2024-7-23 08:27 |
An address labeled "U.S. Government: Ryan Farace Seized Funds" moved BTC worth nearly $4 million to Coinbase 10 hours ago.
Similar to Notcoin - Blum - Airdrops In 2024
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Сообщение U.S. Government Transfers $240 Million in Seized Bitcoin to Coinbase появились сначала на Coinstelegram.
2024-6-27 01:37 | |
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Data from Arkham Intelligence indicates the Bitcoin was seized from Banmeet Singh, a convicted drug dealer, during his January 2024 trial.
2024-6-27 23:00 | |
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Bitcoin fell 2% after the U.S. government moved 3,940 Bitcoin seized from a Silk Road vendor.
2024-6-27 22:57 | |
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The US government has just transferred $241 million worth of Bitcoin to Coinbase
2024-6-27 22:46 | |
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Bitcoin attempts to digest news that the U.S. government has joined Germany in selling off a portion of its BTC holdings.
2024-6-27 22:20 | |
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25 июня связанные с Федеральным управлением уголовной полиции Германии кошельки (BKA) перевели по 200 BTC (суммарно $24,34 млн) на биржи Coinbase и Kraken. Транзакции отследили в Arkham. UPDATE: German Government selling additional $24M BTCIn the past 2 hours the German Government has moved 400 BTC to exchange deposits at Kraken and Coinbase.
2024-6-25 16:59 | |
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The German government transferred millions in seized Bitcoin to exchanges Kraken and Coinbase, which could signal plans to sell and introduce downward price pressure on Bitcoin.
2024-6-25 15:47 | |
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The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing.
2024-6-25 15:30 | |
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Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.
2024-6-25 14:44 | |
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The added selling pressure from the German government could tank Bitcoin price below the key $60,000 mark.
2024-6-25 12:56 | |
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Cryptocurrency prices drifted upwards during the weekend as the Grayscale Bitcoin Trust (GBTC) liquidations continued. They also retreated after the federal government transferred $2 billion worth of Silk Road coins to Coinbase.
2024-4-7 22:53 | |
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Quick Take On Apr. 2, CryptoSlate reported that the US government sold 1,999 Bitcoin (BTC), valued at approximately $130 million, from a wallet associated with Silk Road to the digital assets exchange Coinbase.
2024-4-3 12:32 | |
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Контролируемый правительством США кошелек с 30 174 BTC инициировал перевод ~2000 BTC на адрес платформы Coinbase Prime. Эксперты допустили продажу активов. The US Government sold 2,000 Bitcoin today.
2024-4-3 10:33 | |
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The U.S. government wallet has moved Bitcoins previously confiscated from a well-known darknet platform.
2024-4-2 20:34 | |
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The crypto markets experienced a shakeup today as Watcher Guru reported that the U. S. government transferred 30,174 Bitcoin worth $2. 1 billion seized from the Silk Road dark web marketplace to cryptocurrency exchange Coinbase.
2024-4-2 20:05 | |
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The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate.
2024-4-3 19:51 | |
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Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken.
2024-3-7 15:17 | |
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Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.
2024-2-24 05:30 | |
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News broke late Wednesday of the Nigerian government blocking access to major cryptocurrency exchanges like Kraken, Binance, and Coinbase, and this came as a shock to many of us (Nigerians). This dramatic move represents the latest escalation in Nigeria’s efforts to shore up the declining naira and curb unregulated cryptocurrency trading.
2024-2-23 00:30 | |
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The Nigerian government has mandated telecom and internet service providers to restrict access to various crypto exchanges, including Binance, Coinbase, and Kraken.
2024-2-23 00:06 | |
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Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders.
2024-2-24 20:10 | |
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Explore the controversies surrounding the US government's approach to crypto in recent years. With a focus on a regulation-by-enforcement strategy, major exchanges like Binance and Coinbase face legal challenges The post US Government Backtracks on Controversial Crypto Tax Reporting Rule appeared first on BeInCrypto.
2024-1-17 04:04 | |
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In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit.
2023-11-30 00:00 | |
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The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity.
2023-11-1 13:00 | |
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Prominent investment manager VanEck has revealed plans to launch an Ethereum Futures exchange-traded fund (ETF). Interestingly, this development comes a few hours following news that the US Securities and Exchange Commission (SEC) was looking to fast-track the approval of some Ether futures ETF applications ahead of a US government shutdown.
2023-9-29 03:00 | |
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Newly discovered malware dubbed “Infamous Chisel” targets crypto wallets and other Android apps, according to a U. K. government report on Sept. 1. The U. K. ’s National Cyber Security Centre (NCSC) said that the malware works by scanning various directories on infected mobile devices and exfiltrating data.
2023-9-2 00:40 | |
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The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current…
2023-7-13 11:11 | |
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The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto.
2023-6-22 22:30 | |
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In the world of traditional finance, or “TradFi,” a significant shift is underway. Major players are increasingly creating Bitcoin investment vehicles, a move that may seem counterintuitive given the recent legal actions against cryptocurrency giants like Coinbase and Binance.
2023-6-22 21:45 | |
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Coinbase CEO Brian Armstrong believes crypto entrepreneurs will return to the United States once the government establishes the "right outcome" for cryptocurrency regulations
2023-6-12 13:38 | |
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In an interview, Coinbase CEO Brian Armstrong explained that crypto entrepreneurs would only return to the U.S. when the government finds the “right outcome” for regulations.
2023-6-12 09:33 | |
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Brian Armstrong, CEO of Coinbase, defended his firm’s position and the broader cryptocurrency sector in a Bloomberg Live interview today. Armstrong’s remarks come in response to a recent lawsuit from the Securities and Exchange Commission (SEC) and as the U.
2023-6-8 23:14 | |
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Coinbase CEO Brian Armstrong tweeted he had a “great meeting” with U. K. Economic Secretary to the Treasury Andrew Griffiths. The U. K. government seeks to position the country as a crypto hub through legislation encouraging business investment and retail adoption.
2023-4-18 16:46 | |
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Crypto exchange Coinbase is throwing its support behind plaintiffs seeking to remove sanctions imposed by the United States government on Tornado Cash, a privacy-focused cryptocurrency mixer.
2023-4-6 18:45 | |
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Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […]
2023-4-6 13:30 | |
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Decentralized exchange Uniswap flips trading volume of Coinbase in March. Is it due to the crypto clampdown by the US government? The post Traders Flock to Decentralized Exchanges Amid US Crypto Crackdown appeared first on BeInCrypto.
2023-4-4 21:30 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-3-31 18:57 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-4-1 18:57 | |
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While the U.S. government opts for “regulation by enforcement,” other countries are fostering “vibrant” crypto ecosystems due to progressive regulation, argues Coinbase’s Daniel Seifert.
2023-3-26 05:39 | |
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Should the government agency follow through with its Wells notice, the outcome could lead to more rules of the road for crypto, Brett Quick, head of government affairs at the global alliance firm, said.
2023-3-24 21:28 | |
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According to research from Coinbase and CES Insights, the U.S. government has taken swift steps to avert a system-wide bank run among mid-tier banks after the failure of Silicon Valley Bank (SVB) and Silvergate.
2023-3-21 11:40 | |
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Coinbase’s vice president of international policy told Cointelegraph the meetings took place in Canberra and Sydney and touched on the government’s token mapping efforts.
2023-3-16 09:05 | |
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The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some...
2023-3-9 20:17 | |
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Move by US government unexpected, yet should not really affect market performance of Bitcoin
2023-3-9 11:10 | |
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Brian Armstrong believes that the US government needs to provide a clear regulatory framework for cryptocurrencies. He added that offshoring crypto hurts the American financial system. Armstrong argues that the traditional financial system hasn’t been updated in nearly four decades.
2023-3-2 12:39 | |
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In an interview with Bloomberg, Coinbase co-founder and Chief Executive Officer (CEO) Brian Armstrong addressed the current regulatory approach enforced by the U. S. government. The CEO of the U. S.
2023-3-2 01:29 | |
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U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).
2023-3-1 21:23 | |
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The government agency not only “piggybacked” off of the DOJ’s case, but is using it as a way to define some tokens as securities, Perianne Boring, the Chamber of Digital Commerce’s founder, told “First Mover.”
2023-2-25 23:09 | |
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The community wonders whether delisting XRP in 2020 was due to Coinbase’s willingness to protect customers from “government overreach.”
2023-2-11 16:18 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Mt. Gox-linked crypto wallets still hold $2.7 billion of bitcoin after having distributed nearly $6 billion worth of assets to creditors earlier this year, Arkham data shows.
Mt. Gox-linked crypto wallets still hold $2.7 billion of bitcoin after having distributed nearly $6 billion worth of assets to creditors earlier this year, Arkham data shows.
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21.
Поставщик блокчейн-данных Arkham Intelligence неосознанно сделал электронные адреса своих клиентов доступными через реферальные ссылки, которые были распространены перед выпуском токенов. Пользователи, которые поделились своими реферальными кодами программы, чтобы получить дополнительные баллы, быстро обнаружили, что эти ссылки могли раскрыть их электронные адреса.