Результатов: 14330

Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators

Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »

2021-11-10 22:55


Shiba Inu Price Up Over 20%, Robinhood Petition Reaches 500,000 Signatures

One of the top gainers today is SHIBA INU, this sharp rebound comes amid FUD regarding a whale’s coins being recently moved and certain exchanges delaying $SHIB listings. After Shiba Inu’s meteoric rise in October when $SHIB’s price rose over 400%, news broke out that a wallet with $8b worth of Shiba tokens moved over […] The post Shiba Inu Price Up Over 20%, Robinhood Petition Reaches 500,000 Signatures appeared first on NullTX. дальше »

2021-11-6 01:17


Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive

Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions. дальше »

2021-11-5 22:30


Data Shows Whales Are Dumping, But Bitcoin Holds Above $60k

On-chain data shows Bitcoin whales are dumping as they make up almost 90% of the transactions to exchanges, but BTC holds support above $60k. Bitcoin Exchange Whale Ratio Says Nearly 90% Of Transactions Are From Whales As pointed out by a CryptoQuant post, BTC has continued to hold support above $60k despite on-chain data showing whales are dumping their coins. дальше »

2021-11-7 22:00


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Crypto Exchange, Gate.io, Provides 100% Proof Of Collateral

Gate.io provides users with 100% collateral proof in an open-source way. Gate.io, one of the world’s top 5 cryptocurrency exchanges, launched a ‘Proof of Collateral’ service in 2020, proving that the company is audited and fully holds collateral of all the assets offered on its platform and held by users. As demand for investment inRead More дальше »

2021-11-4 10:00


Crypto software firm AlphaPoint joins Bermuda Monetary Authority Innovation Hub

AlphaPoint, a white label software company powering crypto exchanges, has announced its membership in the Bermuda Monetary Authority (BMA) Innovation Hub, an innovation track formed by the BMA. Participation in the Innovation Hub will provide AlphaPoint interested member companies with access to industry-leading financial technology solutions, primarily white label software for launching and operating crypto […] The post Crypto software firm AlphaPoint joins Bermuda Monetary Authority Innovation Hub appeared first on CryptoNinjas. дальше »

2021-11-4 20:18


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BNB Price Analysis: Can the activation of Binance Cards increase the value of the token?

Binance BNB/USD is one of the largest cryptocurrency exchanges in terms of daily trading volume, which was founded in 2017. The Binance Coin (BNB) is the cryptocurrency token issued by the exchange and is used as a utility on the exchange, which allows users to pay for transactions and trading fees at a lower rate. дальше »

2021-11-4 18:41


Argentina Plans to Launch Bitcoin Futures While US SEC Postpones Valkyrie Spot Bitcoin ETF Deadline to Early January

Valkyrie Fund CIO says Bitcoin Spot ETF is not coming until the middle of next year as the regulator tries to “get their heads around what exactly is going on with these exchanges.” The post Argentina Plans to Launch Bitcoin Futures While US SEC Postpones Valkyrie Spot Bitcoin ETF Deadline to Early January first appeared on BitcoinExchangeGuide. дальше »

2021-11-3 20:12


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Unraveling Mystery Behind ‘$8000 SHIB Wallet’ Currently Worth Over $5 Billion

The mystery around Shiba Inu’s recent unprecedented run continues to baffle many as the price continues to thrive. Since its creation in August 2020 and first debut on major exchanges from early May 2021, the token’s price has steadily risen, ousting the most popular meme coin Dogecoin in market valuation. In the past year, the […] дальше »

2021-10-30 13:19


FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT

Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges. дальше »

2021-10-28 16:50