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Monero (XMR) and Ripple (XRP) Experiencing Unusually High Discussion Rates: Here’s Why
According to data from Santiment, a market intelligence platform, Monero is being discussed at an abnormally high rate following the announcement of LocalMonero’s closure. The increased attention on XMR comes as governments continue to crack down on privacy-focused assets, raising concerns about the future of financial privacy in the crypto space. дальше »
2024-5-9 10:01 | |
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Authorities crack down on Austria-based online crypto scam
Authorities in Austria, along with counterparts in three other nations, have taken decisive action against an online scam masquerading as a new cryptocurrency venture. In a press release on May 8, the European Justice for Criminal Justice Corporation disclosed the… дальше »
2024-5-8 13:29 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material
US Senators Elizabeth Warren (D-Mass. ) and Bill Cassidy (R-La. ) are urging US authorities to crack down on the use of crypto in the illegal trade of child sexual abuse material (CSAM). The lawmakers raised the alarm in an April 26 bipartisan letter addressed to Attorney General Merrick Garland and Secretary of Homeland Security Alejandro Mayorkas. дальше »
2024-4-26 21:20 | |
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Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government needs to crack down on the use of digital assets to perpetrate child sexual exploitation, according to a letter she sent to the top U.S. law-enforcement official. дальше »
2024-4-26 18:33 | |
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Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing. дальше »
2024-4-11 20:07 | |
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$70 million in 24 hours: Can Ethereum crack $4,000 thanks to whales?
Ethereum has seen significant consecutive increases in the past 48 hours. Whales have bought over $70 million worth of ETH within 24 hours. On 7th April, Ethereum experienced its highest retThe post $70 million in 24 hours: Can Ethereum crack $4,000 thanks to whales? appeared first on AMBCrypto. дальше »
2024-4-9 00:00 | |
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INTERNET COMPUTER PRICE ANALYSIS & PREDICTION (February 24) – ICP May Crash to $7 If This Bearish Reversal Pattern Plays
Most altcoins are in red today with ICP shedding about 15% loss since the start of the week. This led to a crack below a dynamic support as it signals reversal pattern following latest bearish sentiment. дальше »
2024-2-24 09:04 | |
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Machine Learning Algorithm Predicts 17.66% Rise In Bitcoin Price, Here’s The Target
The machine learning algorithm at CoinCodex has taken a crack at the Bitcoin price and predicted where the asset’s price could be both over the short term and the very long term. If the predictions are anything to go by, then the price of Bitcoin is at one of the lowest points it’ll ever be in the next seven years. дальше »
2023-11-20 17:00 | |
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Machine learning Algorithm Predicts Where Dogecoin Price Will Be In December
The machine learning algorithm at CoinCodex has taken a crack at predicting where the Dogecoin price will land in December. Despite the current uptrend in the crypto market, the algorithm is less than optimistic about the price of DOGE over the next month and the price prediction reflects this. дальше »
2023-11-14 02:00 | |
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Biden Administration Seeks Crypto Oversight Amid Hamas Concerns
Biden administration seeks new congressional powers to crack down on illicit crypto use by Hamas to fund war. дальше »
2023-11-8 02:43 | |
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U.S. Senate's Banking Chairman Says Panel to 'Crack Down' on Crypto's Terrorism Ties
U.S. Sen. Sherrod Brown (D-Ohio) has said the Senate Banking Committee will "crack down on the use of crypto to fund terrorism and evade sanctions" at a time when the U.S. must stand with both Ukraine and Israel as they fight back against Russian President Vladimir Putin and Iranian-backed terrorists like Hamas. дальше »
2023-10-26 19:14 | |
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California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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Lawmakers urge Biden administration to crack down on use of crypto by Hamas
A bipartisan group of lawmakers has voiced deep apprehension over recent reports concerning the exploitation of cryptocurrencies by terrorist organizations, including Hamas and Palestinian Islamic Jihad (PIJ), to finance their operations and sidestep U. дальше »
2023-10-19 10:18 | |
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Binance’s EUR Trading Volume Crashes To 3-Year Low, What Happened?
In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 billion recorded seven months earlier in March 2023. At this level, EUR trading volume on the besieged exchange is at a three-year low, pointing to how consequential the decision by regulators to crack down on […] дальше »
2023-10-19 22:00 | |
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Binance, Snapchat and capital among things SBF was ‘freaking out’ about
Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according to former Alameda CEO Caroline Ellison. дальше »
2023-10-12 03:17 | |
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Sam Bankman-Fried Wanted Regulators to Crack Down on Binance, Says Caroline Ellison
Caroline Ellison's testimony uncovers Sam Bankman-Fried's aim to use regulatory crackdowns on Binance to advantage FTX, revealing a saga of financial mismanagement and ethical quandaries in the crypto industry. дальше »
2023-10-12 22:37 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto, with new sponsorship from the top Democrats on the Senate Homeland Security and Judiciary committees. дальше »
2023-9-19 18:34 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Ethereum Classic: Can bears crack $17.66 support and extend gains?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Ethereum Classic [ETC] hovered over a key The post Ethereum Classic: Can bears crack $17. дальше »
2023-8-4 10:30 | |
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DeFi Will Have to Crack Down on Money Laundering Under New Bipartisan Bill
New bill under consideration in Congress seeks to make DeFi protocols crack down on money laundering. The post DeFi Will Have to Crack Down on Money Laundering Under New Bipartisan Bill appeared first on BeInCrypto. дальше »
2023-7-20 23:58 | |
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BITCOIN PRICE ANALYSIS & PREDICTION (July 5) – BTC Faces $30k Level Again, Will it Crack This Time?
Bitcoin is currently down with a 2% drop in the last 24 hours. It lost $31k today and now diving towards $30k with serious sell pressure. However, its mid-term bullish remains intact on the higher timeframe. дальше »
2023-7-6 22:35 | |
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GM: How A Morning Star Pattern Could Awaken Altcoins
Like a strong cup of highly-caffeinated coffee or the sound of a rooster crowing at the crack of dawn, some things have the potential to be a real eye-opener. When it comes to altcoins, crypto investors could get a wake up alarm they won’t be able to ignore. дальше »
2023-6-27 02:38 | |
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Michael Saylor says Bitcoin dominance is headed for 80% in the long term
Bitcoin’s (BTC) dominance is set to reach 80% in the long term as regulators crack down on other assets, MictraStrategy co-founder Michael Saylor told Bloomberg TV on June 13. MicroStrategy is the largest public holder of BTC. дальше »
2023-6-14 14:30 | |
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Crypto’s Best Blockchain Music Projects
The music business would seem to be primed for disruption by blockchain – but so far it remains a very difficult nut to crack. In this feature, we explore 3 projects that are actually making progress in the space. дальше »
2023-6-6 15:00 | |
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Cosmos [ATOM] attempts another support breakout: Will it crack $10.56
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Bears were poised to break below the key sThe post Cosmos [ATOM] attempts another support breakout: Will it crack $10.56 appeared first on AMBCrypto. дальше »
2023-5-20 07:30 | |
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FT: US Department of Justice’s Crypto Enforcement Director Vows to Take Strict Action Against Unlawful Activities on Cryptocurrency Exchanges
The US Department of Justice’s Crypto Enforcement Director has made a firm commitment to crack down on illicit behavior occurring on cryptocurrency exchanges, according to a report by the Financial Times. дальше »
2023-5-16 21:50 | |
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22 | |
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Ethereum Price Analysis & Prediction (May 10th) – This Level Remains Critical Support For ETH Bears to Crack
Ethereum (ETH) made a fakeout last week and immediately washed gains with a bearish engulfing candle. This led to a roller coaster for weeks as the bears seemed ready to mount pressure again. Currently down by 2% weekly. дальше »
2023-5-11 09:46 | |
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EU to Crack Down on Crypto Tax Evasion with Greater Surveillance: Impending Legislation
The European Commission is making progress toward an EU-wide agreement, called the Directive on Administrative Cooperation (DAC8), to curb tax evasion and better track crypto transactions within EU borders. Building... дальше »
2023-5-11 01:42 | |
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State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
дальше »2023-5-4 00:05 | |
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Shiba Inu Price Analysis & Prediction (May 2nd) – Shiba Drops 5% Amid Latest Crackdown, at the Verge of Losing 4-Month Support
The latest meltdown has dragged the price of Shiba Inu to a crucial support level. A crack at the support could lead to a huge decline, which may send the price back to the late 2022 low before it takes a break. дальше »
2023-5-3 09:01 | |
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