Chainalysis: ETH scams linked to Japanese crypto exchanges drop 69% in H1 2024

2024-11-22 12:09

Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data…

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crypto 2024 japanese exchanges data eth scams

Источник: btcmanager.com

crypto 2024 → Результатов: 126


Crypto Hackers Stole 15.5% More In 2024 Compared To Same Period In 2023: Immunefi Report

According to a report by Immunefi, crypto hackers have stolen over $1.2 billion in digital assets from January to August 2024, marking a 15.5% increase compared to the same period in 2023. Seesawing Trend In 2024 For Crypto Hacks As the crypto industry matures, malicious actors within the ecosystem are becoming increasingly sophisticated in swindling […]

2024-8-30 05:00


What Are the Best Ways to Buy Crypto in 2024

Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far as mailing physical money across the country (or world) to score some BTC.  Today,  buying crypto is as simple as signing up for an exchange, going through the basic KYC (Know […] The post What Are the Best Ways to Buy Crypto in 2024 appeared first on CoinCentral.

2024-3-5 01:38


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PayPal halting UK cryptocurrency purchases

With an anticipated return in early 2024, PayPal (NASDAQ: PYPL) has announced that it will temporarily halt crypto purchasing services in the UK starting on October 1, 2023. The move was made in response to new regulatory demands made by the UK Financial Conduct Authority (FCA), as explained in an email sent to a limited […] The post PayPal halting UK cryptocurrency purchases appeared first on Invezz.

2023-8-17 14:54


Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months

The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000.  While hailed as a step towards […]

2023-8-7 19:00


Are Bitcoin Holders in Trouble? Tradable Supply Dwindles Pre-2024 Halving, Unprecedented Price Movements Ahead

Bitcoin Halving in April 2024 ticks away, the crypto community finds itself in a unique position. The landscape today is starkly different from the one that existed during the last Halving. The key difference lies not in technical analysis or price charts, but in something far more fundamental: the Bitcoin supply.

2023-8-4 11:00


Crypto Backer: US Presidential Hopeful Vows To End “Biden’s War On Bitcoin”

Crypto has found an unexpected ally in Florida Gov. Ron DeSantis, who is making waves with his 2024 presidential campaign focused on “economic independence.” In a bold move, DeSantis has taken a clear stance on cryptocurrencies, vowing to end US President Joe Biden’s “war on Bitcoin and cryptocurrency” if he secures the highest office. During […]

2023-8-1 16:05


New US Senate Military Bill Comes With A Crypto Provision, But Is It Good

The US Senate recently passed a $886 billion Military Spending Bill which includes some provisions around the cryptocurrency industry. The 2024 National Defense Authorization Act (NDAA), which approved the defense amount to be spent in 2024, included provisions that seek to address crypto as a particularly vulnerable sector for illegal activities and financing terrorists. New […]

2023-7-29 21:00


Ripple (XRP) Climbs To 3rd Place In Crypto Liquidity Ranking, While DigiToads (TOADS) On The Road To Join Crypto Top 50 By 2024

In the world of cryptocurrencies, like any other financial market, liquidity holds significant importance as a fundamental component. According to the latest liquidity ranking update release, Ripple (XRP), one of the leading currencies in the crypto market, has experienced a significant shift, securing the third position.

2023-7-21 18:00


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Japanese crypto exchange Bitbank launches crypto investment firm

Japanese crypto exchange Bitbank has formed its own global investment subsidiary, Bitbank Ventures. The firm will take on projects related to crypto and blockchain technology. According to Bitbank’s press release, Bitbank Ventures will focus on new and rising blockchain projects,…