CZ says Binance Russia new owner CommEX will not serve EU, US customers

CommEX will not service customers from the European Union or the United States, according to Binance CEO Changpeng ‘CZ’ Zhao. In a Sept. 28 post on X (formerly Twitter), CZ disclosed that the lesser-known cryptocurrency platform would refrain from serving customers in these two regions because of a contractual condition tied to the sale of […] The post CZ says Binance Russia new owner CommEX will not serve EU, US customers appeared first on CryptoSlate. дальше »

77 +

U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel

Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »

169 +

Bitcoin In Spotlight: Robert Kiyosaki Questions BTC’s Future Amid Citibank’s Blockchain Play

The financial sector was abuzz recently, with Citibank announcing a platform backed by blockchain technology to transform institutional savings into tokens. This news drew interest from various quarters, including prominent financial educator and “Rich Dad Poor Dad” author Robert Kiyosaki, who tied it to Bitcoin. дальше »

231 +

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. дальше »

572 +

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government

The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro. дальше »

187 +

Coinbase Earned $1M Amid Hack, but Hasn't Reimbursed Victims

Coinbase received 570 ETH, the second-largest payout tied to MEV in Ethereum’s history, to process transactions related to the Curve exploit. дальше »

173 +

XRP Debuts on New Exchange After Massive Price Drop

XRP — cryptocurrency closely tied to Ripple — has found new home for trading on MetalX.com дальше »

138 +

600 Ether from phishing exploit deposited into Tornado Cash

A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department. дальше »

334 +

North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals

A well-known North Korean hacker group has once again made headlines this week, as federal authorities have revealed that they successfully stolen approximately $41 million worth of cryptocurrencies. дальше »

139 +

Real-World Assets Tokenization: A Trillion Dollar Opportunity?

The shift to Web3 primarily revolves around bringing valuable assets on-chain, but what exactly has been tokenized so far in Web3? Primarily, assets known for being untied to “hard,” “real-world,” “tangible” value (of course, we strongly disagree with the argument that bitcoin and other digital assets are tied to nothing, but we’ll leave this debate […] дальше »

57 +

Deribit Sees 17% Growth in Crypto Derivatives Trading Volume in August, Led by Options

Options tied to ether recorded their highest volumes since March of this year, Deribit's Luuk Strijers told CoinDesk. дальше »

127 +

Bitcoin Holdings on Crypto Exchanges Dwindle to 2M, Fewest Since January 2018

The number of BTC held in wallets tied to crypto exchanges has declined by 4% this month, data tracked by CryptoQuant show. дальше »

131 +

Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters

Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports. дальше »

155 +

XRP Faces Big Challenge: Scaling The $0.55 Wall – Possible?

XRP, the cryptocurrency tied to Ripple, found itself entangled in a familiar tussle with the $0. 55 resistance level as bearish forces thwarted its early attempts at a rebound. While last month’s pivotal summary judgment offered a glimmer of regulatory clarity for XRP, the ongoing specter of the SEC appeal and an impending trial slated for the first half of 2024 are fostering an air of skepticism among the investor community. дальше »

200 +

Ronaldinho Allegedly Tied to 2% Daily Return Crypto Scam, No-Show in Court

Former football star Ronaldinho is accused of operating a cryptocurrency pyramid scheme through his company, 18K Ronaldinho, but avoided a court hearing due to bad weather. The post Ronaldinho Allegedly Tied to 2% Daily Return Crypto Scam, No-Show in Court appeared first on BeInCrypto. дальше »

52 +

Hong Kong’s scholar backs HKD stablecoin to take on USD and USDT

The Vice President of Hong Kong's University of Science and Technology reiterates the proposal for launching a stablecoin tied to HKD to take on USDT and USD дальше »

197 +

Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks

Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »

126 +

State Bank of Pakistan acknowledges XRP's potential. Details inside...

The State Bank of Pakistan reflects on the evolving regulatory attitudes toward cryptocurrency integration. While embracing innovation, the SBP maintains vigilance over potential risks tied to The post State Bank of Pakistan acknowledges XRP's potential. дальше »

147 +

Bitcoin Bulls Mull the Meaning of New Fed Messaging on Inflation and Interest Rates

Instruments tied to interest rates compete with Bitcoin for investor dollars. дальше »

169 +

Jacobi launches Bitcoin ETF — a first for Europe, outshining the U.S.

The new Bitcoin ETF is trading under the BCOIN ticker. The ETF tracks the Melanion Bitcoin Exposure Index which is a custom basket of European and American stocks closely tied to BTC’s marketThe post Jacobi launches Bitcoin ETF — a first for Europe, outshining the U.S. appeared first on AMBCrypto. дальше »

210 +

Singapore introduces visionary regulatory framework to boost stablecoins’ stability

The Monetary Authority of Singapore (MAS) unveiled an innovative regulatory framework to boost the stability of the nation’s certified stablecoins on 15 August. The central bank revealed that the new regulations would apply to issuers of single-currency stablecoins tied to the Singapore Dollar or fiat of G10 nations, with circulation surpassing $5 million. дальше »

228 +

PayPal USD Debut: Why Its New Stablecoin Is Triggering Apprehension

PayPal has concluded an extended period of careful consideration, advancement, and setbacks to unveil its newly established stablecoin tied to the US dollar. The stablecoin, called PayPal USD (PYUSD), facilitates users in engaging in activities such as “purchasing, vending, retaining, and transferring” the token using the payment processor’s interface. дальше »

226 +

Cypher Protocol freezes smart contract after an estimated $1M exploit

A crypto wallet suspected to be tied to the exploit has gained over $1 million in SOL and UDSC since the attack.

522 +

Ethereum ETFs Heat Up As Filings With SEC Climbs To Six

The latest sign of crypto going mainstream among traditional investors is the race heating up to launch the first exchange-traded fund (ETF) tied to Ethereum futures. In recent weeks, six companies have filed proposals with the Securities and Exchange Commission (SEC) to launch Ethereum futures ETFs. дальше »

187 +

Появился подозреваемый во взломе Curve Finance

Криптодетектив ZachXBT нашел подозреваемого во взломе одной из крупнейших децентрализованных бирж (DEX) Curve Finance. Hello @MichaelRazum the JPEG’d team wishes to chat with you as your address is tied on-chain to the recent Curve Pool exploit. дальше »

73 +

Alameda Research tied to Bald coin crash: Wintermute researcher

Amid the controversy of Bald meme coin’s abrupt rug pull performance, Wintermute’s Igor Igamberdiev, steps into the spotlight to uncover where the funds have gone. Crypto Twitter has been sent into a tailspin following the alleged rug pull of the… дальше »

188 +

Is Sam Bankman-Fried Tied to a New Apparent Crypto Scam Called BALD?

There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. дальше »

60 +

Crypto World In Uproar: Is SBF The Puppet Master Of BALD?

Crypto Twitter has been engulfed by a tantalizing controversy that has the entire community buzzing – the explosive, albeit fleeting, rise and precipitous fall of a new memecoin named BALD, launched on Base, and the unexpected name tied to it – Sam Bankman-Fried (SBF), the founder of FTX. дальше »

206 +

TVL Of Coinbase-Backed Base, A Layer-2 Scaling Solution, Rockets 53%

According to data from L2Beat, the total value locked (TVL) of Base, a layer-2 scaling solution for Ethereum utilizing optimistic rollups, is up 53%. As of the latest figures, the TVL stands at $952,000 as various assets, mainly Ethereum (ETH), are tied up in the layer-2 protocol. дальше »

207 +

Federal Reserve’s ‘FedNow’ Launch Triggers Fresh Speculation Over Digital Dollar

The U. S. Federal Reserve denies that its new instant payments service, FedNow, is in any way tied to the digital asset space. But experts say the new system could lay the groundwork for the infrastructure needed for a potential central bank digital currency (CBDC) in the U. дальше »

122 +

US DOJ to double its crypto team, target ransomware crimes

The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… дальше »

280 +

Correlation Shift: Here’s How Tied Bitcoin And Crypto Are To Macro Trends

For years, Bitcoin and crypto have long been regarded as independent assets, detached from traditional financial markets. However, a research report by Grayscale, a prominent digital asset investment firm, uncovers a significant transformation in this paradigm over the past three years. дальше »

180 +

1Inch Token Balance on Centralized Exchanges Surges to $65M

The balance held in wallets tied to centralized exchange has surged by 50% in three days, per Glassnode data. дальше »

151 +

BlockFi CEO neglected warnings about FTX prior to collapse, court docs say

BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »

182 +

BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing

Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »

741 +

XRP Soars 70% and Surpasses BNB as Coinbase and Kraken Announce Relisting

XRP, the digital token tied to Ripple Labs, saw its price rocket by a staggering 73% on Thursday дальше »

159 +

US Government Moves BTC Valued At $300M, Prompting Liquidation Fears

161 +

10,000 BTC tied to Silk Road on the move

Almost 10,000 BTC, originally linked to the infamous Silk Road, are being shifted, marking one of the largest fund transfers connected to the now-defunct darknet marketplace in recent memory дальше »

621 +

Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'

Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »

164 +

Compound (COMP) Surges Nearly 10% In The Past Day, Here’s Why

As the crypto world continues to evolve with increased volatility, unique patterns emerge, attracting the interest of investors and analysts alike. One such way has been observed in the recent trading activity of Compound (COMP), the governance token tied to the Compound protocol. дальше »

73 +

Switzerland seizes $26M tied to Do Kwon, Terra

Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »

182 +

$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence

195 +

FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide

Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »

198 +

Japan’s largest bank MUFG to issue stablecoins tied to foreign currencies

Japan’s leading bank Mitsubishi UFJ Financial Group (MUFG), plans to issue global stablecoins tied to foreign currencies (including the United States dollar). The financial giant will mint the coins through its Progmat platform. дальше »

132 +

Bitcoin Is Actually A Store Of Energy, And That Changes Everything

Serving as a currency backed by energy of any source, bitcoin has solved problems that have been tied to money throughout history. дальше »

56 +

Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’

AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »

230 +

Crypto Could Surge After Nasdaq Stalls: Analyst

Investors eyeing cryptocurrency market may find their fortunes tied to Nasdaq, according to recent insights from crypto analysts Chris Burniske and Yann Allemann дальше »

131 +

Binance partners with The Weeknd, to introduce metaverse experience

Binance is forging ahead with a new initiative—a digital metaverse tied to The Weeknd's "After Hours Til Dawn" tour дальше »

167 +

Coinbase raises USDC rewards to 4% amid SEC regulatory scrutiny

San Francisco-based crypto exchange Coinbase has raised its reward rates for USD Coin (USDC), a stablecoin tied to the US dollar. Users can now earn a 4% annual percentage yield (APY) on their USDC holdings. дальше »

1386 +

Fed Preview: Bitcoin Market Skews Bearish as Analysts Anticipate 'Hawkish Rate-Hike Pause'

Options market shows a bias for puts, or bearish bets, tied to bitcoin ahead of the pivotal Fed meeting. дальше »

77 +