Facilitated - Свежие новости [ Фото в новостях ] | |
U.S. senator launches inquiry into Binance’s alleged sanctions violations
U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of… дальше »
2026-2-25 09:08 | |
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One of the oldest NFT trading platform which facilitated over $300 million in sales at its peak shuts down
The platform, Nifty Gateway, which once facilitated over $300 million in sales, had shifted its focus to building onchain creative projects in 2024, but will now close. дальше »
2026-1-25 19:02 | |
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The future of work and collaboration in web3: Facilitated by Oraichain, Pinlink, and RSS3
Web3 is not just changing technology; it's reshaping how people work, collaborate, and earn a living. As of July 2025, platforms like Oraichain, Pinlink, and RSS3 are creating new digital economies thThe post The future of work and collaboration in web3: Facilitated by Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-7-28 15:55 | |
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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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Binance offloads millions worth of ETH and SOL, what could it mean?
On-chain data shows Binance has facilitated withdrawals for millions worth of ETH and SOL in the past 24 hours of trading, what could this mean? According to data from Arkham Intelligence, Binance’s holdings has seen a surge in activity in… дальше »
2025-2-27 15:27 | |
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Bitcoin Breaks Barriers: Crypto’s Big Leap to $8 Trillion and Beyond
The crypto world’s triumph in 2024 set the stage for broader possibilities in 2025. Stablecoins, for instance, have become an integral part of the financial landscape. By bridging traditional finance with crypto, they’ve facilitated seamless global transactions and hedged against currency volatility. дальше »
2024-12-24 15:30 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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Can Meteora kill Pump.fun with its stealth token launch?
Meteora has introduced M3M3 — pronounced “meme” — a new project looking to change the way meme coins operate by presenting staking incentives for investors. However, some analysts are concerned about its operating mechanism. The platform facilitated the launch of… дальше »
2024-12-6 10:00 | |
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How Bitcoin's whitepaper spurred economic change in the world of finance
Bitcoin's whitepaper was released by pseudonymous Satoshi Nakamoto in 2008 Whitepaper has had a huge impact on world economy and facilitated a shift in paradigms Sixteen years ago, Bitcoin'sThe post How Bitcoin's whitepaper spurred economic change in the world of finance appeared first on AMBCrypto. дальше »
2024-11-2 06:00 | |
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Crypto Threats Grow as Angel Drainer Takes Control of Inferno’s Draining Tools
Angel Drainer will inherit Inferno’s tools and protocols, which have previously facilitated significant thefts in the cryptocurrency space. The post Crypto Threats Grow as Angel Drainer Takes Control of Inferno’s Draining Tools appeared first on BeInCrypto. дальше »
2024-10-21 18:00 | |
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PayPal settles invoice with EY in PYUSD first business payment
PayPal completed its first business payment on Sept. 23, using its stablecoin PYUSD to settle an invoice with Ernst & Young LLP, Bloomberg News reported on Oct. 3. The transaction was facilitated using software company SAP’s digital currency hub, a platform that allows businesses to send and receive digital payments instantly. дальше »
2024-10-4 23:30 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02 | |
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Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
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LiFi integrates ThorChain for seamless Bitcoin swaps across EVM chains
LI. FI, a cross-chain liquidity provider, has announced its support for native Bitcoin swaps through ThorChain, according to an Aug. 14 statement shared with CryptoSlate. This integration, facilitated by SwapKit, enhances Bitcoin transfers between Ethereum Virtual Machine (EVM) chains and simplifies the exchange of the flagship asset for other cryptocurrencies within these networks. дальше »
2024-8-16 03:30 | |
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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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Tron Network (TRX) gains traction as Kraken executes $955M worth of USDT transaction
Recent market developments indicate a significant strategic shift, with the Tron Network (TRX) emerging as a key player in the blockchain space. Blockchain analytics platform Lookonchain has reported large-scale USDT transfers from the Tether Treasury to Kraken, facilitated through the Tron blockchain. дальше »
2024-8-16 15:53 | |
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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BNP Paribas launches Slovenia’s 1st sovereign bond on Canton blockchain
Slovenia has made history by issuing the Eurozone’s first sovereign digital bond, utilizing the Canton blockchain platform for on-chain settlement. Slovenia has issued the Eurozone’s first sovereign digital bond in an on-chain transaction facilitated by French banking giant BNP Paribas… дальше »
2024-7-27 16:23 | |
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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
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Watford FC to offer 10% equity shares to fans through tokens
Watford FC is selling a 10% stake to fans in digital currency in an equity offering facilitated by digital-asset firm Republic. The post Watford FC to offer 10% equity shares to fans through tokens appeared first on Crypto Briefing. дальше »
2024-6-6 15:09 | |
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Paradigm Unveils 'Block Trading' Facility for MATIC, SOL, XRP Options
Crypto OTC liquidity network Paradigm on Monday announced a block trading facility for linear options tied to MATIC, SOL and XRP. Trades facilitated by Paradigm will be submitted to Deribit for execution and clearing. дальше »
2024-5-15 08:38 | |
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Runes Fuels Bitcoin Miners’ Record $107 Million Earnings
Bitcoin miners' revenue was fueled by the introduction of the Runes protocol, which facilitated altcoin creation on the blockchain. The post Runes Fuels Bitcoin Miners’ Record $107 Million Earnings appeared first on BeInCrypto. дальше »
2024-4-22 17:00 | |
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Binance secures crypto license in Dubai
Binance, the world’s largest cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license in Dubai, marking a significant regulatory achievement. This development follows the relinquishment of voting rights by co-founder Changpeng Zhao in the local Binance entity, a pivotal move that facilitated the license approval. дальше »
2024-4-19 16:11 | |
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Entangle Announces Launch of its Photon Cross-Chain Messenger in Web3
Entangle, a Web3 data infrastructure firm, announced it is set to redefine web3 communication with the launch of its lightning-fast cross-chain messenger, Photon. Following successful testing ahead of the Entangle mainnet release, Photon poses as the fastest cross-chain messenger in the Web3 ecosystem, boasting remarkable speeds facilitated by its innovative transmitter Agents. Photon: Fastest Cross-Chain […] дальше »
2024-3-31 03:48 | |
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BlackRock Teams Up With Coinbase For Its Tokenized Investment Fund
BlackRock's venture into blockchain through the BUIDL fund, facilitated by Coinbase, offers investors a novel path to earn US dollar yields, underpinned by a significant stablecoin transaction, and backed by a consortium of leading financial technology firms. дальше »
2024-3-21 08:09 | |
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Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin. дальше »
2024-3-19 11:00 | |
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Paris Saint-Germain steps into blockchain as first football club validator on Chiliz network
Paris Saint-Germain (PSG) is set to become the first major football club to act as a blockchain protocol validator on the Chiliz blockchain. This significant step in blockchain engagement is facilitated through its collaboration with Socios.com, the official platform for… дальше »
2024-2-23 15:10 | |
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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 »
2024-2-22 13:00 | |
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