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Crypto Whale Snaps Up $25 Million in Ethereum at Key Price Level: Three Things Traders Should Expect From This
Based on insights from The Data Nerd (@OnchainDataNerd), a significant Ethereum reaccumulation is taking place. A whale identified as czsamsunsb. eth recently scooped up 15,000 ETH, equivalent to $25 million, at an average price of $1,630 per unit. дальше »
2023-9-21 19:30 | |
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Lazarus Group's crypto holdings worth $900 mln spark concerns
Lazarus Group, a North Korean cybercrime unit, amassed substantial cryptocurrency holdings. The group's history includes major cyberattacks and heists in the cryptocurrency space. In the higThe post Lazarus Group's crypto holdings worth $900 mln spark concerns appeared first on AMBCrypto. дальше »
2023-9-19 14:30 | |
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Crypto Exchange Kraken's UK Derivatives Unit Looking to Expands Its Service: Bloomberg
The firm is looking move into a void in the crypto derivatives market left when FTX collapsed last November. дальше »
2023-9-8 18:11 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
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SEBA Bank Secures License To Facilitate Crypto Trading Services In Hong Kong
SEBA Bank, a Switzerland-based crypto-focused bank, has secured an in-principal license to offer crypto services in Hong Kong. SEBA’s Hong Kong unit announced this achievement on August 30. The Securities and Futures Commission (SFC) license allows the bank to offer over-the-counter crypto derivatives and other products in Hong Kong. Also, SEBA Hong Kong said it […] дальше »
2023-8-30 17:00 | |
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Hong Kong grants crypto approval to a major Swiss bank
The bank's Hong Kong unit would work primarily with its Zurich-based parent company to offer crypto services. SEBA Bank opened a new office in Hong Kong in November 2022 for its expansion into The post Hong Kong grants crypto approval to a major Swiss bank appeared first on AMBCrypto. дальше »
2023-8-30 10:30 | |
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Crypto exchange Binance is considering a full exit from Russia
Key takeaways Binance is considering exiting the Russian market as it continues to face regulatory challenges in other parts of the world. The crypto exchange recently revealed that its users in Belgium will access its services via its Poland unit. дальше »
2023-8-29 15:08 | |
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Binance to serve Belgian users via Polish arm
Binance users in Belgium can continue accessing services via its Poland-based unit. The exchange had revealed plans to work with the Belgian regulator in June. Belgium’s Financial Services and Markets Authority (FSMA) had asked Binance to halt services. дальше »
2023-8-29 19:36 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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FTX’s Dubai Unit Seeks Exclusion From U.S. Liquidation Proceedings
FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […] дальше »
2023-8-3 20:00 | |
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Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […] дальше »
2023-7-27 16:00 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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South Korea launches crypto crimes investigation unit
South Korea has taken a stand against surging crypto crimes with a specialized investigation team. The team is set to comprise of roughly 30 specialists. дальше »
2023-7-26 19:21 | |
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US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U. S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes. дальше »
2023-7-22 00:00 | |
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Australian regulator cancels license of FTX's local entity
The regulator will allow FTX Australia to provide limited financial services until 12 July 2024. The Australian unit of FTX had around 30,000 retail customers when it collapsed in November laThe post Australian regulator cancels license of FTX's local entity appeared first on AMBCrypto. дальше »
2023-7-19 12:30 | |
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South Korea’s Oldest Bank Completes Stablecoin Trial On Hedera Network
Shinhan Bank, one of the oldest banks in South Korea, has announced the successful completion of a stablecoin remittance test on Hedera’s open-source public network. This trial was carried out in collaboration with Siam Commercial Bank’s technology innovation business unit (SCB TechX), Taiwan’s largest financial institution, and other financial companies. дальше »
2023-7-18 22:00 | |
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Not for sale: Bitcoin addresses continue to HODL despite...
Bitcoin holders increased despite volatility, with a rising percentage of dormant supply. Interest in ETFs and addressing unit bias may further support BTC's adoption and liquidity. Despite The post Not for sale: Bitcoin addresses continue to HODL despite... appeared first on AMBCrypto. дальше »
2023-6-27 18:30 | |
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CACEIS Bank secures France’s first crypto custody licence
CACEIS Bank is the asset servicing unit of Crédit Agricole and Santander. The company is registered as a Digital Assets Service Provider by France’s Financial Markets Authority. The approval allows CACEIS Bank to offer crypto custody services in a regulated environment. дальше »
2023-6-23 20:33 | |
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Deutsche Bank applies for digital asset custody license in Germany
Investment bank Deutsche Bank AG has applied to provide cryptocurrency custody services in Germany, per a June 20 Bloomberg report. Deutsche Bank’s head of commercial banking unit, David Lynne, reportedly confirmed the bank’s application during a conference on Tuesday, saying: “We’re building out our digital assets and custody business. дальше »
2023-6-20 17:34 | |
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Crypto exchange Binance announces exit from the Dutch market
Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market. дальше »
2023-6-16 14:30 | |
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Binance’s Cyprus unit files for deregistration
The Cyprus branch of the global cryptocurrency exchange, Binance, has submitted an application to withdraw its registration as a crypto asset service provider. дальше »
2023-6-15 18:12 | |
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Prime Trust Unit Banq Files for Bankruptcy
Bankruptcy filing comes as TrueUSD stops redemptions and Haru Invest ceases operations citing problems with an unnamed partner. дальше »
2023-6-14 09:17 | |
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Binance Hit With Suspension Notice In Nigeria By Market Regulator
In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »
2023-6-12 17:41 | |
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
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US investment bank Cowen shuts crypto trading unit
Cowen Inc. has indefinitely suspended its digital assets trading unit. The bank’s digital asset service exposed institutional investors to 16 cryptocurrencies, including bitcoin (BTC) and ether (ETH). дальше »
2023-6-1 16:01 | |
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American investment bank TD Cowen closes crypto unit
TD Cowen to shut down its crypto unit a year after launching. The closure of Cowen Digital marks the second institutional crypto client unit to shut down within a week. American investment bThe post American investment bank TD Cowen closes crypto unit appeared first on AMBCrypto. дальше »
2023-6-1 13:30 | |
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Hong Kong Police Launches New Metaverse Initiative to Explore Threats & Opportunities in Web3
Coinspeaker Hong Kong Police Launches New Metaverse Initiative to Explore Threats & Opportunities in Web3 The Hong Kong Police Force has established a metaverse security platform through a specialized unit to educate the public on Web3 dangers. дальше »
2023-5-29 12:38 | |
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Digital Currency Group to shutter institutional trading unit TradeBlock
Starting May 31, TradeBlock will commence the official procedure of winding down its operations.
дальше »2023-5-26 01:25 | |
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Coinbase Cloud to run Chainlink node to advance smart contract connectivity
Coinbase Cloud, the Web3 infrastructure unit of Coinbase, said it would become a Chainlink (LINK) oracle node operator to improve smart contract security. In a May 18 statement shared with CryptoSlate, Coinbase Cloud said Chainlink plays a significant role in providing real-world data for web3 through decentralized Oracle networks. дальше »
2023-5-18 18:00 | |
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189 crypto firms shut down following Estonia's recent regulations
Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto. дальше »
2023-5-9 15:00 | |
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