Activities - Свежие новости [ Фото в новостях ] | |
LTP becomes first licensed virtual asset prime brokerage in Hong Kong
LTP has obtained five key licenses from the Hong Kong Securities and Futures Commission, positioning itself as a regulated leader in the industry. The licenses, granted to its Hong Kong subsidiary LiquidityTech Limited, cover a broad range of regulated activities. … дальше »
2025-2-19 21:53 | |
|
The Future of Finance: Balancing DeFi Innovation with Robust Data Security
DeFi is reshaping the financial world. They provide users direct control over financial activities by removing the need for intermediaries and adopting blockchain. But this fast pace of innovation is not without its challenges, and the biggest of them is the security of data. дальше »
2025-2-19 11:26 | |
|
|
Illegal Bitcoin mining operation explodes in Malaysia
An illegal Bitcoin mining operation was discovered in a house in Malaysia, adding to the toll on the country’s power grid and contributing to the trend in electricity theft driven by illicit crypto mining activities. On Feb. 13, an explosion… дальше »
2025-2-14 14:04 | |
|
|
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
|
|
Hong Kong’s Crypto Licensing Drive Continues into 2025: SFC Grants New Approvals
Key Takeaways: Hong Kong SFC released this year’s first crypto licenses by going on with its strict regulatory activities. The licensing procedure in Hong Kong is considered very demanding and The post Hong Kong’s Crypto Licensing Drive Continues into 2025: SFC Grants New Approvals appeared first on CryptoNinjas. дальше »
2025-2-4 18:07 | |
|
|
Jupiter: As market participants oppose fundamentals, is JUP's fall near?
Jupiter Exchange is set to use 50% of transaction fees generated to buy back JUP from the market. JUP could fall lower on the chart, as its recent activities aren’t bullish. In the past 24The post Jupiter: As market participants oppose fundamentals, is JUP's fall near? appeared first on AMBCrypto. дальше »
2025-1-28 05:00 | |
|
|
Next Big Crypto to 100x as Trump Issues Historical Crypto Executive Order
Turns out Trump’s promise to make crypto a national priority wasn’t empty talk. Yesterday, he signed the first crypto executive order that outlines several big commitments: To stop persecution of companies and individuals for engaging in any lawful crypto activities To support the development of dollar-backed stablecoins To roll out clear digital assets regulations that […] дальше »
2025-1-24 12:23 | |
|
|
Uncovering Whale Moves: What They Don’t Want You to Know About XLM, SUI, KAS, and XYZVerse
Major players in the cryptocurrency market are making significant moves with XLM, SUI, KAS, and XYZVerse. Behind the scenes, actions are being taken that could change the landscape. This article delves into these hidden activities, uncovering information that isn’t widely known. дальше »
2025-1-20 17:30 | |
|
|
BNB price prediction: Binance daily trading volume jumps 300% on ‘Trump’s effect’
Cryptocurrencies recorded significant surges over the past few sessions as bulls emerged ahead of Donald Trump’s inauguration ceremony. Crypto trading platforms confirm the prevailing enthusiasm with surged trader activities. дальше »
2025-1-17 09:58 | |
|
|
Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets. дальше »
2025-1-17 01:35 | |
|
|
Coinbase introduces USD Coin (USDC) loans using Bitcoin as collateral
Coinbase has introduced USDC loans with Bitcoin as collateral. The loans are available for US customers. The loans have no fixed repayment and they auto-adjust based on the activities on Base. In a move to expand its decentralized finance (DeFi) offerings, Coinbase has introduced a novel service allowing its US customers (excluding those in New […] The post Coinbase introduces USD Coin (USDC) loans using Bitcoin as collateral appeared first on CoinJournal. дальше »
2025-1-16 19:06 | |
|
|
Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
|
|
‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […] дальше »
2025-1-15 09:30 | |
|
|
Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegged stablecoin. According to Elliptic, Huione touts USDH as a solution for users seeking to bypass the restrictions imposed by traditional stablecoins like USDT and USD Coin (USDC). дальше »
2025-1-14 18:38 | |
|
|
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
|
|
Polymarket banned in Singapore as ‘illegal gambling website’
Singapore’s Remote Gambling Act of 2014 is basically the “no entry” sign for most online betting activities, unless you’ve got a government-approved stamp of approval. Unfortunately for Polymarket, it didn’t make the cut. дальше »
2025-1-13 06:03 | |
|
|
В 2024 году злоумышленники принесли криптоиндустрии свыше $3 млрд убытков
За 2024 год ущерб от действий злоумышленников в криптоиндустрии превысил $3,01 млрд. Об этом сообщают аналитики PeckShield. #PeckShieldAlert 2024 has witnessed a significant resurgence in crypto-related hacking activities. дальше »
2025-1-11 19:09 | |
|
|
Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
|
|
MEXC Unveils First-Ever Launchpool Project with Xterio (XTER), Featuring Airdrop+ Rewards
MEXC, the world’s leading cryptocurrency trading platform, announced the launch of its first-ever Launchpool project Xterio (XTER), with Launchpool activities starting on January 6, 10:00 (UTC) followed by the official list of the XTER token on January 8, 10:00 (UTC). дальше »
2025-1-7 19:42 | |
|
|
China’s new FX rules escalate crypto crackdown - What’s next?
China’s foreign exchange regulator announced new rules aimed at tightening oversight of cryptocurrency activities. China remains the second-largest holder of Bitcoin globally, owning about The post China’s new FX rules escalate crypto crackdown - What’s next? appeared first on AMBCrypto. дальше »
2025-1-2 16:30 | |
|
|
China tightens grip on crypto with new foreign exchange rules
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »
2025-1-2 22:13 | |
|
|
Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report
Russia’s central bank is set to develop a new platform that would help it crack down on illegal crypto OTC services and suspicious financial activities. The central bank of Russia is reportedly planning to create a new platform aimed at… дальше »
2024-12-26 10:26 | |
|
|
Solana Recovery Momentum Set The Stage For $194 Resistance Breakout
Recent trading activities reveal that Solana (SOL) is showing signs of renewed strength as its price stages a notable recovery. After enduring a period of bearish dominance, SOL has found support at $164, sparking optimism among market participants. дальше »
2024-12-24 17:30 | |
|
|
Hyperliquid (HYPE) Threatened By North Korean Hackers: What Investors Need To Know
Hyperliquid (HYPE), a decentralized perpetual exchange (DEX) operating on its own Layer 1 blockchain, is currently grappling with significant security concerns after observing abnormal trading activities linked to North Korean hacker groups. дальше »
2024-12-24 02:00 | |
|
|
El Salvador accelerates Bitcoin buying following IMF deal
El Salvador has ramped up its Bitcoin buying a day after agreeing to an International Monetary Fund deal that required scaling back its government-led crypto activities. On Dec. 19, the first nation to adopt Bitcoin as a legal tender and… дальше »
2024-12-20 14:58 | |
|
|
Web3Bay: The Future of Online Shopping? Exploring Price Trends in Celestia & Tron
What’s capturing headlines in the cryptocurrency realm these days? Celestia’s modular blockchain concept is picking up steam following the launch of its Mainnet Beta, Lemon Mint. On another front, TRON (TRX) is seeing its ecosystem swell, with user numbers exceeding 271 million and transaction activities setting new highs, sparking discussions about its upward trajectory. дальше »
2024-12-20 06:00 | |
|
|
Monad Launches Independent Foundation to Boost Blockchain Adoption
Monad, a blockchain project compatible with Ethereum’s virtual machine, has launched the Monad Foundation. This foundation will be an independent organization dedicated to supporting the growth and decentralization of the Monad Protocol. дальше »
2024-12-16 22:34 | |
|
|
LATAM crypto update: Brazil to regulate virtual assets activities, Argentina allows crypto payments for subway
This week’s LATAM crypto news highlights the region’s dynamic cryptocurrency scene. Brazil, for example, could begin to regulate cryptocurrency-related activities, while Argentina continues on its digital innovation path by allowing underground payments in cryptocurrency. дальше »
2024-12-15 12:23 | |
|
|
Aptos Foundation Expands Global Footprint with New Abu Dhabi Office
The Abu Dhabi office will serve as a hub for Aptos Foundation’s activities in the region, focusing on fostering partnerships and supporting projects designed to grow the Aptos ecosystem. дальше »
2024-12-11 13:19 | |
|
|
Ripple CTO Reacts to Ripple (XRP) Becoming 3rd Biggest Crypto, But Solana (SOL) and a New Fierce Rival Are Closing In
Now ranked third among all cryptocurrencies globally, Ripple has lately tapered its activities. It is not only a wonderful day for the leaders of XRP but a momentous occasion for the Chief Technology Officer at Ripple, who has just marked twelve years of service with the company. дальше »
2024-12-11 11:48 | |
|
|
BitOasis – UAE’s First Crypto Broker to Receive Full License from Dubai
Key Takeaways: CoinDCX’s acquisition of BitOasis highlights growing global attention on the MENA crypto market. The UAE is positioning itself as one of the major jurisdictions for crypto activities, gaining international interest. дальше »
2024-12-10 14:03 | |
|
|
LATAM crypto update: Argentine Senator eyes crypto mining, Bitcoin ATMs surge in Brazil
In this week’s LATAM crypto update Argentine entrepreneur and senator Ezequiel Atauche recently proposed a motion to the Argentine Senate to include bitcoin mining and blockchain technology on the list of supported activities, assuring their legal incorporation within the framework of existing legislation. дальше »
2024-12-8 18:17 | |
|
|
Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
|
|
Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services
Coinbase chief legal officer Paul Grewal has disclosed letters from the Federal Deposit Insurance Corporation (FDIC) to banks throughout 2022, urging them to halt or avoid crypto-related activities. дальше »
2024-12-8 22:02 | |
|
|
Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
|
|
Ripple (XRP) Continues its Ascent, Surpassing Solana and USDT in Market Cap
This article will analyze the event that XRP surpassed Solana and USDT in market cap to become the 3rd largest cryptocurrency, just below BTC and ETH. We will consider the factors contributing to the recent increase in XRP price, from activities of Ripple Labs to XRP ETF news. дальше »
2024-12-4 10:21 | |
|
|
Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations
Cambodia's crypto restrictions may drive innovation underground, complicating regulatory efforts and potentially increasing illicit activities. The post Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations appeared first on Crypto Briefing. дальше »
2024-12-3 07:52 | |
|
|
Top 3 Cryptos to Buy for the Bull Run: Monsta Mash ($MASH), Ripple (XRP), and Shiba Inu (SHIB) Leading the Charge
The crypto market is in recovery after a brief consolidation. A second rally has started, and Ripple and Shiba Inu have experienced a surge in market activities and prices. Investor confidence has grown with new account entries and the activation of dormant ones. дальше »
2024-12-1 16:12 | |
|
|
How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
|
|
Dogecoin futures OI at record highs: Are long liquidations tipping the scales?
The DOGE futures market has seen more activities in the last few weeks. Its funding rate has remained positive despite increased liquidations. Dogecoin’s [DOGE] futures open interest has rThe post Dogecoin futures OI at record highs: Are long liquidations tipping the scales? appeared first on AMBCrypto. дальше »
2024-11-26 17:00 | |
|
|
Ethereum: 3 factors that could help ETH pump majorly
There is a vast difference in the net taker volume in exchanges of Bitcoin and Ethereum. Three factors could influence ETH to change to the right side. The exchange activities between BitcoiThe post Ethereum: 3 factors that could help ETH pump majorly appeared first on AMBCrypto. дальше »
2024-11-24 02:00 | |
|
|
Crypto CEO Reveals Top Pick For 2025 Bull Run, Says It’s Like Buying Shiba Inu Before 7,000,000% Surge
The 2025 bull run is on the horizon, and the crypto market is full of activities with savvy investors watching out for analysis and even predictions for coins like WallitIQ (WLTQ) and Shiba Inu (SHIB) that will lead them to the next big investment package. Recently, the crypto scene has […] дальше »
2024-11-23 05:00 | |
|
|