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Binance takes another hit, this time in Singapore, suspended offerings include SGD trading pairs
Another regulatory hammer struck Binance after the country's Central Bank put the exchange on an "Investor Alert List." The Central Bank ordered Binance to stop soliciting trades for the Singapore resThe post Binance takes another hit, this time in Singapore, suspended offerings include SGD trading pairs appeared first on AMBCrypto. дальше »
2021-9-5 18:30 | |
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Singapore Regulator Says Binance Unlicensed, Alerts Investors
Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […] дальше »
2021-9-3 22:00 | |
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Ripple перевели 175 миллионов XRP Джеду Маккалебу
Популярный сервис отслеживания транзакций в криптовалютах Whale Alert обнаружил несколько крупных переводов. За последние 24 часа гигант Ripple осуществил несколько перемещений большого количества в XRP, один из которых отправился на кошелёк Джеда Маккалеба. дальше »
2021-9-2 19:58 | |
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Binance Plans to Take its US Entity Public while Singapore Entity Lands on Regulator’s Investor Alert List
Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview. дальше »
2021-9-2 16:00 | |
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Сингапур предупредил инвесторов о нерегулируемой деятельности Binance
Денежно-кредитное управление Сингапура (MAS) включило криптовалютную биржу Binance в «список предупреждений для инвесторов» (Investor Alert List). Регулятор отметил, что не контролирует деятельность компании. дальше »
2021-9-2 13:53 | |
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Bitcoin bull Mike Novogratz says NFTs represent a big shift in culture
Speaking on CNBC’s Market Alert, Mike Novogratz, the CEO of Galaxy Digital, said that the rise in popularity non-fungible tokens (NFTs) have seen in the past several months represents a big shift in culture. дальше »
2021-8-28 01:00 | |
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С Coinbase перевели 256 миллионов XRP
Популярный трекинговый сервис криптовалютных транзакций Whale Alert обнаружил отправку колоссальных 256 миллионов токенов XRP, покинувших крупнейшую в США криптобиржу Coinbase. Перемещённое количество токенов эквивалентно $ 300 776 300 при текущей цене XRP $ 1,13. дальше »
2021-8-26 18:02 | |
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Whale accounts transfer 109.1M XLM to Coinbase as the token surges
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies. дальше »
2021-8-22 15:06 | |
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Рост XRP до $1,34 привёл к переводам между биржами 61 млн токенов
Сервис трекинга криптовалют Whale Alert отследил перемещение в общей сложности 61 миллиона токенов XRP между крупными площадками для торговли криптовалютой, в том числе Binance и Huobi. Это огромное количество было поделено на три транзакции с 40 миллионами, 12 миллионами и 9 миллионами XRP. дальше »
2021-8-15 14:42 | |
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Кит вывел 100 000 ETH с биржи Gemini, подбросив цену на 6%
Неизвестный кит в начале недели вывел 100 000 ETH (~$181 млн на момент вывода) с криптовалютной биржи Gemini. Об этом пишет Gadgets 360 со ссылкой на бот-трекер крупных переводов Whale Alert. Издание отмечает, что спустя пару часов рынок резко развернулся, а цена ETH выросла на 6,3%. дальше »
2021-7-22 15:03 | |
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740 Bitcoin (BTC) transferred from dormant address after 9 years
Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years. According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793. дальше »
2021-7-15 07:00 | |
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A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened
Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again. дальше »
2021-9-8 19:00 | |
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UK Advertising Watchdog to Crack Down on ‘Misleading’ Crypto Ads
The Advertising Standards Authority (ASA), the U. K. advertising watchdog, declared it would crack down on misleading ads promoting cryptocurrency investments. The organization will include cryptocurrency campaigns as a “red alert” priority in the financial marketing department. дальше »
2021-7-13 10:30 | |
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UK watchdog shifts Bitcoin ads regulation to ‘red alert’ priority
Britain’s marketing regulator Advertising Standards Authority (ASA) has announced that it plans to increase its efforts in curbing irresponsible or misleading cryptocurrency ads, Financial Times reported today. дальше »
2021-7-10 19:00 | |
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UK advertising watchdog classifies crypto ads as ‘red alert’
The United Kingdom’s Advertising Standards Authority is increasing its capacity to track misleading crypto ads using AI and scraping. дальше »
2021-7-10 11:08 | |
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Whale Alert: Биржи переместили 195,5 млн XRP за последние сутки
По данным трекингового сервиса Whale Alert, за последние шестнадцать часов крупными криптобиржами было перемещено 195 миллионов XRP на сумму $ 131 742 145. В этих переводах участвовали три торговые платформы. дальше »
2021-7-5 15:06 | |
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Fraud alert! Hackers using SIM-swapping are stealing millions worth of crypto without victim’s knowledge
Rug pulls. Defi exploits. Pumps & Dumps. You might have heard all such scams that repeatedly happen in the crypto space, leaving millions of users with worthless tokens. But have you ever heard of an attack that can steal your crypto funds using a SIM card? That’s right. дальше »
2021-7-4 17:14 | |
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Crypto Market Crash Wipes Half A Billion Dollars Off Vitalik Buterin’s Net Worth
The crypto market has recently been experiencing a sharp decline in prices causing a famous fund manager and mortgage market investor Michael Burry to issue an alert that this would be ‘the mother of all crashes’ on Monday. дальше »
2021-6-22 15:31 | |
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SEC and CFTC Caution Investors About Funds Trading in Bitcoin Futures
The U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have warned investors of the risks of investing in funds with exposure to bitcoin futures. The SEC published an investor alert on funds trading in bitcoin futures Thursday. дальше »
2021-6-13 02:30 | |
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Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has provided several tips for customers “thinking of investing in bitcoin or other cryptocurrencies” on how to spot scams involving cryptocurrencies. дальше »
2021-5-31 01:00 | |
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Worst UK bank for dealing with scams issues crypto scam alert
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
дальше »2021-5-28 19:45 | |
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Капитализация Tether поднялась выше $60 млрд. Инвесторы ищут стабильность
Крупнейший стейблкоин Tether перешагнул отметку в 60 млрд токенов на фоне повышения волатильности криптовалютного рынка. По данным трекингового сервиса Whale Alert, за последние 30 дней было выпущено по крайней мере 6 млрд новых USDT, причем половина этой суммы появилась в течение нескольких суток с момента начала стремительно снижения цены биткоина. Также на последнем отрезке на […] дальше »
2021-5-26 14:13 | |
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Whale Alert зафиксировал перевод 130 000 ETH на сумму $ 359 млн
Криптокит переместил огромные количества второго по величине рыночной капитализации криптоактива Ethereum. В четверг, то есть спустя день после того, как Ethereum упал до низкого уровня в $ 2000, сетевой трекер Whale Alert зафиксировал крупную транзакцию. дальше »
2021-5-21 17:29 | |
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Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the road toward this goal is still under construction. The country’s central bank recently issued a warning about the rising number of cryptocurrency-related scam cases across the island. дальше »
2021-5-19 12:30 | |
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На криптобиржу Bitfinex за два часа перевели биткойнов на $1,1 млрд
Перевод 20 тыс. цифровых монет на холодный кошелек площадки производился в три этапа. На криптовалютную биржу Bitfinex за два часа было переведено 20,3 тыс. биткойнов, сообщил телеграм-бот CryptoQuant Alert. дальше »
2021-5-13 12:00 | |
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MetaMask Doubling Efforts to Address Security Besides Scalability says CEO amidst New Phishing Alert
The popular crypto wallet sees significant growth amidst the ongoing bull market thanks to “really big cultural event” NFTs and the emergence of side chains and layer-two networks. The post MetaMask Doubling Efforts to Address Security Besides Scalability says CEO amidst New Phishing Alert first appeared on BitcoinExchangeGuide. дальше »
2021-5-4 17:33 | |
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Scam alert! a new phishing bot is targeting users of this crypto wallet provider
Cybersecurity has become essential in today's digital world. As IT tech advances, data collection within companies continues to increase, but so do the possibility of cyber threats. So, the question oThe post Scam alert! a new phishing bot is targeting users of this crypto wallet provider appeared first on AMBCrypto. дальше »
2021-5-3 15:00 | |
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Bitcoin Price Dip Buyers Assert Presence By Stashing Billions On Exchanges
Bitcoin bulls have not flinched since the bearish storm hit the market last week. The biggest of investors have remained at alert, waiting for what many would consider an opportunity to take cover by means of liquidating, to buy more Bitcoins. дальше »
2021-4-27 16:46 | |
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VORTECS Report: Markets Pro sounds the alert as RUNE, DOGE and XRP skyrocket
Although VORTECS Scores that touched the 90 threshold failed to lift off this week, Markets Pro subscribers received bullish alerts on Dogecoin, XRP and THORChain ahead of massive price rises. дальше »
2021-4-18 18:49 | |
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Bitcoins from 2016 Bitfinex Hack Mysteriously Begin Moving
Crypto transaction tracker Whale Alert tweeted on April 14 that a large amount of Bitcoin linked to the 2016 Bitfinex hack is now on the move. The total sum amounts to over $750 million, though the figure could be larger. дальше »
2021-4-15 11:49 | |
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Xaкepы нaчaли пepeмeщaть укpaдeнныe c Bitfinex 120 000 биткoйнoв
Tpeкингoвый cepвиc Whale Alert, oтcлeживaющий кpупныe тpaнзaкции c кpиптoвaлютoй, cooбщил o 6З нeдaвнo coвepшённыx пepeвoдax биткoйнoв, cвязaнныx c пeчaльнo извecтным взлoмoм Bitfinex. B oбщeй cлoжнocти былo пepeмeщeнo 10 057 BTC пpимepнo нa $ 627 млн. дальше »
2021-4-15 09:02 | |
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