Результатов: 340

FATF targets stablecoin wallets: $154B illicit flows in crosshairs

Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »

2026-3-7 15:29


Best Crypto Presale in 2026: Pepeto Raises $7.33M So Fast as Kraken Launches Crypto Loans and Bitcoin Tests the $70,000 Level

Crypto lending is back and capital is hunting for yield again. Kraken just launched Flexline, a crypto backed loan product offering fixed rates between 10% and 25% APR for up to two years. Collateral is stored in segregated wallets and included in Kraken’s Proof of Reserves attestations, as reported by CoinGecko. дальше »

2026-2-27 10:30


Фото:

Bitcoin’s viral $5 billion whale buy signal was actually a dangerous trap set by institutional accounting

A statistical mirage briefly convinced the crypto market this week that mid-sized whales had purchased roughly $5 billion of Bitcoin. During the past week, social media feeds filled with charts showing that roughly 54,000 Bitcoins are flooding into “shark” wallets, which are addresses holding between 100 and 1,000 coins. дальше »

2025-12-19 18:20


Moscow’s $376-B Crypto Milestone Puts Russia Ahead Of Europe

According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […] дальше »

2025-10-19 19:00


$22 Million Cardano Moved: Following On Chain Data This Could Be Heading For New Altcoin Remittix

Cardano is back in the limelight with on-chain data that revealed $22 million worth of ADA transferred between wallets. Large transfers usually raise questions about sentiment in the market and where The post $22 Million Cardano Moved: Following On Chain Data This Could Be Heading For New Altcoin Remittix appeared first on AMBCrypto. дальше »

2025-9-4 14:50


Whale Sell-Off Sends Shockwaves Through Ethereum Market: 47,756 ETH Deposited to CEXs in 24 Hours

A recent spate of big moves involving huge quantities of Ethereum (ETH) has left some wondering if a sell-off is in the cards. In total, four large crypto whales moved 47,756 ETH (about $89.53 million) from their wallets to centralized exchanges (CEXs) in a series of transactions that took place between October 6 and October [...] дальше »

2025-3-13 12:15


Chainalysis: 77% of Trump memecoin holders have earned less than $100

Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A majority of crypto wallets holding the Trump or Melania memecoins have made […] The post Chainalysis: 77% of Trump memecoin holders have earned less than $100 appeared first on CoinJournal. дальше »

2025-1-23 20:43