Entity - Свежие новости [ Фото в новостях ] | |
US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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Arkham Intelligence partners with Sui Network for platform data
Arkham Intelligence has partnered with Sui Network to integrate Sui blockchain data into its analytics platform. The collaboration will provide Sui (SUI) users access to Arkham’s tools, including dashboards, entity and address pages, real-time alerts, and visual tracing features. The… дальше »
2024-12-19 22:04 | |
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Australia fines Kraken’s operator $5m for unlawful credit facility
Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market determination for its margin extension product. The Australian operator of the Kraken crypto exchange, Bit Trade, has been fined AUD… дальше »
2024-12-12 10:17 | |
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Chainlink Labs expands MENA presence with Abu Dhabi office
Chainlink Labs will establish a new office and regulatory compliance in Abu Dhabi. The project’s expansion comes amid growing demand across MENA’s financial sector. Chainlink Labs is looking to expand further across the Middle East and North Africa region, with a new office and entity set up in Abu Dhabi. дальше »
2024-12-10 16:01 | |
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After Ripple’s XRP surge price now compares to America’s top 100 companies by market cap
Ripple’s XRP price surge propelled its market capitalization past $150 billion, which would place it among the top 100 companies in the United States if it were a corporate entity. Data from CryptoSlate shows that the digital asset, whose value more than doubled in the past month to as high as $2. дальше »
2024-12-4 16:10 | |
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WisdomTree latest to eye spot XRP ETF amid heightened market optimism
Asset manager WisdomTree has filed for a trust entity in Delaware, a preliminary step toward launching an exchange-traded fund (ETF) focused on XRP. If approved, the ETF would track XRP’s price, expanding institutional investors’ access to digital assets. дальше »
2024-11-26 21:56 | |
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Blobana Unveils Transformational Upgrades, Ushering in a New Era of Blockchain-Based Digital Consciousness
Blobana, the groundbreaking AI entity built on the Solana blockchain, is poised to enter a new phase of innovation and capability. This monumental upgrade marks a pivotal moment in Blobana’s journey, moving beyond its initial framework to embrace cutting-edge advancements in artificial intelligence, blockchain integration, and community engagement. дальше »
2024-11-26 20:37 | |
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Sui Foundation Announces Strategic Partnership with Franklin Templeton Digital Assets
The Sui Foundation, an independent entity focused on propelling the growth and integration of Sui, the cutting-edge Layer 1 and smart contract platform, has unveiled a strategic alliance with Franklin Templeton Digital Assets. дальше »
2024-11-23 00:50 | |
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Whale Movement: Massive $UNI Withdrawal Signals Confidence In DeFi Tokens
A major crypto whale or institution recently transferred 4 million USDC to Kraken, followed by a withdrawal of 437,000 UNI tokens (equivalent to $4 million) just 16 hours ago. This entity, an early adopter of $ETH, $AAVE, and $UNI, now holds an impressive $182 million worth of these tokens, with […] дальше »
2024-11-20 03:21 | |
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US District Court dismisses Lido DAO’s claim of not being legal entity
The U.S. District Court for the Northern District of California has ruled against Lido DAO in a major case concerning its legal status. The decentralized autonomous organization argued that it is not a legal entity and, therefore, immune from lawsuits.… дальше »
2024-11-19 12:13 | |
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Goldman Sachs sets sights on standalone blockchain entity for digital assets expansion
Goldman Sachs is charting a bold new course in financial technology, unveiling plans to transform its digital assets platform into a standalone blockchain-focused entity, Bloomberg News reported on Nov. дальше »
2024-11-19 21:53 | |
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Crypto giants Arca and BlockTower merge into one crypto management leader
Arca and BlockTower, two leading firms in digital asset management, announced their plans to merge in an all-equity deal. Per a joint press release, the merger will create a combined entity that delivers regulated, institutional-grade crypto investment products to a… дальше »
2024-11-14 21:30 | |
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Velar Announces the Formation of Velar Labs to Accelerate Bitcoin Innovation
Bitcoin ecosystem developer Velar has announced the creation of Velar Labs, a separate entity tasked with incubating the best projects developing Bitcoin solutions. Velar Labs will provide a combination of best-in-class technical infrastructure support and strategic investment to give Bitcoin-focused startups the resources they need to succeed. дальше »
2024-11-14 12:28 | |
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Bitget Debuts Female-Centric Pitching Competition at DevCon 24 with Upto $100,000 in Funding Opportunities
Bitget, a top player in the cryptocurrency exchange arena and a prominent Web3 entity has unveiled “Pitch n Slay,” a unique initiative within its Blockchain4Her program to elevate female entrepreneurs in the blockchain ecosystem. дальше »
2024-11-5 18:26 | |
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Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges
In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2. 07 million) to HTX, KuCoin, and Gate. дальше »
2024-10-18 13:53 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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MicroStrategy’s endgame is to be the leading Bitcoin bank: Michael Saylor
MicroStrategy aims to become the world’s leading Bitcoin bank, holding 252,220 BTC. The company invests borrowed funds in Bitcoin, expecting 29% annual returns. Saylor’s goal is to grow MicroStrategy into a trillion-dollar bitcoin-driven entity. дальше »
2024-10-11 15:14 | |
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Crypto VC fund-tied entity loses $36m by signing phishing permit transaction: report
An entity reportedly linked to a cryptocurrency venture capital fund has lost over $35 million in tokens due to a malicious permit transaction. An unidentified on-chain entity has suffered a staggering loss of wrapped Ethereum (ETH) tokens valued at $36… дальше »
2024-10-11 10:42 | |
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Bitfinex could be ‘sole victim’ of 2016 hack, US government says
A U.S. government filing indicates Bitfinex could be the sole entity eligible for restitution from the massive 2016 Bitcoin theft. The filing by the U.S. government has confirmed that Bitfinex could be the sole victim eligible for restitution concerning the… дальше »
2024-10-10 19:58 | |
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Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin hack
A new US government filing suggests that Bitfinex may be the sole entity eligible for restitution in connection with the 2016 hack that resulted in the theft of approximately 120,000 BTC. Bitfinex’s LEO token jumped 14% to $6. дальше »
2024-10-10 16:58 | |
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Trader Who Made $145 Million With Shiba Inu (SHIB) Is Now Buying This Memecoin
Spot On Chain reported this morning that a trader who once made $145 million with SHIB is now buying $NEIRO. The entity that previously made a fortune with Shiba Inu is now making moves in the memecoin market. дальше »
2024-10-8 09:06 | |
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Indonesian crypto exchange Indodax suffers $22m hack: report
Indonesian crypto exchange Indodax has seemingly suffered an attack, with the hacker stealing over $20 million worth of crypto from hot wallets. Cryptocurrency exchange Indodax (previously known as Bitcoin Indonesia) has allegedly suffered an attack after an unknown entity withdrawing… дальше »
2024-9-11 10:16 | |
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Cardano Joins Ripple, Hedera, And Other Crypto Giants In New Alliance
Input | Output, the research and engineering entity behind Cardano, along with Hedera, have been named the final founding members of the Decentralized Recovery (DeRec) Alliance, a new coalition aimed at fostering interoperability and enhanced security across the crypto industry. дальше »
2024-9-7 20:30 | |
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Bitcoin’s entity-adjusted NUPL signals heightened market uncertainty below $60k
Onchain Highlights DEFINITION: Entity-adjusted NUPL is an improved variant of Net Unrealized Profit/Loss (NUPL) that discards transactions between addresses of the same entity (“in-house” transactions). дальше »
2024-9-5 04:00 | |
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CFTC: Uniswap allowed illegal digital asset derivatives trading
Decentralized exchange Uniswap has settled with the Commodity Futures Trading Commission over illegal digital asset derivatives trading. Per a CFTC notice on Sept. 4, Uniswap Labs, the entity behind Ethereum’s (ETH) largest DEX, was accused of unlawfully offering leveraged and… дальше »
2024-9-5 19:05 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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BC.GAME Partners with Cloud9 as the Organization Expands Esports Portfolio with Entity Acquisition
WILLEMSTAD, Curacao, 5th August 2024, Chainwire The post BC.GAME Partners with Cloud9 as the Organization Expands Esports Portfolio with Entity Acquisition appeared first on CaptainAltcoin. дальше »
2024-8-5 16:05 | |
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Polychain-backed blockchain protocol Anoma seeks new funding at $1b valuation: report
Blockchain infrastructure provider Anoma is said to be seeking new funding that would propel its valuation up to $1 billion. Anoma Foundation, the non-profit entity that created privacy-focused blockchain Namada, is reportedly in discussions to secure new funding that would… дальше »
2024-7-30 09:42 | |
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German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns
The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing. дальше »
2024-6-25 15:30 | |
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Bitcoin long-term holders’ supply in profit holds above 14 million BTC
Onchain Highlights DEFINITION: Bitcoin’s total supply in profit held by long-term holders [BTC] is the total amount of circulating supply currently in profit and held by long-term holders. Long-term and Short-Term Holder supply is defined with respect to the entity’s averaged purchasing date, with weights given by a logistic function centered at an age of […] The post Bitcoin long-term holders’ supply in profit holds above 14 million BTC appeared first on CryptoSlate. дальше »
2024-6-19 00:30 | |
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Bitcoin sell-offs by short-term holders peak in March amid growing resilience
Onchain Highlights DEFINITION: The total amount of coins (USD Value) transferred from short-term holders in loss to exchange wallets. Only direct transfers are counted. Coins are considered to be in loss when the price at the time the coins are spent is lower than the entity’s average on-chain acquisition price for the tokens. дальше »
2024-6-18 19:58 | |
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Ripple Completes Standard Custody Acquisition, Appoints New Stablecoin Lead
Ripple has officially finalized its acquisition of Standard Custody & Trust Company, a regulated entity providing high-grade digital asset custody solutions. This acquisition, first announced earlier this year, has received the green light from all necessary regulatory bodies, including the New York Department of Financial Services (NYDFS), which oversees the operation of limited-purpose trust companies. […] дальше »
2024-6-11 20:00 | |
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Binance Surpasses 200 Million Users, CEO Richard Teng Eyes 1 Billion Milestone
Binance would be the eighth-most populous entity globally, if it were a country. The post Binance Surpasses 200 Million Users, CEO Richard Teng Eyes 1 Billion Milestone appeared first on BeInCrypto. дальше »
2024-6-9 13:07 | |
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