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Crypto lobbying surges as industry gains political footing in Washington
Following a presidential pardon that sparked debate over influence and access, crypto companies and PACs are ramping up political spending as the sector matures into a Washington power player. дальше »
2025-11-4 17:15 | |
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Solana treasury company Helius eyes 5% of supply, public listing to boost strategy
Solana treasury company Helius is ramping up its digital asset strategy with a bold plan to acquire 5% of all SOL tokens and a strategic push toward public listing in Hong Kong. Helius Medical Technologies, now rebranded as Solana Company,… дальше »
2025-10-9 09:46 | |
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Solana gains, Ethereum dips: What September tells us about Q4 trends
Key Takeaways Why has SOL outperformed ETH in late Q3? Institutional flows, ramping DAT adoption, and Solana’s on-chain upgrades drove price action, lifting SOL 4.06% versus ETH’s -5.68% in SeptThe post Solana gains, Ethereum dips: What September tells us about Q4 trends appeared first on AMBCrypto. дальше »
2025-10-6 06:00 | |
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BNB and XRP whale volumes surge as traders track hidden accumulation signals
BNB whales drive $283M inflows, tightening exchange supply. XRP whales buy dips after 470M sell-off, eyeing $3. 20–$3. 35. MAGACOIN FINANCE presale gains traction with security audits. BNB and XRP whales have shifted the spotlight in August 2025, ramping up activity and sending strong signals to the market. дальше »
2025-9-1 03:05 | |
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Mega-whales are on the move — which altcoins are seeing massive accumulation?
Mega whales are ramping up crypto accumulation, with ETH, AVAX, and DOGE leading blue-chip buys. Profits from ADA and SOL are being rotated into MAGACOIN FINANCE ahead of its CEX debut. Whale activity signals a dual strategy: stability in top assets and big upside in early-stage plays. дальше »
2025-8-13 19:30 | |
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Strategy makes modest Bitcoin purchase amid ongoing accumulation
Strategy bought 245 Bitcoin for $26 million between June 16–22, one of its smallest weekly purchases since ramping up buying. The company has now gone four weeks funding Bitcoin purchases without selling common stock, using preferred shares instead. дальше »
2025-6-24 19:44 | |
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Hong Kong police tease crypto tracing tool to tackle online crime
Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track illegal crypto flows. Hong Kong’s Cyber Security and Technology Crime Bureau revaled on Wednesday its newly developed crypto tracing tool… дальше »
2025-5-15 09:49 | |
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Loopring price prediction – LRC ramping up to break its downtrend?
Loopring is currently in an uptrend after bouncing from its multi-month support. Investors are keen to see how far this rise can sustain itself and move higher in the coming weeks. Let’s find that out in detail in this Loopring… дальше »
2025-5-14 17:33 | |
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Tower Research Capital doubles down on crypto market making amid market recovery
Tower Research Capital, one of three “VIP” clients named in the 2023 lawsuit against Binance by the U.S. Commodity Futures Trading Commission, is ramping up its crypto market-making efforts. Tower Research Capital, one of three “VIP” clients named in the… дальше »
2025-5-5 15:52 | |
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Semler Scientific aims to raise $500m for Bitcoin, taps Coinbase for crypto-backed loans
Semler Scientific is ramping up its bitcoin strategy with a $500 million securities offering and a new loan agreement with Coinbase. Public medial device maker Semler Scientific has filed a registration statement with the U.S. Securities and Exchange Commission to… дальше »
2025-4-16 09:50 | |
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Thailand tightens rules on p2p crypto trading by overseas operators
Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder on… дальше »
2025-4-9 14:53 | |
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North Korean IT workers ramp up infiltration of tech and crypto firms across Europe
North Korean (DPRK) IT workers are ramping up their corporate infiltration efforts into tech and crypto firms, with a focus on Europe. Since its last report in September 2024, Google Threat Intelligence Group has observed a rise in DPRK IT… дальше »
2025-4-2 12:45 | |
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Bybit CEO: 88% of the stolen funds still traceable, 8% gone dark through crypto mixers
Bybit CEO Ben Zhou reported that 88% of the stolen funds from the exchange is still traceable, but hackers are ramping up obfuscation efforts with Bitcoin mixers. As of 20 March, Ben Zhou’s latest executive summary of Bybit’s stolen funds… дальше »
2025-3-20 13:25 | |
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Crypto and social media scams top NASAA’s 2025 investor risk list
The North American Securities Administrators Association has sounded the alarm on crypto and social media scams, warning that fraudsters are ramping up their tactics to lure in unsuspecting investors. дальше »
2025-3-7 11:35 | |
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Bitcoin: Assessing impact of Trump’s 25% tariffs on BTC prices
Trump’ “Make in America” campaign was ramping up trade restrictions, with a 25% import tax on key metals now in play. Will Bitcoin weather the storm – or is the crypto market bracing foThe post Bitcoin: Assessing impact of Trump’s 25% tariffs on BTC prices appeared first on AMBCrypto. дальше »
2025-2-10 13:00 | |
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Thailand navigates crypto with Bitcoin ETF ambitions and Polymarket scrutiny
Thailand is ramping up its involvement in the crypto space with two contrasting regulatory moves. Media reports in the Asian nation have revealed that it is weighing the approval of Bitcoin exchange-traded funds (ETFs) while considering a ban on Polymarket. дальше »
2025-1-15 17:45 | |
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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Ripple Accelerates U.S. Expansion Amid Optimism Over Incoming Trump Administration
Ripple is ramping up its presence in the United States, with 75% of its new job openings now based domestically, a marked turnaround from previous years when the company primarily hired abroad. дальше »
2025-1-7 14:25 | |
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BlockDAG Confirms 2025 Mainnet Launch, Aligning With Bullrun Momentum! PEPE Whale Activity Rises & DOGE Dips
Meme coins and altcoins are getting ready for a wild 2025, with the PEPE whale activity ramping up and the Dogecoin forecast sparking debates. PEPE whales are doubling down, amassing billions of tokens in what looks like a calculated bet on the coin’s thriving ecosystem. дальше »
2024-12-25 05:45 | |
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Scam Sniffer: Crypto fakes on X nearly doubled, reaching over 300 accounts daily
Bad actors keep ramping up crypto scams, with impersonation accounts surging to over 300 a day, according to blockchain analysts. Crypto scams on X are once again rising fast, with major accounts hijacked to promote fake tokens. Victims have already… дальше »
2024-12-10 14:31 | |
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Bitcoin Whales and Institutions Drive Market Dynamics Amid Strong Spot Activity
Bitcoin whales are ramping up their accumulation efforts, purchasing an additional 20,000 BTC—valued at $2 billion—in the past 24 hours. This surge in large-scale buying reflects growing confidence among major holders in Bitcoin’s long-term prospects. дальше »
2024-12-10 11:36 | |
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Ethereum’s Momentum Surges As Whale Activity And ETF Inflows Reach Record Highs
Ethereum is once again demonstrating the growth that cemented its position as the second-largest crypto asset by market cap, a title it has held consistently for nearly eight years. Recent data reveals a surge in whale transactions, with key holders significantly ramping up activity—contributing to Ethereum’s recent 14-week high in […] дальше »
2024-11-12 13:10 | |
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DOGE Whales Signal Potential Upsurge As Institutional Interest Grows
Activity among large Dogecoin ($DOGE) holders is ramping up, suggesting that institutional investors and major DOGE whales are positioning themselves for a potential price surge. The volume of high-value transactions on the Dogecoin network has been steadily increasing, a clear sign that big players are making moves. The number of […] дальше »
2024-10-7 12:15 | |
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Market Rebound: Whale Activity And Cosmos ICO Developments
After a slight market rebound, a prominent whale who previously incurred an $8. 22 million loss from long-leveraged Ethereum positions is ramping up their investments again. Just 10 hours ago, this whale withdrew 1,401 ETH, worth approximately $3. дальше »
2024-10-7 12:01 | |
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Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »
2024-9-20 16:54 | |
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US pressuring Nigeria to release Binance’s Gambaryan
The U.S. government is reportedly ramping up diplomatic efforts to secure the release of Tigran Gambaryan, a Binance employee detained in Nigeria since February 2024. Members of the U.S. government have reportedly held private conversations advocating for Gambaryan’s release with… дальше »
2024-9-13 20:33 | |
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BTC Sell-Off Causes Dip Below $60K – Crypto Presales Still Ramping Up
Bitcoin is once again leading the pack of negative market trading as its recent price plummet has sparked a domino effect. This turn of events is due to massive BTC selloffs by crypto whales, which has led to drastically changing prices. дальше »
2024-8-30 17:00 | |
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Investors Pounce on Crypto Dip: $441 Million Floods Back into Market — CoinShares
While the crypto investment sector has experienced significant outflows in recent weeks, the reverse has now been the case, with combined inflows reaching $441 million in the past week alone. This follows three consecutive weeks of net outflows ramping up concerns over investor confidence. дальше »
2024-7-9 03:30 | |
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KPMG says Germans ramping crypto investments as Bitcoin halving nears
A recent KPMG study shows a renewed enthusiasm among German investors for the cryptocurrency market. The latest uptick in investment comes after a challenging year for the sector and just as the market anticipates the upcoming Bitcoin halving event in… дальше »
2024-4-15 11:20 | |
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Bitcoin ETF Outflows Are Ramping Up Again, What Does This Mean For BTC Price?
Bitcoin ETF outflows are on the rise once again after a change in the tide last week. These outflows, given the ETFs’ correlation with the Bitcoin price, have a substantial impact on how well the cryptocurrency performs over time. дальше »
2024-4-3 15:00 | |
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Bitcoin Long-Term Holders & Price Top: Glassnode Reveals Pattern
The on-chain analytics firm Glassnode has explained that Bitcoin tends to reach a potential top when the long-term holders show this pattern. Bitcoin Long-Term Holders Have Been Ramping Up Distribution In a new report, Glassnode discussed the influence that the BTC long-term holders have on the cryptocurrency’s supply dynamics. дальше »
2024-3-24 03:30 | |
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U.S. Prosecutors Threaten 10-Year Jail Term for Ex-Binance CEO CZ — What’s Next?
U.S. prosecutors are ramping up pressure on former Binance CEO Changpeng Zhao, better known as CZ, as they consider seeking a maximum 10-year prison sentence for his involvement in financial violations. дальше »
2023-11-28 16:10 | |
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Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »
2023-10-24 17:47 | |
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Tokenized Asset Industry To Reach $16 Trillion: 3 Crypto That Will Make You A Millionaire
The tokenized assets industry is already ramping up with a number of crypto emerging that are taking advantage of the rising interest. Forecasts for this industry have been more than encouraging with multiple studies showing it will be a trillion-dollar industry. дальше »
2023-10-5 21:00 | |
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