Activities - Свежие новости [ Фото в новостях ] | |
El Salvador accelerates Bitcoin buying following IMF deal
El Salvador has ramped up its Bitcoin buying a day after agreeing to an International Monetary Fund deal that required scaling back its government-led crypto activities. On Dec. 19, the first nation to adopt Bitcoin as a legal tender and… дальше »
2024-12-20 14:58 | |
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Web3Bay: The Future of Online Shopping? Exploring Price Trends in Celestia & Tron
What’s capturing headlines in the cryptocurrency realm these days? Celestia’s modular blockchain concept is picking up steam following the launch of its Mainnet Beta, Lemon Mint. On another front, TRON (TRX) is seeing its ecosystem swell, with user numbers exceeding 271 million and transaction activities setting new highs, sparking discussions about its upward trajectory. дальше »
2024-12-20 06:00 | |
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Monad Launches Independent Foundation to Boost Blockchain Adoption
Monad, a blockchain project compatible with Ethereum’s virtual machine, has launched the Monad Foundation. This foundation will be an independent organization dedicated to supporting the growth and decentralization of the Monad Protocol. дальше »
2024-12-16 22:34 | |
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LATAM crypto update: Brazil to regulate virtual assets activities, Argentina allows crypto payments for subway
This week’s LATAM crypto news highlights the region’s dynamic cryptocurrency scene. Brazil, for example, could begin to regulate cryptocurrency-related activities, while Argentina continues on its digital innovation path by allowing underground payments in cryptocurrency. дальше »
2024-12-15 12:23 | |
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Aptos Foundation Expands Global Footprint with New Abu Dhabi Office
The Abu Dhabi office will serve as a hub for Aptos Foundation’s activities in the region, focusing on fostering partnerships and supporting projects designed to grow the Aptos ecosystem. дальше »
2024-12-11 13:19 | |
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Ripple CTO Reacts to Ripple (XRP) Becoming 3rd Biggest Crypto, But Solana (SOL) and a New Fierce Rival Are Closing In
Now ranked third among all cryptocurrencies globally, Ripple has lately tapered its activities. It is not only a wonderful day for the leaders of XRP but a momentous occasion for the Chief Technology Officer at Ripple, who has just marked twelve years of service with the company. дальше »
2024-12-11 11:48 | |
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BitOasis – UAE’s First Crypto Broker to Receive Full License from Dubai
Key Takeaways: CoinDCX’s acquisition of BitOasis highlights growing global attention on the MENA crypto market. The UAE is positioning itself as one of the major jurisdictions for crypto activities, gaining international interest. дальше »
2024-12-10 14:03 | |
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LATAM crypto update: Argentine Senator eyes crypto mining, Bitcoin ATMs surge in Brazil
In this week’s LATAM crypto update Argentine entrepreneur and senator Ezequiel Atauche recently proposed a motion to the Argentine Senate to include bitcoin mining and blockchain technology on the list of supported activities, assuring their legal incorporation within the framework of existing legislation. дальше »
2024-12-8 18:17 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services
Coinbase chief legal officer Paul Grewal has disclosed letters from the Federal Deposit Insurance Corporation (FDIC) to banks throughout 2022, urging them to halt or avoid crypto-related activities. дальше »
2024-12-8 22:02 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Ripple (XRP) Continues its Ascent, Surpassing Solana and USDT in Market Cap
This article will analyze the event that XRP surpassed Solana and USDT in market cap to become the 3rd largest cryptocurrency, just below BTC and ETH. We will consider the factors contributing to the recent increase in XRP price, from activities of Ripple Labs to XRP ETF news. дальше »
2024-12-4 10:21 | |
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Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations
Cambodia's crypto restrictions may drive innovation underground, complicating regulatory efforts and potentially increasing illicit activities. The post Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations appeared first on Crypto Briefing. дальше »
2024-12-3 07:52 | |
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Top 3 Cryptos to Buy for the Bull Run: Monsta Mash ($MASH), Ripple (XRP), and Shiba Inu (SHIB) Leading the Charge
The crypto market is in recovery after a brief consolidation. A second rally has started, and Ripple and Shiba Inu have experienced a surge in market activities and prices. Investor confidence has grown with new account entries and the activation of dormant ones. дальше »
2024-12-1 16:12 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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Dogecoin futures OI at record highs: Are long liquidations tipping the scales?
The DOGE futures market has seen more activities in the last few weeks. Its funding rate has remained positive despite increased liquidations. Dogecoin’s [DOGE] futures open interest has rThe post Dogecoin futures OI at record highs: Are long liquidations tipping the scales? appeared first on AMBCrypto. дальше »
2024-11-26 17:00 | |
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Ethereum: 3 factors that could help ETH pump majorly
There is a vast difference in the net taker volume in exchanges of Bitcoin and Ethereum. Three factors could influence ETH to change to the right side. The exchange activities between BitcoiThe post Ethereum: 3 factors that could help ETH pump majorly appeared first on AMBCrypto. дальше »
2024-11-24 02:00 | |
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Crypto CEO Reveals Top Pick For 2025 Bull Run, Says It’s Like Buying Shiba Inu Before 7,000,000% Surge
The 2025 bull run is on the horizon, and the crypto market is full of activities with savvy investors watching out for analysis and even predictions for coins like WallitIQ (WLTQ) and Shiba Inu (SHIB) that will lead them to the next big investment package. Recently, the crypto scene has […] дальше »
2024-11-23 05:00 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Crypto Mining and Trading In Russia Will Attract 15% Tax – Here’s How It Compares Globally
Russia is poised to implement a 15% tax on all crypto mining and trading activities. The move aims to foster a regulatory framework that supports the growing digital asset industry. 15% Tax On Crypto Trading And Mining Activities According to Interfax, the Russian Government has approved draft amendments to the bill on taxation of income […] дальше »
2024-11-20 14:30 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
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Solana overtakes Ethereum in fee activity, but Ethereum remains on top in…
SOL has seen more activities in the last few days. ETH still holds the lead in other key metrics. The competition between Solana [SOL] and Ethereum [ETH] is intensifying, particularly in traThe post Solana overtakes Ethereum in fee activity, but Ethereum remains on top in… appeared first on AMBCrypto. дальше »
2024-11-19 18:00 | |
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Russia approves 15% tax on crypto mining and transactions
Russia has approved an amendment to a draft bill introducing taxes on crypto transactions and mining activities, Interfax reported on Nov. 19. The legislation will classify cryptocurrencies as property for tax purposes. дальше »
2024-11-19 16:55 | |
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How these traders made millions off small-cap Solana meme coins
Recent trading activities on the Solana blockchain have brought massive gains to some traders who invested in small-cap meme coins. These impressive trades come on the back of the ongoing market-wide rally, which has spilled to the meme coin market.… дальше »
2024-11-19 12:57 | |
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Investors turn to Vantard (VTARD) as crypto fear & greed index displays ‘GREED’
The digital assets market witnessed increased bullish activities as Donald Trump wins the US presidential race. Meanwhile, the prevailing sentiments sent Bitcoin to a new peak of $75,397. The top cryptocurrency trades at $74,540 at press time, and the Fear & Greed Index reading suggests more uptrends for BTC. дальше »
2024-11-6 11:36 | |
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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Institutional Traders Bet On Bitcoin Exceeding $79,300 By End Of November
Institutional traders are betting that Bitcoin will surge to $79,300 by the end of November. This bullish sentiment is evident in recent trading activities on the Chicago Mercantile Exchange (CME), where Bitcoin options have experienced some of their highest trading volumes ahead of the US presidential election. дальше »
2024-11-1 16:30 | |
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Russia to ban Bitcoin mining in select regions due to power shortages
The ban on Bitcoin mining in certain Russian regions highlights the tension between energy demands and the sustainability of crypto activities. The post Russia to ban Bitcoin mining in select regions due to power shortages appeared first on Crypto Briefing. дальше »
2024-11-1 18:22 | |
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AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
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Tether Scrutiny and Middle East Tensions Trigger $380 Million Crypto Liquidations
A controversial report on Tether’s alleged involvement in illegal activities has fueled concerns across the crypto market, causing $380 million in daily liquidations. The post Tether Scrutiny and Middle East Tensions Trigger $380 Million Crypto Liquidations appeared first on BeInCrypto. дальше »
2024-10-27 15:00 | |
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Aark Digital Proposes 15% Recovery Reward After $1.5M Vault Breach
In a recent security breach at Aark Digital, an unauthorized person gained access to and took out about 24. 143 ETH and 1,386,085 USDC. The project has responded by starting recovery activities around the clock and implementing extra security measures to defend against any more illegal conduct. дальше »
2024-10-26 23:56 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Illegal Bitcoin mining costs Malaysian electricity company over $100m
Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity theft linked to illegal Bitcoin mining activities. дальше »
2024-10-26 20:49 | |
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US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files
The exposure of CCDH's plans could intensify scrutiny on nonprofit activities and influence regulatory actions against social media platforms. The post Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files appeared first on Crypto Briefing. дальше »
2024-10-23 22:00 | |
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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback
The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »
2024-10-22 02:00 | |
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NEIRO Whale Activity Explodes – Here’s Who Is Buying and Selling This Memecoin
Neiro Ethereum (NEIRO) has seen a surge in activity, with significant whale movements reported as the token breaks out of a prolonged accumulation phase. The recent breakout has drawn attention from major players in the market, sparking interest in both buying and selling activities. дальше »
2024-10-13 15:00 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Play GalFi on Telegram and Start Earning Real Crypto Rewards Now!
GalFi is making waves in the play-to-earn (P2E) gaming sphere, providing players with the opportunity to earn real crypto rewards through immersive gameplay. Utilizing blockchain technology, GalFi transcends being just a game—it serves as an economic ecosystem where players can stake, trade, and earn through a diverse range of in-game activities. дальше »
2024-10-10 03:29 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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