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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Litecoin surges past $118 - What’s driving LTC ahead?
Whales accumulated 250K LTC in six days as holdings surge to 48.89M – largest sustained buying spree since December rally. CanaryFunds' amended S-1 filing coincides with LTC's 16.1% market caThe post Litecoin surges past $118 - What’s driving LTC ahead? appeared first on AMBCrypto. дальше »
2025-1-16 20:00 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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Polygon partners with Reliance Jio to bring blockchain capabilities to 450m Indians
Polygon Labs has partnered with India’s largest telecom operator, Reliance Jio, to integrate blockchain into the company’s existing infrastructure. Jio, which is a subsidiary of Reliance Industries, services roughly 450 million Indians and plans to leverage Polygon’s technology stack to… дальше »
2025-1-16 10:21 | |
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Why Bitcoin could shock traders with drop to $70,000, a deep dive
Bitcoin (BTC) trades above $96,000 on Tuesday, January 14. The largest cryptocurrency has recovered from a flash crash under $90,000 and macroeconomic headwinds last week. Large scale profit-taking could push BTC to the support zones on the weekly chart, close to the $70,000 level. дальше »
2025-1-15 15:00 | |
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Latin America’s Nubank launches 4% annual USDC rewards for stablecoin holders
Brazilian neobank Nubank has launched a fixed 4% annual return for USDC holders, making the feature available to all crypto wallet users. The largest digital bank in Latin America, with more than 85 million customers in Brazil and 6 million… дальше »
2025-1-15 10:12 | |
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Bison expands banking network with Deutsche Bank partnership
Bison strengthens its banking options by adding Germany’s largest bank as a partner to protect customer balances. On Jan. 13, Bison, the crypto trading platform operated by the Boerse Stuttgart Group, revealed that Deutsche Bank has joined as a new… дальше »
2025-1-15 07:17 | |
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Huione, company behind largest illicit online marketplace, launches stablecoin: report
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, has launched its own stablecoin, USDH. The news comes via an Elliptic report and comes despite ongoing scrutiny of its subsidiary, Huione Guarantee, a Telegram-based platform serving cybercriminals… дальше »
2025-1-15 23:55 | |
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ETH Whales Shift Focus to Memecoins: Catzilla Takes A Centre With x1000 Potential – 300% Reached Alredy!
Ethereum’s largest holders are turning their attention to a new trend: memecoins. One standout in the field, Catzilla, is making waves with its rapid growth, hitting 300% gains and hinting at even more explosive potential. дальше »
2025-1-15 20:00 | |
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Italy’s largest bank steps into Bitcoin with $1M purchase
Italy's largest bank, Intesa Sanpaolo, buys $1M in Bitcoin, marking its first spot purchase amid growing institutional crypto adoption. The post Italy’s largest bank steps into Bitcoin with $1M purchase appeared first on Crypto Briefing. дальше »
2025-1-14 18:21 | |
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Italy’s largest bank Intesa Sanpaolo enters Bitcoin market with initial €1 million investment
Intesa Sanpaolo, Italy’s largest bank, has reportedly entered the Bitcoin market by acquiring €1 million worth of the leading digital asset. This translates to approximately 11 BTC, according to an internal email allegedly signed by Niccolo Bardoscia, the head of the bank’s digital asset trading and investment division. дальше »
2025-1-14 17:04 | |
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Italy’s largest bank, Intesa Sanpaolo, makes bold crypto move with $1M Bitcoin purchase
Intesa Sanpaolo, Italy’s largest bank by assets and a major player in the European financial landscape, has officially entered the Bitcoin market. According to a report from Reuters, the bank purchased 11 BTC valued at over $1 million on January 13, 2025. дальше »
2025-1-15 15:21 | |
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Tether to Relocate Headquarters to El Salvador, Citing Favorable Crypto Climate
Tether, the world’s largest stablecoin issuer, will move its corporate headquarters and subsidiaries from the British Virgin Islands to El Salvador, underscoring the Central American country’s growing role as a cryptocurrency hub. дальше »
2025-1-14 11:30 | |
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Wall street analyst predicts another 20% jump for MicroStrategy stock
Wallstreet's Brett Knoblauch predicts MicroStrategy, the largest corporate holder of Bitcoin, will see a nearly $100 uptick in its stock prices. дальше »
2025-1-14 08:18 | |
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Bithumb adopts Kookmin Bank as new partner bank starting March 2025
Bithumb, South Korea’s second largest crypto exchange, is dropping NongHyup Bank in favor of Kookmin Bank as part of its efforts to tap into the mainstream market. According to a report by The Korea Times on Jan. 13, Bithumb will… дальше »
2025-1-14 15:12 | |
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U.S economy, liquidity injections, and how they might help crypto & Bitcoin
Fed liquidity has surged by $395 billion since the start of the year, marking the largest ten-day hike in two years Could this spark interest in riskier assets again? Two market-wide crashesThe post U. дальше »
2025-1-13 09:00 | |
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Here's how intense selling pressure can push ai16z towards $0.98
ai16z was unable to reclaim the $1.8 zone as support Rejection from $1.72 would likely drag the price to $1.18 and likely below $1 too ai16z [AI16Z] is one of the market's largest ArtificialThe post Here's how intense selling pressure can push ai16z towards $0.98 appeared first on AMBCrypto. дальше »
2025-1-11 12:00 | |
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Cardano Gains Momentum as Grayscale Bets Big on ADA Amid Institutional Adoption
Cardano (ADA) seems to be attracting interest from institutional investors after a stellar performance in 2024. Despite the slight pullback seen across the broader crypto market this year, Grayscale, the world’s largest digital asset manager, is increasing its exposure to ADA. дальше »
2025-1-11 21:49 | |
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Crypto liquidations reach $313 million as Bitcoin flash crashes to $92.7k
Crypto liquidations have remained elevated over the past 24 hours, reaching $314 million as Bitcoin wicked down to $92,700, according to Coinglass data. The largest single liquidation order occurred on BitMEX, involving a $5. дальше »
2025-1-10 17:25 | |
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Dogecoin Large Transaction Volume Explodes 41%, Daily Addresses Spike 35%, Catalyst For Surge To $1?
Dogecoin (DOGE), the world’s first and largest meme coin, has seen a notable uptick in activity over the past few days. According to recent market data, Dogecoin’s large transaction volume has skyrocketed by over 41%, while daily active addresses have increased by more than 35%. дальше »
2025-1-10 17:00 | |
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Russia confiscates $10M Bitcoin from former law enforcement official
Russia seizes 2,718 Bitcoin worth $10M from ex-ICRF official. The ex-official was involved in what has been termed the largest bribery case in Russia. The confiscated bitcoins will be added to the state revenue. дальше »
2025-1-10 14:21 | |
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Dogecoin price falls, $15m liquidated: will it go back up?
Dogecoin price retreated for two consecutive days as sentiment in the crypto industry worsened. Dogecoin (DOGE), the largest meme coin in the cryptocurrency market, fell by 6% on January 8, reaching a low of $0.3415, its lowest level in almost… дальше »
2025-1-9 20:12 | |
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WIF price falls, whale buys the dip, CEX reserves fall, risks remain
Dogwifhat price crashed below the key support at $2 this week, mirroring the performance of Bitcoin and other Solana meme coins. Dogwifhat (WIF), one of the largest meme coins on the Solana network, tumbled to a low of $1.8520, marking… дальше »
2025-1-9 19:52 | |
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Arbitrum’s largest liquidity manager Orange Finance loses $840k in hacker attack
Arbitrum-based Orange Finance has lost $840,000 after hackers upgraded its contracts and drained funds. Orange Finance, a liquidity management protocol on the Arbitrum network, has been hacked, with losses totaling over $840,000. The team broke the news in an X… дальше »
2025-1-9 14:26 | |
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Bitcoin ETF inflows slump as BTC falls over 5% amid macroeconomic pressures
Spot Bitcoin exchange-traded funds experienced a sharp drop in inflows on Jan. 7 as Bitcoin fell 5%, driven by rising expectations of a more hawkish approach from the Federal Reserve. Bitcoin, the world’s largest cryptocurrency, surged past $102,000 yesterday, sparking… дальше »
2025-1-9 10:35 | |
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Trump Effect On Crypto: Bitwise CEO Anticipates Merger Boom
A top executive of the largest cryptocurrency index fund firm expressed optimism about the impact on economic policies on the digital asset sector upon the official return of Donald Trump to the White House this month. дальше »
2025-1-7 13:30 | |
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Weekly Price Analysis: Bitcoin Remains Rangebound while Altcoins Fly
Prices rose over the first week of the year as open interest in the CME improved. Altcoins outperformed Bitcoin as the largest crypto remained rangebound. Meanwhile, ETF flows remained net negative. дальше »
2025-1-7 12:43 | |
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Bitcoin becomes 7th largest global asset, stablecoins and AI drive crypto in 2024: report
A new Binance report for December highlights bullish and notable trends in the crypto space as we enter a new year. The cryptocurrency market closed in 2024 with a record-breaking performance. Bitcoin (BTC) broke through $100,000, driven by regulatory optimism,… дальше »
2025-1-7 00:20 | |
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