Отчет ФБР за 2023 год: убытки от мошенничества с криптовалютами достигли нового максимума

Федеральное бюро расследований (ФБР) США выпустило отчет за 2023 год, в котором выяснило, что мошенничества с криптовалютами помогли преступникам заработать гораздо больше денег, чем в 2022 году. Число случаев мошенничеств выросло на 53%, а потери пользователей выросли с $2,57 млрд в 2022 до $3,94 млрд в 2023 году. дальше »

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Tether займется развитием блокчейн-инфраструктуры в Узбекистане

Узбекистан в 2023 году запустил процедуру лицензирования криптовалютных бирж. Власти заблокировали доступ к сайтам тех торговых площадок, которые обслуживали пользователей без регистрации в Национальном агентстве перспективных проектов (НАПП). дальше »

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Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b

According to a new FBI report, crypto scams accounted for 86% of all investment fraud losses in the U.S., amounting to $3.94 billion. дальше »

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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY

The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate. дальше »

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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »

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$KARMA is the largest fungible token airdrop in Bitcoin history

Bitcoin NFTs, known as Ordinals emerged in January 2023, and continue to explode in popularity. Bitcoin Ordinals can store all data directly on Bitcoin’s premier blockchain, meaning important events like the largest fungible token drop in Bitcoin history keep accumulating. дальше »

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Shiba Inu Moving Insanely Bullish For Global Adoption With ‘Shib Name’ Launch As $0.001 SHIB Price Beckons

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Solana price prediction as its ecosystem continues to gain strength

Solana (SOL) price is in its second week of straight gains and is hovering at its highest level since January 2022. It rose to a high of $145. 80, which was over 1,845% from its lowest level in 2023, giving it a market cap of over $64 billion. дальше »

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The Ultimate BEFE Coin Yield Strategy to Maximize Returns

Meme coins have topped the charts ever since December 2023. As of March 2024, more than half of the top 10 best-performing coins were just meme coins. The volume of meme coins traded has been increasing constantly. дальше »

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What’s going on with the Tezos (XTZ) crypto price?

Tezos (XTZ) price has joined the rest of cryptocurrencies in a bull run. The token surged to a high of $1. 52 this week, its highest point since September 25th 2022. It has jumped by more than 130% from its lowest point in 2023. дальше »

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Akash Network (AKT) price soars despite mixed on-chain metrics

Akash Network (AKT) price has surged to its highest point since September 2021. It soared to a high of $5. 50 on Thursday, 3,590% above its lowest point in 2023. This surge makes it one of the best-performing cryptocurrencies. дальше »

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DCG подает ходатайство об отклонении «необоснованных» исков NYAG

Digital Currency Group подала сегодня ходатайство об отклонении иска генерального прокурора Нью-Йорка, Летиши Джеймс, против нее и ее дочерней компании Genesis Global Capital. Иск был подан в октябре 2023 года, а в прошлом месяце его расширили. дальше »

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BEFE: The Secret Meme Coin Looking To Mint Millionaires at Breakneck Speed

BEFE – the newest meme coin in the market BEFE coin was launched in November 2023. It is inspired by the internet’s favourite playful green frog.  Even though it is a new player in the meme coin category, its growth rate and popularity have exceeded those of all other coins in its category, like Dogecoin […] дальше »

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Bitgert Price Explosion Imminent After Securing Spot on Europe’s Premier Exchange

The European Union adopted regulations in June 2023 for the cryptocurrency industry. This allows cryptocurrency trading in the EU. European markets create huge demand in the cryptocurrency market. дальше »

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В Binance.US заявили о падении доходов на 75% после иска SEC

Американское подразделение Binance потеряло 75% доходов и сократило 200 сотрудников в результате подачи SEC иска против биткоин-биржи, следует из судебных документов. В июне 2023 года регулятор выдвинул Binance 13 обвинений, включая незарегистрированное предложение ценных бумаг в виде цифровых токенов. дальше »

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CME dominates with record BTC futures contracts amidst market surge

Quick Take The Bitcoin derivatives market is witnessing explosive growth. Data from CoinGlass reveals that the Bitcoin open interest, measured by the total amount of funds committed to open futures contracts, has soared to 484,000 BTC, a peak not seen since August 2023. дальше »

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Руководство по расчету прибыли для криптомайнеров

С одобрением спотового биткоина-ETF Комиссией по ценным бумагам и биржам США (SEC), глобальное признание криптовалют в качестве инвестиционного инструмента значительно возросло. Для сравнения: средняя выручка индустрии майнинга биткоина в 2023 году достигнет $12,3 млрд, превзойдя Spotify ($11,8 млрд), eBay ($10,1 млрд) и другие крупные компании, что делает майнинг криптовалют прибыльным в глазах людей далеких от… Сообщение Руководство по расчету прибыли для криптомайнеров появились сначала на Hash Telegraph. дальше »

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Fantom Seeks Money Back From Multichain’s $200M Exploit

The move aims to enable victims to “partially recover” assets lost in one of the biggest exploits of 2023. дальше »

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Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3

Paris, France, March 5th, 2024, Chainwire Uniting Web3 Visionaries and Global Leaders Following the success of its 2023 edition, the Proof of Talk summit, heralded as the Davos of Web3, is back for its second year and brings together thought leaders, investors, CEOs, founders, exchanges, digital asset managers, and regulatory authorities for networking and thought-provoking […] The post Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3 appeared first on CoinJournal. дальше »

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Банк России рассказал о ходе тестирования цифровой валюты

В конце 2023 года заместитель Банка России Ольга Скоробогатова заявила о намерении регулятора расширить список участников тестирования крипторубля. Количество банков, участвующих в проекте по интеграции цифровой валюты в финансовую систему, возрастет с 13 до 30. дальше »

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UK Cracks Down On Crypto With New Law Enforcement Powers

The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »

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Early Dogwifhat trader made $4.1m profit with 5 SOL

A trader who bought $310 worth of meme token Dogwifhat (WIF) in November 2023 began selling the coins after a meteoric price rise. As Lookonchain analysts recalled, the trader spent 5.288 Solana (SOL) worth $310 to buy 2.58 million WIF,… дальше »

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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »

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Глава RocketFuel рассказал о переходе крупных компаний на стейблкоины

По данным блокчейн-компании Chainalysis, в 2022-2023 годах криминальные сообщества стали чаще переходить на стейблкоины. С помощью таких инструментов они могут перемещать средства по всему миру без привлечения банковского сектора. дальше »

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Asia Broadband: Is AABB a good penny stock to buy?

Asia Broadband (AABB) stock price has done well in the past few weeks as it has become highly popular among day traders. The penny stock surged to a high of $0. 037 on Thursday, its highest point since May 2023. дальше »

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Indonesia’s Crypto Evolution: Government Eyes Changes In Taxation Landscape

Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […] дальше »

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Индонезия рассматривает возможность смягчения налогообложения криптовалют

Агентство по надзору за торговлей товарными фьючерсами (Bappebti) Индонезии обратилось к Министерству финансов во главе со Шри Муляни с просьбой провести переоценку налогообложения криптовалют. Налогообложение криптовалюты в Индонезии В 2023 году в Индонезии произошел заметный спад налоговых поступлений от криптовалюты, которые упали на 62% по сравнению с предыдущим годом, несмотря на рост стоимости Биткойна. дальше »

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Indonesia considers easing crypto taxation 

Indonesia witnessed a notable downturn in its crypto tax revenue in 2023, plunging by 62% compared to the previous year, despite the surge in Bitcoin's value. дальше »

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What’s happening with Floki Inu and Dogelon Mars (ELON) prices?

New and old-school meme coins are back. Dogelon Mars (ELON) price has jumped in the past six straight days and moved to its highest point since November 2023. Floki Inu ($FLOKI), on the other hand, has roared back, rising to its highest swing since March 2023. дальше »

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If Bonk Is The Dogecoin Of This Cycle, Is WIF The Next Shiba Inu?

The performances of Dogecoin and Shiba Inu in the last bull cycle have led to the hunt for their replacements in this cycle, and the likes of BONK and WIF continue to make a play for the positions. BONK rallied more than 1,000% in 2023 to reach a market cap of over $1 billion, reminiscent […] дальше »

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Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article

Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit. дальше »

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Сhainalysis: Трафик криптомиксера Tornado Cash упал на 93%

Эксперты платформы аналитической информации Сhainalysis сообщают, что за 2023 год объемы цифровых активов, направленных в адрес криптомиксера Tornado Cash, упали на 93% по сравнению со средними показателями до введения санкций со стороны Управления по контролю за иностранными активами Минфина США (OFAC). дальше »

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Кристофер Харборн подал в суд на Wall Street Journal за клевету

Крупный акционер Bitfinex и компании Tether пожаловался в суд на статью «Криптокомпании, стоящие за Tether, использовали фальсифицированные документы и подставные юрлица для открытия банковских счетов», вышедшую в The Wall Street Journal (WSJ) в 2023 году. дальше »

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Список майнеров, которые эксплуатируют 2,7 ГВт в Техасе

В течение 2023 года средний хешрейт сети Биткойн увеличился более чем на 100% с 248 EH/s в декабре 2022 года до 507 EH/s год спустя. Этот огромный объем инвестиций в оборудование был подкреплен расширением энергетических мощностей, обеспечивающих безопасность сети по всему миру. дальше »

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ADA Price Breakout: Analyst Predicts New All-Time High As Cardano Surges by 30%

Cardano (ADA), the ninth-largest cryptocurrency in the market, has experienced a significant price breakout, reaching $0. 710 on Thursday for the first time since May 2022.   This marks a pivotal moment for ADA as it emerges from a prolonged consolidation phase encompassing the latter part of 2023 and the initial month of 2024. дальше »

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Hong Kong’s largest futures Bitcoin ETF surges 500% in AUM

The assets under management of Hong Kong’s largest futures Bitcoin exchange-traded fund (ETF) have soared by 500%, reaching the $100 million mark since October 2023. Hong Kong-based capital market firm CSOP Asset Management revealed in an interview with Reuters that… дальше »

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Marathon posts record growth in 2023 earnings, unveils Bitcoin Layer-2 Anduro

Bitcoin mining and technology firm Marathon Digital reported record growth in a number of categories in its 2023 annual earnings report. The firm also revealed the development of a Layer-2 network for Bitcoin called Anduro to build upon the flagship crypto’s ecosystem. дальше »

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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says

Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »

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Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports

The country's facing a crippling foreign exchange crisis and looking for ways to limit capital outflows, including via crypto. дальше »

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Адвокат: Сэму Бэнкману-Фриду достаточно 6,5 лет тюрьмы

Марк Мукаси, юрист основателя FTX Сэма Бэнкмана-Фрида (SBF), обратился в суд с просьбой назначить для подзащитного приговор в диапазоне от 63 до 78 месяцев тюремного заключения. 2 ноября 2023 года SBF признали виновным по семи пунктам обвинения в отмывании денег, мошенничестве и заговоре. дальше »

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Sui Recognized as 2024 Blockchain Solution of the Year at AIBC Eurasia Awards

Dubai, UAE, February 26th, 2024, Chainwire The Layer-1 Received the Top Honor at the Eurasia Awards While Experiencing a Period of Unprecedented Growth and Recognition Sui, the layer 1 blockchain that has experienced explosive growth since its mainnet launch in 2023, has emerged as the winner at the Eurasia Awards held during the second edition […] The post Sui Recognized as 2024 Blockchain Solution of the Year at AIBC Eurasia Awards appeared first on CoinJournal. дальше »

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Riot Platforms Bitcoin mining output surged by 19% in 2023: report

Riot Platforms, a Bitcoin mining company, reported a 19% increase in Bitcoin production for 2023, mining a total of 6,626 BTC. дальше »

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DOGE gearing up for a rally? Answering the how, when and why

DOGE has barely kept pace with Bitcoin over the past four months The continuation of the consolidation phase is expected Dogecoin [DOGE] has performed decently well since October 2023. The bThe post DOGE gearing up for a rally? Answering the how, when and why appeared first on AMBCrypto. дальше »

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Биткойн-майнер Riot Platforms заработал рекордный общий доход в $281 млн в 2023 году

Компания Riot Platforms, занимающаяся хостингом центров обработки данных и майнинга, получила рекордный общий доход в 2023 году, согласно годовому отчету за год, закончившийся 31 декабря, поданному сегодня. дальше »

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Тим Дрейпер заявил, что биткоин скоро заменит доллар США

Венчурный инвестор Тим Дрейпер считает, что в 2025 году цена биткоина (BTC) вырастет до $250 000. В сентябре 2023 года финансист объявил, что власти США легализуют рынок спотовых крпитофондов ETF. дальше »

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Jack Dorsey’s Block sold $2.52 billion worth of BTC in Q4

Jack Dorsey-led Block generated $2.52 billion in total Bitcoin (BTC) sales to customers in the fourth quarter of 2023, up 37% year-over-year. Additionally, Block received $207 million in overvalued Bitcoin assets. At the end of last year, Block had about… дальше »

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FalconX announces expansion into Hong Kong

Digital assets brokerage FalconX announces expansion into Hong Kong. The platform expanded its services to Singapore in 2023 as it sought to grow its presence in the APAC. FalconX recently partnered with TC ICAP’s Fusion Digital Assets. дальше »

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Singularity attracts $2.2 million to develop KYC-compliant DeFi platform for institutions

Singularity Network, a protocol catering to institutional investors seeking confidential access to DeFi, raised $2. 2 million in its second funding round that concluded in late 2023, according to a Feb. дальше »

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Polygon price sets sights on $2 after crucial breakout while Galaxy Fox memecoin preps for Mainnet launch

Polygon's MATIC token has reclaimed the key $1 price level for the first time since late 2023. Renewed bullish momentum comes as emerging crypto project Galaxy Fox also builds traction through the finThe post Polygon price sets sights on $2 after crucial breakout while Galaxy Fox memecoin preps for Mainnet launch appeared first on AMBCrypto. дальше »

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Fake airdrop SMS to KuCoin users stir data leak concerns

Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate that more bad actors are the targeting KuCoin community. In an X post shared on Feb. 22, a web3 security advocate known as CryptoShields.eth disclosed… дальше »

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