Binance Labs spun-off into independent entity outside the Binance group umbrella

Binance spun off its $10 billion venture capital arm, Binance Labs, into an independent entity that will no longer be under the group’s purview weeks ago. Bloomberg drew attention to the silent change in a March 15 report, which revealed that Binance Labs had added a disclaimer about the change on its website earlier in […] The post Binance Labs spun-off into independent entity outside the Binance group umbrella appeared first on CryptoSlate. дальше »

347 +

Hong Kong SFC expands violations list adding MEXC for unlicensed operations

Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »

336 +

Binance’s $10b venture arm reportedly distances from exchange

Crypto venture giant Binance Labs has quietly become an independent entity from the trading platform, a report says. Crypto exchange Binance has quietly made its $10 billion venture capital arm Binance Labs an independent entity, marking one of the first… дальше »

329 +

Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »

302 +

Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network

A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »

224 +

Web3’s quest for broader adoption mired by complex user interfaces

Over 15 years ago, Satoshi invented the world’s first independently managed, self-operating financial system through cryptography. He aspired to push us all into a financial renaissance where our aging financial system would be replaced with one that favors no one entity or being. дальше »

341 +

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 »

384 +

Nexo’s Dubai entity secures initial approval to offer crypto services

Nexo's Dubai entity gains initial approval from VARA, marking a significant step in expanding its virtual asset services in the UAE. дальше »

382 +

Nexo DWTC secures Initial Approval (IA) from Dubai’s VARA

Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC. дальше »

375 +

Crypto Lender Nexo Secures First Regulatory Victory in Dubai

Nexo, a company offering digital asset services, has won initial approval as a licenced entity in Dubai from the region's Virtual Assets Regulatory Authority (VARA), it announced Tuesday. дальше »

272 +

Mysterious Bitcoin Whale Purchasing Up to 1,600 BTC Daily Sparks Speculation

695 +

BitFuFu to go public on Nasdaq following merger with Arisz Acquisition

BitFuFu, a leading cryptocurrency mining company, has announced its intention to become a publicly traded entity on the Nasdaq stock exchange following a merger with Arisz Acquisition Corp.  This development marks a significant milestone in the digital asset mining industry,… дальше »

301 +

Arbitrum falls below $2: How long till ARB regains its footing?

Close to one million ARB has been sold by a single entity in the last 24 hours. The fund inflow has reduced in the past few days. Arbitrum [ARB] has recently experienced a decline in its priThe post Arbitrum falls below $2: How long till ARB regains its footing? appeared first on AMBCrypto. дальше »

429 +

Crypto Sleuth Exposes ‘Real’ Reason For USDC’s Breakup With Tron

Circle, the entity behind the prominent crypto stablecoin USDC, announced its decision to discontinue its association with the TRON blockchain yesterday. This cessation of USDC operations on TRON, effective immediately, will stop the minting of new USDC tokens on TRON, though transfers and redemptions will be facilitated until February 2025. The surprising announcement led to […] дальше »

460 +

Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »

213 +

NIST investigates security flaw in Binance trust wallet’s iOS app

The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »

510 +

Bitcoin hits $1 trillion market cap again as $217 million liquidated in 24 hours

Quick Take Currently, Bitcoin’s value is around $51,500, successfully surpassing the $1 trillion market cap. This ascension places it above some of the world’s leading corporations. Berkshire Hathaway’s market cap hovers around $850 billion, marking it the eleventh-largest entity. дальше »

424 +

Ripple boosts US presence with New York Crypto Trust acquisition

Ripple has agreed to acquire Standard Custody & Trust Co. as the crypto entity expands its presence in the US. The company disclosed the acquisition in an X post on Tuesday in a move it says will expand its growing product portfolio of regulatory licences around the world. дальше »

346 +

Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract

On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »

373 +