Monitor - Свежие новости [ Фото в новостях ] | |
El Salvador launches website to monitor the Bitcoin holdings in its treasury
El Salvador has made headlines once again in the cryptocurrency world with the launch of a Bitcoin treasury monitoring website. Since adopting Bitcoin (BTC) as a legal tender in 2021, El Salvador continues to pioneer initiatives aimed at embracing and leveraging the potential of digital assets for economic growth and financial inclusion. The Central American […] дальше »
2024-5-13 14:20 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship
FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »
2024-5-12 22:28 | |
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Indonesia Regulator Forms Crypto Committee to Monitor Industry's Operation, Compliance
The committee was established by the Commodity Futures Trading Supervisory Agency, known as Bappebti, because crypto is considered a commodity in Indonesia. дальше »
2024-5-8 10:50 | |
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Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing. дальше »
2024-5-3 23:55 | |
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Crypto Expert Urges Caution as Bitcoin (BTC) Price Action Tightens: Key Indicators to Monitor
Trader and analyst AltCryptoGems (@AltCryptoGems) has provided a detailed analysis of Bitcoin’s price action, shedding light on the well-defined consolidation range it has been trading within for the past 60 days. дальше »
2024-4-30 11:45 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
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Shiba Inu (SHIB) Bounces at Golden Ratio: Implications for Price?
After hitting the golden ratio support, Shiba Inu (SHIB) saw a bullish rebound. Its future trajectory hinges on market sentiment, investor activity, and broader crypto trends. While the bounce is encouraging, it's crucial to watch for resistance levels and monitor market dynamics to confirm an uptrend. дальше »
2024-4-24 22:00 | |
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USDe Holders Should Monitor Ethena's Reserve Fund to Avoid Risk, CryptoQuant Warns
Cryptocurrency data provider CryptoQuant has said that holders of Ethena Labs' USDe stablecoin should monitor the project's reserve fund to avoid risks related to the potential of a negative funding rate. дальше »
2024-4-18 11:10 | |
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DOJ considering new law firm as monitor for Binance amid FTX ties
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX. дальше »
2024-4-16 23:29 | |
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Ethena stablecoin’s real-time risk monitor chart goes live
Intelligence firm IntoTheBlock unveiled an on-chain risk monitor for Ethena Labs’ stablecoin – USDe -, offering top-notch risk indicators. The detailed chart covers vital metrics, including sUSDe price actions, USDe peg monitor, volatility distribution, and DEX liquidity. дальше »
2024-4-13 15:13 | |
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Asia’s Bitcoin Volatility Linked To Algos Tracking ETF Flows
Recent Bitcoin price volatility in Asia has been closely linked to automated trading algorithms that monitor flows in US exchange-traded funds (ETFs). According to Bloomberg, this algorithmic trading response to daily US ETF flow data is causing pronounced swings in Bitcoin prices during Asian trading hours. дальше »
2024-4-3 11:40 | |
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Space ID Faces Price Decline Ahead Of Major Unlock; Investors Monitor Deposits To Exchanges
The Space ID ($ID) token experienced a significant price drop of 20% within the last 24 hours, signaling turbulence in the market ahead of a substantial unlock event scheduled for March 22. This unlock involves the release of 78. дальше »
2024-3-22 09:19 | |
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Top 7 Token Unlocks to Watch This Week: Avalanche (AVAX), Space ID (ID), and More
Token unlocks remain a critical event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-19 11:45 | |
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Top 7 Token Unlocks to Watch This Week: Arbitrum (ARB), Aptos (APT) and More
Token unlocks remain a crucial event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-13 23:45 | |
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Korean tax service mulling new platform to monitor all crypto transactions
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »
2024-3-11 12:27 | |
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Is the Bitcoin peak here? Key BTC cycle top indicators to monitor
Some Bitcoin indicators and metrics are better than others at figuring out if the top is in. Neither you nor I will catch the exact top, that is a fool's errand- be prepared to leave some profiThe post Is the Bitcoin peak here? Key BTC cycle top indicators to monitor appeared first on AMBCrypto. дальше »
2024-3-9 07:30 | |
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Top 7 Token Unlocks to Watch This Week: Ethereum Name Service(ENS), Near Protocol (NEAR), and More
As the cryptocurrency market continues to evolve, token unlocks remain a crucial event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-6 01:15 | |
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Ethereum Faces Volatility As Prices Fluctuate, Some Notable Whale Sell-off To Monitor
Recent movements in Ethereum’s price have showcased a volatile trend, with the cryptocurrency dipping below key support levels of $3,000 and $2,920, and currently trading at $2,944. Insights from @intotheblock reveal that 1. дальше »
2024-2-24 00:50 | |
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As Bitcoin (BTC) Charges On, This AVAX Metric May Signal Price Dips for Altcoins – But There’s a Catch
Cryptocurrency analyst Altcoin Sherpa warned regarding the potential for heavy capitulation across the altcoin market if key support levels fail. AVAX Chart Signals Broad Market Troubles In a tweet post, he highlighted Avalanche’s AVAX token as an important chart to monitor, cautioning that a decisive breakdown could spark a crisis of confidence rippling across cryptos […] The post As Bitcoin (BTC) Charges On, This AVAX Metric May Signal Price Dips for Altcoins – But There’s a Catch appeared first on CaptainAltcoin. дальше »
2024-2-24 23:30 | |
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Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender for the coveted observer position, likely beating out a crowded… дальше »
2024-2-17 12:37 | |
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Notable Recent Ethereum Crypto Whale’s Movement To Monitor
Whales in the crypto sphere have made significant moves with Ethereum ($ETH), as revealed by recent on-chain reports. Celsius Network, in a notable development, released a pledge of 202,090 ETH, equivalent to $445 million, and initiated a transfer to the address 0xDb3…0998d. дальше »
2024-1-25 23:24 | |
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