Новости о Tied Crypto [ Фото новости ] [ Свежие новости ] | |
U.S. prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark web activities. дальше »
2022-4-6 23:00 | |
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CryptoBuxx Announces First NFT Collection Tied Directly to Price of Crypto
Asset-Backed NFTs Are Redeemable For Cryptocurrency BOSTON, MA — March 28, 2022– CryptoBuxx, the blockchain industry’s first easy and affordable way to gift cryptocurrency using a physical gift certificate or card, is launching CryptoBuxx NFTs, a collection of asset-backed Non-Fungible Tokens (NFTs), backed by specific amounts of cryptocurrency in the form of downloadable digital gift […] The post CryptoBuxx Announces First NFT Collection Tied Directly to Price of Crypto appeared first on NFT News Today. дальше »
2022-3-28 15:31 | |
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Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars. дальше »
2022-3-15 15:39 | |
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Russian Restrictive Policy Limits Licensed Platforms Transactions
Russian Central Bank and the Ministry of Finance’s adverse opinions lead to a restrictive policy instead of banning the use of cryptocurrencies. Per the Coindesk, the Ministry of Finance purposes a bill that limits the crypto transactions tied with licensed operators in Russia, adding peer-to-peer trading as illegal, while certified wallets are allowed. Related Reading […] дальше »
2022-2-25 11:44 | |
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Crypto winter 2022: Here’s what crypto industry veterans expect
Industry executives predict that the next Bitcoin bull run is likely to happen in 2024 or early 2025, tied to Bitcoin’s fourth halving. дальше »
2022-2-21 15:55 | |
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Top 10 Crypto Stories of 2021 | Footprint Analytics Annual Report 2021
In 2021, crypto finally broke away from being just BTC and ETH into a multifaceted industry with dozens of promising chains, tokens, projects and applications. Some of these projects, especially in GameFi, stopped being tied directly to the price of Bitcoin and began being appreciated as major developments in their own right. дальше »
2022-1-15 02:00 | |
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December Turns Red For Bitcoin As Market-Wide Sell-Offs Continue
December has turned out to be a red month for bitcoin and other indexes as sell-offs have rocked the crypto space. Bitcoin and altcoins alike have recorded numerous losses tied to investors selling off their holdings and hunkering down for what looks to be the beginning of a drawn-out bear market. дальше »
2021-12-24 20:00 | |
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Former SEC Chairman, Jay Clayton Says He Believes Strongly In Crypto Technology
According to former chairman of the SEC, Jay Clayton, cryptocurrencies serve a variety of functions and are tied to a range of industries, and the SEC should regulate only those industries that are related to them. дальше »
2021-12-17 05:17 | |
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Bitcoin (BTC) Flash Dump Liquidates More than $500 Million Tied in Open Positions
According to data from Bybt, in the past 4 hours, traders have liquidated over $600 million. The most significant single liquidation order happened on Bitfinex, for ETH valued at %68. 64M. It seems like a fresh flash dump is stirring up in the crypto market. дальше »
2021-10-28 21:00 | |
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Crypto wallets tied to suspicious transactions will be blocked by Russian banks
Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike. дальше »
2021-9-17 13:07 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments
In line with its hardline stance on cryptocurrencies, the Central Bank of Russia (CBR) has issued a recommendation against the listing of securities tied to crypto assets on the country’s stock exchanges. дальше »
2021-7-24 18:30 | |
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Bloomberg Analyst Provides Blueprint Of Bitcoin Path To $100,000
Bitcoin price predictions have been a hot topic for a while now. Bloomberg Analyst, Mike McGlone believes that the price of BTC hitting $100,000 is tied to the asset following ethereum. This came in the monthly cryptocurrency newsletter sent out by Bloomberg Crypto Outlook. дальше »
2021-7-10 20:00 | |
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Coinbase Launches High Yield USDC Accounts With 4% APY
Coinbase, the largest exchange in terms of crypto reserves held, has announced the introduction of a savings program tied to usd coin. The company’s high yield USDC savings program allows customers to gain 4% APY interest on stablecoin accounts. дальше »
2021-6-30 08:30 | |
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South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The famous gap in cryptocurrency prices in South Korean crypto exchanges and overseas ones known as “kimchi premium” raises some concerns among the nation’s government. The latest reports suggest that the country is planning to regulate international remittances tied to kimchi premium-driven transactions. дальше »
2021-4-22 03:30 | |
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North Korean Hackers Threatened Bithumb Exchange With a $16M Ransom Amid the 2017 Data Breach, Says Report
A new report commissioned by the U. S. secret services unveiled what happened behind the attack launched by North Korean hackers against a South Korean crypto exchange. The case is about a breach on June 29, 2017, which exposed data tied to over 30,000 customers stemming from Bithumb. дальше »
2021-4-7 06:30 | |
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Bitcoin’s Correlation to the Stock Market Continues to Fall: A Bullish Sign?
As decentralized digital assets, Bitcoin and the crypto market at large has often been regarded as an isolated bubble or safe haven from the traditional stock market. But as an asset class, cryptos have always been fundamentally tied to equities, closely tracing price levels of major indices. дальше »
2021-3-24 20:00 | |
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Bitcoin Price Crash Likely Due to Liquidation of Over-leveraged Longs, Says Kain Warwick
With Bitcoin (BTC) price dipping over 28 percent, several crypto stakeholders are trying to explain the reason for the decline. For Synthetix founder Kain Warwick, the reason is most likely tied to optimistic bets in the BTC futures market being caught unawares by periodic profit-taking. дальше »
2021-1-12 12:00 | |
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Crypto User Loses Over $100K in Bitcoin While Transferring His Wallet
A bitcoin user has shared his story of how he lost more than $100,000 in BTC during a wallet transfer. The bitcoiner attempted to transfer a wallet to a new computer without making sure that he had access to the encryption passwords tied to his private key storage. дальше »
2021-1-9 13:30 | |
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Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack
Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018. дальше »
2020-9-15 17:46 | |
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CFTC Approves LedgerX to List Futures and Options Not Directly Tied To Crypto
On Wednesday, the Commodity Futures Trading Commission, announced that it has approved LedgerX’s amended registration order which will allow the firm to provide products not tied to digital currency. дальше »
2020-9-3 15:59 | |
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Defi Project Yearn Finance Smashes Records as Native Token Surpasses $30K
The decentralized finance (defi) crypto asset tied to the Yearn Finance project has smashed records this week, as the coin touched a high of $30,324 on Saturday evening. Yearn’s token YFI has been recently added to the Aave platform and the project’s founder, Andre Cronje, is currently talking about collaborating with the exchange FTX. дальше »
2020-8-30 04:15 | |
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US authorities go after 280 crypto accounts allegedly tied to North Korea
Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers.
дальше »2020-8-28 23:09 | |
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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta. дальше »
2020-8-21 03:30 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. дальше »
2020-5-4 03:12 | |
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Stablecoin boom doesn’t guarantee Bitcoin price will explode higher: economists
With Bitcoin seemingly finding a local top, all eyes in the crypto space have migrated to stablecoins, digital assets tied to and backed by a “stable” reserve asset. Although present in the cryptocurrency industry for 2017 and 2018, the assets have become increasingly important to the market over the past few months, as they’ve grown […] The post Stablecoin boom doesn’t guarantee Bitcoin price will explode higher: economists appeared first on CryptoSlate. дальше »
2020-4-24 16:00 | |
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Stablecoins Hitting $9 Billion Shows Investors in Crypto Market Are Rattled
Over the past few weeks, stablecoins, crypto-assets tied backed by a “stable” reserve asset, have become increasingly important to the cryptocurrency market. First, just assets used by the fringe, this subset of altcoins now accounts for a growing percentage of the crypto market’s value. дальше »
2020-4-21 04:00 | |
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Blockchain Firm HashCash Consultants Plans Inverse ETF ‘CFIX’ Tied To Coronavirus Outbreak
Blockchain firm, HashCash Consultants is set to launch a new crypto asset with a promise of potential profit despite the ongoing turbulent times in the financial market. HashCash announced on Mar. 23 of its latest inverse ETF dubbed Corona Fund Index Cryptocurrency (CFIX) where traders will have an opportunity to gain profits at the current […] дальше »
2020-3-24 23:53 | |
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A NEW Feature On EXMO: Buy Crypto Directly From Your Credit/Debit Card
EXMO launches a new feature: buy crypto directly from your credit/debit card via Mercuryo. Choose the Fiat currency to make a payment—USD, EUR or RUB. If you do not have a bank card tied to any of these currencies, you can pay in any other currency (it will be converted at the rate of your […] дальше »
2020-3-12 23:10 | |
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3 Reasons Why Bitcoin is in the Red Today
Bitcoin is trading below USD $10,000 for the fifth consecutive day. Causes for this price correction can be tied to a series of predictable factors, none of which present a long-term threat to the overall crypto market. дальше »
2020-2-26 22:00 | |
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DeFi Project Claims bZx Witheld Info Tied to Exploit
1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing. дальше »
2020-2-22 18:41 | |
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Bitcoin, Tesla Stocks Both Up 32% YTD, Can Crypto Pull Ahead?
The year-to-date gains of Bitcoin (BTC) and Tesla (NASDAQ:TSLA) are both tied right now at 32% (at time of writing). Curiously, this stock has been behaving quite similar to the crypto markets. Bitcoin Still More Volatile, Shows Potential for Bigger Move The question remains whether bitcoin will be capable of a bigger climb, now that prices have established themselves well above $9,300. дальше »
2020-1-29 16:00 | |
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
дальше »2020-1-8 13:37 | |
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Mainstream Investment Vehicles Tied to Cryptocurrencies Grow Exponentially
These days bitcoin and a variety of other digital assets are now being traded as funds and traditional equity holdings. The landscape of crypto investment vehicles has changed significantly as institutional and retail investors don’t need direct exposure to cryptocurrencies in order to invest in this technology. дальше »
2019-12-13 05:30 | |
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