Activities - Свежие новости [ Фото в новостях ] | |
Did Starknet's token allocation impact on-chain activities?
Fifty million unreleased STRK tokens will go to Starknet’s ECMP. TVL and volume showed a decline despite development. Starknet [STRK] recently announced some details regarding its upcomingThe post Did Starknet's token allocation impact on-chain activities? appeared first on AMBCrypto. дальше »
2023-11-1 05:30 | |
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Ethereum continues to be a leader in DeFi activities
More than $22 billion worth of cryptos were locked in the Ethereum network at press time. Ethereum saw a sharp jump in DEX volumes. Ethereum [ETH] maintained its position as the numero unoThe post Ethereum continues to be a leader in DeFi activities appeared first on AMBCrypto. дальше »
2023-10-31 22:30 | |
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Bitcoin price and energy use for mining highly correlated: UN report
UN scientists evaluated the activities of 76 Bitcoin mining nations during the 2020–2021 period and found that the global BTC mining network consumed 173.42 TW/hs of electricity. дальше »
2023-10-31 13:41 | |
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Binance Founder CZ’s Fortunes Plummet By $12 Billion Amidst Downturn in Crypto Trading
Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities. дальше »
2023-10-28 01:00 | |
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Cryptocurrency Seizure Bill Successfully Passes In The UK
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency Bill. дальше »
2023-10-27 17:07 | |
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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Yuga Labs wins $1.6M in Bored Apes trademark infringement case
On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities. дальше »
2023-10-27 01:50 | |
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Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance
Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto. дальше »
2023-10-27 22:51 | |
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These Were the Most Staked Altcoins in Q3
In Q3 2023, the crypto realm witnessed a significant rise in staking activities, with Aptos and Sui taking the lead. The shift towards higher stake rates reflects a growing engagement and an enhanced network security in the Proof-of-Stake blockchain ecosystem. дальше »
2023-10-27 20:20 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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Hong Kong regulator updates crypto policies for intermediaries
In an Oct. 20 post, the Securities and Futures Commission (SFC) of Hong Kong shared updated guidelines that will supersede the January 2022 joint circular on virtual-asset-related activities. дальше »
2023-10-21 22:39 | |
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More than 1,000 Indian police caught up in a massive crypto scam
Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »
2023-10-20 18:00 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes
Singapore has established two task forces and deployed 20 prosecutors to combat rising crypto crimes and other technology-assisted illicit activities. The post Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes appeared first on BeInCrypto. дальше »
2023-10-19 16:00 | |
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Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »
2023-10-18 15:10 | |
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Here’s why Orbs (ORBS), Uma (UMA), 0x Protocol (ZRX) are rising
Amidst the dynamic landscape of the cryptocurrency market, Orbs (ORBS), Uma (UMA), and 0x Protocol (ZRX) are garnering significant attention due to their recent price surges. Distinguished by their unique functionalities and market activities, these tokens have captured the interest of investors and enthusiasts alike. дальше »
2023-10-17 15:07 | |
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USDT: Will these activities affect sentiment negatively?
A surge in potentially tainted USDT tokens due to illicit activities occurred over the last few years. Tron network's sentiment and TRX's price faced uncertainties as a result. Tether [USDT]The post USDT: Will these activities affect sentiment negatively? appeared first on AMBCrypto. дальше »
2023-10-17 02:30 | |
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Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Tether, the company that issues the stablecoin USDT, has frozen 32 wallet addresses reportedly linked to terrorism. The targeted addresses are alleged to have conducted activities linked to the current wars in Israel and Ukraine. дальше »
2023-10-16 19:14 | |
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$3,390,000,000 in Tether Linked to Shady Activities, Journalist Issues Caution For Investors
Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14. дальше »
2023-10-16 12:00 | |
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French Watchdog Finds Low Interest in Private Blockchain DeFi Activities
France's financial regulator, ACPR, has released a consultation paper on decentralized finance (DeFi) regulations, suggesting the term "disintermediated" finance may be more appropriate due to centralisation elements in DeFi protocols. дальше »
2023-10-16 08:16 | |
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Renewable Energy Transition Can Cost $62 Trillion – And eTukTuk Is Making That Easier To Deal With
The crypto market has been shaped by projects prioritizing environmentally sustainable applications and technologies that have contributed positively to the world in the past few years. This is particularly relevant in light of concerns raised about the ecological footprint of mining and related activities within the crypto sphere. дальше »
2023-10-14 11:45 | |
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Questions rise as Justin Sun-linked HTX's activities remain shrouded in mystery
Around the time of Worldcoin's launch, HTX's market share dramatically spiked from 4% to almost 20%. Intense selling of USDT in favor of USDC was seen on the exchange in the last three months. дальше »
2023-10-13 15:30 | |
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Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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Bitcoin selloff by short-term holders spikes amid market fears, data shows high volume of losses in 2023
Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct. дальше »
2023-10-13 17:05 | |
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3 Notable Bluzelle Whales to Monitor for Potential BLZ Shorting
In a recent exploration, on-chain analyst Lookonchain has shed light on some intriguing whale activities surrounding the Bluzelle (BLZ) token, which have notably influenced its market position. Sudden Deposit Triggers a Price Drop A substantial deposit has been observed in the crypto sphere, where a whale wallet has deposited a whopping 12. дальше »
2023-10-12 19:30 | |
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Prosecutors push to silence SBF on FTX’s Anthropic investment
Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain… дальше »
2023-10-9 11:28 | |
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Is Ethereum’s Staking Boom A Ticking Time Bomb? JPMorgan Weighs In
Ethereum (ETH), a forerunner in the decentralized finance (DeFi) ecosystem, has seen a notable surge in its staking activities. This staking boom has raised eyebrows among experts from JPMorgan concerned over ETH’s increase in centralization and the consequences that may arise. дальше »
2023-10-7 22:00 | |
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Here’s why ThorChain’s 5-day volume hit the roof
Most of the volume came from hackers who took advantage of ThorSwap to convert funds. The DEX has stopped all activities on its platform till further notice. ThorChain’s [RUNE] transactionThe post Here’s why ThorChain’s 5-day volume hit the roof appeared first on AMBCrypto. дальше »
2023-10-6 16:30 | |
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Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
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Hong Kong establishes crypto task force amid JPEX scandal
The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was established following a meeting between the SFC and the HKPF oThe post Hong Kong establishes crypto task force amid JPEX scandal appeared first on AMBCrypto. дальше »
2023-10-5 13:00 | |
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China May Be Reconsidering Its Stance on Crypto and Hong Kong Could Be A Testing Ground: Chainalysis Report
Blockchain analytics firm Chainalysis revealed that China and Hong Kong are seeing active over-the-counter (OTC) crypto activities despite prolonged bearish sentiment globally. дальше »2023-10-4 19:51 | |
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CFTC Charges Three Defi Projects for Illegal Operations
The Commodity Futures Trading Commission (CFTC) has taken a firm stance in the decentralized finance (DeFi) sector, announcing charges against three DeFi projects, Opyn, ZeroEx and Deridex, for unauthorized trading activities. дальше »
2023-10-2 00:08 | |
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Gemini to halt services in the Netherlands due to regulatory challenges
Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s decision follows a similar move by Binance, which also ceased its activities in the Netherlands. дальше »
2023-9-30 16:23 | |
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Brazil tightens crypto regulations as adoption surges
The Governor of Brazil acknowledged potential issues associated with cryptocurrencies, such as tax evasion and illicit activities. Between January and August 2023, crypto imports surged by an iThe post Brazil tightens crypto regulations as adoption surges appeared first on AMBCrypto. дальше »
2023-9-28 15:30 | |
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Texas takes the cake in U.S. Bitcoin mining, here's how
The state's meteoric rise was propelled by affordable energy prices and a welcoming regulatory environment. It further gained momentum after China's crackdown on crypto mining activities in 202The post Texas takes the cake in U. дальше »
2023-9-28 13:00 | |
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South Korea’s Upbit experiences severe disruption due to fake APT tokens
Upbit, South Korea’s foremost cryptocurrency exchange, suspended all withdrawals and deposits of Aptos’ native token APT after it was besieged by fraudulent activities involving counterfeit APT tokens on Sept. дальше »
2023-9-25 18:33 | |
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Ethereum network fees hit 2023 lows, on-chain activities rise
The Ethereum (ETH) blockchain witnessed a significant reduction in network fees, with users paying a mere $1.15 per transaction, Santiment data shows. The current decline in Ethereum's transaction fees bodes well for the network's utility. дальше »
2023-9-24 23:33 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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