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CryptoSlate Wrapped Daily: FTX took $3.7B loss in 2021; Coinbase reveals Grayscale Bitcoin reserves
The biggest news in the cryptoverse for November 21 includes FTX’s call to other exchanges to expect and prevent hacker cash outs, Coinbase disclosing Grayscale’s 635,000 Bitcoin reserve, and Bank of England’s claims that blame the FTX crash on the FTT token run. дальше »
2022-11-22 02:02 | |
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FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
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FTX illustrated why banks need to take over cryptocurrency
Banks should embrace crypto as a way to mitigate risk and prevent losses that consumers at the hands of rogue crypto exchanges.
дальше »2022-11-20 23:05 | |
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Binance CEO Suggests t Principles For Centralized Exchanges To Prevent FTX Fiasco
Irrespective of the analytical lens you choose, you might feel that the recent FTX debacle’s impact is heavier than other unfortunate past incidents, especially because it happened when the market was going through a bearish time. дальше »
2022-11-19 22:55 | |
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Not Your Keys, Not Your Coins: Exchanges Rush to Prevent FUD as Contagion Fears Mount
The community negatively views centralized exchanges due to the recent FTX saga as Exchanges try to prevent FUD amidst fears of contagion. The post Not Your Keys, Not Your Coins: Exchanges Rush to Prevent FUD as Contagion Fears Mount appeared first on BeInCrypto. дальше »
2022-11-15 01:00 | |
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »
2022-11-14 14:47 | |
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TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
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Crypto.com accidentally sends 320k ETH to Gate.io, recovers funds days after
Crypto.com CEO confirmed the return of the funds and reassured the investors that new processes and features were implemented to prevent a reoccurrence. дальше »
2022-11-14 08:05 | |
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Analyzing if Uniswap [UNI] bulls can induce a rally before this pullback
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. UNI found rebounding grounds as it strived to prevent an exThe post Analyzing if Uniswap [UNI] bulls can induce a rally before this pullback appeared first on AMBCrypto. дальше »
2022-11-13 21:30 | |
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MakerDAO Risk Core Unit makes urgent parameter change request in light of recent market events
The proposed change would prevent certain coins that have fallen in value recently from being used as collateral.
дальше »2022-11-12 00:50 | |
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Nifty gateway to release open source royalty enforcement tool
Nifty Gateway is sharing a proposal with an open-source code to enable NFT creators to prevent sales on marketplaces that do not enforce royalties. A community council will also oversee an on-chain blocklist of such marketplaces. Nifty gateway to bar… дальше »
2022-11-9 23:00 | |
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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
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OpenSea announces new feature that freezes stolen NFTs
OpenSea is piloting a new security feature that will auto-detect malicious activity and freeze stolen NFTs, according to a blog announcement the NFT marketplace published on Wednesday. OpenSea unveils tool to prevent NFT theft According to OpenSea, the pilot for the new system targets real-time detection of potential NFT theft cases. дальше »
2022-11-4 15:03 | |
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First Mover Asia: Scams on Binance's BNB Chain Highlight Weaknesses in Quality Control; Bitcoin Sags
A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO? дальше »
2022-10-28 02:21 | |
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NEAR Foundation Announces $40M Protection Fund for Scrapped USN Stablecoin
In an effort to prevent another stablecoin collapse and crypto contagion, the NEAR Foundation is taking measures to support holders of USN. The post NEAR Foundation Announces $40M Protection Fund for Scrapped USN Stablecoin appeared first on BeInCrypto. дальше »
2022-10-25 08:36 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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Interpol Launches Services In The Metaverse To Curb Online Crimes
Interpol has launched its metaverse designed for law enforcement worldwide to prevent the surging threat of crimes in the crypto-verse. The global police organization held the launch at a surprise session of the 90th INTERPOL General assembly in New Delhi on Thursday. дальше »
2022-10-21 14:48 | |
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Digital Currency Could Soon Become Legal Tender In Macau – Here’s How
Macau is inching closer to the eventual adoption of a digital currency as it strives to develop a more comprehensive set of measures to prevent the flow of dirty money and tax evasion in the largest gambling hotspot in the planet. дальше »
2022-10-18 17:15 | |
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Top 5 Privacy Tokens Below 100M Market Cap To Keep On Your Radar in October 2022
Privacy tokens are cryptocurrencies designed to protect users’ transactional information from prying eyes and to prevent destructive hacker assaults; by making it challenging to figure out a wallet’s address, they protect the user’s privacy. дальше »
2022-10-13 17:00 | |
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South Korea Captures Key Terra Member, Do Kwon Still On The Run?
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country. дальше »
2022-10-6 16:54 | |
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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »
2022-10-5 02:11 | |
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Bittrex, BitGo, 6 Other Firms Join Crypto Market Integrity Coalition
Crypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market Integrity Coalition (CMIC) s self-regulatory organization aiming to prevent crypto market manipulation. дальше »
2022-9-29 17:48 | |
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nSure.AI - AI fraud detection
Alex Zeltcer is CEO & Co-Founder of nSure.AI, which helps businesses to prevent fraud in the crypto and digital goods space by leveraging predictive AI fraud detection - instead of jeopardizing the user experience. дальше »
2022-9-29 14:00 | |
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Japan to Enforce New Rules to Prevent Money Laundering Through Crypto
Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto. дальше »
2022-9-28 10:16 | |
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Japan to tighten laws to prevent money laundering via crypto by May 2023
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate. дальше »
2022-9-28 21:40 | |
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Bitcoin Miners Don’t Exist — But Bitcoin Validators Do
Calling bitcoin miners bitcoin validators will improve the public's perception on Proof of Work (PoW) and prevent the framing effect from occurring. дальше »
2022-9-24 03:05 | |
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Price analysis 9/23: SPX, DXY, BTC, ETH, BNB, XRP, ADA, SOL, DOGE, DOT
The strength of the U.S. dollar continues to negatively impact risk assets, but that did not prevent Bitcoin and select altcoins from staging a few strong rallies this week. дальше »
2022-9-24 21:57 | |
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New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’
The U.K. government has introduced a new bill to prevent money laundering and fraud. The bill also covers some aspects related to crypto. The post New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’ appeared first on BeInCrypto. дальше »
2022-9-23 09:36 | |
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Chamber of Digital Commerce urges SEC to approve Bitcoin ETF for US investors
Blockchain advocacy group Chamber of Digital Commerce has called on the SEC to approve a spot Bitcoin ETF to prevent United States Bitcoin investors from turning to more crypto-friendly countries. дальше »
2022-9-13 22:33 | |
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US banks must maintain cautious approach to crypto, says acting OCC head
Michael Hsu, the acting head of the Office of the Comptroller of the Currency (OCC) said during a Banking Policy conference that regulated banks should maintain a “careful and cautious” approach to crypto to prevent contagion that would undermine the United States economy. дальше »
2022-9-8 01:19 | |
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Bitcoin Price Bottom Not In Yet As BTC Loses $19,000, This Expert Says
The Bitcoin price is attempting recovery on low timeframes as the cryptocurrency struggles to get above $19,000 and prevent further downside. Selling pressure has been relentless over the last 24 hours and has sunk market sentiment back into the fear territory. дальше »
2022-9-8 19:26 | |
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Crypto Likely Won’t Be Banned ‘Anytime Soon,’ Says California Congressman
Congressman Brad Sherman, a well-known cryptocurrency skeptic, claimed that the "money and power" that support the sector will prevent crypto from being outlawed at the moment. The post Crypto Likely Won’t Be Banned ‘Anytime Soon,’ Says California Congressman appeared first on BeInCrypto. дальше »
2022-9-5 10:52 | |
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NFT Watchdog Group Sees Its NFT Collection Exploited
Rug Pull Finder, an NFT watchdog group that seeks to prevent fraud, hacks, and scams in the non-fungible token space, has seen its own NFT project exploited. The post NFT Watchdog Group Sees Its NFT Collection Exploited appeared first on BeInCrypto. дальше »
2022-9-4 20:30 | |
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In Defense of Crime
Crime can be an important signal that something in society needs reforming, writes David Z Morris. Financial surveillance that attempts to completely prevent crime could just make things worse in the long run. This piece is part of CoinDesk's Sin Week. дальше »
2022-8-30 19:00 | |
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