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CryptoSlate Wrapped Daily: Binance’s CZ refutes allegations of company’s ties to China, LUNA Classic pumps 2,400%
The biggest news in the cryptoverse for September 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for September 22 and United States regulators proposing amendments for large hedge fund reporting. дальше »
2022-9-3 02:48 | |
Hacktivist group Anonymous promises to investigate BAYC
A video from the Anonymous Group has surfaced on Twitter with the hacker group promising to investigate claims of the Bored Apes NFT collection ties with Nazi symbolism. The post Hacktivist group Anonymous promises to investigate BAYC appeared first on CryptoSlate. дальше »
2022-8-15 20:00 | |
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
Voyager Digital reportedly had deep ties with SBF-owned Alameda Research
Financial documents of Voyager revealed that they lent nearly $1.6 billion in crypto loans to an entity registered in the British Virgin Islands, the same place Alameda is registered. дальше »
2022-8-11 12:58 | |
3AC founders reveal ties to Terra founder, blame overconfidence for collapse
Su Zhu revealed the 3AC team had close ties to Terra co-founder Do Kwon, which made them overlook several red flags with the project that eventually led to a multi-million dollar loss for the hedge fund. дальше »
2022-7-23 14:09 | |
Germany ties with the US as the most crypto-friendly economies: report
The Governing Council of the European Central Bank (ECB), in its mandate of fighting inflation and protecting the value of the Euro, has hiked its three key interest rates for the first time in over a decade... дальше »
2022-7-22 18:04 | |
Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms. дальше »
2022-7-19 12:58 | |
Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research
Celsius’s Chapter 11 bankruptcy claim revealed that the company had over 100,000 creditors and it was working on a restructuring deal that would see most of them paid off. The post Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research appeared first on CryptoSlate. дальше »
2022-7-15 19:30 | |
FDIC reportedly scrutinizing Voyager Digital marketing as complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
FDIC reportedly scrutinizing Voyager Digital marketing; complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
Ties with LUNA plunged AVAX into a $60m loss- Decoding the mystery
It is no longer news that investors in Terra’s LUNA have been counting their losses since the collapse of the token following the depegging of the UST Stablecoin. Speaking on its own woes, the foundThe post Ties with LUNA plunged AVAX into a $60m loss- Decoding the mystery appeared first on AMBCrypto. дальше »
2022-5-26 23:30 | |
Universal Music Group ties with LimeWire to make music NFTs mainstream
Universal Music Group (UMG) has entered a strategic deal with LimeWire, a digital collectibles marketplace. The post Universal Music Group ties with LimeWire to make music NFTs mainstream appeared first on CryptoSlate. дальше »
2022-5-19 09:00 | |
5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations. дальше »
2022-5-11 19:30 | |
Bitlocus ties with Striga to roll out a crypto-friendly Visa debit card
Bitlocus, a fintech firm that offers an avenue for fiat users to interact with decentralized finance (DeFi) protocols, has launched a crypto-friendly Visa debit card in partnership with crypto banking as a service platform Striga. дальше »
2022-5-6 10:30 | |
Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
Indian crypto exchanges' volume plunges down as 30% tax goes into effect
Payment services providers have also cut ties with major crypto exchanges even when the same is available for gambling and fantasy sports platforms. дальше »
2022-4-12 11:48 | |
US lawmakers introduce bills that could force crypto exchanges to cut ties with Russian wallets
Brad Sherman said the Biden administration should have the ability to tell crypto exchanges not to do “business with Russia-based crypto wallets” amid the situation with Ukraine. дальше »
2022-3-19 00:30 | |
University of Nicosia ties with the team behind Next Top Metaverse Build
University of Nicosia (UNIC) has joined hands with the team that created Next Top Metaverse Build, an NFT architecture competition. Next Top Metaverse Build unveiled this news through a press release on January 20, noting that the competition is dubbed buildathon and is open to architects, 3-D designers, and developers from all backgrounds. дальше »
2022-2-4 20:37 | |
EOS community blocks ongoing $250M funding to Block.one
The EOS community is severing its ties with Block. one after the firm announced that it would halt payments to Block. one. Block. one is the company behind the development of the EOS network. The EOS community noted that Block. дальше »
2021-12-11 13:02 | |
$8k BTC: Unraveling Bitcoin’s $87% Price Crash On Binance.US
The price of Bitcoin plummeted from highs of $65K to $8,200 on Thursday. This fall in prices was seemingly peculiar to Binance. US, an American exchange with close ties with Binance. The massive sell-off has been attributed to a bug from an institutional trader. дальше »
2021-10-25 15:26 | |
OpenPayd Have Productized a Fully-Compliant Banking and Payments Platform
OpenPayd have productized a fully-compliant banking and payments platform…and they are bringing that “embedded finance” solution to the heart of Crypto Valley. Location does matter. And for the London based embedded finance solution, OpenPayd —establishing strong ties in the heart of Crypto Valley Switzerland, made perfect sense. дальше »
2021-10-22 15:48 | |
Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients
Cryptocurrency exchanges and service providers are scrambling to sever ties with their mainland Chinese clients, following Chinese authorities’ recent crackdown. The post Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients appeared first on BeInCrypto. дальше »
2021-9-28 14:46 | |
TECNALIA ties with Chainlink to explore oracles applications beyond DeFi
TECNALIA, a renowned research and technological development center in Europe, has joined hands with Chainlink Labs to identify scenarios in which they can apply oracles beyond the DeFi Sector. A press release unveiled this news on September 13, noting both organizations seek to introduce hybrid smart contracts and oracles in leading global industries. дальше »
2021-9-16 20:13 | |
Gemini allows Brave Browser’s users to send BAT into its wallet
Privacy browser Brave — which allows users to choose whether or not they will view ads, and rewards them if they do — recently deepened its ties to Gemini. The move will allow its users to send Basic Attention Token (BAT/USD), its native cryptocurrency, directly into Gemini’s User Wallet, and either withdraw it or trade […] The post Gemini allows Brave Browser’s users to send BAT into its wallet appeared first on Invezz. дальше »
2021-9-2 15:45 | |
BlockFi signs an exclusive partnership with NBA Star Cade Cunningham
The ties between crypto and sports industry have been strengthened even further with the recent exclusive multi-year partnership between the financial service company BlockFi and NBA star, Cade Cunningham. дальше »
2021-8-22 13:44 | |
Germany: Bundesliga Ties Up with Topps to Launch NFT Collection
The German Bundesliga is the latest entity to join the NFT frenzy. Topps Partners with German Bundesliga to Launch NFT Collection The non-fungible token (NFT) euphoria seems to be giving no signs of simmering down as according to a recent report by Ledger Insights, collectible cards company Topps inked a deal with the German BundesligaRead More дальше »
2021-8-10 09:30 | |
South Korea: Bithumb's latest severance of ties casts shadow on recent regulations
Crypto-regulations recently introduced in South Korea have created a slew of problems for companies in the space. Following numerous major steps taken by Bithumb to comply with the regulatory requiremThe post South Korea: Bithumb's latest severance of ties casts shadow on recent regulations appeared first on AMBCrypto. дальше »
2021-7-18 01:30 | |
Another European Payment Processor Sever its Ties with Binance and Suspends GBP & EUR Deposits and Withdrawals
700+ Binance users in France and in Italy are forming a group to sue the exchange after they lost money during the May 19 sell-off as they were unable to access the exchange due to an outage. The post Another European Payment Processor Sever its Ties with Binance and Suspends GBP & EUR Deposits and Withdrawals first appeared on BitcoinExchangeGuide. дальше »
2021-7-13 17:16 | |
Binance Faces Further Issues As Major Europe Payments Partner Denies Services To The Beleaguered Exchange
Clear Junction, one of Binance’s key payments partners in Europe has cut ties with the embattled cryptocurrency exchange. The suspension marks the latest prohibition on customers moving funds on Binance from traditional banks and other types of financial accounts. дальше »
2021-7-13 13:55 | |
Indian Crypto Exchanges Struggling With Payment Processors
Cryptocurrency exchanges in India are struggling to secure payment solutions as banks have started severing ties. The post Indian Crypto Exchanges Struggling With Payment Processors appeared first on BeInCrypto. дальше »
2021-7-1 13:55 | |
Popular Chinese Investor Dismisses Warren Buffet’s Stance on Bitcoin, Says his Knowledge Is “Too Old”
Yan Yan, a Chinese investor with ties to the SoftBank Asia Investment, thinks Bitcoin is better than gold, and Warren Buffett’s knowledge of the currency is “too old.” Bitcoin is Better than Gold As per sources, Yan said he has been accumulating Bitcoin since 2015, banking on a global network suitable for the “rich andRead More дальше »
2021-6-18 12:00 | |
Could The Golden Ratio Provide Clues To The Bitcoin Bottom?
Bitcoin and other assets often develop support and resistance around Fibonacci levels, either through extensions or retracement. The ratios are based on the Fibonacci sequence, which has ties to the Golden Ratio. дальше »
2021-6-18 01:00 | |
Crypto Bank Silvergate Cuts Ties with Binance, Discontinuing USD Deposits and Withdrawals
Silvergate Bank, a major financial institution partnered with crypto exchanges ranging from Kraken to Coinbase, recently cut ties with Binance. Earlier this Wednesday, Binance sent an email to its users stating that the platform would no longer support deposits and withdrawals via Silvergate Bank over SWIFT starting this Friday. As of now, Binance’s USD bank wire […] дальше »
2021-6-12 07:27 | |
Still Working with Binance.US, Clarifies Silvergate Bank After the Reports of Cutting Ties with Binance
Crypto-friendly Silvergate Bank took to Twitter to confirm that they are working with cryptocurrency exchange Binance. US in “good standing. ” Binance. US is “an active participant on the Silvergate Exchange Network,” added the bank late on Thursday. дальше »
2021-6-12 18:31 | |
US officials seized $2.3m in crypto collected in a recent ransomware attack
The crypto industry has always had unfortunate ties to online criminals. In the early days of the crypto industry, criminals made up a large part of crypto users. However, the benefits of cryptocurrencies continue to inspire hackers to demand crypto payments to this day, particularly in ransomware attacks, such as the Colonial Pipeline ransomware attack. дальше »
2021-6-9 14:56 | |