Crypto Wallet Activity Growth Reveals Signs of Crypto Winter Thawing

2022-11-4 06:54

Crypto wallet activity showed strong signs of recovery in October. This could be a sign that the ice of crypto winter is slowly starting to melt. The post Crypto Wallet Activity Growth Reveals Signs of Crypto Winter Thawing appeared first on BeInCrypto.

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crypto activity wallet signs winter growth thawing

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Источник: beincrypto.com

crypto activity → Результатов: 126

Crypto Whale Activity On The Rise – Here’s Why They’re Buying Shiba Inu (SHIB), Uniswap (UNI) and TMS Network (TMSN)

The prominent players in the crypto market – known as whales – are the ones to emulate when making trading decisions. Nobody would risk multi-million fortunes without due diligence, and whale activity indicates where the markets are going.

2023-3-21 03:08	Press releases
crypto activity whale trading decisions making emulate

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Is the Crypto.com “unauthorized activity” event bigger than first thought?

Crypto dot com CEO Kris Marszalek plays down Monday’s “unauthorized activity” event, saying more information will come following the results of an internal investigation. The post Is the Crypto.

2022-1-18 15:00	Hacks
crypto activity event unauthorized come following saying

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Bank of Russia wants to block ‘emotional’ and suspicious crypto activity

The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.

2021-9-15 15:48	Money Laundering
crypto activity bank suspicious central combat russian

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Criminal Activity in Crypto: The Fact, the Fiction and the Context

$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving?

2019-12-1 18:42
crypto activity fiat against stack fraud industry

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Iran Legalizes Crypto Mining Within Days of a Chinese Plea for ‘Better Conditions’

Iran is legalizing crypto-mining, giving a boost to this activity which was already booming despite the unfavorable position of the authorities. According to the Iran Chamber of Commerce, Industries, Mines and Agriculture, the government decided to give the green light to this activity, promoting a series of legal reforms that put an end to a […] The post Iran Legalizes Crypto Mining Within Days of a Chinese Plea for ‘Better Conditions’ appeared first on CCN Markets

2019-7-23 12:32	Иран
iran better activity conditions plea legalizes crypto

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Iran Officially Recognizes Crypto Mining Industry

Iran's Chamber of Commerce, Industries, Mines and Agriculture has officially recognized the cryptocurrency mining industry, meaning the country will now have to work to regulate the activity within its existing legal structure.

2019-7-23 23:46	World
officially industry iran mining work recognizes regulate

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FINRA Extends Crypto Activity Report Deadline

The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate.

2019-7-23 18:57	law and legislation
activity crypto deadline report planned any july

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FINRA Extends Deadline for Firms to Report Crypto Activity

The self-regulatory body for brokers and exchanges has quietly extended its deadline for member firms to report their crypto activity.

2019-7-23 12:40
crypto activity report firms deadline quietly extended

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Will Regulators Apply Stricter Rules on Bitcoin Upon Investigating Facebook’s Libra Stablecoin?

In a tweet made out on Thursday, July 18, 2019, blockchain and crypto attorney, Stephan D Palley shared his viewpoint on Facebook’s Libra. Said activity isn’t the first of its kind, as many world leaders, countries and business tycoons have been assessing Libra’s pros and cons.

2019-7-22 23:13	Facebook
libra palley facebook world leaders countries business

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Bitcoin Retests $11k But Remains in ‘the Chop Zone’

Crypto markets have been relatively flat this weekend but bitcoin has made it back to the $11,000 level, albeit very briefly. The altcoin market has been slowly shifting but weekend activity has been poor for many of them.

2019-7-21 13:00	price
11k bitcoin weekend back remains retests zone

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Coinbase Adds Suite Of Trading Tools For New Crypto Investors

Aimed at helping new investors see what seasoned traders see, Coinbase's suite of free data tools will detail buying, selling, and trading activity from the top individual investor accounts on the exchange, excluding those set up by institutions.

2019-7-18 18:29	wallets and exchanges
investors coinbase see tools new trading suite

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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns

The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs.

2019-7-17 18:38	cybersecurity
spanish regarding atms extent law bitcoin back

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Bitcoin Trading Volumes in South America Reach New Highs

Despite the significant slide of the BTC price, crypto trading activity in South American countries showed new highs last week

2019-7-16 12:24
new highs south trading crypto american activity

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UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan

Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U.

2019-7-15 20:29	Legal & Regulation
number criminals weeks seen gains criminal activity

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Would President Trump Prefer Ripple’s XRP Over Bitcoin?

U. S. President Donald Trump’s public bashing of Bitcoin and other cryptocurrencies is no longer news. In a recent tweet on Friday 11th of July, Trump publicly declared that he isn’t a fan of cryptocurrencies, alleging that the unregulated nature of digital assets makes it easy for crypto to facilitate crime and other illicit activity.

2019-7-14 23:40	xrp news
trump bitcoin president cryptocurrencies ripple prefer xrp

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John McAfee Defends Bitcoin From Donald Trump in Ironic Tirade

In the wake of Donald Trump’s viral tweet denouncing bitcoin and cryptocurrency in general, John McAfee has come rushing to its aid. In a series of tweets, the crypto evangelist has ridiculed the U.

2019-7-13 11:19	John McAfee
trump donald john mcafee bitcoin regarding ironic

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What Are Dollars Used for, President Trump? – The Gun Money Known as USD

Donald Trump has taken to Twitter yet again, and this time he’s talking about bitcoin and the superiority of the United States dollar. Bashing lack of regulation and potential for criminal activity inherent to crypto, Trump claims the U.

2019-7-12 14:15
trump bitcoin usd known dollars used president

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The IRS May Be Interested In Your 'Crypto Activity'

A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps.

2019-7-10 00:11	law and legislation
firms such jury use grand apple subpoenas

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Does Crypto Gravitate Towards “Economically Free” Countries?

History is full of cautionary tales, provided by inept governments attempting to limit economic activity. While limiting commerce seems to come instinctively to some politicians, the gradual rise of prosperity appears to be linked to the expansion of economic freedom.

2019-7-10 22:47	World Regulation
crypto towards gravitate freedom does hand economic

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Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours

In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.

2019-7-9 23:12	whale
hours bitcoin worth whales activity three move

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Crypto market forecast: 8th July

Underscoring another positive trading week for crypto markets was news that CME Bitcoin futures volumes and user activity hit all-time highs. Hash rate also touched all-time highs during the week as mining activity on the Bitcoin blockchain continues to grow.

2019-7-9 15:00	BNC insights
highs activity bitcoin all-time crypto week continues

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Circle CEO Views Libra As Having “Massive” Impact On Crypto Awareness, Accelerate Policy Making

CEO of Circle, Jeremy Allaire discussed the current activity taking place within the crypto sphere, with news outlet, Bloomberg’s Joe Weisenthal and Romaine Bostick on Friday, July 5, 2019. Some of the topics that the discussion was founded on include Facebook’s endeavor, Libra, how Libra is one of two different types of stablecoins and how […]

2019-7-7 18:58	Facebook
libra crypto circle ceo discussion topics july

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Crypto Activity in June by the Numbers

Coinspeaker Crypto Activity in June by the NumbersCORindex releases its latest monthly report detailing the most significant changes in the crypto game in June.Crypto Activity in June by the Numbers

2019-7-6 10:00
crypto june activity numbers detailing significant report

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Why Bitcoin prices tend to move aggressively on weekends

Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market.

2019-7-3 01:08	Bitcoin
weekends bitcoin crypto move prices aggressively tend

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Justin Sun on shaking down the Internet, Coin Metrics on Kin’s blockchain activity and more

Crypto News – 26 June – Justin Sun on shaking down the Internet, Coin Metrics on Kin’s blockchain activity and more Don’t forget to follow us for our daily videos#XRPcommunity #xrpthestandard #trx #TRON #TRONICS #cryptonews #CryptocurrencyNews pic.

2019-6-26 19:00	News
activity justin blockchain june down kin sun

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Genesis Capital: Institutional Activity in Crypto Up 300% in 12 Months

Bitcoin’s price surge may be attributable to a significant uptick in institutional activity over the past year, data from institutional crypto lender Genesis Capital reveals

2019-6-27 11:57	Markets
institutional genesis capital crypto activity uptick past

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Bitcoin IRA Opens Retirement Accounts In Crypto As Retirement Portfolios Reach Record Highs

Bitcoin IRA, the largest Bitcoin retirement platform in the world, informed that investors are currently adding virtual currencies to their retirement portfolios as Bitcoin moves above $11,300. AT the same time, the company mentioned that they have seen more interest in the activity in the last six weeks than in over a year. Bitcoin IRA […]

2019-6-25 22:08	BitGo
bitcoin retirement ira portfolios seen mentioned time

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Crypto market Forecast: 24th June

Bitcoin prices continue to soar with the cryptocurrency reaching a yearly high of USD$11,400 last week. Trading volumes on derivatives markets are at all-time highs as bullish sentiment remains strong despite fears of a pullback.

2019-6-25 15:00	BNC insights
week market second largest bullish sentiment despite

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New Study Shows Turkey and Indonesia Dominate Crypto User Market for Bitcoin Activity

It is a well-known fact that the support of cryptocurrency while global is not even across all parts of the world as some countries actively support cryptocurrency while others are hostile towards it.

2019-6-23 17:32	Bitcoin Innovation
cryptocurrency support even study others actively hostile

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Venezuelans Set Bitcoin Trading Record amid Crumbling Hyperinflation

According to data released by crypto monitoring website Coin Dance for the week ending June 15, 2019, economically troubled country Venezuela witnessed all-time high bitcoin (BTC) trading activity on P2P exchange platform Localbitcoins.

2019-6-18 11:00	Venezuela
bitcoin venezuelans hyperinflation trading venezuela countries world

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Crypto exchange CGEX shuts down in preparation for relaunch

Crypto exchange CGEX shuts down in preparation for relaunch - CryptoNinjas Coinone Global Exchange (CGEX), today announced it will be temporarily stopping trading and deposit services starting from July 17th, 2019.

2019-6-17 17:51
exchange cgex crypto trading relaunch preparation shuts

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Launching a Project? How Choosing the Wrong Exchange can be Fatal

REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up.

2019-6-15 19:53	Press releases
exchange project remco wrong choosing token crypto

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LocalBitcoins’ Daily Trading Volume Continues to Hold Steady Even Without Iran Activity

According to a recent report released by eToro’s Mati Greenspan, popular P2P crypto trading platform — LocalBitcoins — has been able to maintain its daily tx volumes despite the exchange facing a lot of regulatory heat as well as region-specific rollbacks since the start of the year.

2019-6-13 17:47	localbitcoins
greenspan daily localbitcoins trading released heat regulatory

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FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity

An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA

2019-6-14 14:21	Mining
finra lynch mining undisclosed operated cryptocurrency scheme

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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto

The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job.

2019-6-13 11:15	Mining
crypto finra mining lynch kim ex-merrill fines

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Report: Dapp activity mostly bots

The crypto ecosystem has long been plagued by artificially inflated crypto exchange volume data. Now it has been revealed that automated bots have been quietly exploiting another sector of the ecosystem: Dapps.

2019-6-13 22:00	BNC insights
crypto ecosystem bots automated revealed quietly exploiting

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How Kenya’s RideSafe Is Saving Lives With Blockchain Technology

It’s a chilly Monday morning on the streets of Nairobi. The city is a beehive of activity as everyone hurriedly makes their way to work and school. While in New York, London or many other major cities everyone would be getting a cab, it’s a little different here.

2019-6-12 01:01	Africa
everyone technology saving ridesafe kenya lives blockchain

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Bitcoin (BTC) in India Could Result in 10-Year Jail Term if Proposed Bill Approved

A bill has been proposed in India to severely restrict any crypto activity, including owning and mining Bitcoin (BTC).

2019-6-11 13:15	News
bill proposed india bitcoin btc restrict crypto

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Crypto Whale Buying Activity Is Good and Bad News for Bitcoin Bulls

By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.

2019-6-10 00:00	Willy Woo
good bitcoin bulls crypto whale bad buying

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TRON (TRX) – one of three market leaders by the end of 2019

Perhaps this forecast is the result of the ultra-high activity of the restless CEO of the project Justin Sun. Well, in the end, the crypto community knows that hype is well monetized. Closer to the median of the year, market experts are trying to see how the year will end. And perhaps TRON (TRX) will […]

2019-6-8 00:38	XLM
perhaps tron year trx well market knows

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Top 10 Most Active ERC20 dApps Based on Developer Activity

In a blog post on June 4, 2019, Santiment, a financial market data and content platform for the crypto ecosystem, unveiled ten Ethereum-based decentralized application (dApp) projects with the highest developer activity as of May 2019, including Status (SNT), Storj (STORJ), Augur (REP), Aragon (ANT), Constant (CONST), among others.

2019-6-6 01:00
2019 santiment activity developer storj calculates const

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FBI Opens Forms for US-Based QuadrigaCX Crypto Exchange Victims

The investigation moves beyond the borders of Canada, as US agencies take a hawkish stance to cryptocurrency activity.

2019-6-5 14:54	News
canada agencies take cryptocurrency activity stance hawkish

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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States

By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward.

2019-6-5 09:33	QuadrigaCX
united fbi states quadrigacx investigation brings lost

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Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account

In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely.

2019-6-3 22:45
bank exchange account court supreme israeli stops

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North Korean Hackers Attack Upbit Users in South Korea

North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.

2019-6-1 00:54	#scams
korean upbit north south users hackers information

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Bitcoin Blender Users Ordered to Withdraw Funds in Sudden Shut Down of Crypto Mixing Service

The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]

2019-6-1 00:48	Payments & Merchants
bitcoin blender users service cryptocurrency withdraw mixing

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Little-Known Cryptocurrency Surges 80% While Bitcoin Flounders

By CCN: Monacoin bills itself as Japan’s first cryptocurrency, and it’s gained significantly during the recent bull market activity. The cat meme cryptocurrency surged more than 80% in just 24 hours, leaving it with a per-token value of more than $2.

2019-6-1 00:22
cryptocurrency monacoin bitcoin japanese little-known price surges

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Coinbase Executive Confirms Company Has No Activity Within the Decentralized Exchange Arena

As Binance, the most relevant crypto exchange in the whole world is launching its own decentralized exchange (DEX) platform, many people are currently wondering whether Coinbase, the largest crypto exchange in the U.

2019-5-31 02:00	Coinbase
exchange crypto coinbase decentralized largest going whether

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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?

This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.

2019-5-29 18:53	Mining
mining bitcoin company chinese listed companies power

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