Crypto exchange OKX launches local regulated entity in Australia

The expansion comes 12 months after the firm announced its intention to expand down under.

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Tron DAO Unexpectedly Shifts $65 Million in Bitcoin to Unknown Entity

$65 million Bitcoin transfer from Tron DAO to unknown recipient, with Binance and Huobi's involvement, raises questions дальше »

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XRP Ledger Foundation Picks New Validator Node

The XRP Ledger Foundation, which claims to be an independent entity, has updated its UNL дальше »

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Bitcoin miner Stronghold explores sale after halving

Following the halving, some Bitcoin miners are reshuffling operations to adjust to the new paradigm and one entity is considering all options.  дальше »

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Is Bitcoin Mining ‘Dangerously Centralised’? What New Research Shows

Recent findings from BitMEX Research have reignited concerns about the centralization of Bitcoin mining. Their study, which cites insights from Bitcoin analyst Alex Bergeron, points out that a single entity now controls the Coinbase outputs for approximately 47% of the network hashrate—a significant concentration that suggests a shift toward oligopolistic tendencies within the Bitcoin mining […] дальше »

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Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai

Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance’s Dubai entity, Binance FZE, a full Virtual Asset Service Provider (VASP) license. дальше »

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Binance secures crypto license in Dubai

Binance, the world’s largest cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license in Dubai, marking a significant regulatory achievement. This development follows the relinquishment of voting rights by co-founder Changpeng Zhao in the local Binance entity, a pivotal move that facilitated the license approval. дальше »

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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline

The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today.  Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […] дальше »

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USDe maintains full collateralization amid first market ‘stress test’

Ethena Labs, the entity behind the USDe synthetic dollar, has released the asset’s first attestation report, which shows the stablecoin remained fully collateralized over the past week despite significant turbulence in the crypto market. дальше »

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Uniswap trading dips 10% following SEC Wells notice, UNI token hits multi-week low

Trading activity on the Uniswap decentralized exchange dipped by almost 10% the past day after the US Securities and Exchange Commission (SEC) issued a Wells notice to Uniswap Labs, the entity behind it. дальше »

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SEC issues Wells notice against Uniswap over securities laws issues

The US SEC has issued a Wells notice to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange, Uniswap. The notice signals the SEC’s plan to bring a lawsuit against the company for issues related to securities laws. дальше »

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Japan’s Metaplanet stock soars 89% after disclosing investment in Bitcoin

Shares of Japanese listed firm Metaplanet saw over 89% gains after the firm disclosed it accumulated JPY 1 billion ($6.5 million) worth of Bitcoin (BTC). The Web 3.0 and metaverse-focused entity said the investment was a strategic pivot in embracing digital assets and aligning with the future of finance. The company added: Our transition to […] дальше »

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Crypto.com Obtains Full Dubai Operational License

Singapore-based crypto platform Crypto.com has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its local entity, CRO DAX Middle East FZE. дальше »

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 New Whale Bought 6 DeFi Tokens Including $UNI, $AAVE, $COMP and these Cryptos

A hitherto unknown Ethereum wallet address, 0x8de83a84c829b3145db20cf56b29d1b32c10b710, has emerged as a significant player in the decentralized finance (DeFi) space as reported by SpotonChain. This new “whale,” a term used to describe an individual or entity holding a substantial amount of digital assets, has spent 2. дальше »

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Bitcoin and Grain: a tale of two custodies

Using grain as an historical example, the importance of not having the same entity that hold funds in custody handle trade execution is demonstrated. дальше »

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Ton Foundation unveils $115 million community rewards program

TON Foundation, the entity behind The Open Network (TON) blockchain, has announced a massive 30 million Toncoin rewards programs for projects and ecosystem users. Part of the TON Foundation’s The Open League initiative, the rewards amount to over $115 million at current Toncoin (TON) prices. дальше »

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Binance extends cliff period for token listings to bolster regulatory compliance

Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards. дальше »

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Kelexo presale garners interest from Dogecoin, TRON investors

This March, investors are closely watching promising crypto market opportunities, from Dogecoin's potential Tesla payments to TRON's integration with AWS. Amid this anticipation, Kelexo (KLXO) emerges as a notable entity in decentralized lending, attracting attention with its presale. #partnercontent дальше »

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Binance Labs spun-off into independent entity outside the Binance group umbrella

Binance spun off its $10 billion venture capital arm, Binance Labs, into an independent entity that will no longer be under the group’s purview weeks ago. Bloomberg drew attention to the silent change in a March 15 report, which revealed that Binance Labs had added a disclaimer about the change on its website earlier in […] The post Binance Labs spun-off into independent entity outside the Binance group umbrella appeared first on CryptoSlate. дальше »

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Hong Kong SFC expands violations list adding MEXC for unlicensed operations

Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »

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Binance’s $10b venture arm reportedly distances from exchange

Crypto venture giant Binance Labs has quietly become an independent entity from the trading platform, a report says. Crypto exchange Binance has quietly made its $10 billion venture capital arm Binance Labs an independent entity, marking one of the first… дальше »

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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »

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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network

A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »

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Web3’s quest for broader adoption mired by complex user interfaces

Over 15 years ago, Satoshi invented the world’s first independently managed, self-operating financial system through cryptography. He aspired to push us all into a financial renaissance where our aging financial system would be replaced with one that favors no one entity or being. дальше »

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Pepe Coin Surges 240% In A Week Amid Profit-Taking By Whales

Pepe, the rising star among meme coins, has experienced an impressive surge in value, climbing over 240% in the past week and 7% in the last 24 hours, with its current trading price at $0.00000767. On-chain reports reveal significant profit-taking activity by five wallets, likely controlled by a single entity, […] дальше »

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Nexo’s Dubai entity secures initial approval to offer crypto services

Nexo's Dubai entity gains initial approval from VARA, marking a significant step in expanding its virtual asset services in the UAE. дальше »

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Nexo DWTC secures Initial Approval (IA) from Dubai’s VARA

Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC. дальше »

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Crypto Lender Nexo Secures First Regulatory Victory in Dubai

Nexo, a company offering digital asset services, has won initial approval as a licenced entity in Dubai from the region's Virtual Assets Regulatory Authority (VARA), it announced Tuesday. дальше »

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Mysterious Bitcoin Whale Purchasing Up to 1,600 BTC Daily Sparks Speculation

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BitFuFu to go public on Nasdaq following merger with Arisz Acquisition

BitFuFu, a leading cryptocurrency mining company, has announced its intention to become a publicly traded entity on the Nasdaq stock exchange following a merger with Arisz Acquisition Corp.  This development marks a significant milestone in the digital asset mining industry,… дальше »

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Arbitrum falls below $2: How long till ARB regains its footing?

Close to one million ARB has been sold by a single entity in the last 24 hours. The fund inflow has reduced in the past few days. Arbitrum [ARB] has recently experienced a decline in its priThe post Arbitrum falls below $2: How long till ARB regains its footing? appeared first on AMBCrypto. дальше »

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Crypto Sleuth Exposes ‘Real’ Reason For USDC’s Breakup With Tron

Circle, the entity behind the prominent crypto stablecoin USDC, announced its decision to discontinue its association with the TRON blockchain yesterday. This cessation of USDC operations on TRON, effective immediately, will stop the minting of new USDC tokens on TRON, though transfers and redemptions will be facilitated until February 2025. The surprising announcement led to […] дальше »

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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »

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NIST investigates security flaw in Binance trust wallet’s iOS app

The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »

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Bitcoin hits $1 trillion market cap again as $217 million liquidated in 24 hours

Quick Take Currently, Bitcoin’s value is around $51,500, successfully surpassing the $1 trillion market cap. This ascension places it above some of the world’s leading corporations. Berkshire Hathaway’s market cap hovers around $850 billion, marking it the eleventh-largest entity. дальше »

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Ripple boosts US presence with New York Crypto Trust acquisition

Ripple has agreed to acquire Standard Custody & Trust Co. as the crypto entity expands its presence in the US. The company disclosed the acquisition in an X post on Tuesday in a move it says will expand its growing product portfolio of regulatory licences around the world. дальше »

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Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract

On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »

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Bitcoin whales resume accumulation, signaling confidence in market rally

Quick Take The recent Bitcoin price surge, up over 53% since Oct. 14, has been accompanied by a distinctive accumulation pattern among various wallet cohorts. The Accumulation Trend Score, a metric that measures the relative strength of coin accumulation by entity balance size, has shown intriguing trends. дальше »

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A government or corporate entity can destroy the Bitcoin network | Opinion

Fostering a collaborative and shared responsibility culture is crucial for maintaining a strong and secure network in a decentralized tech world. дальше »

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Bitcoin miners Hut 8, USBTC prepares for halving with merger into new company

Hut 8 Mining Corp. , a North American Bitcoin (BTC) miner, said it has finalized a merger with US Bitcoin Corp (USBTC) and is rebranding to a U. S. -based entity that would be known as Hut 8 Corp (New Hut), according to a Nov. дальше »

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Bitcoin Alert: $137 Million Moved By Long-Sleeping Whale, Market Braces For Impact

Recently, the crypto community witnessed a notable event as a dormant Bitcoin whale, inactive for nearly four years, returned to the market. According to data from the crypto analytics platform Lookonchain, this enigmatic entity transferred 3,623 BTC, worth roughly $136. дальше »

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Paxos receives in-principle approval to issue stablecoins in Abu Dhabi

The approval followed a similar move by regulators in Singapore, where Paxos said its local entity would launch a U.S. dollar-backed stablecoin. дальше »

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Bitcoin Buyer Quietly Accumulates $424M of BTC in 3 Weeks

An unknown entity has bought 11,268 bitcoin [BTC] worth $424 million since November 10 in what appears to be a time-weight average price (TWAP) accumulation strategy. дальше »

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Wormhole Closes Round at $2.5 Billion Valuation After Jump Trading Split

Cross-chain bridge Wormhole raises $225M at $2.5B valuation, spins out from Jump Trading to form independent entity Wormhole Labs. дальше »

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Dubai’s web3 gaming sector gets a boost with Wemade collaboration

South Korean gaming giant Wemade has begun a collaboration with the Dubai Chambers, a non-profit public entity, to enhance the development of blockchain gaming ecosystems in Dubai and the wider UAE region, according to a Nov. дальше »

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Celsius debtors to restructure defunct lender into Bitcoin miner instead of asset transfer

Celsius Network and its debtors intend to turn the defunct lender into a Bitcoin miner as part of its restructuring, according to a Nov. 20 press release. Celsius customers will own the new entity, tentatively stated as ‘Mining NewCo. дальше »

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Celsius entity to focus only on mining under proposed reorganization plan

The lending firm has been in bankruptcy court since its Chapter 11 filing in 2022, while the SEC filed a lawsuit against both the firm and former CEO Alex Mashinsky in July. дальше »

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Sam Altman removed as OpenAI CEO

OpenAI, a leading entity in the artificial intelligence domain, has announced a significant shift in its leadership. Mira Murati, the Chief Technology Officer of the organization, has been appointed as the interim CEO following the departure of Sam Altman, who has also stepped down from the board of directors. дальше »

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What Aave's rebrand means for the protocol

Aave’s parent company has rebranded as Avara. AAVE maintains an upward trajectory, as alt’s price has grown by almost 45% in the last month. Formerly known as Aave Companies, the entity The post What Aave's rebrand means for the protocol appeared first on AMBCrypto. дальше »

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Jump Trading spins off Wormhole amid strategic cutbacks, legal challenges

Jump Trading, a prominent player in the cryptocurrency trade, has separated its cross-chain protocol Wormhole into an independent entity, Bloomberg News reported Nov. 17, citing sources familiar with the matter. дальше »

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