Controlled - Свежие новости [ Фото в новостях ] | |
Bitcoin’s Market Is Still In An ‘Healthy Growth’ Phase, Says Analyst—Here’s Why
Last week, Bitcoin saw consistent upward momentum, leading to the asset breaching multiple resistances to achieve a peak of $93,477 finally. However, ever since, BTC has seen a price decrease and appears to maintain stability above $90,000 while showing signs of controlled market sentiment. дальше »
2024-11-19 09:30 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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US Government Wallets Receive $19 Million As Crypto Hacker Makes U-Turn
A crypto wallet controlled by the United States government has received $19. 3 million in digital assets after a previous hack. On Oct 24, the wallet was reportedly drained of $20 million in assets and has now received the bulk of lost funds. дальше »
2024-10-28 22:39 | |
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Binance fires back at WazirX over control claims
Binance has denied responsibility for the WazirX cyber-attack, stating it never controlled the platform or the compromised wallet. Cryptocurrency exchange Binance publicly refuted claims of responsibility for a recent cyber-attack on the Indian crypto exchange WazirX, emphasizing that it never… дальше »
2024-9-17 16:45 | |
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dogwifhat rises 12%: Is $3.7 the next stop for this memecoin?
Market sentiment around dogwifhat turned bullish in the last few days. Most metrics hinted at a continued price rise. CoinMarketCap’s data revealed that the bears controlled dogwifhat'The post dogwifhat rises 12%: Is $3. дальше »
2024-9-4 10:00 | |
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Ethereum 2.0 deposit contract surpasses 50 million ETH amid centralization concerns
Quick Take The Ethereum 2. 0 deposit contract has reached a significant milestone, with its balance surpassing 50 million ETH in USD value, according to Glassnode. Of this, over 24 million ETH—almost 48%—is controlled by the top 11 staking providers. дальше »
2024-9-3 12:45 | |
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Bitcoin breaks past $61K - Here's how BTC's HODLers, miners reacted
Bitcoin HODLers controlled 12. 87M BTC at press time, shaping market cycles and signaling potential trends. Miners' influence on Bitcoin price weakened as their volume share dropped to 7. дальше »
2024-8-15 07:00 | |
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How Solana's 22% weekly gains have positioned it for the $200-level
Solana’s price appreciated by more than 22% in the last seven days Most metrics were bullish, but market sentiment remained bearish Solana [SOL] bulls have well controlled the market over The post How Solana's 22% weekly gains have positioned it for the $200-level appeared first on AMBCrypto. дальше »
2024-7-20 15:00 | |
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Whales Move Large Sums Of $MKR And $LDO Onto FalconX
In a significant development an hour ago, two whale addresses, possibly controlled by the same individual, deposited substantial amounts of $MKR and $LDO onto FalconX. The activity has drawn considerable attention in the crypto community. дальше »
2024-7-11 05:23 | |
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Проект BEER обвинили в инсайдерской торговле
Мемкоин BEER обвалился на более чем 80% 13 июня 2024 года. Криптоэксперт под псевдонимом Wazz обвинил разработчиков в инсайдерской торговле. The Solana shitcoin $BEER went down 80% a few days after listing on @Bybit_Official with insiders/team cashing out $15M+ The team/insiders controlled 50%+ of supply One of the biggest and more ellaborate meme scams I've […] дальше »
2024-6-14 18:56 | |
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Bitcoin Boom In Bangkok: Ultra-Rich Get Exclusive Access To New ETF
Thailand has taken its first tentative steps into the world of Bitcoin with the launch of a unique exchange-traded fund (ETF) aimed at high net-worth individuals and institutions. This comes amidst a global surge in interest in cryptocurrencies, but with Thai regulators taking a cautious approach, prioritizing security and controlled access for beginners. Related Reading: […] дальше »
2024-6-5 19:30 | |
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Over 90% of Bitcoin supply remains profitable despite market volatility
Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity. дальше »
2024-6-1 21:13 | |
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Russia’s Tatarstan eyes building $100m Bitcoin mining center
Fintech company Innopolis Tech controlled by a former minister of communications of Russia is set to build the largest Bitcoin mining center in Russia worth around $100 million. The Republic of Tatarstan is gearing up to build Russia‘s largest Bitcoin… дальше »
2024-5-31 14:21 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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Hong Kong Enables Digital Yuan for Local Commerce, Restricts Cross-Border Use
Hong Kong has adopted China's digital yuan for local retail transactions. There will be limits on transactions and balances to ensure controlled use. The post Hong Kong Enables Digital Yuan for Local Commerce, Restricts Cross-Border Use appeared first on BeInCrypto. дальше »
2024-5-17 17:44 | |
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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »
2024-4-20 06:00 | |
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Should AVAX holders expect bull rally after 14% drop in 7 days?
AVAX was down by more than 12% in the last seven days. Indicators and metrics looked bullish on the token. Like most cryptos, Avalanche [AVAX] bears also controlled its price last week aThe post Should AVAX holders expect bull rally after 14% drop in 7 days? appeared first on AMBCrypto. дальше »
2024-4-5 03:00 | |
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Bitcoin: Crypto markets on the edge after US’ $2-billion Silk Road BTC move
The cryptocurrency market was abuzz with speculation following a significant on-chain transaction orchestrated by the U. S. government on Tuesday. According to Spot on Chain, a wallet controlled by the U. дальше »
2024-4-3 15:01 | |
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Pepe Coin Surges 240% In A Week Amid Profit-Taking By Whales
Pepe, the rising star among meme coins, has experienced an impressive surge in value, climbing over 240% in the past week and 7% in the last 24 hours, with its current trading price at $0.00000767. On-chain reports reveal significant profit-taking activity by five wallets, likely controlled by a single entity, […] дальше »
2024-3-6 01:30 | |
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UK Finance Minister proposes a sandbox initiative for crypto regulations
UK Chancellor Jeremy Hunt has revealed plans for a cryptocurrency legislative initiative. The government aims to pass legislation to officially establish the Digital Securities Sandbox (DSS). The DSS will provide a controlled testing environment for crypto technologies and services. дальше »
2023-11-23 14:10 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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XRP rises 9% in 2 days: Are bulls taking the wheel?
XRP has increased by almost 9% within the last two days. Whale wallets controlled over 45% of the total supply at press time. A Ripple [XRP] whale recently transferred a substantial amount oThe post XRP rises 9% in 2 days: Are bulls taking the wheel? appeared first on AMBCrypto. дальше »
2023-11-6 19:30 | |
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OpenAI and ChatGPT Founder Bullish on Bitcoin – Calls It ‘A Super Logical Step in Technology’
OpenAI CEO Sam Altman made positive comments about Bitcoin in Joe Rogan’s podcast, saying “I am excited about Bitcoin because this digital currency that is not owned or controlled by any government is a super logical and an important step. дальше »
2023-10-8 20:44 | |
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Tether revises its Singapore policy - here's how it impacts USDT holders
Tether barred certain customer bases from redeeming USDT for United States dollars. The updated terms explicitly stated that "corporates controlled by another entity residing in Singapore are nThe post Tether revises its Singapore policy - here's how it impacts USDT holders appeared first on AMBCrypto. дальше »
2023-9-26 15:30 | |
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Non-Whale Bitcoin (BTC) Wallets Reach All-Time High as Whale Holdings Hit Lowest Levels: Is Dominance Shifting to Retail Traders?
Santiment’s data reveals a major shift in Bitcoin’s ownership structure – non-whale wallets have hit record highs in their holdings, while the supply controlled by whales has declined concurrently. дальше »
2023-9-23 18:30 | |
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Binance US was weighing selling CZ’s stake, report says
The company considered selling Changpeng Zhao’s shares to continue with growth plans but decided to lay off one-third of its staff instead. Binance US was weighing selling shares controlled by Binance co-founder Changpeng Zhao (CZ) to stick to the company’s… дальше »
2023-9-14 13:34 | |
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FBI identifies six Bitcoin addresses controlled by North Korean hackers
The US Federal Bureau of Investigation (FBI) has identified six Bitcoin (BTC) wallets with over 1,500 BTC that’s reportedly connected to the Lazarus Group, a hacking group allegedly sponsored by the Democratic People’s Republic of North Korea (DPRK). Lazarus Group,… дальше »
2023-8-24 18:42 | |
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Private Equity Giant David Rubenstein Makes the Case for Bitcoin
Billionaire private equity titan David Rubenstein believes Bitcoin (BTC) is here to stay thanks to growing institutional interest as evidenced by BlackRock’s application for a spot bitcoin ETF as well as general global demand for a form of money that can’t be controlled by governments. дальше »
2023-8-9 00:19 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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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 »
2023-7-4 19:20 | |
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European Commission aims for universal acceptance with digital euro proposal
With this move, the European Commission aims to open up the payments market controlled by banks, Visa and Mastercard.
дальше »2023-6-28 16:04 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »
2023-6-9 13:13 | |
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Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says
SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited. дальше »
2023-6-8 09:07 | |
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Bitcoin Is Reportedly Trading At a $2k Premium on Binance.US
According to sources on June 6, Bitcoin is trading at a $2,000 premium on Binance US, an exchange the United States Securities and Exchange Commission (SEC) claims is controlled by Changpeng Zhao and Binance Global. дальше »
2023-6-8 06:00 | |
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Binance sees no major withdrawals, but BNB could be in a frenzy...
SEC sues Binance, but the exchange sees no major ETH and BTC withdrawals. However, BNB witnessed a significant drop and was controlled by the bears at the time of writing. The US SecuritThe post Binance sees no major withdrawals, but BNB could be in a frenzy... appeared first on AMBCrypto. дальше »
2023-6-6 00:00 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Breaking: SEC sues world's largest crypto exchange - Binance
The US SEC filed a lawsuit against Binance and its CEO CZ. The SEC claimed that Binance and Binance.US commingled customers' money in an account controlled by CZ's entity - Merit Peak LimitedThe post Breaking: SEC sues world's largest crypto exchange - Binance appeared first on AMBCrypto. дальше »
2023-6-6 18:22 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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