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US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29 | |
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Is Yen Weakness Tied to Japan’s High Debt Levels?
The yen has tumbled to multi-decade lows against the U.S. dollar following Japan's exit from negative interest rates. дальше »
2024-5-3 09:00 | |
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Bitcoin Slides Toward $60,000 As Hong Kong’s Spot BTC And Ether ETFs Disappoint Upon Debut
This plunge comes on the back of data showing weak demand for the newly launched Hong Kong spot exchange-traded funds tied to BTC and Ethereum (ETH). дальше »2024-5-1 22:08 | |
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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday. дальше »
2024-4-30 23:05 | |
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Spot Ethereum ETFs reportedly facing potential SEC denial
The SEC is anticipated to deny applications for spot Ethereum ETFs following discouraging meetings with issuers. The U.S. Securities and Exchange Commission (SEC) is expected to reject applications for spot exchange-traded funds (ETFs) tied to the price of Ethereum, the… дальше »
2024-4-25 14:18 | |
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5 ways of funding blockchain projects
Discover ways of funding blockchain projects. From bootstrapping to ICOs, learn how to secure funding for your venture and drive success. The success or failure of an entrepreneurial venture is closely tied to how much liquidity the startup has. That… дальше »
2024-4-24 15:24 | |
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Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex
Bitcoin's recent price correction is closely tied to futures contracts, with record liquidations and shifts in market open interest The post Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex appeared first on Crypto Briefing. дальше »
2024-4-16 17:31 | |
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Ripple launches new stablecoin. What is behind the move?
What does the launch of the new digital currency mean for the future of XRP and the crypto market? Ripple (XRP) announced on Apr. 4 that it is diving into the stablecoin market, launching a digital currency tied to the U.S.… дальше »
2024-4-8 18:12 | |
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Solana users urged to revoke app permissions amid massive drain attack
Solana is allegedly facing large-scale drain attacks tied to meme coins, with developers urging users to secure assets by revoking app permissions. The Solana ecosystem is allegedly grappling with a wave of drain attacks, leading to numerous reports of financial… дальше »
2024-3-29 15:36 | |
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Brazil’s stock exchange B3 got approved to offer Bitcoin futures starting April
Brazil’s popular stock exchange, B3, has announced the receipt of approval to provide Bitcoin futures starting April 17. B3 said that the Bitcoin futures will be tied to the Nasdaq Bitcoin Reference price. дальше »
2024-3-29 13:14 | |
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$900 million in Bitcoin 'breaks the streak' - Here's what you need to know
Bitcoin's recent corrective price action was blamed for the lower inflows. Genesis Global's liquidation of bankruptcy assets drove outflows from GBTC. Investment funds tied to Bitcoin [BTC],The post $900 million in Bitcoin 'breaks the streak' - Here's what you need to know appeared first on AMBCrypto. дальше »
2024-3-26 11:28 | |
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Bitcoin-related funds mark 99% crypto outflows last week
Funds tied to Bitcoin attracted 99% of the total outflows last week. There was a significant reduction in the daily outflows from GBTC in recent days. Institutional crypto products attractedThe post Bitcoin-related funds mark 99% crypto outflows last week appeared first on AMBCrypto. дальше »
2024-2-6 22:30 | |
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Top Analyst Says ‘Keep Accumulating’ Bitcoin, Reveals When BTC Could Reach 57K
According to prominent crypto analyst Captain Faibik (@CryptoFaibik on X), Bitcoin (BTC) is currently presenting an opportunity for long-term investors to build positions ahead of a looming price rally tied to the next Bitcoin halving in 2024. дальше »
2024-2-2 16:45 | |
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Rising stablecoin supply highlights exciting times for crypto markets
Stablecoins are virtual coins with their value tied to real-world assets, including fiat money, precious metals, and other cryptocurrencies. Stablecoin supply refers to the amount of cash poised for investments within the digital tokens market at any given time. дальше »
2023-12-17 15:09 | |
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HTX exchange suffers a $258m net outflow since resuming operations post-hack
HTX (formerly Huobi), a major crypto exchange tied to the founder of TRON, Justin Sun, recently suffered a $258 million net outflow. The money left the platform after the exchange resumed regular operations in the aftermath of a major hacking attack. дальше »
2023-12-12 18:18 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Measurable Data Token ($MDT) Surges Over 117% In 7 Days, Hits New Yearly High Despite Whale Activity
Measurable Data Token ($MDT) has caught the eye of the cryptocurrency market with a remarkable surge of over 117% in the past week, hitting a fresh yearly high at $0.1103. This unexpected upswing comes amid concerns about potential bearish trends tied to recent whale activity. In the face of initial […] дальше »
2023-11-29 05:12 | |
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Road To $1: Why Did Terra Classic (USTC) Rise 300% In One Day?
TerraClassicUSD (USTC), the algorithmic stablecoin tied to the LUNA ecosystem, recently went on an upward trajectory to register gains of over 300%. In a stunning cascade of events, the token’s price spike in the past 24 hours has left investors wondering about the implication for Terra Classic (LUNC) and the potential revival of the LUNA ecosystem. дальше »
2023-11-27 12:30 | |
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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied… дальше »
2023-11-22 12:30 | |
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Local exchange Easy Crypto introduces New Zealand dollar stablecoin
Local cryptocurrency exchange Easy Crypto has launched a stablecoin tied to NZD in collaboration with an Australian blockchain company, Labrys. Easy Crypto and Labrys revealed that the New Zealand Financial Markets Authority will regulate the NZDD, currently available on the Ethereum blockchain. дальше »
2023-11-22 08:38 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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