Meme Coin Watch: Dogecoin’s (DOGE) Bullish Momentum and Shiba Inu’s (SHIB) Potential Upswing

Dogecoin (DOGE) and Shiba Inu (SHIB), two popular meme coins, have been notable with their price movements and market activities. These developments have caught the attention of crypto enthusiasts and traders sparking interest in their potential bullish trends. дальше »

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LayerZero CEO confirms 100,000 wallets self-report Sybil activity

Up to 100,000 wallets have confessed to participating in Sybil farming activities, according to LayerZero Labs CEO Bryan Pellegrino. The post LayerZero CEO confirms 100,000 wallets self-report Sybil activity appeared first on Crypto Briefing. дальше »

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies. дальше »

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VC roundup: Arbelos Markets, ZKM, Volta, Hemera and more score new capital

In a whirlwind of funding activities, several projects in the blockchain and cryptocurrency space have recently secured significant investments from venture capitalist firms. дальше »

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Binance to be under FRA surveillance for next 3 years: Report

International consultancy firm Forensic Risk Alliance will reportedly closely oversee all compliance activities of cryptocurrency exchange Binance for the next three years. дальше »

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KangaMoon rallies as Ripple faces zombie criticism and Avalanche soars

KangaMoon, Ripple, and Avalanche are each carving unique paths in the crypto landscape, with KangaMoon's impressive presale and Ripple facing challenges, while Avalanche excels in meme coin activities. #sponsored дальше »

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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’

Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities.  The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »

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Genesis Digital Assets to Mine Bitcoin using Argentina’s Stranded Gas

Bitcoin mining activities are on the rise globally, showcasing the resilience of this highly competitive industry. Genesis Digital Assets Limited has announced an initiative to mine Bitcoin using stranded gas in Argentina. дальше »

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SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’

The US Securities and Exchange Commission (SEC) appears to be targeting Ripple’s proposed stablecoin in its latest court filing against the crypto company. In its May 7 redacted remedies reply brief, the regulator described the proposed stablecoin as an “unregistered crypto asset” and further evidence that the company will continue to engage in unregulated activities […] The post SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’ appeared first on CryptoSlate. дальше »

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QCP Capital wins Abu Dhabi license, to introduce digital asset activities

Crypto options trading platform QCP Capital has received initial permission to operate in Abu Dhabi дальше »

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BTC-e founder pleads guilty in $9B money laundering conspiracy

The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking. дальше »

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Why Is Toncoin’s TON Crypto Price Up?

The price of Toncoin (TON), the native cryptocurrency of The Open Network blockchain, has surged by 24% over the past 48 hours. This dramatic spike can be attributed to a series of positive developments within the TON ecosystem, fueling activities and partnerships that are strengthening the network’s position. дальше »

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Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said. дальше »

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Arkansas governor to reportedly sign two bills regulating crypto mining activities

Arkansas State Governor Sarah Huckabee Sanders is expected to sign two new bills regulating crypto mining activities within the state, according to various sources. The state lawmakers passed Senate Bills 78 and 79 on May 1 to tighten the regulations governing crypto miners in the state. дальше »

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Nektar Network begins Epoch 1 of Nektar Drops – Rewards for ongoing participation

Berlin, Germany, May 1st, 2024, Chainwire The Nektar Network is excited to announce the commencement of Epoch 1 for Nektar Drops, beginning today, May 1, 2024. This new phase is dedicated to acknowledging and recording the contributions of our community members through daily Nektar Drops, which can be earned by participating in predefined activities within […] The post Nektar Network begins Epoch 1 of Nektar Drops – Rewards for ongoing participation appeared first on CoinJournal. дальше »

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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence

Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto. дальше »

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Polkadot's [DOT] loss, Cardano's [ADA] gain? Assessing 2 key levels

The development activities of Polkadot and Cardano moved in opposite directions. However, the price trajectories of both tokens were similar. Polkadot [DOT], known for its robust developmentThe post Polkadot's [DOT] loss, Cardano's [ADA] gain? Assessing 2 key levels appeared first on AMBCrypto. дальше »

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Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action

In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have written a letter to the US Department of Justice (DOJ) and Department of Homeland Security (DHS) expressing concern about the alleged use of crypto to facilitate these activities.  Alleged Link Between Crypto […] дальше »

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UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »

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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations

The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »

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Cboe reorganization will merge or eliminate digital arm’s activities

The exchange is optimizing operations after acquiring ErisX on the eve of crypto winter and expects to save millions.

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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »

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EU approves new crypto regulations to enhance due diligence, tackle money laundering

The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »

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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny

The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »

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Institutional Digital Assets: The Future of Finance Is Here

Tokenization initiatives from BlackRock, JP Morgan and others presage a revolution in payments, wealth management and other key activities of Wall Street, says author Annelise Osborne. дальше »

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Post-halving Bitcoin, Chainlink lead the chatter - What are you missing?

BTC has over 138 million social activities, while LINK has over 50 million. Consecutive price trends have contributed to the increased social activity. Recent data indicates that Bitcoin [BTThe post Post-halving Bitcoin, Chainlink lead the chatter - What are you missing? appeared first on AMBCrypto. дальше »

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Retail Users Are Ignoring Ether and Bitcoin to Prioritize Solana — Report

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Arts Dao Fest Brought the WEB3 World Together in Dubai

The Arts DAO Fest, the largest Web3 event in the MENA region, hosted a variety of different activities ranging from digital art exhibitions to delightful parties while welcoming prominent figures. дальше »

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Angola Implements Ban on Crypto Mining

Angola recently outlawed cryptocurrency mining activities, with the Chinese Embassy in Angola warning its nationals about the new regulations. The post Angola Implements Ban on Crypto Mining appeared first on BeInCrypto. дальше »

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An Anonymous Solana (SOL) Fund’s Huge Stake in Kelexo (KLXO) Presale Highlights Confidence as Binance Coin (BNB) Clings to $600 Amid Bitcoin (BTC) Halving Talks

In the ever-evolving market of cryptocurrency, several prominent assets and projects are capturing the attention of investors and enthusiasts alike. Among these, Solana (SOL), Binance Coin (BNB) and Kelexo (KLXO) presale stand out for their recent developments and market activities. дальше »

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Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions

Chanalysis submitted a Polkadot governance proposal on April 18 that could lead to a $10 million partnership. The services provided by Chainalysis will include monitoring and tracing the DOT token activities on the Relay Chain, ensuring visibility of any potentially risky on-chain actions to regulators and institutional entities. дальше »

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Top 10 Altcoins With Highest Open Interest Rates Revealed

The cryptocurrency derivatives market is seeing a notable surge in activities, underscored by rising open interest levels in various altcoins. Open interest, a crucial metric, tracks the total unsettled contracts in futures or options, providing key insights into market liquidity and trader engagement. дальше »

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Arkansas State House passes bills to limit cryptocurrency mining

The Arkansas State House has approved two bills that could see a ban on crypto mining activities within the state. At present, the bills are still under consideration and have yet to progress to full-fledged legislation; they establish the framework… дальше »

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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know

The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody.  The forthcoming regulations, which are expected to be implemented by June or July 2024, mark a significant milestone as they bring digital assets, such as the operation of exchanges and the custody of customer funds, […] дальше »

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UK to legislate ‘whole host’ of crypto activities starting in the summer

UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several activities. Speaking at the Innovate Finance Global Summit (IFGS) 2024 on April 15, Afolami emphasized the regulatory regime’s far-reaching nature and said the change would bring a “whole host” of crypto activities within regulatory bounds. дальше »

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UK to Issue New Crypto, Stablecoin Legislation by July, Minister Says

The country passed a landmark bill in June that laid the foundation for stablecoins and other crypto to be treated as regulated financial activities. дальше »

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Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown

The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »

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Rise of Play To Earn Gaming: Comparing GameFi Giants Scorpion Casino, Gala Games and Axie Infinity

The world of gaming is undergoing a revolutionary shift. Play-to-Earn, a model that rewards players with cryptocurrency for their in-game activities, is rapidly taking hold. But with a plethora of options emerging, which project offers the most enticing rewards and long-term potential? Buckle up, as we delve into the exciting world of three leading Play-to-Earn […] The post Rise of Play To Earn Gaming: Comparing GameFi Giants Scorpion Casino, Gala Games and Axie Infinity appeared first on CaptainAltcoin. дальше »

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Wormhole’s W Surge Not Yet Over, Price Expected to Spike to This Level Again Short Term

There have been so many activities around Wormhole’s native token, $W, because of its recent price surge. While many investors have already reaped substantial gains from the token’s journey from $1. дальше »

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Singapore Enacts Licencing Requirements for Crypto Custody Services and Others

Singapore has expanded the scope of what cryptocurrency-related activities it regulates to include custodial services, the Monetary Authority of Singapore (MAS) announced on Tuesday. дальше »

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How one Russian smuggler used crypto to skirt sanctions for tech and arms deals

Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions. дальше »

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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »

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FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison

In a pivotal ruling, Sam Bankman-Fried receives a 25-year sentence for fraudulent activities leading to significant financial losses, casting a shadow over cryptocurrency's future. The post FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison appeared first on BeInCrypto. дальше »

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Dogecoin whale activity surges; huge market makers spot RBLZ for the next memecoin pump

Whale activities have surged on Dogecoin (DOGE), prompting experts to present an optimistic outlook for the leading meme coin. Meanwhile, market experts believe Rebel Satoshi ($RBLZ) will outperform rival meme coins in the next Bull Run and emerge as one of the top altcoins. дальше »

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Solana and Cardano See Downtrend as Bitgert Coin Surges

The crypto summer is here as the market experiences its highest wave of activities in a while. On one end, there's Solana with Cardano battling strong bearish pressure as their prices hit a downtrend. дальше »

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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained

The new regulation prohibits anonymous crypto transactions, aiming to enhance transparency and combat illicit financial activities. The post Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained appeared first on BeInCrypto. дальше »

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Ronin’s RON jumps 11% on the heels of Coinbase listing

Following its announcement of being listed on Coinbase, Ronin Network’s native token RON, which fuels gaming activities on the network, has surged by more than 10%. Ronin Network‘s native RON token gained 11% to a high of $4.12 on Mar.… дальше »

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Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash. дальше »

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UN Reveals: 50% Of North Korea’s Foreign Earnings From Crypto Attacks And Cyber Heists

In recent findings, an investigation by the United Nations has illuminated the extent to which North Korea has leveraged cyber activities such as crypto hacks to “bolster” its economy and further its weapons development programs. дальше »

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Trezor X account compromised as hackers push phony Solana token

Cybercriminals targeted Trezor, a hardware wallet provider, in a sophisticated hack, stealing at least $8,100. The breach was first brought to light by renowned on-chain detective ZachXBT, who issued an alert regarding suspicious activities on Trezor’s social media account X.… дальше »

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