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Whale Accumulation Points to Bitcoin Gains, But Here’s Why Investors Should Stay Alert
Bitcoin price movements often correlate with large-scale investors’ actions, commonly called “whales. ” These individuals or entities hold between 1,000 and 10,000 BTC, and their trading behavior is a critical indicator of market trends. дальше »
2024-11-20 07:30 | |
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Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto. com. Editor’s note: this article has been updated to include a statement from Crypto. дальше »
2024-11-7 10:56 | |
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Breaking down Bitcoin's week as 'Trump Trade' frenzy lifts crypto
BTC’s 8% election pump outperformed U.S. stocks. Whale entities trimmed exposure despite the post-election bullish expectation. Bitcoin [BTC] surged nearly 8% to a new all-time high (AThe post Breaking down Bitcoin's week as 'Trump Trade' frenzy lifts crypto appeared first on AMBCrypto. дальше »
2024-11-7 03:00 | |
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Foresight Ventures Joins Forces with Deep Blue and Arta TechFin to Improve Stablecoin and RWA Business Initiatives
A new strategic alliance has been formed between three key players in the fintech sector. The partnership brings together Foresight Ventures, a prominent Web3 investment company, with two other entities: Deep Blue, a new stablecoin issuer based in Jersey, and Arta TechFin Corporation Limited, a Hong Kong Stock Exchange-listed company (HKSE: 0279). Deep Blue specializes […] дальше »
2024-10-30 22:46 | |
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Vitalik Buterin shares vision for Ethereum: 'Our goal is to achieve...'
Buterin emphasizes achieving over 100,000 TPS through Layer 2 technology for Ethereum. Centralization risks are identified, with two entities creating 90% of Ethereum blocks in October. EtheThe post Vitalik Buterin shares vision for Ethereum: 'Our goal is to achieve...' appeared first on AMBCrypto. дальше »
2024-10-22 17:30 | |
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Ethereum in accumulation addresses double since January 2024: CryptoQuant
A significant amount of Ethereum is being held by entities not actively spending or moving their funds. According to the latest CryptoQuant data, the total number of Ethereum (ETH) in accumulation addresses surpassed 19 million. As of Oct. 18, the… дальше »
2024-10-21 00:53 | |
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Pioneering The Tokenization Of The AI Economy With Singularity Finance
In a notable development for the artificial intelligence (AI) and decentralized finance (DeFi) industries, prominent tech entities SingularityDAO, Cogito Finance, and SelfKey recently announced their decision to merge and form a unified body called ‘Singularity Finance’. дальше »
2024-10-15 19:34 | |
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'Not just about XRP' - Bitnomial challenges SEC’s claim on XRP Futures
Bitnomial sued SEC over regulatory control of XRP Futures classification XRP's price remained steady amid the SEC's intensified scrutiny of major crypto entities Bitnomial, a cryptocurrency The post 'Not just about XRP' - Bitnomial challenges SEC’s claim on XRP Futures appeared first on AMBCrypto. дальше »
2024-10-11 16:00 | |
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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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Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations. дальше »
2024-10-11 14:39 | |
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TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case
TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and Exchange Commission (SEC) over allegations of fraudulent and unregistered sales of investment contracts. дальше »
2024-9-30 15:50 | |
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Avalanche-backed borrowing protocol DeltaPrime suffers $4.5m hack
Decentralized borrowing protocol DeltaPrime has reportedly suffered a multi-million dollar hack, with suspicions pointing to entities linked to North Korea. DeltaPrime (PRIME), a decentralized borrowing protocol backed by Avalanche and GSR Markets, was hit by a $4 million hack stemming… дальше »
2024-9-16 10:22 | |
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State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Group, over its alleged illegal crypto offerings, according to a Sept. дальше »
2024-9-10 00:45 | |
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Poodlana prepares for a comeback as Dogecoin, Shiba Inu rise
The choppy market conditions are largely responsible for the losses recorded by the crypto sector. Even so, the environment lays an attractive buying opportunity for savvy investors. Among the most appealing entities are top meme coins like Dogecoin and Shiba Inu. дальше »
2024-9-9 15:10 | |
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Hedera and Cardano join the DeRec Alliance as founding members
Cardano developer Input Output and Hedera are the latest cryptocurrency entities to join the Decentralized Recovery Alliance as founding members. The alliance announced on Sept. 5 that the entry of Hedera (HBAR) and Cardano (ADA) completes the list of members… дальше »
2024-9-6 20:02 | |
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Cardano’s IOHK, Hedera join Ripple, Algorand Foundation as founding members of Decentralized Recovery Alliance
The collaboration among these blockchain entities could significantly enhance digital asset recovery, promoting broader crypto adoption and security. The post Cardano’s IOHK, Hedera join Ripple, Algorand Foundation as founding members of Decentralized Recovery Alliance appeared first on Crypto Briefing. дальше »
2024-9-6 17:24 | |
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Bitcoin whale holdings steady at 1,600 entities, post-ETF surge stabilizes price
Onchain Highlights DEFINITION: The number of unique entities holding at least 1,000 coins. Bitcoin’s price has seen fluctuations alongside the number of entities holding over 1,000 BTC throughout 2024. дальше »
2024-9-5 22:08 | |
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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North Korean hackers target crypto institutions via Chromium browser
North Korean hackers, known as Citrine Sleet, have exploited a severe zero-day vulnerability in the Chromium browser to attack crypto financial institutions. Citrine Sleet targeted financial institutions and crypto entities to steal digital assets. дальше »
2024-8-31 21:10 | |
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward short-term, more lucrative scrams targeting smaller entities and specific individuals, significantly reducing scams’ average lifespan by over 50% since 2023. дальше »
2024-8-30 03:30 | |
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Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full license from it after conducting on-site inspections, Bloomberg reported on Thursday citing people familiar with the situation. дальше »
2024-8-26 10:06 | |
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Crypto whales shift to altcoins as Poodlana ($POODL) presale enters final countdown
The cryptocurrency space witnessed wild movements in August’s first week, with Bitcoin slumping toward $50K last Monday before rebounding to its press time value of above $61K. While the number of whale entities scooping Bitcoin traverses 2024 levels, the trend is switching to altcoins, with top assets such as Ripple (XRP) and Ondo Finance (ONDO) […] дальше »
2024-8-12 12:52 | |
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Genesis concludes bankruptcy with $4b creditor payout
Genesis Global and affiliated entities have begun disbursing $4 billion in creditor payouts following the completion of their restructuring process. According to an Aug. 2 statement, crypto lender Genesis Global started repayments to over 100,000 creditors after declaring bankruptcy in… дальше »
2024-8-4 22:11 | |
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Tectum SoftNote – Reaching Satoshi’s Goal of Making Bitcoin Usable for Retail Transaction
When Bitcoin was introduced in 2008, the vision was to create a digital currency free from the control of centralized entities or governments. This vision was outlined in the paper “Bitcoin: A Peer-to-Peer Electronic Cash System,” published by “Satoshi Nakamoto” on October 31, 2008. дальше »
2024-8-2 14:19 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub
Cardano's focus on long-term stability and compliance may position it as a more reliable choice for future blockchain adoption by major entities. The post Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub appeared first on Crypto Briefing. дальше »
2024-7-31 00:17 | |
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Sen. Warren warns of ‘national security risks’ with foreign-owned crypto mining firms
Senator Elizabeth Warren has warned a senate committee that crypto-mining farms owned by foreign entities pose a serious risk to national security. Citing data from a “blockchain analytics farm,” the senator highlighted that “one third” of the mining facilities operating… дальше »
2024-7-27 13:09 | |
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Tencent-led $15m funding to Chainbase aiming to pioneer on-chain intelligence
Chinese technology behemoth Tencent has completed a $15 million Series A funding round for Chainbase, an omnichain data network for web3. According to a press release shared with crypto.news, the funding round saw participation from notable investment entities, including Tencent… дальше »
2024-7-18 16:00 | |
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Bitcoin Reclaims $63,000 As Institutional Buyers Return On Coinbase
Data shows the Bitcoin Coinbase Premium Gap has turned positive recently, a sign that institutional entities have started buying the asset again. Bitcoin Coinbase Premium Has Been Positive Alongside Latest Rally As pointed out by an analyst in a CryptoQuant Quicktake post, the Coinbase Premium Gap, which had negative values just earlier, has switched back […] дальше »
2024-7-16 20:30 | |
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Bitcoin Market Dynamics: Institutional Moves And Market Sentiment
In the past 30 days, Bitcoin has witnessed notable shifts in ownership patterns, particularly among custodial wallets categorized as permanent holders, which have accumulated 85,000 BTC. These entities, distinct from ETFs, exchanges, or miners, have shown a steadfast commitment with no outflows recorded. дальше »
2024-7-11 06:16 | |
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Dubai Customs turns to blockchain technology for enhanced operations, transparency
Dubai Customs has introduced a new blockchain platform to enhance transparency in commercial operations within and across its borders, Gulf News reported July 8. The initiative seeks to bolster collaboration between government entities and the logistics industry, aligning with the Emirate’s broader blockchain strategy for digital transactions and web3 adoption. дальше »
2024-7-9 21:00 | |
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Why Justin Sun's offer to 'buy all Bitcoin' will not help BTC at all, right now
A supply overhang from Mt. Gox and government entities worsened the market sentiment. Tron's founder offered to buy the German government’s BTC holdings to reduce negative market impact. дальше »
2024-7-5 04:00 | |
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Gotbit dumps WATER tokens following debut on DEXs
Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »
2024-6-29 14:02 | |
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Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »
2024-6-27 02:02 | |
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Many EU Crypto Entities May Not Know the Correct Deadline for Sustainability Disclosures Under MiCA: Risk Analyst
Several crypto asset service providers (CASPS) in the European Union (EU) may not know the correct deadline to make sustainability disclosures reflecting their environmental footprint despite a clarification made by the bloc's securities regulator, the European Securities and Markets Authority (ESMA). дальше »
2024-6-26 14:42 | |
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Long-term Bitcoin holding trends push illiquid supply higher
Onchain Highlights DEFINITION: Bitcoin Illiquid Supply Change is the monthly (30d) net change of supply held by illiquid entities. Bitcoin’s illiquid supply may be at a critical juncture, indicating substantial market changes. дальше »
2024-6-19 01:55 | |
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Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities
Australia's regulators have provided rare updates on their plans for the digital assets sector, including plans to introduce a draft framework for stablecoins and hinted that more enforcement is on its way against unlicensed entities during an event in Sydney on Wednesday. дальше »
2024-6-14 14:06 | |
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Is Crypto Freedom At Risk? New US Law Empowers President To Halt Digital Asset Access
In a significant legislative development, the President of the United States has been granted extensive powers to regulate digital assets, sparking concern across the crypto community. This new authority allows the President to intervene directly in digital asset transactions, particularly those that could be linked to foreign entities and potentially harmful activities. Experts argue that […] дальше »
2024-6-7 02:00 | |
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XOCIETY Receives $7.5 Million in Funding to Develop New AAA Game
Seoul, Korea, June 6th, 2024, Chainwire XOCIETY, a AAA third-person shooter game, has successfully closed a $7. 5 million pre-Series A funding round. The round was led by Hashed and the Sui Foundation, with additional investment from other prominent gaming entities such as Spartan, Neoclassic, Bigbrain Holdings, and KRAFTON. дальше »
2024-6-6 16:42 | |
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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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Andreessen Horowitz donates $25 million to Fairshake Super PAC
VC firm Andreessen Horowitz (a16z) donated $25 million to Fairshake and related entities, a16z crypto Managing Partner Chris Dixon said on May 30. Dixon said the donation would help Fairshake support bipartisan US candidates, promote entrepreneurship, and advance clear rules for digital assets. дальше »
2024-5-31 02:15 | |
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