Entity - Свежие новости [ Фото в новостях ] | |
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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MicroStrategy’s endgame is to be the leading Bitcoin bank: Michael Saylor
MicroStrategy aims to become the world’s leading Bitcoin bank, holding 252,220 BTC. The company invests borrowed funds in Bitcoin, expecting 29% annual returns. Saylor’s goal is to grow MicroStrategy into a trillion-dollar bitcoin-driven entity. дальше »
2024-10-11 15:14 | |
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Crypto VC fund-tied entity loses $36m by signing phishing permit transaction: report
An entity reportedly linked to a cryptocurrency venture capital fund has lost over $35 million in tokens due to a malicious permit transaction. An unidentified on-chain entity has suffered a staggering loss of wrapped Ethereum (ETH) tokens valued at $36… дальше »
2024-10-11 10:42 | |
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Bitfinex could be ‘sole victim’ of 2016 hack, US government says
A U.S. government filing indicates Bitfinex could be the sole entity eligible for restitution from the massive 2016 Bitcoin theft. The filing by the U.S. government has confirmed that Bitfinex could be the sole victim eligible for restitution concerning the… дальше »
2024-10-10 19:58 | |
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Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin hack
A new US government filing suggests that Bitfinex may be the sole entity eligible for restitution in connection with the 2016 hack that resulted in the theft of approximately 120,000 BTC. Bitfinex’s LEO token jumped 14% to $6. дальше »
2024-10-10 16:58 | |
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Trader Who Made $145 Million With Shiba Inu (SHIB) Is Now Buying This Memecoin
Spot On Chain reported this morning that a trader who once made $145 million with SHIB is now buying $NEIRO. The entity that previously made a fortune with Shiba Inu is now making moves in the memecoin market. дальше »
2024-10-8 09:06 | |
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Indonesian crypto exchange Indodax suffers $22m hack: report
Indonesian crypto exchange Indodax has seemingly suffered an attack, with the hacker stealing over $20 million worth of crypto from hot wallets. Cryptocurrency exchange Indodax (previously known as Bitcoin Indonesia) has allegedly suffered an attack after an unknown entity withdrawing… дальше »
2024-9-11 10:16 | |
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Cardano Joins Ripple, Hedera, And Other Crypto Giants In New Alliance
Input | Output, the research and engineering entity behind Cardano, along with Hedera, have been named the final founding members of the Decentralized Recovery (DeRec) Alliance, a new coalition aimed at fostering interoperability and enhanced security across the crypto industry. дальше »
2024-9-7 20:30 | |
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Bitcoin’s entity-adjusted NUPL signals heightened market uncertainty below $60k
Onchain Highlights DEFINITION: Entity-adjusted NUPL is an improved variant of Net Unrealized Profit/Loss (NUPL) that discards transactions between addresses of the same entity (“in-house” transactions). дальше »
2024-9-5 04:00 | |
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CFTC: Uniswap allowed illegal digital asset derivatives trading
Decentralized exchange Uniswap has settled with the Commodity Futures Trading Commission over illegal digital asset derivatives trading. Per a CFTC notice on Sept. 4, Uniswap Labs, the entity behind Ethereum’s (ETH) largest DEX, was accused of unlawfully offering leveraged and… дальше »
2024-9-5 19:05 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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BC.GAME Partners with Cloud9 as the Organization Expands Esports Portfolio with Entity Acquisition
WILLEMSTAD, Curacao, 5th August 2024, Chainwire The post BC.GAME Partners with Cloud9 as the Organization Expands Esports Portfolio with Entity Acquisition appeared first on CaptainAltcoin. дальше »
2024-8-5 16:05 | |
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Polychain-backed blockchain protocol Anoma seeks new funding at $1b valuation: report
Blockchain infrastructure provider Anoma is said to be seeking new funding that would propel its valuation up to $1 billion. Anoma Foundation, the non-profit entity that created privacy-focused blockchain Namada, is reportedly in discussions to secure new funding that would… дальше »
2024-7-30 09:42 | |
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ZynCoin Meme Token Patches Things Up With Tobacco Giant Philip Morris
The Fortune 500 firm initially demanded an end to the crypto named for its nicotine pouch, but backed down after realizing there was no entity to sue. дальше »
2024-6-26 19:11 | |
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German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns
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. дальше »
2024-6-25 15:30 | |
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Bitcoin long-term holders’ supply in profit holds above 14 million BTC
Onchain Highlights DEFINITION: Bitcoin’s total supply in profit held by long-term holders [BTC] is the total amount of circulating supply currently in profit and held by long-term holders. Long-term and Short-Term Holder supply is defined with respect to the entity’s averaged purchasing date, with weights given by a logistic function centered at an age of […] The post Bitcoin long-term holders’ supply in profit holds above 14 million BTC appeared first on CryptoSlate. дальше »
2024-6-19 00:30 | |
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Bitcoin sell-offs by short-term holders peak in March amid growing resilience
Onchain Highlights DEFINITION: The total amount of coins (USD Value) transferred from short-term holders in loss to exchange wallets. Only direct transfers are counted. Coins are considered to be in loss when the price at the time the coins are spent is lower than the entity’s average on-chain acquisition price for the tokens. дальше »
2024-6-18 19:58 | |
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Ripple Completes Standard Custody Acquisition, Appoints New Stablecoin Lead
Ripple has officially finalized its acquisition of Standard Custody & Trust Company, a regulated entity providing high-grade digital asset custody solutions. This acquisition, first announced earlier this year, has received the green light from all necessary regulatory bodies, including the New York Department of Financial Services (NYDFS), which oversees the operation of limited-purpose trust companies. […] дальше »
2024-6-11 20:00 | |
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Binance Surpasses 200 Million Users, CEO Richard Teng Eyes 1 Billion Milestone
Binance would be the eighth-most populous entity globally, if it were a country. The post Binance Surpasses 200 Million Users, CEO Richard Teng Eyes 1 Billion Milestone appeared first on BeInCrypto. дальше »
2024-6-9 13:07 | |
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Early $SHIB Investor Re-enters Market With Massive Purchase
An early investor who previously made a staggering $145 million profit from $SHIB has started re-buying the token after a two-year hiatus. In the last five hours, this entity swapped 4,849 $WETH, equivalent to $18. дальше »
2024-6-6 09:30 | |
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Polkadot Enhances Decentralization in Ecosystem Growth With the Launch of PolkaPort East in Hong Kong
HK, HK, June 5th, 2024, Chainwire Web3 Foundation, the entity supporting the growth of the Polkadot ecosystem, has awarded a grant to PolkaPort East. The Decentralized Futures (DF) grant is designed to help further decentralize Polkadot while spearheading technical, community, and broader ecosystem adoption. дальше »
2024-6-5 15:06 | |
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Polkadot Enhances Decentralization in Ecosystem Growth With the Launch of PolkaPort East in Hong Kong
Web3 Foundation, the entity supporting the growth of the Polkadot ecosystem, has awarded a grant to PolkaPort East. The Decentralized Futures (DF) grant is designed to help further decentralize Polkadot while spearheading technical, community, and broader ecosystem adoption. дальше »
2024-6-5 15:03 | |
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Bitcoin short-term holders increased holdings by over 1 million BTC in six months
Onchain Highlights DEFINITION: The total supply held by short-term holders [BTC] is the total amount of circulating supply held by short-term holders. Long-term and Short-Term Holder supply is defined with respect to the entity’s average purchasing date, with weights given by a logistic function centered at an age of 155 days and a transition width of […] The post Bitcoin short-term holders increased holdings by over 1 million BTC in six months appeared first on CryptoSlate. дальше »
2024-6-5 01:04 | |
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Over 90% of Bitcoin supply remains profitable despite market volatility
Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity. дальше »
2024-6-1 21:13 | |
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LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case
Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »
2024-5-31 19:29 | |
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Is Bitcoin Mining ‘Dangerously Centralised’? What New Research Shows
Recent findings from BitMEX Research have reignited concerns about the centralization of Bitcoin mining. Their study, which cites insights from Bitcoin analyst Alex Bergeron, points out that a single entity now controls the Coinbase outputs for approximately 47% of the network hashrate—a significant concentration that suggests a shift toward oligopolistic tendencies within the Bitcoin mining […] дальше »
2024-4-30 12:00 | |
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Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance’s Dubai entity, Binance FZE, a full Virtual Asset Service Provider (VASP) license. дальше »
2024-4-18 20:30 | |
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Binance secures crypto license in Dubai
Binance, the world’s largest cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license in Dubai, marking a significant regulatory achievement. This development follows the relinquishment of voting rights by co-founder Changpeng Zhao in the local Binance entity, a pivotal move that facilitated the license approval. дальше »
2024-4-19 16:11 | |
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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline
The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today. Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […] дальше »
2024-4-17 09:38 | |
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USDe maintains full collateralization amid first market ‘stress test’
Ethena Labs, the entity behind the USDe synthetic dollar, has released the asset’s first attestation report, which shows the stablecoin remained fully collateralized over the past week despite significant turbulence in the crypto market. дальше »
2024-4-16 22:09 | |
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Uniswap trading dips 10% following SEC Wells notice, UNI token hits multi-week low
Trading activity on the Uniswap decentralized exchange dipped by almost 10% the past day after the US Securities and Exchange Commission (SEC) issued a Wells notice to Uniswap Labs, the entity behind it. дальше »
2024-4-12 16:33 | |
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SEC issues Wells notice against Uniswap over securities laws issues
The US SEC has issued a Wells notice to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange, Uniswap. The notice signals the SEC’s plan to bring a lawsuit against the company for issues related to securities laws. дальше »
2024-4-11 22:25 | |
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Japan’s Metaplanet stock soars 89% after disclosing investment in Bitcoin
Shares of Japanese listed firm Metaplanet saw over 89% gains after the firm disclosed it accumulated JPY 1 billion ($6.5 million) worth of Bitcoin (BTC). The Web 3.0 and metaverse-focused entity said the investment was a strategic pivot in embracing digital assets and aligning with the future of finance. The company added: Our transition to […] дальше »
2024-4-9 15:45 | |
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Crypto.com Obtains Full Dubai Operational License
Singapore-based crypto platform Crypto.com has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its local entity, CRO DAX Middle East FZE. дальше »
2024-4-11 14:33 | |
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