SEC files lawsuit against FTX-linked bank, alleging fraud

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” дальше »

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Gotbit dumps WATER tokens following debut on DEXs

Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »

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Abra settles with US states, will repay $82 million to affected customers

The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »

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Many EU Crypto Entities May Not Know the Correct Deadline for Sustainability Disclosures Under MiCA: Risk Analyst

Several crypto asset service providers (CASPS) in the European Union (EU) may not know the correct deadline to make sustainability disclosures reflecting their environmental footprint despite a clarification made by the bloc's securities regulator, the European Securities and Markets Authority (ESMA). дальше »

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Half Billion in Bitcoin Purchased in Single Day, Here's Monster That Did It

Unknown entities scooped up close to half a billion US dollars in Bitcoin on Monday дальше »

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Long-term Bitcoin holding trends push illiquid supply higher

Onchain Highlights DEFINITION: Bitcoin Illiquid Supply Change is the monthly (30d) net change of supply held by illiquid entities. Bitcoin’s illiquid supply may be at a critical juncture, indicating substantial market changes. дальше »

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Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities. дальше »

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Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities

Australia's regulators have provided rare updates on their plans for the digital assets sector, including plans to introduce a draft framework for stablecoins and hinted that more enforcement is on its way against unlicensed entities during an event in Sydney on Wednesday. дальше »

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Is Crypto Freedom At Risk? New US Law Empowers President To Halt Digital Asset Access

In a significant legislative development, the President of the United States has been granted extensive powers to regulate digital assets, sparking concern across the crypto community. This new authority allows the President to intervene directly in digital asset transactions, particularly those that could be linked to foreign entities and potentially harmful activities. Experts argue that […] дальше »

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XOCIETY Receives $7.5 Million in Funding to Develop New AAA Game

Seoul, Korea, June 6th, 2024, Chainwire XOCIETY, a AAA third-person shooter game, has successfully closed a $7. 5 million pre-Series A funding round. The round was led by Hashed and the Sui Foundation, with additional investment from other prominent gaming entities such as Spartan, Neoclassic, Bigbrain Holdings, and KRAFTON. дальше »

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Over 90% of Bitcoin supply remains profitable despite market volatility

Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity. дальше »

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Andreessen Horowitz donates $25 million to Fairshake Super PAC

VC firm Andreessen Horowitz (a16z) donated $25 million to Fairshake and related entities, a16z crypto Managing Partner Chris Dixon said on May 30. Dixon said the donation would help Fairshake support bipartisan US candidates, promote entrepreneurship, and advance clear rules for digital assets. дальше »

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New York sets customer service standards for virtual currency entities

The BitLicense just got a little tougher with new mandatory standards for treating customers right.

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Fetch, SingularityNET, and Ocean Protocol merger into AI powerhouse to be finalized in June

Fetch. ai, SingularityNET, and Ocean Protocol, leading entities in decentralized AI, announced plans to finalize the Artificial Superintelligence Alliance (ASI) merger by June 2024, according to a May 29 statement shared with CryptoSlate. дальше »

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JPMorgan Report Calls XRP and Solana ETF Potential Approval A ‘Fantasy’ — Here’s Why

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Ethereum spot ETF approval is here – Everything you need to know

A look at the key factors behind the recent approval of spot Ethereum ETFs and the possibility of legal actions against Ethereum-linked entities. The post Ethereum spot ETF approval is here – Everything you need to know appeared first on Crypto Briefing. дальше »

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Fantom Foundation Creates Sonic Foundation, Labs for New Sonic Chain

Alongside the new entities, Fantom raised $10 million in a funding round that will go towards Sonic’s ecosystem development. дальше »

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BlackRock Exec Predicts Tidal Wave of Institutional Money Flooding Into Bitcoin ETFs

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The big Bitcoin sell-off? Whales abandon ship as BTC halts at $62K

Bitcoin’s Accumulation Trend Score was at 0.021. This showed that large entities were distributing their holdings or not accumulating more coins. Bitcoin’s [BTC] Accumulation Trend ScoreThe post The big Bitcoin sell-off? Whales abandon ship as BTC halts at $62K appeared first on AMBCrypto. дальше »

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Crypto exchange OKX becomes regulated in Australia

OKX shifts its Australian operations to local entities and ceases certain offerings, while leading in Bitcoin Runes trading volume. дальше »

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Biden orders removal of Chinese-owned crypto miner near missile base

Entities owned by Chinese nationals “might take action that threatens to impair the national security of the United States,” said President Joe Biden. дальше »

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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 »

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Bitcoin accumulation fails to keep pace with issuance

Quick Take Over the past 30 days, entities across all cohorts have accumulated just over 10,000 BTC. This rate of accumulation has not kept up with the approximately 19,000 BTC issued during that same timeframe. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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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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 »

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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 »

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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 »

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Coalition of 36 crypto companies wants to see a Bitcoin emoji

Kraken, Nexo, Nansen, Polygon and other relevant crypto entities start a Bitcoin emoji campaign after a new BTC all-time high. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Wyoming passes bill recognizing DAOs as legal entities 

The State of Wyoming passed a landmark crypto bill to bring DAOs under the purview of existing laws and address pain points synonymous with decentralized organizations.  дальше »

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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 »

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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 »

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