Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities

Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role… дальше »

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Addressing The Potential Of Cryptocurrency For Illegal Activities: Mitigations

Cryptocurrency, with its decentralized nature and pseudo-anonymity, does have the potential to be exploited for illegal activities such as tax evasion, terrorist funding, fraud, and ransomware attacks. дальше »

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BTC Holds Above $31K As BlackRock CEO Larry Fink Lauds Bitcoin For ‘Digitizing Gold’

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Danish authority orders Saxo bank to divest crypto holdings, citing distrust in financial system

Denmark’s Financial Supervisory Authority (FSA) ordered investment bank Saxo to divest its cryptocurrency holdings because financial institutions in the country are prohibited from crypto trading activities, according to a July 5 statement. дальше »

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Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape

The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases for cryptocurrencies. Instead of resorting […] дальше »

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Binance Australia searched in probe of former derivatives activities

Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »

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Ethereum Whale Transactions Jump Over 50% As ETH Eyes $2,000

Ethereum whales have been ramping up their activities on the blockchain as it eyes an important level. This time around, their recent spike in activity has been in the form of transactions. These whale transactions which are carrying at least $100,000, making it so only large holders could be behind the transactions, have been on the rise. дальше »

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Coinbase’s market share is on the rise in spite of SEC actions

Coinbase’s market share climbed to its highest point since January 2023 in June despite the U. S. Securities and Exchange Commission lawsuit against the firm, according to Kaiko data. According to the chart below, Coinbase has consistently controlled around 50% of trading activities in U. дальше »

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Ethereum (ETH) Whale Transactions up 54%, Possible Impact

Ethereum whales are complementing increased staking activities on network дальше »

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5 P2E Tokens Reviving Blockchain Gaming Demand in 2023

The world of cryptocurrency is evolving and P2E gaming tokens are becoming more popular than ever. These games are a way to earn passive income while having some fun. Play-to-earn tokens are primarily altcoins that let users earn rewards by engaging in online activities or games. дальше »

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P2P Transactions Could be Banned in Belarus

In a bid to clamp down on criminal activities, Belarus is creating legislation aimed at prohibiting peer-to-peer (P2P) cryptocurrency transactions, stating that the Ministry of Internal Affairs is working on... дальше »

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Crypto Market Forecast: Week of July 3rd 2023

A curated weekly summary of forward-focused crypto news that matters. This week, new information on the most tax-friendly crypto jurisdictions has been released, the market continues to benefit from bullish Bitcoin ETF news announcements, and spot Bitcoin trading activities returns to US-based exchanges. дальше »

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Compound (COMP) Grows 33% In 7 Days As Whale Activities Soar

Compound (COMP), the governance token of the Compound protocol, has experienced a remarkable surge in value over the past week, positioning itself as one of the top gainers in the cryptocurrency market. дальше »

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Lido leads as Ethereum locked as liquid staking derivatives hits 10 million

The total number of Ethereum locked on liquid staking derivatives (LSD) protocols reached 10 million on June 29, according to data from DeFillama. Liquid staking protocols allow users to earn staking rewards while providing liquidity for other crypto-based activities, such as Lido (LDO) and Rocket Pool (RPL). дальше »

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This trader turned $17,387 into $205,594 – Which coins were involved?

Today, we’ll delve into the trading activities of a particular trader who has demonstrated a staggering 1082% growth from trades in the last few months. This analysis is based on data from various online platforms such as Dexscreener, Etherscan, and Zerion. дальше »

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Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years. дальше »

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What To Expect With The Recent Bitcoin Miners’ Selling Pressure

Bitcoin miners play a crucial role in the cryptocurrency ecosystem, as they validate transactions and secure the network. Their activities often have a significant impact on the Bitcoin market, particularly when they send their Bitcoin profits to exchanges. дальше »

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Robinhood carries out third round of layoffs

US trading platform Robinhood Markets reportedly cut its workforce for the third time, as the company faces a decline in crypto trading activities and customer demand for its services. дальше »

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Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities

Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »

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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation

Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »

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Top 5 Crypto-Friendly Countries: A Safe Haven for Crypto Investors

While some countries are tightening their grip on crypto activities, others are embracing the digital revolution with open arms. Here are the top five countries that are paving the way for a crypto-friendly future. дальше »

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BitMEX CEO urges crypto exchanges to abandon internal market makers

BitMEX CEO Stephan Lutz expressed his belief that crypto exchanges can operate without internal market makers, citing concerns raised by the revelation that Crypto.com has internal trading teams engaged in crypto trading activities. дальше »

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Former Barclays CEO says he ‘loves’ seeing BlackRock involved in crypto

Bob Diamond, a former CEO of Barclays, commented on BlackRock’s recent crypto activities during a CNBC interview on June 21. Diamond, now the CEO of Atlas Merchant Capital, said: “I love seeing some of the more mainstream firms getting involved here like BlackRock…I’m not surprised that they’re more involved now in crypto more broadly. дальше »

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Crypto Whales Sway From VeChain & Monero; Caged Beasts A Likely Candidate?

Crypto whales have had a massive impact on the crypto space since the dawn of digital financing. These entities possess substantial holdings, giving them the ability to influence the market with their trading activities. дальше »

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Upsurge for Sparklo (SPRK), Polkadot (DOT) Launches New Feature While Cronos (CRO) Rallies

The Crypto industry has witnessed a lot of activities lately. Sparklo is currently going through an upsurge in reputation and momentum as the token powers its way through the second stage of the token presale. дальше »

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Binance cancels UK registration: What you should know

The U. K. regulator had ordered Binance to stop all regulatory activities in the country in 2021. Binance faced trouble across European countries following the SEC enforcement action in the U. дальше »

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Japan’s crypto exchanges push for relaxed margin trading rules to attract new investors

Cryptocurrency exchanges in Japan have urged the authorities to loosen the regulations surrounding margin trading activities, according to a June 20 Bloomberg News report. JVCEA eyes higher leverage limits Japan Virtual and Crypto Assets Exchange Association (JVCEA), a body tasked with self-regulating the crypto industry, argued that its members want higher leverage limits for retail […] The post Japan’s crypto exchanges push for relaxed margin trading rules to attract new investors appeared first on CryptoSlate. дальше »

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Smart contract activity spikes on Filecoin 3 months after FEVM launch

Smart contract activities on the Filecoin network have surged following the Filecoin Ethereum Virtual Machine (FEVM) launch in March 2023. дальше »

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Why Ethereum's gas prices dropped to 5-month low

Ethereum's mean and median gas price declined in recent weeks. Active users and volume remained untouched, indicating sustained activities. The Ethereum [ETH] network has long been criticizeThe post Why Ethereum's gas prices dropped to 5-month low appeared first on AMBCrypto. дальше »

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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized

New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »

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Binance withdraws from Canada following additional crypto regulations

The Canadian government announced changes in crypto regulations, leading Binance, the biggest cryptocurrency exchange, to cease its activities in the country дальше »

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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams

Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »

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GamCare Calls For Crypto Trading Self-Exclusion: Will GamStop Take Actions?

GamCare is the leading provider of information, advice, support, and free referrals to prevent and resolve gambling problems in the UK. To the surprise of many, recently, GamCare equated crypto trading with gambling activities and stressed the necessity of self-exclusion for traders. дальше »

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Hong Kong regulator urges banks to accept crypto clients

The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »

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Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals

Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »

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Weekly Airdrop Recap – What Are the Main Airdrop Opportunities Right Now?

Airdrops can often feel like an uphill battle. But fear not, for we’ve got you covered. Welcome to the CaptainAltcoin’s Airdrop Weekly Recap – your guide to the most exciting and rewarding airdrop activities. дальше »

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Crypto Exchange Lama Launches Visa Debit Cards Offering 2% Bitcoin Cashbacks

The Visa cards come in three distinctive plans offering different limits, advantages and fees. Lama, an EU-regulated crypto and fiat exchange, is finally rolling out its much-awaited crypto Visa cards to enable users to spend their crypto in their daily activities. дальше »

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Lazarus group turns to Garantex to launder stolen assets

The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to trade stolen assets for bitcoin (BTC).  дальше »

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Ripple expands Canadian engineering activities with U of Toronto XRP validator

Canada’s largest university is the third in the country to partner with Ripple’s University Blockchain Research Initiative.

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Robinhood reports mixed operating data for May 2023, user engagement down

Robinhood Markets, Inc. has disclosed selected monthly operating data for May 2023, which depicts a complex portrait of growth and decline in user engagement and trading activities. дальше »

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Australia’s largest bank suspends payments to crypto exchanges

Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities. дальше »

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Arthur Hayes’ Crypto Portfolio Revealed: ETH, ENS, LOOKS,GMX & A Lot Small Altcoins

Array ( [coin_tags] => [important_keywords] => ) Arthur Hayes, a prominent figure in the crypto industry, has recently garnered attention for his investment activities. In this analysis made by Lookonchain, we will examine Hayes’ current holdings and provide insights into the tokens he possesses. дальше »

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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements

Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »

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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million

On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »

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US Senator Seeks to End Crypto's Role in Illicit Financing

US Senator Elizabeth Warren rallying for stronger oversight of crypto industry, citing its increasingly prevalent role in illicit activities such as money laundering, terrorist financing and sanctions evasion дальше »

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Cardano (ADA) DeFi Activities Drive TVL to Yearly High

Cardano's DeFi activity has seen the network TVL rise to the highest point this year amid a surging DEX volume. The post Cardano (ADA) DeFi Activities Drive TVL to Yearly High appeared first on BeInCrypto. дальше »

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Data says crypto markets corrected in May, NFT market slow

The crypto market experienced a month of widespread corrections, adjustments, slow NFT marketplace activities, and more, in the month of May, according to on-chain data released by The Block.  дальше »

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Shiba Inu (SHIB) Addresses Cross 16M Amid Soaring Network Activities

Shiba Inu's Shibarium Puppynet network activity has risen to new highs amid soaring improvements in social metrics. The post Shiba Inu (SHIB) Addresses Cross 16M Amid Soaring Network Activities appeared first on BeInCrypto. дальше »

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Binance to halt Bitcoin spot trading with Australian Dollar

Crypto exchange Binance announced it would stop Bitcoin (BTC) spot trading activities with the Australian Dollar (AUD) on June 1, according to a statement on May 26. Additionally, the exchange would remove spot trading activities for other top cryptocurrencies like Cardano (ADA), Ethereum (ETH), Dogecoin (DOGE), XRP, BNB, Solana (SOL), and Polygon (MATIC) paired with […] The post Binance to halt Bitcoin spot trading with Australian Dollar appeared first on CryptoSlate. дальше »

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Stablecoins Are the 'Glue' Between the Real Economy and Blockchain: Binance Japan General Manager

Tsuyoshi Chino added that Binance J.apan may be still "a long way off" its business and activities being properly understood in gaining regulatory acceptance дальше »

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