2024-3-19 15:54 |
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S.
Similar to Notcoin - Blum - Airdrops In 2024
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The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
2024-3-19 11:08 | |
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Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019.
2020-1-20 12:27 | |
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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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OTC brokers and exchanges helped criminals to cash out $2.8 bln worth of $BTC in 2019
2020-1-16 19:20 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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As the Bitcoin price consolidates just below its all-time high of $99,540, a significant move by the US government has raised concerns among investors. The government has transferred a substantial amount of its seized Bitcoin holdings to Coinbase, potentially signaling intentions to sell.
XYO, the native token of the decentralized physical infrastructure network project of the same name, has soared more than 125% in 24 hours. The XYO token traded to highs of $0.01951 and saw its daily volume skyrocket over 2,300% to…
Litecoin has gained more than 27% in the past week, pushing the number of addresses in profit to nearly 80%. According to data from analytics platform IntoTheBlock, Litecoin’s (LTC) recent price surge has led to a significant increase in profitable…
Your digital fortune can transform into real money, and you can enjoy a nice outing with your friends. Turning your crypto coins into cash might seem hard, but it’s a straightforward process. At this time, many cryptocurrency users are interested…
Arbitrum Foundation has introduced a $1 million grants program aimed at boosting artificial intelligence innovation on the Arbitrum network. The Trailblazer AI Grant is an initiative that will offer grant support for builders looking to bring innovative AI projects to…
China-based company SOS Limited plans to tap Bitcoin to support its investment portfolio and extract value from the fast-growing cryptocurrency.
Bitcoin is witnessing a surge of on-chain activity, with daily active addresses nearing 1 million, data indicates. Bitcoin’s (BTC) march to $100,000 has driven a surge in on-chain activity, with data from IntoTheBlock showing a shift in the cryptocurrency’s long-term…