Monitor - Свежие новости [ Фото в новостях ] | |
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
|
10 Best Trading Bots to Trade Bitcoin (BTC) and Crypto in 2025
Best crypto trading bots are programs designed to consistently monitor market changes and help traders buy and sell coins automatically. To decide the best ones, we’ve reviewed over 37 automated The post 10 Best Trading Bots to Trade Bitcoin (BTC) and Crypto in 2025 appeared first on CryptoNinjas. дальше »
2025-3-1 21:36 | |
|
|
Shiba Inu (SHIB) Price Analysis: 28th February – Bearish Momentum Continues
Shiba Inu (SHIB) remains in a clear downtrend, with bearish momentum dominating both the daily (1D) and four-hour (4H) timeframes. Traders and investors should closely monitor key technical levels to assess potential reversals or further declines. дальше »
2025-2-28 05:15 | |
|
|
This Penny Token is Trending Amongst Short-Term Traders Known for Chasing Fast Rising Coins, And It’s Not Shiba Inu
The rapid evolution of cryptocurrencies and blockchain technology creates interest in innovation-based projects that emerge in this sector. Investors monitor the expansion of decentralized finance and blockchain applications as they search for upcoming opportunities. дальше »
2025-2-23 12:29 | |
|
|
Solana’s make-or-break moment: Why $190, $199 matter for SOL
$190 and $199 are crucial levels to monitor for Solana’s price action. A breakout above $199 could signal bullish momentum for Solana in the near term. Solana [SOL] is no stranger to volatThe post Solana’s make-or-break moment: Why $190, $199 matter for SOL appeared first on AMBCrypto. дальше »
2025-2-10 07:00 | |
|
|
Lido DAO (LDO) Price Nears Key Resistance: Is $3 Within Reach?
The price of LDO is approaching a crucial resistance level as traders and analysts monitor its next move. Crypto expert Cold Blooded Shiller has drawn attention to the importance of today’s daily close for LDO. дальше »
2025-1-31 01:45 | |
|
|
CZ & Elon Musk Advocate Blockchain Transparency in Government Spending
Key Takeaways: CZ & Musk came out with a suggestion for using blockchain to monitor all transactions made by the government in the name of controlling the state budget. Blockchain-based The post CZ & Elon Musk Advocate Blockchain Transparency in Government Spending appeared first on CryptoNinjas. дальше »
2025-2-4 09:14 | |
|
|
Kansas Bill Seeks to Direct 10% of Retirement Funds to Bitcoin ETFs: A Bold Move or a Risky Gamble?
Key Takeaways: Kansas may allocate up to 10% of pension funds to Bitcoin ETFs. The investment board will monitor each investment once a year. This is a move to crypto The post Kansas Bill Seeks to Direct 10% of Retirement Funds to Bitcoin ETFs: A Bold Move or a Risky Gamble? appeared first on CryptoNinjas. дальше »
2025-2-4 21:03 | |
|
|
Ripple’s XRP Price Maintains Momentum Above $3 Milestone: Uptrend Resilient
The cryptocurrency market continues to monitor Ripple's XRP as the token holds firm above critical support levels, showcasing resilience in the face of volatility. Let’s check today’s XRP news and price predictions. дальше »
2025-1-22 20:00 | |
|
|
Is PEPE on the verge of recovery? Traders, monitor THESE key levels!
PEPE seemed to be trading near its support with low RSI as it faces key resistance at $0.00002200 Retail-driven transactions and liquidation imbalances hinted at potential short-term volatilityThe post Is PEPE on the verge of recovery? Traders, monitor THESE key levels! appeared first on AMBCrypto. дальше »
2025-1-10 14:00 | |
|
|
Will Injective (INJ) Price Hold Its Breakout? Key Levels to Monitor Closely
INJ has caught the attention of analysts following its price movements. The cryptocurrency has exhibited notable patterns, including a symmetrical triangle breakout and a downward channel reversal, making it a focal point for traders watching for the next price action. дальше »
2025-1-9 01:00 | |
|
|
China tightens grip on crypto with new foreign exchange rules
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »
2025-1-2 22:13 | |
|
|
BingX unveils first ALTCOIN Index for futures and altcoin trading pairs
Singapore-based crypto exchange BingX launched ALTCOIN Index, the first futures index involving altcoins like ETH, XRP, SOL and DOGE. BingX’s new ALTCOIN Index provides users with the opportunity to monitor the current market trends for multiple altcoins displayed on one… дальше »
2024-12-27 12:37 | |
|
|
Ethena (ENA) Price Trends Sideways as Traders Monitor Key Levels
ENA price consolidates following a volatile month, with RSI and DMI indicators highlighting neutral momentum and weak trends. Traders eye $0.94 and $1.07 as pivotal levels. The post Ethena (ENA) Price Trends Sideways as Traders Monitor Key Levels appeared first on BeInCrypto. дальше »
2024-12-24 15:00 | |
|
|
Bitcoin struggles to hold above $100K as Powell's comments stir market
BTC drops below $100K amid Powell’s Fed comments, triggering sell-offs and market-wide uncertainty. Whale activity spikes as traders monitor BTC resistance at $105,400 to confirm recovery treThe post Bitcoin struggles to hold above $100K as Powell's comments stir market appeared first on AMBCrypto. дальше »
2024-12-20 16:00 | |
|
|
Memecoin Trader Warns of Further Dogecoin (DOGE) Price Dip: What to Watch
Dogecoin (DOGE) traders are facing bearish trends as analyst and trader CryptoJobs3 shared a detailed market analysis warning of potential price dips. In a tweet, the analyst confirmed a bearish breakout and highlighted key levels to monitor, emphasizing the importance of caution before initiating long positions. дальше »
2024-12-11 12:30 | |
|
|
Why Is Bitcoin (BTC) Price Trading Sideways? Key On-Chain Metrics to Watch
The Bitcoin price is trading in the $94k-96k range for over a week now. That psychological $100k level that the crypto community has been waiting for is not quite there yet. Santiment updated their report via X around the MVRV indicator, one of the key Bitcoin on-chain metrics traders should monitor. дальше »
2024-12-4 09:55 | |
|
|
$575-M Unlocks Threaten Altcoin Rally: Why You Should Monitor Cardano’s ADA, Solana’s JTO
Certain big names in the altcoin market are gearing up for an influx of tokens as a wave of token unlocks is approaching. According to data provided by Tokenomist, a notable number of major altcoin projects are set to experience a surge in circulating supply during the first week of December. Related Reading: Hold XRP […] дальше »
2024-12-1 11:30 | |
|
|
Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
|
|
Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
|
|
US SEC To Monitor Bitcoin, Ethereum; Regulatory Blocks Ahead?
The United States Securities and Exchange Commission (SEC) has listed Bitcoin and Ethereum in its scrutiny list for 2025. дальше »2024-10-28 01:12 | |
|
|
Arkham Intelligence Adds Solana Blockchain Data
Arkham Intelligence has expanded its platform to include Solana blockchain data, offering users advanced capabilities to monitor and visualize a wide range of on-chain operations. The post Arkham Intelligence Adds Solana Blockchain Data appeared first on BeInCrypto. дальше »
2024-10-27 13:00 | |
|
|
South Korea to monitor cross-border trades with crypto
South Korean authorities will impose regulations on cross-border crypto transactions, requiring businesses to register and report from mid-2025. South Korea plans to implement regulations governing cross-border transactions of virtual assets, including cryptocurrencies, with new registration and reporting requirements set to… дальше »
2024-10-25 10:48 | |
|
|
Ethereum L2 scaling solution Base to introduce fault proofs on October 30
Base, an Ethereum Layer 2 (L2) scaling solution, is set to implement a significant upgrade with the introduction of fault proofs on October 30, 2024. This enhancement, announced on October 24, will mark a critical milestone in Base’s journey toward decentralization, allowing users to monitor and permissionlessly challenge invalid withdrawals without the need for a […] дальше »
2024-10-24 14:20 | |
|
|
Bitcoin Breaking Out Of 7-Month Accumulation Channel: Expert Predicts Further Upside
Bitcoin is at a pivotal moment after surging past the $68,000 mark and setting a new local high, confirming its bullish uptrend. Analysts and investors closely monitor the next steps, searching for signs of a continued rally or a potential retrace from higher supply levels. дальше »
2024-10-18 19:00 | |
|
|
Here’s what Shiba Inu buyers can expect from THIS breakout
Shiba Inu’s recent price movements affirmed a bullish edge as the bulls now eye the next resistance level. Derivates data reaffirmed this edge, but it's crucial to monitor Bitcoin’s movemenThe post Here’s what Shiba Inu buyers can expect from THIS breakout appeared first on AMBCrypto. дальше »
2024-10-15 09:30 | |
|
|
Truflation launches AI index to track generative AI performance
Truflation, a financial data provider, has launched its own AI Index, a tool designed to monitor the performance of companies in the generative AI sector and the real-world assets supporting them. This launch — shared with crypto.news via a press… дальше »
2024-10-9 18:49 | |
|
|
TRON's Surge, Cardano's Upgrade, and BlockDAG's Testnet Launch; 30,000x ROI Potential Unlocked!
As the cryptocurrency market expands, investors and enthusiasts closely monitor the performance and developments of leading blockchain networks like TRON, Cardano, and BlockDAG. Each platform offers uThe post TRON's Surge, Cardano's Upgrade, and BlockDAG's Testnet Launch; 30,000x ROI Potential Unlocked! appeared first on AMBCrypto. дальше »
2024-9-20 17:45 | |
|
|
Will Bitcoin's realized price drop to $31K? Levels to monitor
BTC has dropped below its 200-day moving average for the second time, the first being July 2024. An analyst predicted a drop to BTC's realized price of $31500. Bitcoin [BTC], has experiencedThe post Will Bitcoin's realized price drop to $31K? Levels to monitor appeared first on AMBCrypto. дальше »
2024-9-14 02:00 | |
|
|
TRON teams up with Chainalysis to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-10 13:37 | |
|
|
TRON teams up with TRM Labs to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-11 13:37 | |
|
|
Top 5 Cryptos to Watch in 2024 Election – How the Policies of Donald Trump Could Impact BTC, ETH, XRP, and DOGE
Explore the top 5 cryptocurrencies to monitor as the 2024 election approaches. Learn how Donald Trump’s policies could influence the crypto community, including major assets like BTC, ETH, XRP, and DOGE. дальше »
2024-9-4 18:57 | |
|
|
Cardano’s battle - Can buyers stage a timely comeback?
The recent price action suggested that the bears are still in control from a long-term perspective. Traders should closely monitor the $0.3629 support, as a break below this level could lead toThe post Cardano’s battle - Can buyers stage a timely comeback? appeared first on AMBCrypto. дальше »
2024-8-27 13:00 | |
|
|
Shiba Inu price prediction - Here's where SHIB traders should be careful now!
Shiba Inu continued to face significant selling pressure and kept losing key support levels Traders should now monitor the $0.0000128 support level closely Shiba Inu (SHIB) has been under stThe post Shiba Inu price prediction - Here's where SHIB traders should be careful now! appeared first on AMBCrypto. дальше »
2024-8-17 04:30 | |
|
|
LINK Price Prediction - Everything traders can expect in the short-term
Traders should closely monitor the $11.2 resistance and the pennant formation for any breakout or breakdown scenarios Derivatives market data revealed mixed sentiment with rising Open Interest The post LINK Price Prediction - Everything traders can expect in the short-term appeared first on AMBCrypto. дальше »
2024-8-15 06:30 | |
|
|
Bitcoin Falls From $60,000 With US Transfer Of 10,000 BTC: Vital Levels To Monitor
On Wednesday, the crypto market experienced a wave of volatility as news broke that the US government had transferred a significant amount of Bitcoin seized from the infamous Silk Road marketplace to the Coinbase exchange. дальше »
2024-8-15 22:08 | |
|
|
Chainlink (LINK) Price Hits Another Brickwall Following 10% Fall
Chainlink’s current support levels are critical to monitor. If LINK fails to hold above $12, it could see further decline. The post Chainlink (LINK) Price Hits Another Brickwall Following 10% Fall appeared first on BeInCrypto. дальше »
2024-8-3 20:30 | |
|
|
BIS teams up with Bank of England to monitor stablecoin reserves
The Bank for International Settlements has announced a joint project with the Bank of England aimed at tracking stablecoins’ reserves. The Bank for International Settlements Innovation Hub in collaboration with the Bank of England announced a new joint pilot aimed… дальше »
2024-8-2 11:10 | |
|
|
Crypto exchange Bitvavo adds Nasdaq’s surveillance tool to detect market abuse
Dutch crypto exchange Bitvavo has partnered with Nasdaq to monitor the markets for signs of illegal activity. EU-regulated cryptocurrency exchange Bitvavo said in a press release today, July 31, that it will use the Nasdaq Market Surveillance tool in an… дальше »
2024-7-31 14:30 | |
|
|
Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
|
|
MoonBag: Best Meme Coin Presale Takes On GALA And ChainGPT
Are you prepared to take on the possibility of becoming a millionaire with a coin that provides both financial independence and a plethora of cutting-edge capabilities that monitor everything? Today is your lucky day since the MoonBag presale is here to boost your finances with MBAG currency. дальше »
2024-7-18 23:45 | |
|
|
Crypto Watchlist: Top 3 Altcoins To Monitor This Week
This week in crypto, several key developments stand out that could significantly influence the price and adoption of certain altcoins. Here, we explore the top three altcoins to monitor this week: Ethereum, XRP, and Cosmos, each poised at the brink of potentially market-shifting news. дальше »
2024-7-16 01:00 | |
|
|
The Crypto Market is About To Flip?! Which Crypto To Keep Eye On?!
The crypto market is at a standstill, resting in the calm before the anticipated storm of a bull run. Altcoins remain at low prices, poised to burst upward at any moment. This volatile environment creates a fertile ground for dramatic shifts, making now a crucial time for investors to monitor the market closely. дальше »
2024-7-13 23:45 | |
|
|
Nuant launches real-time tool to monitor crypto portfolios
Data intelligence provider Nuant is rolling out a tool to monitor crypto portfolios, enabling users to follow and execute trading strategies in real-time. Crypto data intelligence provider Nuant has announced the launch of its new product, which enables investors to… дальше »
2024-7-10 18:38 | |
|
|