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Cross-Chain Crypto Laundering Reaches $7B: Elliptic
Crypto risk management firm Elliptic reports that illicit funds being laundered through decentralized exchanges, cross-chain bridges and coin swap services is rising faster than predicted, potentially exceeding the previously estimated $10. дальше »
2023-10-9 04:55 | |
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Dwf Labs Invests $7.5 Million in Airdao to Drive Ecosystem Growth
AirDAO is excited to announce that DWF Labs has invested $7. 5 million in AirDAO to increase greater adoption of the AirDAO ecosystem. DWF Labs previously invested $2 million into AirDAO in September 2022. дальше »
2023-10-3 16:35 | |
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Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert
The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »
2023-10-3 15:30 | |
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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation
Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »
2023-9-24 20:36 | |
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Why is BitBoy Asking for XRP Donations Despite Holding Tokens Worth $82 Million?
YouTuber Ben Armstrong faces backlash for requesting XRP donations while allegedly holding $82 million worth of the tokens. Armstrong defended himself, claiming his XRP tokens were lost on Celsius, a crypto lender he previously promoted. дальше »
2023-9-22 19:45 | |
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XRP Beats Out Solana And Dogecoin To Dominate US Crypto Exchanges
XRP has defied all expectations of a bearish outlook to become the most traded altcoin on crypto exchanges in the United States. The cryptocurrency has overtaken prominent cryptocurrencies like Solana, Litecoin, and Shiba Inu, despite being blacklisted from major exchanges previously and struggling with regulatory challenges. дальше »
2023-9-22 21:00 | |
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CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu. дальше »
2023-9-20 17:25 | |
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Ripple's latest move may do little for XRP's price action and here's why...
Ripple is working on its future and it involves more integration into business and retail. XRP gives up gains and returns to levels previously seen before its July rally. Do you ever wonder The post Ripple's latest move may do little for XRP's price action and here's why... appeared first on AMBCrypto. дальше »
2023-9-13 09:30 | |
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The Open Platform Rebranding Provides Unparallel Foundation For Web3 Ecosystem Growth Via Wallet Integration in Telegram
The Open Platform, previously known as First Stage Labs, is elated to announce its rebranding to The Open Platform (TOP) to bring Web3 into the stands of many users across the globe. According to the TOP Lab team, this move aims to align the project’s mission and name with those of its blockchain partner, TON […] дальше »
2023-9-9 22:35 | |
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The Open Platform Aims to Pioneer WEB3 Superapp Development Through Wallet Integration in Telegram
The company previously known as First Stage Labs is rebranding as The Open Platform (TOP) today. This strategic move aligns the name and mission of the company with those of its blockchain partner, TON Foundation. дальше »
2023-9-9 19:23 | |
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The Open Platform Aims to Pioneer Web3 SuperApp Development Through Wallet Integration in Telegram
Dubai, United Arab Emirates, September 8th, 2023, Chainwire The company previously known as First Stage Labs is rebranding as The Open Platform (TOP) today. This strategic move aligns the name and mission of the company with those of its blockchain partner, TON Foundation. дальше »
2023-9-9 14:17 | |
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JPMorgan Adjusts Bitcoin’s Production Cost: What This Means For BTC And Its Miners?
Recent adjustments by JPMorgan in its estimation of Bitcoin’s production costs have garnered attention. Previously standing at $21,000, JPMorgan’s revised Bitcoin production cost has now been pegged at $18,000. дальше »
2023-9-8 02:30 | |
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Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam
A cryptocurrency investor lost $24.23 million in a phishing scam, losing stETH and rETH tokens. The scammer had previously been flagged and was linked to several crypto phishing websites. The post Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam appeared first on BeInCrypto. дальше »
2023-9-7 11:15 | |
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Google updates its crypto advertising policy to allow NFT gaming ads
Google previously disallowed blockchain-based NFT gaming ads. The development is likely linked to the NFT and Blockchain gaming boom. Gambling NFT games will be required to comply with the gambling and games policy and receive the appropriate Google Ads certification. дальше »
2023-9-7 20:13 | |
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Former Binance VP sees dapps, meme coins as next crypto catalysts
Former Binance VP Xin Jiang argues that the next crypto market cycle will likely be propelled by dapps on mainstream social platforms and meme-based cryptos. In a blog post published on Sept. 4, Xin Jiang, who previously served as vice… дальше »
2023-9-6 20:15 | |
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Circle rolls out USDC stablecoin on Base and OP Mainnet
The Boston-based stablecoin issuer previously unveiled a plan to roll out USDC on six blockchain networks, including Polygon PoS. Users of Base, a Coinbase-incubated decentralized network, can now access native USDC and USDC liquidity on the layer-2 blockchain. This means… дальше »
2023-9-6 19:58 | |
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Bitcoin Bulls Face Setback as Monthly Stochastic Indicator Turns Lower: Analyst
At the end of August, bitcoin confirmed an overbought downturn in its monthly stochastic, a signal that has previously marked market peaks. дальше »
2023-9-5 11:00 | |
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Dogecoin Price Slide Persists Despite This Elon Musk Biography Revelation
The upcoming biography of Elon Musk, set to be published on September 12, is shedding light on some previously unknown facets of the billionaire’s involvement in the crypto and especially Dogecoin world. дальше »
2023-9-4 14:30 | |
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What Is Token Unlocking And How It Can Impact Price?
Token unlocking is the release of a certain amount of tokens that were previously locked or restricted from circulation in the cryptocurrency market. These tokens are usually held by project developers or early investors. дальше »
2023-9-3 01:09 | |
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How the Sweepstake Model Has Adapted to Include Crypto
Sweepstake casinos are growing in popularity across the world, especially in the United States. Sweepstake casinos have introduced legal online casino gaming to millions of people in the US who previously could not play casino games online and win money. дальше »
2023-8-31 21:41 | |
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Elon Musk’s X platform has payments licenses in seven US states
The most recent payment license that X obtained was from Rhodes Island. Some of the US states that X has received clearance for payment processing include Arizona, Maryland, and Georgia. Elon Musk has previously hinted that X would support crypto payments in addition to fiat currency transactions. дальше »
2023-8-31 13:45 | |
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Is Dogecoin Set To Blast Off As X (Twitter) Becomes Crypto-Ready? All Thanks To Elon Musk
X—previously known as Twitter—has secured a currency transmitter license from Rhode Island’s regulatory authorities. This monumental move grants X the legal clearance to offer a suite of cryptocurrency-related services, including payments and trading, within the United States. дальше »
2023-8-31 11:08 | |
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New Bull Run For Bitcoin If It Breaks This Level, Expert Addresses Elephant In The Room
The Bitcoin price is on the move as bulls take over the market and reclaim previously lost territory. While the rally signals potential, BTC still needs to overcome significant resistance at higher levels. дальше »
2023-8-31 01:00 | |
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Robinhood owns fifth-largest Ethereum wallet, holding $2.54B in ETH
Arkham Intelligence said on Aug. 30 that the trading app company Robinhood holds the fifth-largest account on the Ethereum blockchain. The intelligence platform previously identified Robinhood as the owner of the third-largest Bitcoin address, which holds 118,300 BTC ($3 billion). дальше »
2023-8-31 00:30 | |
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Bitcoin Breaks Above $26,000, A Stronger Bounce Is Imminent Says This Metric
The Bitcoin price trades close to the $26,000 level during today’s trading session, as it has since last week. However, new data points to a potential breakout out of the current range and into previously unexplored territory in 2023. дальше »
2023-8-30 01:00 | |
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Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence
U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial. дальше »
2023-8-30 00:50 | |
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German hosting stored in NATO bunker confronts TornadoCash-like verdict
CyberBunker, a German web hosting firm previously housed in a NATO bunker, appeals its controversial conviction for facilitating illicit transactions. Back in December 2021, eight people involved with Cyberbunker were sentenced despite the prosecutors being unable to prove that they… дальше »
2023-8-29 15:58 | |
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Magnet Finance rug pulls $6.4m on Base L2
Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known… дальше »
2023-8-25 13:41 | |
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Is ApeCoin losing its charm? Here's a look at the token's performance
An ApeCoin wallet recently dumped over 180,000 APE. APE has continued to trade below the RSI as the price sees a slight respite. In a potentially significant shift, a wallet that previously The post Is ApeCoin losing its charm? Here's a look at the token's performance appeared first on AMBCrypto. дальше »
2023-8-25 04:30 | |
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Web3 travel ecosystem Camino Network passes Hexens security audit
Firms in the travel sector, including Lufthansa, EuroWings, Hahn Air, and Sunnycars, have backed the Camino Network consortium blockchain. Hexens has previously audited well-known projects like Polygon Labs, Celo, and Lido. дальше »
2023-8-23 19:23 | |
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Coinbase buys a stake in USDC stablecoin issuer Circle
Previously, Coinbase only assumed a minority role as a distributor and promoter of the Circles USDC project. Buying a stake in Circle means Coinbase is taking a more hands-on approach to the project. дальше »
2023-8-22 11:08 | |
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Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook to remove more than 5,301 fraudulent ads. The authoThe post Thailand contemplates action against Facebook over crypto scams appeared first on AMBCrypto. дальше »
2023-8-22 11:00 | |
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