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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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Phishing victim reclaims $9.3m in DAI as scammer returns stolen funds
A victim of a $24 million phishing attack has received a portion of his stolen funds back after the attacker willingly sent it back to him. According to web3 anti-scam solution Scam Sniffer, the attacker sent back $9.3 million to… дальше »
2024-7-15 12:36 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Ethereum sees rising demand from U.S. investors - Price impact?
The increase in the Coinbase Premium Gap suggests a price increase for ETH. However, ETH might not reach $4,000. According to data from CryptoQuant, crypto investors have been buying EthereuThe post Ethereum sees rising demand from U. дальше »
2024-7-14 19:00 | |
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Why CME Group's latest update might be the first step towards an XRP ETF
CME Group added XRP to its crypto benchmarks According to Ripple's CEO, Spot XRP ETFs are one step closer now After a long battle with the SEC, Ripple is now reporting significant milestonesThe post Why CME Group's latest update might be the first step towards an XRP ETF appeared first on AMBCrypto. дальше »
2024-7-14 23:00 | |
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Is Germany done transferring their Bitcoin?
According to blockchain data, the German government has transferred the last of its Bitcoin holdings, finalizing a nearly three-week long selling spree. As of Friday, July 12, the wallets linked to German authorities hold no remaining Bitcoin (BTC), according to… дальше »
2024-7-13 22:10 | |
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Bitcoin ETFs see fifth consecutive day of positive inflows, IBIT net $72.1m
Spot Bitcoin (BTC) ETFs in the U.S. recorded their fifth consecutive day of inflows on July 11, with $72.1 million in net inflows as Bitcoin surpassed the $59,000 mark. According to data provided by Farside Investors, these investment products recorded… дальше »
2024-7-12 14:53 | |
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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
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BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36 | |
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Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,… дальше »
2024-7-12 17:12 | |
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Glassnode: Bitcoin accumulation reaches 3-month high
The Bitcoin (BTC) accumulation phase seems to have started as the BTC price wanders below the $60,000 mark for a week. According to data provided by Glassnode, the BTC accumulation trend surged from 0.05 on June 1 to 0.44 as… дальше »
2024-7-12 12:05 | |
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Inferno Drainer fails to launder over $500k in stolen ETH following Railgun intervention
The team behind Inferno Drainer, a notorious crypto scam service, failed to launder a substantial amount of ETH after privacy protocol Railgun managed to block the transaction. According to security firm MistTrack, on July 9, the team behind the subscription-based… дальше »
2024-7-12 11:56 | |
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CFTC Chair: Illinois Court Affirms Bitcoin And Ether As Commodities, 80% Of Cryptos Are Not Securities
In a regulatory victory for the largest cryptocurrencies, Bitcoin (BTC) and Ethereum (ETH) were officially classified as commodities during Wednesday’s Digital Commodities Senate AG hearing. Court Backs Bitcoin And Ether’s Commodity Status According to live coverage of the hearing by Fox journalist Eleanor Terret, Rostin Behnam, Chairman of the US Commodities Futures Trading Commission (CFTC), […] дальше »
2024-7-11 05:30 | |
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Mt. Gox and the German government sunk the crypto market
Binance Research revealed a report on the cryptocurrency market for June 2024. According to the latest research, market capitalization declined by 11.4% over the month. However, this trend is typical for June — over the past five years, the crypto… дальше »
2024-7-10 18:27 | |
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Trump’s pro-crypto stance is gaining him votes
Former President Donald Trump’s support for crypto is swaying some Republican voters as he campaigns for a return to the White House. According to a poll conducted by Echelon Insights and sponsored by crypto investment firm Paradigm, 13% of likely… дальше »
2024-7-10 18:21 | |
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Trump emboldens support from Republican voters with pro-crypto stance, survey finds
Republican presidential candidate and former US President Donald Trump has garnered increased support from his party following his recent embrace of cryptocurrencies, according to a new Paradigm-sponsored survey. дальше »
2024-7-10 18:15 | |
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Starknet token staking to start by the end of 2024
StarkWare, the driving force behind the zero-knowledge-based layer 2 network Starknet, has unveiled its plans to introduce staking by the end of 2024. This move aims to enhance the blockchain’s resilience and decentralization. дальше »
2024-7-10 17:06 | |
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Crypto Analyst: Solana Goes ‘Parabolic Soon’ As Firedancer Draws Closer
After falling below the $121 price mark last week, the Solana has shown a strong rebound. The SOL price is up 19% from the local low. But the current setup of the Solana price suggests the potential for an even stronger upward breakout, similar to that of summer 2021, according to popular crypto analyst Daan de Rover, better known as Crypto Rover. дальше »
2024-7-11 17:00 | |
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Uniswap cites Supreme Court ruling to push back against SEC’s DeFi oversight
Top decentralized exchange (DEX) Uniswap has urged the US Securities and Exchange Commission (SEC) to drop its proposed attempt to expand the definition of an “exchange” to include DeFi markets, according to a July 9 letter. дальше »
2024-7-10 16:25 | |
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German governmental bodies still hold 18,110 BTC amid post-seizure management
Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal. дальше »
2024-7-10 14:00 | |
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Polygon surpasses Bitcoin, Solana in daily NFT sales volume
Polygon’s NFT sales volume surpasses Bitcoin (BTC) and Solana (SOL) as the non-fungible token (NFT) market gains momentum. According to data provided by CryptoSlam, the total NFT sales increased by 27% in the past 24 hours, reaching $18.21 million. The… дальше »
2024-7-10 13:00 | |
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SBI Digital Markets taps former Bank of Korea official for South Korea expansion
SBI Digital Markets, the cryptocurrency-focused arm of SBI Holdings, is looking to strengthen its roots in South Korea with the appointment of a former Bank of Korea executive. According to a July 10 announcement, Jai Yung Byun has been appointed… дальше »
2024-7-10 12:39 | |
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Trump's New Crypto Enthusiasm Could Help Him Win More Votes: Poll
Former President Donald Trump's recent embrace of cryptocurrency after his long-standing skepticism may win him some votes among reluctant Republicans as he seeks a return to the White House in November, according to an industry-sponsored poll released on Wednesday. дальше »
2024-7-11 12:00 | |
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Experts Predict Imminent Crypto Bull Run, Highlight Key Catalysts, and Brush Off Bitcoin’s 25% Slump
According to analyst Lark Davis, a monumental bull run in the crypto market is imminent. He emphasizes the impact of institutional investments on market prices. For instance, the US Bitcoin ETFs propelled Bitcoin from $46K to $73K in just 64 days. дальше »
2024-7-10 09:08 | |
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Chamber of Progress says Biden can ‘still win’ on crypto against Trump
According to the advocacy group, the US president still has an opportunity to counter Donald Trump’s “change of heart on cryptocurrency” by supporting regulation. дальше »
2024-7-10 21:20 | |
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Cryptocurrency theft surges to $1.4 billion in 2024, doubling last year’s figures
Hackers have more than doubled their cryptocurrency spoils in the first half of 2024 compared with the same period last year, according to a report from blockchain research firm TRM Labs. The report highlights a significant increase in stolen crypto, totaling $1. дальше »
2024-7-10 14:59 | |
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Majority of Dogecoin (DOGE) investors in profit despite ongoing volatility
While the crypto market displays uncertainty following the latest bearish slide, data shows most Dogecoin (DOGE) holders are profitable. According to IntoTheBlock, 73% of Dogecoin investors are enjoying returns at the current price of $0. дальше »
2024-7-10 14:39 | |
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Spot Bitcoin ETFs see record inflows in 30 days amid Bitcoin selling pressure
US spot Bitcoin exchange-traded funds (ETFs) attracted approximately $295 million in inflows on Monday amid ongoing selling pressure from the German government and Mt. Gox repayments. According to data from SoSoValue, this marks the highest level of single-day inflows in a month. дальше »
2024-7-10 08:29 | |
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DigitalX set to launch Bitcoin spot ETF on Australia’s top exchange ASX
DigitalX Limited, a digital asset fund manager in Australia, is set to launch its spot Bitcoin exchange-traded fund (ETF) on the Australian Securities Exchange (ASX) on July 12, according to a Monday report from Bloomberg. дальше »
2024-7-10 07:25 | |
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BlackRock’s BUIDL fund becomes first $500M tokenized fund
BlackRocks USD Institutional Digital Liquidity Fund (BUIDL) has surpassed $500 million in market value, according to data from Dune Analytics. The growth also made BUIDL the first tokenized fund to hit the $500 milestone. дальше »
2024-7-10 06:09 | |
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Trump's Official Republican Platform Pledges to Halt Crypto 'Crackdown'
Former President Donald Trump's Republican Party has officially adopted a platform that would seek to support cryptocurrency innovation, according to the document released Monday by the Republican National Committee. дальше »
2024-7-9 23:14 | |
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Bitcoin Dead Cat Bounce? BTC Reclaims $57,000 But Analyst Not Convinced
Bitcoin prices cratered on July 4 before plunging some more a day later. However, by the close of Friday, the bar ended up with a long lower wick, with demand spilling over the weekend. As BTC prices stabilize, there may be hints that the downtrend is over, but not according to this analyst. Bitcoin Remains […] дальше »
2024-7-9 23:00 | |
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Analyst: Crypto ETFs to form 5% of hedge fund by 2025
By 2025, crypto exchange-traded funds (ETFs) are projected to comprise 5% of hedge fund and pension fund portfolios, according to Fiorenzo Manganiello, a prominent blockchain expert. Manganiello, the co-founder and managing partner of LIAN Group, made this prediction following reports… дальше »
2024-7-9 21:38 | |
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Notcoin skyrockets 55% in 24 hours: Could it climb another 35%?
Notcoin token surged more than 55% in just 24 hours, with a 118% spike in open interest. According to technical analysis, NOT could surge 35% more if it shows a strong daily candle closing abThe post Notcoin skyrockets 55% in 24 hours: Could it climb another 35%? appeared first on AMBCrypto. дальше »
2024-7-8 13:00 | |
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German government moves $56.65m in BTC amid market-wide FUD
The German government has made yet another big Bitcoin (BTC) movement while the market wanders in the bearish zone. According to data provided by Arkham Intelligence, the German government moved 1,000 BTC — worth $56.65 million at the time of… дальше »
2024-7-8 11:38 | |
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Biden’s Polymarket odds hit 49% ahead of Kamala Harris at 36%
According to Polymarket, Biden remains the front-runner with a 48% probability of retaining the Democratic party’s nomination. Meanwhile, the Harris parody meme coin, Kamala Horris (KAMA), is surging. дальше »
2024-7-8 00:56 | |
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Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5
A whale transferred a massive 29.7 million XRP tokens worth $12.7 million to an unknown wallet. According to technical and price action analysis, XRP looks bullish in the shorter time frame aThe post Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5 appeared first on AMBCrypto. дальше »
2024-7-7 11:00 | |
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