Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX.

Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. origin »

Ethereum Deep Dive: Health check ahead of Shanghai upgrade in next month.

Key Takeaways Ethereum’s Shanghai upgrade is slated for March, when all staked ETH will be released and become eligible to be sold 16.1 million ETH is currently staked, equating to $26 billion, 14% of the entire supply Capital has fled the Ethereum ecosystem over the last year, as higher interest rates from the Fed offer […] The post Ethereum Deep Dive: Health check ahead of Shanghai upgrade in next month appeared first on CoinJournal. origin »

Australian authorities released a legal document on cryptocurrencies.

The Australian government has issued a consultation document on token matching and has requested stakeholder responses by March 3, 2023. Its development was first announced in August 2022. This happened 3 months after the government of Prime Minister Anthony Albanese replaced the previous administration under the leadership of Scott Morrison. origin »

Фото:

Binance aids Hong Kong police to fight cybercrime.

Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes… origin »

Indonesia to unveil national crypto exchange by June.

The crypto landscape in Indonesia could see a national crypto exchange before the end of June this year. Indonesia initially planned to launch the crypto bourse before the end of 2022. The government says the cryptocurrency exchange will include five active and licensed platforms. origin »

Optimism price: OP surges 30% to hit new all-time high.

OP has rallied over 30% in the past 24 hours, reaching a new all-time high of $2. 97 on Coinbase Optimism is outperforming major coins even as cryptocurrencies rally on Thursday. Gains for Optimism comes amid buying pressure after news of an upgrade proposal planned for activation on 15 March. origin »

Предложить новость


← 02-02-2023 03-02-2023 04-02-2023 → 03-02-2022