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Unveiling the Mystery: Trillions of SHIB Flow Into Accounts of Large Shiba Inu Holders
In the world of cryptocurrencies, strange and unexpected events are not uncommon. The latest puzzling development revolves around Shiba Inu (SHIB), as trillions of these tokens have mysteriously found their way into large holders’ accounts, often called whales. дальше »
2023-5-18 03:30 | |
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Tron [TRX] beats its peers to the punch with these new milestones, details here
The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto. дальше »
2023-5-18 01:30 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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Incoming Twitter CEO, Linda Yaccarino, follows Shiba Inu, Dogecoin
Linda Yaccarino, the new CEO of Twitter, has a surprising connection to Dogecoin, the meme-inspired cryptocurrency championed by her predecessor, Elon Musk. According to her Twitter profile, Yaccarino follows several accounts related to Dogecoin and its spin-off, Shiba Inu (SHIB),… дальше »
2023-5-14 19:21 | |
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BlockFi users to get back $297M from Wallet accounts: Report
Return of funds does not apply to users of interest-bearing accounts, ruled U.S. Bankruptcy Judge Michael Kaplan.
дальше »2023-5-12 00:34 | |
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BlockFi receives permission to return $297M to certain customers
BlockFi received permission to return $297 million to certain customers as part of its bankruptcy proceedings, Reuters said on May 11. Specifically, the company is permitted to return those funds to customers who held funds in BlockFi’s Wallet rather than its interest-bearing accounts. дальше »
2023-5-12 23:47 | |
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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »
2023-5-12 18:04 | |
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Crypto tax liability reduction strategies may be changing in US
Glassnode has revealed some effective strategies that could enable crypto investors to minimize their tax liability, including relocation, self-directed Individual Retirement Accounts (IRAs), and tax loss harvesting. дальше »
2023-5-11 20:34 | |
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Binance’s NFT marketplace to support Bitcoin Ordinals
Crypto exchange Binance said its marketplace would enable support for Bitcoin (BTC) Ordinals. In a May 8 statement, Binance said it was enabling support for Bitcoin NFTs to elevate its marketplace to a multi-chain, open marketplace ecosystem, where users can explore and trade a variety of NFTs across multiple blockchains from their accounts. дальше »
2023-5-9 20:43 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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PacWest Cuts Dividend as Regional Banks Recovery Deepens
Coinspeaker PacWest Cuts Dividend as Regional Banks Recovery Deepens Regional banks are financial institutions that operate in specific geographic areas of the country and often provide a variety of banking services such as deposit accounts, loans, and other financial goods. дальше »
2023-5-8 18:38 | |
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Eligible Celsius users can withdraw all 'Distributable Custody Assets' following court approval
Certain Celsius users, largely those who only ever held funds in custody accounts, had previously been limited to withdrawing up to 94% of their funds. дальше »
2023-5-6 00:15 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto. дальше »
2023-5-5 08:29 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Venmo Customers can now enjoy the convenience of Crypto Transfers.
Venmo is making it easier for its customers to manage and transfer cryptocurrency with the introduction of a new feature. Customers will now be able to transfer cryptocurrency to their friends and family within the Venmo community, as well as to PayPal accounts and external wallets and exchanges. дальше »
2023-4-30 10:36 | |
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PayPal subsidiary Venmo to introduce cryptocurrency transfers
Venmo users will soon be able to transfer cryptocurrency, the payment app’s parent company PayPal said on April 28. That announcement revealed that users will be able to transfer funds to Venmo and PayPal accounts as well as third-party wallets and exchanges beginning in May. дальше »
2023-4-29 01:23 | |
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Venmo to enable crypto transfers for its customers in May
Venmo will roll out a new crypto transfer feature in May, allowing customers to send crypto to other Venmo accounts. Customers will also be able to buy tokens and send them to PayPal, external wallets and exchanges. дальше »
2023-4-29 00:16 | |
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Crypto Scammers Exploit Google Ads and AT&T Email Accounts
As crypto scammers increasingly exploit Google Ads for phishing schemes and compromise AT&T email accounts to steal digital assets, stakeholders must collaborate to implement stronger security measures and protect users from these threats. дальше »
2023-4-29 22:52 | |
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The surprising truth behind stablecoin demand: A steep drop contradicts industry expectations
While stablecoin demand appears weak, an unexpected player defies the trend: TUSD now accounts for 10% of global stablecoin trade volume on centralized exchanges – but there's a catch. Find out the surprising reason behind this growth and how it's centered around one specific trading pair on Binance. дальше »
2023-4-24 13:45 | |
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Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts
The layer 2 scaling solution Arbitrum has crossed 200 million transactions. But are the developers leaving the protocol? The post Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts appeared first on BeInCrypto. дальше »
2023-4-22 19:00 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Binance reportedly lifts €10,000 limit on Russian accounts
Binance reportedly lifted the €10,000 limit it placed on Russian accounts in 2022, local media outlet RBC reported on April 18. According to the report, the technical support team of the crypto exchange confirmed to a correspondent of the media outlet that the firm had lifted its restrictions. дальше »
2023-4-18 15:45 | |
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Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges
Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations. дальше »
2023-4-18 22:46 | |
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Paxful CEO Ray Youssef discloses $4.4M in frozen customer funds, warns against US financial institutions
Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U. дальше »
2023-4-17 15:52 | |
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Sempo Delivers Cash Aid for the Unbanked in Crisis
Digital money is becoming the go-to vehicle for serving people in humanitarian crises. But when disaster victims have no smartphones or bank accounts, aid organizations have to distribute cash more creatively. дальше »
2023-4-17 15:15 | |
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China’s state-affiliated banks onboarding crypto companies in Hong Kong
Chinese banks are opening bank accounts for regulated crypto companies, with several acting as a payment layer for the crypto platforms. дальше »
2023-4-18 14:01 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Daily active accounts on NEAR reached ATH in Q1 2023
With the crypto market on an upswing, NEAR Protocol had a robust first quarter, with the circulating market cap of the native token NEAR rising 55% from the previous quarter to $1. 67 billion at the end of Q1 2023, according to a Messari report. дальше »
2023-4-13 19:27 | |
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Paxos becomes latest crypto company to end services in Canada
Crypto trading company Paxos will no longer provide its services in Canada, according to a support post from the company on April 11. In that post, Paxos said that it will close Canadian accounts that contain no funds on May 9. дальше »
2023-4-12 23:12 | |
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