Crypto industry observing unprecedented fraud scenarios

2023-10-30 01:40

According to a recent Sumsub report, 2023 has been marked by increasing professionalization in fraud tactics, with 77% of crypto companies reportedly observing new patterns and schemes.

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crypto observing fraud tactics professionalization reportedly schemes

Источник: btcmanager.com

crypto observing → Результатов: 34


Top Analyst Miles Deutscher Says Now is the Time to Start Accumulating Solana (SOL) and These Coins

In a crypto landscape as unpredictable as a tempestuous sea, Miles Deutscher stands as a lighthouse guiding investors through the fog. In a recent YouTube video, Deutscher meticulously outlines the coins he’s actively accumulating, the market trends he’s keenly observing, and his predictions for the next few months.

2023-9-18 10:00


Bitcoin Bearish Signal: Miners Continue To Dump

Data shows the Bitcoin miner reserves have continued to trend downwards recently, suggesting that miners have been dumping their coins. Bitcoin Miners Have Been Withdrawing From Their Wallets In Recent Days As pointed out by an analyst in a CryptoQuant post, BTC miner reserves have been observing negative change recently, something that could lead to a decline in the price of the crypto.

2022-8-25 22:00


Two Months Of Extreme Fear Leaves Crypto In Panic, Bitcoin At $20K

Data shows the crypto market has been observing extreme fear for two months now, leaving investors in panic as Bitcoin has crashed to $20k. Crypto Fear And Greed Index Is Still Pointing To “Extreme Fear” As per the latest weekly report from Arcane Research, the cryptocurrency market has now been facing extreme fear for two months now, the longest streak in history.

2022-6-22 22:00


Bitcoin “Diamond Hands” Start To Break As 1yr+ Supply Ramps Up Selling

Data shows the Bitcoin supply older than 1 year has shown accelerating movement recently, suggesting even the crypto’s stronger hands are feeling the fear in the market. Bitcoin Diamond Hands Are Starting To Budge In Current Market According to the latest weekly report from Glassnode, BTC’s older supply has been observing selling in recent days.

2022-6-22 22:00


These 4 Factors Signal Bitcoin is Gearing Up for a Breakout Rally

The crypto market is heading into the weekend without any clear momentum, as the past week has been relatively quiet for Bitcoin Many altcoins are still maintaining their firm upwards momentum, although this appears to be slowing down as investors grow more concerned about where Bitcoin may trend next There are four factors that one analyst is closely observing that could provide BTC with better guidance in the near-term This comes as the cryptocurrency continues […]

2020-7-19 19:00


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Japan’s FSA to Add to Crypto Team for Exchange License Reviews

The Japanese financial regulatory body is contemplating an expansion of its team focused on cryptocurrency and related activities. Observing the growing interest of Japanese companies in establishing a digital currency exchange, The Financial Services Agency (FSA) is set to bring more breadth to its team in 2019, per a Reuters report dated September 12, 2018.

2018-9-15 19:30


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Stellar (XLM) Most Stable In The Markets with New Milestone of Over 1 Million Active Accounts

The crypto markets have once again declined in a matter of 2 hours that looked more or less like a split second. Observing the Bitcoin (BTC) charts, we find that the King of Crypto dropped from familiar levels of $7,380 to $7,200 in a brief 30 minute period only to continue dropping for another one […] The post Stellar (XLM) Most Stable In The Markets with New Milestone of Over 1 Million Active Accounts appeared first on Ethereum World News.

2018-9-5 18:07


Crypto Experts Say Bitcoin Will be Much Stronger This Time Around

The cryptocurrency market has been largely bearish this year, with Bitcoin having fallen below $6,000 in June. However, cryptocurrency experts who have been observing the market and considering factors other than just speculation, they feel that is a healthy correction of the market, and that the future of the market, driven by adoption, is bright.

2018-8-15 15:30


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