Entities - Свежие новости [ Фото в новостях ] | |
Cecabank Invests in Bit2Me to Support the Boost of the API for Banks
Bit2Me, the leading digital assets company in the Spanish-speaking market and registered with the Bank of Spain, has just closed an investment agreement with Cecabank aimed at boosting the growth of Bit2Me’s API offered to Spanish and international institutions, companies, banks, and financial entities. дальше »
2024-5-13 15:19 | |
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Colombia’s largest bank launches crypto exchange and peso-pegged stablecoin
Bancolombia launches Wenia crypto exchange and COPW stablecoin in Colombia. The new crypto exchange aims to onboard 60,000 users in 1st year to compete with Binance and Bitso. Wenia is registered in Bermuda and will operate independently from other Bancolombia Group entities. дальше »
2024-5-7 16:25 | |
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Bitvavo taps Figment to enhance staking services in Europe
The partnership between Figment and Bitvavo underscores the growing significance of staking services in the cryptocurrency industry. Both entities aim to unlock new opportunities and enhance the overall user experience by combining their expertise and resources. дальше »
2024-5-2 18:26 | |
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Small Bitcoin holders are accumulating even as prices fall
Tracking the changes in the supply held by entities with various Bitcoin balances provides insight into investor behavior and potential price movements. Each category of holder—from individual retail investors to large institutions—plays a distinct role in the crypto ecosystem, and their collective actions can significantly influence the overall market. дальше »
2024-4-29 21:15 | |
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Stablecoin Legislation Must Respect the Dual-Banking System
The Lummis-Gillibrand stablecoin bill subordinates state regulation to federal control, giving Washington too much power as to which entities can issue these important digital assets, say Jack Solowey and Jennifer J. Schulp at the Cato Institute. дальше »
2024-4-29 16:43 | |
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FBI warns of risks with non-KYC crypto entities
The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing. дальше »
2024-4-28 20:11 | |
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Ripple (XRP) Whales move 180M tokens amid new updates in the SEC lawsuit
Ripple’s (XRP) latest whale actions have attracted the attention of crypto players. The entities have shifted more than 180 million coins in various transactions. The massive token transfers triggered speculations as they corresponded with crucial developments in the legal fight between the Securities & Exchange Commission and Ripple Labs. Judge Netburn issued a new order on […] дальше »
2024-4-26 11:40 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance.
Сообщение Nigeria has instructed entities to identify individuals engaging in cryptocurrency transactions through platforms such as Bybit, KuCoin, OKX, and Binance. появились сначала на Coinstelegram. дальше »
2024-4-24 13:08 | |
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Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X. дальше »
2024-4-25 12:26 | |
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Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk. дальше »
2024-4-24 12:26 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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As Bitcoin Halves, On-Chain Data Shows That Old Whales And Miners Are Big Winners
As Bitcoin halves and ushers in the fifth epoch in April, Ki Young Ju, the founder of the crypto analytics platform CryptoQuant, has unveiled some interesting profitability statistics for various entities. дальше »
2024-4-20 05:00 | |
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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 »
2024-4-20 02:17 | |
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BlockDAG’s Presale Soars, Powered by DAGpaper, Propelling a 20,000x ROI Forecast in the Wake of LTC and Solana’s Rising Prices
The crypto realm is abuzz with activity, spotlighting significant movements among leading entities. Amid these occurrences, the increase in Solana’s value stands out, driven by a resurgence in meme coin interest within its ecosystem. дальше »
2024-4-12 03:00 | |
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Solana and Rebel Satoshi rise as Ethereum ETFs gain support
Ethereum ETFs receive backing from influential entities like ConsenSys, signaling a bullish outlook. As Solana shows resilience and Rebel Satoshi gears up for growth, investors are eyeing these developments for potential opportunities. #partnercontent дальше »
2024-4-6 08:55 | |
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DAOs Beware: Neo-Imperialism Is on the Rise in Crypto-Land
Wyoming's new legal entities for decentralized unincorporated nonprofit associations sets up legal entities that cheapens the idea of creating protocols that work independent of nation states, Martin Schmidt writes. дальше »
2024-4-5 17:44 | |
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12-Year Bitcoin Slumber Ends: Whales Signal Stormy Seas Ahead
The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world. While some celebrate the digital gold’s record-breaking ascent, others watch with bated breath as long-dormant Bitcoin whales – entities holding massive amounts – begin to awaken from their slumber. Related Reading: […] дальше »
2024-3-31 16:00 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Ethereum Tokens Are Pouring Into Exchanges Amid Regulatory Uncertainty
Market analysts attribute these substantial inflows to concerns over SEC investigations into entities associated with Ethereum. The post Ethereum Tokens Are Pouring Into Exchanges Amid Regulatory Uncertainty appeared first on BeInCrypto. дальше »
2024-3-23 16:03 | |
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Tron Drop Incoming as InsanityBets (IBET) Set to 100x in 2024
The crypto and blockchain ecosystem continues to thrive despite tightening regulations, with entities like TRON Academy leading the charge in blockchain education. Amidst these developments, InsanityBets (IBET) is capturing attention with its presale as it offers the token at just $0. дальше »
2024-3-16 12:54 | |
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Bitcoin’s surge to $73k put 99.76% of entities in profit, signaling mature phase of bull market
There are many different ways to quantify market sentiment. Looking at price action provides a very crude but effective gauge of the market’s feelings — if the price is going down, the market’s most likely bearish, and vice versa. дальше »
2024-3-12 19:29 | |
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Elixir secures $8 million in Series B funding
Elixir, a decentralized network aiming to enhance liquidity on orderbook exchanges, recently finalized a Series B funding round, reaching a valuation of $800 million. The round, co-led by Mysten Labs and Maelstrom, raised $8 million with contributions from entities including… дальше »
2024-3-12 10:28 | |
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Wyoming to recognize DAOs as legal entities under newly passed law
Wyoming has passed a law recognizing blockchain-based decentralized autonomous organizations (DAOs) as legal entities. The bill — titled the Decentralized Unincorporated Nonprofit Association Act (DUNA) — was signed by the state’s Governor on March 7 and will be effective starting July 1. дальше »
2024-3-9 02:45 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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Is the crypto market running out of Bitcoin? What you should know
Bitcoin's exchange reserve dropped progressively during February. The number of whale entities increased by nearly 4% over the past month. Nearly 50,000 Bitcoins [BTC] were withdrawn from ceThe post Is the crypto market running out of Bitcoin? What you should know appeared first on AMBCrypto. дальше »
2024-3-3 15:30 | |
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xAI Corp owner Elon Musk sues OpenAI for straying from non-profit roots
Elon Musk has filed a lawsuit against OpenAI, its co-founders Sam Altman and Greg Brockman, and other related entities. According to the Feb. 29 court filing, Musk alleged that the defendants were in breach of their founding agreement, which stipulated that the company would develop artificial general intelligence (AGI) for the benefit of humanity, not […] The post xAI Corp owner Elon Musk sues OpenAI for straying from non-profit roots appeared first on CryptoSlate. дальше »
2024-3-3 20:01 | |
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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
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Edward Snowden forecasts a government Bitcoin buy-in
Edward Snowden has forecasted on X today that a national government will be disclosed this year as having purchased Bitcoin, branding it as the contemporary alternative to monetary gold. Snowden’s statement highlights the escalating interest in Bitcoin from institutional, retail, and national entities, with numerous major corporations and investment firms dedicating substantial resources to the […] дальше »
2024-2-29 23:25 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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The Strategic Impact of Airdrop Programs in the Crypto Environment
In the swiftly evolving digital economy, airdrops have become a cornerstone strategy for cryptocurrency, blockchain, and non-fungible token (NFT) companies. These entities deploy airdrop programs as a mechanism to distribute tokens or assets directly to the wallets of active and potential users. дальше »
2024-2-12 14:23 | |
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Bitcoin sees sharp drop in direct ownership - ETF effect?
Non-zero Bitcoin wallets have declined drastically in the last two weeks. Whale entities have risen more than 6% since the ETF approvals. Bitcoin's [BTC] direct ownership has been significanThe post Bitcoin sees sharp drop in direct ownership - ETF effect? appeared first on AMBCrypto. дальше »
2024-2-7 14:30 | |
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Signet launches private beta, a game-changer for Polkadot’s Multisig workflow
Signet, a new multisig enterprise workflow solution spun off from Talisman Wallet, has announced the commencement of its private beta phase. Designed specifically for entities within the Polkadot ecosystem, Signet promises to revolutionize workflow management and offer enhanced control over Multisig solutions. дальше »
2024-1-30 16:00 | |
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Cardano (ADA) vs Solana (SOL): better crypto to buy in 2024?
Cardano (ADA) and Solana (SOL) are some of the most popular blockchain networks in the industry. They are multi-billion entities with a combined market cap of over $61 billion. In this case, the two are more valuable than some well-known companies like Ford, General Motors, Teladoc, and Estee Lauder. So, which is the better buy […] дальше »
2024-1-18 11:00 | |
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Crypto Regulation: Europe Amends AML Rules, Singapore Blocks Bitcoin ETFs, Thailand Allows ICOs
This article delves into the recent regulatory shifts in the cryptocurrency domain. The EU enacts stringent AML laws affecting crypto entities, Singapore's conservative approach blocks Bitcoin ETFs, and Thailand's SEC fosters digital fundraising by easing ICO investment restrictions. дальше »
2024-1-18 10:38 | |
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What Will Happen If Bitcoin Price Reaches $1 Million
Samson Mow's bold prediction of Bitcoin hitting $1 million foresees major disruptions in global finance and Bitcoin networks, impacting entities like MicroStrategy and changing the landscape for skeptics and traditional financial systems. дальше »
2024-1-10 21:49 | |
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EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cryptocurrency-related entities, will affect banks. дальше »
2024-1-4 11:57 | |
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Bybit and Wintermute optimistic about options trading as crypto market rebounds
In the wake of the recent crypto market resurgence, Bybit and Wintermute, key players in the industry, have expressed optimism about the future of options trading. As the market rebounds from recent challenges, the collaboration between these two entities stands out, providing a unique perspective on the evolving dynamics of the crypto space. Bybit OTC […] дальше »
2023-12-27 14:35 | |
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Big Data Leads The Way As Bullish Sentiment Continues For The Graph, BorroeFinance and Injective Increases
Now in the cryptocurrency industry, big data emerges as a guiding force, steering bullish sentiments for notable players such as The Graph, Injective, and the BorroeFinance (ROE). Analyzing recent data trends and market movements unveils a promising trajectory for these entities. дальше »
2023-12-12 16:11 | |
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Alex Jones calls out CBDCs in an interview with Tucker Carlson
Alex Jones, the popular right-wing show host, called out Central Bank Digital Currencies (CBDCs) in an interview with Tucker Carlson. In the Twitter interview, he also warned about the risks brought by globalisation and entities like Blackrock and the United Nations. дальше »
2023-12-8 07:02 | |
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November records highest losses due to crypto hacks in 2023
This marked a shocking 11x jump from the losses recorded in October. Justin Sun-linked entities witnessed the biggest exploits during the month. The month of November witnessed the highest lThe post November records highest losses due to crypto hacks in 2023 appeared first on AMBCrypto. дальше »
2023-12-2 05:30 | |
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How Binance looks well-set to navigate post-CZ era
Despite outflows, liquidity on the exchange wasn't significantly impacted. Binance’s troubles allowed entities like Bybit and Coinbase to expand their market. One of the largest Web3 ecosyThe post How Binance looks well-set to navigate post-CZ era appeared first on AMBCrypto. дальше »
2023-12-1 17:30 | |
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