How Spain Could Force Crypto Holders To Disclose Their Funds

2022-6-25 21:00

Per a report from local news media Ara, Spain will tighten its approach to crypto and digital assets. The European country repeatedly has one of the largest populations of crypto investors in the region and will seek to implement new regulations to, as per usual, “protect them”.

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crypto per spain populations investors largest region

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Источник: bitcoinist.com

crypto per → Результатов: 126

Goldman Sachs wants to buy Celsius assets: Report

Goldman Sachs is reportedly ready to pounce onto the assets of beleaguered crypto lender Celsius Network, CoinDesk reported on Friday citing sources familiar with the development. Per the report, the banking giant is eyeing $2 billion in funding from investors for a potential purchase of the Celsius assets should it file for bankruptcy.

2022-6-25 00:25	goldman sachs
celsius assets goldman report sachs per billion

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Two Months Of Extreme Fear Leaves Crypto In Panic, Bitcoin At $20K

Data shows the crypto market has been observing extreme fear for two months now, leaving investors in panic as Bitcoin has crashed to $20k. Crypto Fear And Greed Index Is Still Pointing To “Extreme Fear” As per the latest weekly report from Arcane Research, the cryptocurrency market has now been facing extreme fear for two months now, the longest streak in history.

2022-6-22 22:00
fear extreme two crypto months market bitcoin

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The Crypto Black Hole Paradox, Centralized Crypto Cancer

The crypto world is no stranger to market manipulation. In fact, it’s something that happens on a regular basis. The most recent example is the story of BitConnect, which promised guaranteed returns of up to 40% per month.

2022-6-20 22:27
crypto story bitconnect recent basis example promised

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Crypto Firm Three Arrows Capital Considers Bailout, Hires Financial Advisers

Per a report from The Wall Street Journal, proprietary crypto trading firm Three Arrows Capital (3AC) has confirmed the rumors about its insolvency. The firm has hired a legal and financial team of advisors to “work out a solution for its investors and lenders”, as stated by 3AC co-founder Kyle Davies. Related Reading | Is Elon […]

2022-6-18 17:25	Crypto
firm 3ac crypto financial three arrows capital

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Is New York the Worst Place For A Crypto Business? Study Unveils

Per a study published by Clarify Capital, the U. S. has seen a shift in its approach to crypto and the blockchain-based industry. The North American country used to be renowned for its hostility towards the digital asset class, but every state has been adopting its own policies.

2022-6-11 21:27	Crypto
study crypto hostility american renowned country used

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Terra Founder Sent $80 Million in LUNA and UST to His Wallets Every Month: FXStreet

As per data allegedly shared by SEC, Do Kwon cashed out over $80 million in Terra's crypto on monthly basis before whole thing collapsed

2022-6-10 14:59
million terra out cashed sec crypto kwon

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How The Crypto Winter Has Impacted The DeFi Sector

The crypto market trends to the downside as major assets are unable to break above local resistance. As per usual, the dominant trend picks winners and losers and unfortunately, the altcoin markets have been amongst the latter.

2022-6-9 21:00	DeFi
crypto winners picks dominant per usual trend

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Bitcoin Miners Sell As Mining Revenues Come Under Stress

Data shows Bitcoin miners have been selling in recent weeks as their revenues have come under stress due to the struggling price of the crypto. Bitcoin Miners Are Currently Selling An Average Of 3.3k BTC Per Month As per the latest weekly report from Glassnode, miners had been accumulating during the initial drawdown from the […]

2022-6-7 22:00	btcusd
miners bitcoin per selling under come stress

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Crypto Miner Hive Blockchain Selling Ether to Pay for Intel Mining Rigs

The miner expects to have a bitcoin-equivalent hashrate of 6.2 exahash per second (EH/s) in the next 12 months.

2022-6-7 22:37	Business
miner per exahash hashrate second months bitcoin-equivalent

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You Can’t Program Confidence In Crypto, FED Governor Warns

The crypto space has been gaining more and more attention recently. As per usual, government officials are highlighting the possible ways the new ascent class is harmful to retail investors and why the sector needs regulation.

2022-6-5 21:00	Crypto
crypto ascent highlighting possible new ways harmful

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Bitcoin Observes Longest Stretch Of Extreme Fear Since April 2020

Data shows extreme fear sentiment in the Bitcoin market has continued for almost a month now, the longest stretch since April 2020. Bitcoin Market Sentiment Remains In Extreme Fear Territory As per the latest weekly report from Arcane Research, the crypto fear and greed index has continued to point at extreme fear this week.

2022-6-2 22:00
fear extreme bitcoin sentiment market continued 2020

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Daily Pump & Dump | May 31, 2022 Crypto Market Report

The daily pump & dump is a weekday update on the crypto market providing you with an abbreviated breakdown of price action related to Bitcoin, Ethereum, and other trending altcoins. Today’s summary: Bitcoin reclaims $30,000 over memorial day weekend How Ethereum could lose its head against BTC What’s going on with Cardano? Bitcoin Makes Memorial Day Weekend Memorable Over the US Memorial Day holiday, bulls took advantage of thin order books and low volume, pushing the price per BTC to more than $31,500 at close.

2022-6-1 23:26	ethereum
bitcoin memorial day ethereum daily btc weekend

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USDC Increasingly Becoming Preferred Stablecoin Over USDT

Latest data from Glassnode suggests USDC may be becoming the crypto market’s preferred stablecoin over USDT. USDC’s Supply Surged Up Recently, While USDT’s Plunged Down As per the latest weekly report from Glassnode, USDT has observed a large amount of redemptions recently, taking its supply down.

2022-5-20 22:00	USDT
usdt usdc glassnode down supply stablecoin preferred

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What these data points tell us about where Ethereum is heading

Ethereum's network looks all set for the year 2022 and for the years to come, as per a new report released by a16zcrypto. The 2022 State of Crypto report discussed the trend lines of the crypto-industThe post What these data points tell us about where Ethereum is heading appeared first on AMBCrypto.

2022-5-19 00:00	News
ethereum report 2022 heading tell points data

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Ethereum’s popularity 'a double-edged sword’ — a16z's State of Crypto report

“Ethereum’s overwhelming mindshare helps explain why its users have been willing to pay more than $15 million in fees per day on average just to use the blockchain,” a16z stated.

2022-5-18 04:52	solana
ethereum a16z pay million fees day blockchain

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Sam Bankman-Fried: Bitcoin Isn’t A Viable Payment Network

Sam Bankman-Fried, the Billionaire founder and CEO of crypto exchange FTX, believes that Bitcoin has no future as a payment network. Sam Bankman-Fried Thinks Bitcoin Isn’t A Payment Network He attacked the proof-of-work algorithm’s high energy consumption, arguing it couldn’t handle millions of transactions per second.

2022-5-17 15:54	sam bankman-fried
sam network payment bankman-fried bitcoin believes isn

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Terra (LUNA) could have hit bottom: you can buy $LUNA token here

Most crypto investors are optimistic that Terra’s woes are almost coming to an end and that its coin the Terra (LUNA) is poised for recovery in the coming days. The rate at which LUNA was losing its value has reduced from losing over 100% per day to only about 40% per day; a sign that […] The post Terra (LUNA) could have hit bottom: you can buy $LUNA token here appeared first on Invezz.

2022-5-16 19:09	Terra
luna terra day losing per token hit

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Emirates Airline Plans To Accept Bitcoin Payments

The Dubai airline Emirates plans to accept Bitcoin payments in the future, as well as launch NFTs on the website, as per a report. Emirates Airline Plans To Add Bitcoin As A Payment Service As reported by Arab News, one of the world’s largest airlines has shown intent to add crypto payments and offer NFTs […]

2022-5-14 22:00
payments bitcoin emirates plans airline nfts add

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Chelsea Football Club partners with Amber Group-backed crypto platform WhaleFin

Chelsea Football Club has entered into a $20 million per year partnership with WhaleFin,… The post Chelsea Football Club partners with Amber Group-backed crypto platform WhaleFin appeared first on Coin Journal.

2022-5-14 18:10	Business
whalefin chelsea club football crypto platform group-backed

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Bitcoin Bloodbath Awakens Sleepy Giant As Spot Volumes Surge

Data shows the Bitcoin carnage has awakened the dead trading volume that had persisted since many months now. Bitcoin Trading Volume Surges To Highest Value Since December As per the latest weekly report from Arcane Research, the latest bloodbath in the crypto market has awakened BTC’s spot trading volume.

2022-5-13 22:00	btcusd
bitcoin volume trading latest bloodbath awakened spot

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CandyDex: A DEX token with exponential potential to cross top meme tokens

The stormy DEX token CandyDex (CANDYDEX) in 2022. All the investor's eyes turned to the CandyDex token because as per the crypto wallet investors the token's listing price would be 1000X -3000X in theThe post CandyDex: A DEX token with exponential potential to cross top meme tokens appeared first on AMBCrypto.

2022-5-9 18:15	HideCryptopanic
token candydex dex tokens meme potential exponential

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What this rising correlation between crypto & NFT prices can mean for investors

As per data presented by crypto reporter Colin Wu, the transaction volume of the Yuga Labs series has gone down, especially in the last 24 hours. He further mentioned in his tweet that Otherdeed, MAYCThe post What this rising correlation between crypto & NFT prices can mean for investors appeared first on AMBCrypto.

2022-5-9 15:30	DeFi
crypto investors mean rising prices correlation nft

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Five Months Of Fear: When Will The Bitcoin Carnage End?

Data shows the Bitcoin market has mostly showed a sentiment of fear and extreme fear for around five months now as the price continues to struggle. Bitcoin Fear And Greed Index Continues To Point At A Fearful Market As per the latest weekly report from Arcane Research, the crypto market has remained fearful this week as prices show no signs of recovery.

2022-5-5 22:00	btcusd
fear market bitcoin continues months fearful five

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Korean Finance Chief Nominee Wants Capital Gains Tax On Crypto Delayed To 2025

Korea’s future Finance Chief Choo Kyung-ho mulls introducing a capital gains tax for financial investments and cryptocurrencies in 2025, Korea JoongAng Daily reported Monday. As per the report, both sides of the government had planned in December to introduce a 20% capital gains tax on financial investments and cryptocurrencies beginning in January next year, in […]

2022-5-5 19:49	Ethereum News
tax gains capital korea 2025 financial investments

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Why The DeFi Sector Has Seen $1.57B In Exploits And Already Exceeds 2021 Record

Per a report from blockchain security firm Peck Shield, the DeFi sector has been under attack with a profitable season for bad actors. The total amount extracted from different crypto projects has already surpassed the total recorded last year.

2022-5-3 21:27	ethusd
defi total sector actors bad profitable amount

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Glassnode Data Shows A Bullish Bitcoin Crossover Has Recently Occurred

Data from Glassnode reveals a crossover in the Bitcoin NVT price model has recently taken place, something that has historically been bullish for the crypto’s price. Bitcoin NVT Price 28-Day Curve Has Crossed Above The 90-Day As per the latest weekly report from Glassnode, the BTC NVT price model has observed a bullish formation recently.

2022-4-27 22:00	glassnode
price glassnode nvt bitcoin bullish data model

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Crypto To Take Over The Financial Sector Over Next Decade, Survey Finds

Per a survey published by Bitstamp, the crypto space is on track to become a mainstream industry. The platform conducted a survey with over 28,000 participants, 5,400 senior institutional decision-makers, and 23 retail investors, across 23 global markets to try and take a pulse on the sector.

2022-4-27 21:00	Crypto
survey crypto sector take institutional participants decision-makers

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“The Brain Drain Is Real”, Crypto Space Thirsts For Lawyers As Regulatory Pressure Mounts

Per a recent report from the Wall Street Journal, crypto companies are strengthening their legal departments. As a reaction to an increase in regulatory and political pressure on blockchain-based companies, the repercussions have caused a ripple effect across multiple sectors.

2022-4-26 23:02	DeFi
regulatory pressure crypto companies political increase departments

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EPL Club Liverpool Looking Into Crypto Shirt Sponsor, Suggests Report

The English Premier League side Liverpool FC has been looking into a crypto shirt sponsor, as suggested by a report. Liverpool To Become First Club In The EPL To Have A Crypto Shirt Sponsor? As per a report from the sports news website The Athletic, the English team is looking into possibilities of a crypto […]

2022-4-26 22:00	SOCCER
crypto sponsor report liverpool shirt looking epl

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Crypto casino Winz.io celebrating 2nd anniversary with a $10k lottery raffle

Winz. io, a premier online crypto casino, is hosting a special “2-Years Raffle” lottery to celebrate its second anniversary. The prize pool is 10,000 USD, and anyone can claim a free ticket per perThe post Crypto casino Winz.

2022-4-25 13:15	No Index
crypto winz casino lottery anniversary raffle usd

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6 Best Crypto Interest Accounts 2022: Who Pays the Highest APY?

Crypto interest accounts are challenging the world of traditional yield generation. The S&P 500 averaged around 10% to 11% per year since 1926 Real estate averages around 9.4%. In comparison,… The post 6 Best Crypto Interest Accounts 2022: Who Pays the Highest APY? appeared first on CoinCentral.

2022-4-23 21:48	nexo
interest accounts crypto apy best around highest

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U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals

In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015.

2022-4-20 00:00
crypto assets secret digital linked seized million

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BTC needs to convert this 'semi-bullish' area into bullish zone for a decent rally

On a nice rebound day for cryptocurrencies, trading volume picked up significantly after a particularly dormant weekend. As per CoinMarketCap, the global crypto market surged by almost 5% in 24 hours.

2022-4-20 23:30	BTC Trading View
per coinmarketcap dormant significantly particularly weekend global

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Wolf of Wall Street inspiration Jordan Belfort offers ‘crypto course’ for 1 BTC

Jordan Belfort, the real-life inspiration for “The Wolf of Wall Street,” presented his first cryptocurrency course called the “mastermind workshop” at his Miami Beach villa for a price of one Bitcoin (BTC) per person, The New York Times reported.

2022-4-20 14:00	People
btc wolf course inspiration street wall jordan

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Crypto in the Real Estate Sector

It becomes clearer daily that the commercial real estate ecosystem is undeniably an integral part of global economic asset and transaction activities. As per recent...

2022-4-16 08:47
real estate economic asset global part activities

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Russia To Legalize Crypto Payments, But Proposal Causes Internal Concerns

Per a report from local news outlet Kommersant, the Russian Ministry of Finance has completed a bill addressing crypto payments in the country. The document was obtained by the local news website and confirmed by two different sources.

2022-4-16 01:00	Russia
payments crypto local country addressing completed bill

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How Archie Comics Will Enter The Crypto Space, Will Launch Collection With Palm NFT Studio

The next chapter of the popular comic book series “Archie” will be powered by crypto and its underlying blockchain technology. Per a press release, Archie Comics partnered with Palm NFT Studio to launch the “biggest writer’s room on the blockchain”.

2022-4-16 21:00	NFTs
archie nft studio launch blockchain palm comics

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Report: Coinbase is least risky crypto exchange to trade on

Market data aggregator CryptoCompare has named Coinbase the most transparent and accountable crypto exchange in the world, per the firm’s latest report that ranked 150 trading platforms. The post Report: Coinbase is least risky crypto exchange to trade on appeared first on CryptoSlate.

2022-4-13 22:00	Gemini
crypto exchange coinbase report trade risky least

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Why Crypto Could Be Lifesaver In Looming Recession Shock, BofA Warns

Per a Reuters report, Bank of America (BofA) Chief Investment Strategist Michael Harnett has warned the U.S. public about a potential economic recession and crypto as a possible safe haven. In a note sent to the bank’s clients, Harnett claimed the current macro-economic outlook is turning bearish for stocks and bonds. Related Reading | Bitcoin […]

2022-4-9 21:00	Crypto
bofa harnett recession bank crypto clients claimed

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Bitcoin Trading Volume Continues To Remain At Low Levels

Data shows the Bitcoin trading volume has continued to remain at low levels this week, weakening the latest rally in the crypto’s price. Bitcoin Spot Trading Volume Has Recently Stabilized At Low Values As per the latest weekly report from Arcane Research, the BTC spot volume has continued to stabilize at relatively low values this week.

2022-4-7 22:00	btcusd
low volume bitcoin trading remain latest continued

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Bitcoin Monthly Outflows Reach Historically High Value

On-chain data shows the Bitcoin monthly outflows have recently reached values only seen a few times before in the crypto’s entire history. Bitcoin Exchange Outflows Now Have A Value Of 96. 2k BTC Per Month According to the latest weekly report from Glassnode, a historically high amount of BTC has exited all exchange wallets recently.

2022-4-6 22:00	btcusd
outflows bitcoin btc exchange historically monthly high

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How Abra Launched New Product To Give Institutions Access To Web3 Ecosystem

Per a press release, leading crypto wealth management platform Abra will enable its high-net-worth to access the Web3 and digital ecosystem with its new asset management strategy. Called Abra Capital Management (ACM), this product will provide its clients with trading and borrowing services and “actively managed investment funds”.

2022-4-5 15:30
management abra ecosystem web3 product new access

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Turkey wants crypto scammer jailed for life

Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information. The post Turkey wants crypto scammer jailed for life appeared first on CryptoSlate.

2022-4-2 09:30	Turkey
crypto turkey wants life scammer jailed per

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EU Voted In Favor Of A Crypto Wallet Crackdown, What’s Next?

Per a report from Patrick Hansen, developer at Unstoppable Finance, the European Union Parliament could be about to crackdown on crypto wallets and their users. This entity just approved a revision to their Transfer of Funds Regulation with an upcoming draft to be voted on later today.

2022-4-1 20:14	EU
crypto crackdown voted entity wallets approved users

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How LayerZero Raised $135M In Investment From Sequoia, FTX Ventures And A16z

Per a Forbes report, LayerZero Labs recently completed a series A+ investment round. The company managed to attract the attention of major players in the crypto industry. Related Reading | Mobile Banking App Dave Secures $100 Million FTX Investment To Boost Crypto Presence The investment round raised $135 million and was led by FTX Ventures, […]

2022-3-31 00:00
investment ftx ventures round crypto million layerzero

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Time To Be Fearful? Bitcoin Index Reaches Greediest Point Since Peak

Data shows the Bitcoin fear and greed index has now reached the highest level since the peak in November as the price of the crypto rallies up. Bitcoin Fear And Greed Index Now Points At “Greed” As per the latest weekly report from Arcane Research, the BTC fear and greed index has surged to values of greed sentiment this week.

2022-3-31 22:00	btcusd
greed index fear bitcoin peak per values

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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities

11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10.

2022-3-29 14:30	News
india crypto exchanges evasion tax million probe

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Exxon Mobil Is Starting to Burn Excess Gas to Mine Bitcoin

Super Gassy Instead of simply burning excess natural gas for no reason and wasting it completely, Exxon Mobil is making a change we’re not entire sure is an improvement – they’re taking that “extra” 18 million cubic feet of gas per month and using it to power crypto mining facilities. The oil giant reached an […]

2022-3-26 20:14	the digest
gas exxon mobil excess improvement million extra

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Ukraine Legalizes Crypto, How This New Law Could Increase Donations

The government of Ukraine legalized crypto and digital assets on its territory. Per an official post, the president of the country Volodymyr Zelenskyy signed a law that legalizes transactions with this asset class.

2022-3-18 01:00	ukraine
ukraine law crypto legalizes country volodymyr official

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Altcoin Market Decline Reaches Final Act, Bottom Expected In 2025–Analyst

After enjoying a mini price run in the last week of October, Bitcoin’s price has corrected below $68k to start the first week of November. While this is normal price action for Bitcoin, this trend also impacts the crypto industry, particularly altcoins.

Crypto Reverses Early Gains, Bitcoin Dives Back to $69K

Prices had rallied early in U.S. trading on Friday alongside a soft economic data and a rebound in stocks.

ADA Is The Star, Cardano Founder Says, As Market Buzz Grows

This week, the crypto industry is enjoying a moment, with the global market cap hitting $2. 42 billion. Bitcoin, the world’s top digital asset, is leading the charge, with its price above $72,000 this Thursday.

Aave’s New Merit Program Boosts cbBTC Holdings, Highlights Emerging Strategy Risks

In just one week, @aave has seen a 2.7k BTC (~$200M) spike in cbBTC deposits, following the launch of a new Merit program on October 24. The incentive initiative encourages users to lend cbBTC (Coinbase-wrapped BTC) and borrow USDC, resulting in cbBTC becoming the fourth most popular asset for USDC-backed […]

Bitcoin eyes breakout; DOGE, POPCAT, SPX lead weekly gains

Bitcoin's recent rally has lead to double digit gains for top meme coins.

Wellington partners Ondo Finance for tokenized US Treasury fund

Wellington Management, an asset manager with over $1 trillion in assets, has announced a partnership with Ondo Finance in a collaboration that aims to power intraday redemptions for a newly unveiled tokenized US Treasury fund.

Emory University first endowment to invest in spot Bitcoin ETFs with $15.8M commitment

Emory University has become the first endowment to report an investment in spot Bitcoin (BTC) exchange-traded funds (ETFs), with a total exposure of $15. 8 million, according to recent 13F filings.

2022-6-25 21:00

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