2021-2-2 17:46 |
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says. origin »
Bitcoin price in Telegram @btc_price_every_hour
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For several years on the market, Tik-Tok has united a billion users from all over the world and received the title of the most popular social network among Generation Z. Is it a lucky combination of circumstances, an ideal content format, or successful marketing? Regardless of the true reasons for its popularity, the Tik-Tok audience […]
2021-1-29 18:23 | |
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Ripple has received its first installment of 1 billion XRP in 2021 from its escrow as per the distribution model it had announced. Interestingly, the firm did not receive a full 1 billion XRP, but 900The post Ripple receives first XRP installment of 2021 appeared first on AMBCrypto.
2021-1-2 16:30 | |
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One of Asia’s biggest bank with half a trillion in assets under management and $10 billion in yearly revenue, has announced they have received an “in-principle approval by the Monetary...
2020-12-11 18:03 | |
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Ripple, the distributed payment processing service and issuer of the XRP token, has received a lot of flak in the past years for using XRP to keep itself afloat while maintaining its distance from the token.
2020-12-4 20:41 | |
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The rise of decentralized finance (DeFi) applications received a boost yesterday after an influential project, Aave, gained a license to operate in the UK. The move came as Aave locked over $1. 4 billion in cryptocurrencies staked on its platform.
2020-8-26 17:00 | |
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Coinspeaker WeWork Gets New Commitment of $1. 1 Billion from SoftBankEmbattled workspace sharing company WeWork has received a new commitment from Japanese multinational conglomerate SoftBank.
2020-8-16 17:00 | |
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Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check.
2020-8-15 11:55 | |
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Grayscale, a leading cryptocurrency asset management firm with $4 billion assets under management, has received approval from the United States Financial Industry Regulatory Authority (FINRA) to launch its Bitcoin Cash Trust and Litecoin Trust and make the shares available for public trading on over-the-counter (OTC) markets, according to a press release on July 20, 2020.
2020-7-22 15:00 | |
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McCaleb received a reported 5.3 billion XRP at the time of leaving Ripple, which he can sell restricted amounts of, based on a 2016 settlement that set yearly limits. On September 7th, 2019, he received a further 100 million XRP.
2020-5-28 15:01 | |
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Stablecoins have received a lot of traction lately, especially after significant inflows of USDT were seen flooding the markets. The market capitalization of Tether (USDT) hit $6 billion on 27 March aThe post Are stablecoins like Tether at risk owing to the emergence of CBDCs? appeared first on AMBCrypto.
2020-5-2 23:30 | |
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Renaissance Technologies’ flagship Medallion fund has returned 24% year-to-date while most institutional funds have taken a beating. Dubbed the world’s greatest hedge fund, Medallion has received permission to trade Bitcoin...The post $10 Billion Fund Set to Trade CME’s Bitcoin Futures appeared first on Crypto Briefing.
2020-4-19 16:04 | |
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Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
2020-3-31 00:46 | |
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Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […]
2020-2-9 22:00 | |
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Coinspeaker UK Is Top Destination for European Fintech Investment with $4. 9 Billion ReceivedVenture capital and private equity investment into the fintech sector of London and the UK in general has risen 38% year on year and reached $4.
2020-1-30 15:29 | |
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Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019
2020-1-17 20:44 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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Out of 5.48 billion XLM that has been paid out as part of Stellar’s inflation distribution process, 98 percent has gone to the Stelar Development Foundation. And even though the foundation burned most of the funds they received this way to reduce the inequities in the network, none of it actually went to its intended […] The post The Stellar Development Foundation received 98% of the XLM inflation payouts appeared first on CryptoSlate.
2020-1-8 18:21 | |
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The China Securities Regulatory Commission (CSRC) has received an exchange-traded fund (ETF) listing application for a project that tracks blockchain-based stocks as underlying assets. Called the Penghua Shenzhen Stocks Blockchain ETF, the application was accepted on December 24 by the CSRC and was filed by the Shenzhen headquartered asset management company Penghua Fund. What the […]
2019-12-30 18:41 | |
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The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit.
2019-6-6 20:30 | |
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Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1.
2019-6-3 07:26 | |
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By CCN: Tesla CEO Elon Musk is bringing home the bacon. So much bacon that his peers will have to settle for the scraps. According to the latest New York Times compensation report, Musk was the highest paid chief executive of 2018.
2019-5-26 21:00 | |
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By CCN: Digital asset investment firm Grayscale Investments, which boasts $1. 2 billion in AUM, has received regulatory approval for another cryptocurrency product to be traded in the secondary market.
2019-5-24 19:35 | |
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The recent market surge witnessed a major growth as virtual assets collectively improved the overall market capitalization of crypto assets, which was around $248 billion at press time. Bitcoin [BTC], the most popular asset, breached the $8000 mark almost after a year, and was consolidating above $7500, at press time.
2019-5-23 22:30 | |
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An average bitcoin investor in South Korea has dumped more fiat money than the one in other countries, reveals CryptoCompare. The London-based data analytics firm found that cryptocurrency exchange BitHumb has received over $16 billion worth of fiat money in April 2019.
2019-5-20 18:06 | |
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By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.
2019-5-20 00:30 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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The cryptocurrency market saw an unprecedented rise in prices as Bitcoin [BTC], the world’s largest cryptocurrency, rose from its hold near the $4000 mark to break the $7000 threshold. During this bull run, other altcoins such as Tron [TRX] also received a boost as its 24-hour trading volume increased hand in hand with its price.
2019-5-15 12:00 | |
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Bitfinex's parent has received $1 billion in hard and soft commitments for its exchange token sale, a shareholder says.
2019-5-9 17:35 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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One more major player is joining the movement to push crypto adoption mainstream. Online trading platform E*Trade is set to offer crypto trading services, a source revealed to Bloomberg. In doing so, the platform will join close competitor Robinhood which has received a significant push among millennial customers by offering crypto trading services.
2019-4-27 11:28 | |
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PewDiePie, internet culture icon and the most popular streamer on the planet, is switching to DLive’s blockchain streaming platform. The Planet’s Most Popular Streamer Felix Kjellberg, known by his streamer handle PewDiePie, is one of the world’s most popular streamers.
2019-4-10 10:27 | |
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The cryptocurrency has been listed for public sale after a private investment was received. SINGAPORE, FEBRUARY 23, 2019 — Blockchain company Triip announced today that it has put its TriipMiles (TIIM) token up for public sale.
2019-2-27 15:22 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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In the past decade, Spain suffered a significant economic setback with a crippling recession, the bankruptcy of a number of major companies and the highest unemployment rate in the EU (27% at its height).
2019-2-6 12:00 | |
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Most scientists believe the rate at which the moon and Earth have been bombarded by meteorites has remained constant for the past two to three billion years. Understanding the age of craters on the moon can help us better understand the age of our own planet because the Earth would have received similar numbers of impacts.
2019-2-5 10:52 | |
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In this edition of The Daily, a leading Grin developer has received donations worth $26,000 to fund his work on the project. Also, research group Bellingcat has tracked a BTC transaction allegedly made by Russian agents meddling in U.
2019-2-3 16:20 | |
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Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
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Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.
2018-12-28 21:23 | |
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The World Bank in its latest report revealed that India has received the largest amount in remittance in 2o18 with $80 billion being sent from abroad. At the same time, users paid $4 billion in cuts to payment services.
2018-12-10 23:00 | |
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BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
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Crypto market still looks red Further sales pressure in the Asia Session put a heavy strain on the entire crypto market. Bitcoin (BTC), king of the crypto currencies, almost all coins and tokens are in red.
2018-12-6 16:45 | |
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Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.
2018-11-20 02:50 | |
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Google Ventures-backed Blockchain is debuting a hardware wallet that integrates with its software services, a press release shared with Bitcoin Magazine details. In a partnership with hardware wallet manufacturer Ledger, the cryptocurrency software company has developed what it calls “a custom hardware device.
2018-10-26 19:38 | |
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Major South Korean Financial Holding Gets Blockchain Patent For Improved Fintech Security The KB Financial Group, a South Korean financial holding company, has recently received a patent for a new blockchain solution which consists in a a blockchain-based app for the security of fintech companies.
2018-10-16 00:08 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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Swiss startup SEBA Crypto AG has received investments from major firms like Hong Kong’s Summer Capital and Black River Asset Management. Summer Capital Stakes in SEBA Crypto AG Summer Capital, an asset management company from Hong Kong handling upwards of $1 billion, has taken a stake in a Swiss-based start-up called SEBA Crypto AG.
2018-10-8 22:00 | |
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Pan-African ecommerce giant Jumia may be about to launch an initial public offering (IPO), if reports are to be believed, valuing the company at around $1 billion USD. According to Reuters, Jumia, which already claims to be Africa’s first “unicorn” based on how much investment it has received, is considering a possible New York listing early next year.
2018-10-2 15:55 | |
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Ripple’s Co-Founder is Dumping $100,000 Dollars in XRP Every Day Ripple’s co-founder Jed McCaleb, which is also the co-founder of the Stellar project, is selling off his XRP tokens at very fast rates.
2018-9-29 21:26 | |
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A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.
2018-9-25 19:54 | |
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Аналитики крупного американского банковского конгломерата JPMorgan заявили, что уже к 2028 году рыночная капитализация стейблкоинов может достичь $500–600 млрд.
This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500 government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed…
Основатель и гендиректор американского венчурного холдинга Digital Currency Group (DCG) Барри Силберт (Barry Silbert) заявил, что представление о биткоине как анонимном активе окончательно утратило актуальность.
За первый месяц года произошло 16 хакерских атак против криптопроектов на общую сумму $86,01 млн, подсчитали специалисты по безопасности блокчейнов компании PeckShield.
На криптокошельки поступило около $158 млрд средств, полученных в результате незаконной деятельности, подвели итоги прошлого года аналитики компании TRM Labs. Сумма выросла с 2024 года примерно на 146%.
Illicit cryptocurrency laundering activity surged to $82 billion in 2025, with Chinese-language networks emerging as dominant players processing $16. 1 billion annually across sophisticated cross-border operations.
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities.