent company of First Citizens Bank, has made a significant move in the world of banking by agreeing to acquire Silicon Valley Bank (SVB). The Federal Deposit Insurance Corporation (FDIC) confirmed the deal in a statement on Monday, as reported by Bloomberg. дальше »
2023-3-27 12:25 | |
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G7 Countries are preparing to tighten crypto regulation
At the end of 2020, the media reported on the intention of the G7 countries to accelerate the legalization of digital currency market. The corresponding decision was made at the level of heads of financial departments. дальше »
2023-3-27 12:23 | |
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Nasdaq to launch crypto custody service for BTC, ETH in 2023 to inaugurate digital assets arm
New York-based Nasdaq Stock Exchange is looking to launch a crypto custody service by the end of the second quarter, Bloomberg News reported on March 24. The post Nasdaq to launch crypto custody service for BTC, ETH in 2023 to inaugurate digital assets arm appeared first on CryptoSlate. дальше »
2023-3-24 18:03 | |
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Zipmex acquisition faces challenges as buyer misses $1.2M payment
Thailand-based crypto exchange Zipmex’s $100 million rescue plan has hit a snag as the investor failed to make a $1.25 million payment due on March 23, Bloomberg reported on March 24. The post Zipmex acquisition faces challenges as buyer misses $1.2M payment appeared first on CryptoSlate. дальше »
2023-3-24 15:40 | |
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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
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Arbitrum airdrop sells off at listing, but traders remain bullish on ARB
ARB sold off upon being listed on exchanges, and some users reported a claim experience laden with tech issues, but the token could follow the trajectory of previous airdrops. дальше »
2023-3-24 22:27 | |
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Shiba Inu Burn Rate Soars As Koyo Promises To Burn 50% of Earnings
Despite the rather bearish price action of Shiba Inu (SHIB), the burn rate has seen a huge increase in March compared to the previous month of February. As Bitcoinist reported, the still relatively unknown Koyo project, which is built on Shibarium, is one of the driving reasons for this trend. So far, little is known […] дальше »
2023-3-22 14:40 | |
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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details
An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment. дальше »
2023-3-21 06:58 | |
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Taiwan orders financial watchdog to take over crypto regulations
Taiwan’s Financial Supervisory Commission (FSC) was selected to take on the primary responsibility for crypto regulations on March 20, as Forkast News reported. The post Taiwan orders financial watchdog to take over crypto regulations appeared first on CryptoSlate. дальше »
2023-3-21 19:35 | |
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Belgium to introduce new crypto ad regulation
Belgium’s Financial Services and Markets Authority (FSMA) is set to introduce a new set of crypto ad regulations by May 17, Finance Magnates reported on March 20. The post Belgium to introduce new crypto ad regulation appeared first on CryptoSlate. дальше »
2023-3-21 18:00 | |
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FTX debtors report $11.6 billion in claims and $4.8 billion in assets
Debtors reported that FTX silos held $4 billion in scheduled assets and $11. 6 billion in scheduled claims as of Nov 2022. The presentation showed $25 million in donations, including political dThe post FTX debtors report $11. дальше »
2023-3-18 13:30 | |
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Coinbase Is Weighing Setting Up Non-U.S. Trading Platform: Bloomberg
U.S.-based crypto exchange Coinbase is considering setting up a crypto-trading platform overseas and is discussing the move with institutional clients, Bloomberg reported, citing people familiar with the plans. дальше »
2023-3-17 19:28 | |
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SVB Financial files for Chapter 11 Bankruptcy as Bitcoin, cryptos see green
SVB Financial has decided to move for chapter 11 filing before a Southern New York district court The group reported a liquidity of around $2.2 billion in the filing On one hand, Bitcoin (BTThe post SVB Financial files for Chapter 11 Bankruptcy as Bitcoin, cryptos see green appeared first on AMBCrypto. дальше »
2023-3-17 15:54 | |
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