Binance CEO issues cease and desist to unaffiliated Binance Nigeria Limited

Binance CEO Changpeng ‘CZ’ Zhao said his exchange had issued a cease and desist notice to an unaffiliated ‘scam’ entity, “Binance Nigeria Limited,” according to a June 18 tweet. дальше »

467 +

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 »

510 +

Meme Coin BOB Tanks 45% After Elon Musk Calls its Twitter Bot Account a 'Scam'

Musk had previously engaged with the Bob token bot several times, aiding a value rise. дальше »

248 +

5 Must-Watch Events For Bitcoin And Crypto This Week

The Bitcoin and crypto markets have had a blockbuster week. The US Federal Reserve’s interest rate decision and BlackRock’s application for a Bitcoin spot ETF were the defining events of the past week. дальше »

272 +

Here’s why Shiba Inu, Zcash, Monero, Kava prices just rallied

Cryptocurrency prices had a strong performance during the weekend. Bitcoin price jumped above $26,000, a strong comeback after falling to $24,500 last week. As a result, the total market cap of all cryptocurrencies jumped to over $1. дальше »

359 +

PEPE Price on the Potential Bullish Breakout? A Battle on the Diagonal Purple Resistance Line

Pepe coin (PEPE) has been a topic of interest for several weeks now. The coin has been under close observation due to its potential for a trend reversal. However, it became evident that PEPE had to experience a dip before any significant change in trend could occur. дальше »

326 +

Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details

Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »

290 +

The new frontier: Cardano founder Charles Hoskinson goes hunting for aliens and UFOs

Harvard astronomer Avi Loeb is leading the expedition and said the team had found a couple of bizarre objects.

2890 +

‘We had to change strategies,' says SEC enforcement director on recent actions: Report

The SEC has taken enforcement actions against several crypto firms, a move that has been criticized by many U.S. lawmakers and industry leaders. дальше »

533 +

Curve pool imbalance triggers USDT depeg concerns: Finance Redefined

The top 100 DeFi tokens had another bearish week, with the majority of tokens trading in the red.

809 +

Bitcoin Recrosses $26.3K to Hit Highest Level in a Week Amid BlackRock Optimism

Markets surged for a second time in the less than 24 hours following the fund management giant’s announcement that it had filed paperwork for the formation of a spot bitcoin ETF. дальше »

416 +

Curve (CRV) Observes 7% Bounce As Short Squeeze Occurs

Curve DAO token (CRV) has observed a 7% bounce during the last 24 hours as mass liquidations of short traders have occurred in the market. Curve Funding Rates Turned Extremely Negative Following Price Decline According to data from the on-chain analytics firm Santiment, an extreme amount of shorts had accumulated on the cryptocurrency exchange Binance recently. дальше »

254 +

Binance withdraws from Netherlands following VASP license snub

Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »

446 +

BTC's price drop had minimal impact, but investors continue to suffer...

Bitcoin’s price declined by more than 3% in the last 24 hours, along with an increase in volume.  BTC witnessed an increase in selling pressure, as evidenced by its exchange netflow.  ThThe post BTC's price drop had minimal impact, but investors continue to suffer... appeared first on AMBCrypto. дальше »

435 +

Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams

Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »

374 +

Crypto exchange CoinEx agrees to refund customers to settle case with NYAG

Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »

441 +

Dubai's VARA approves OKX 'preparatory' license as part of exchange's expansion plans

The middle eastern arm of the exchange said it had opened an office in the Dubai World Trade Center and planned to increase its staff to 30 people. дальше »

425 +

Short-term holders react swiftly to SEC lawsuits, sending Bitcoin deposits soaring on exchanges

The SEC’s lawsuits against Binance and Coinbase have had a notable impact on the crypto market, affecting the behavior of all market participants, particularly short-term holders. Short-term holders (STHs) are addresses that have held onto their coins for less than 155 days. дальше »

396 +

Sweat Economy DAO votes to repurpose $10M of idle tokens

The move-to-earn platform had 2 billion $SWEAT tokens locked up in inactive user accounts which the community has voted to be returned to a governance contract. дальше »

806 +

Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals

Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »

294 +

Sei Foundation Dismisses KYC and Facial Scanning Claims for Airdrops

Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam. дальше »

332 +

Bitcoin price breaks key support: Solana, Jasmy, EOS, IOTA outlook darkens

Bitcoin (BTC/USD) price came under intense selling pressure as the fear and greed index moved to the fear area after the latest Fed decision. It managed to drop below the important support level at $25,000, where it had struggled to move below this month. дальше »

340 +

Institutional crypto broker FPG halts withdrawals after $20M cyberattack

Floating Point Group informed customers that withdrawals had been halted after experiencing a security breach on June 11.

218 +

White hat hacker exploits Hashflow for $600K, seemingly just to return funds

Multi-chain trading platform Hashflow said on June 14 that it suffered an incident affecting hundreds of thousands in funds. $600K affected Hashflow did not explicitly confirm that it had been attacked but said that $600,000 of funds had been affected. дальше »

405 +

Binance.US And SEC Seek Middle Ground To Avoid Asset Freeze

Binance. US and the Securities and Exchange Commission (SEC) seek common ground to avoid a complete asset freeze on the cryptocurrency trading platform.   The SEC had sought an asset freeze for Binance. дальше »

373 +

Crypto Prime Broker FPG Loses Up to $20M in Cyber Attack

FPG told customers via email that it had ceased trading, deposits and withdrawals after experiencing a cyber security incident on Sunday, June 11. дальше »

318 +

Here’s Why XRP Failed To Move Following The Release Of Hinman’s Emails

Over the last week, the XRP community was abuzz with the expectation that the Hinman documents were finally going to be released. The fight to release these documents had waxed on for a long between Ripple and the United States Securities and Exchange Commission (SEC) before a judge ruled that the documents be unsealed. However, […] дальше »

457 +

Hinman Docs Leave XRP Investors Deflated

Release of Hinman docs was fundamental event that, apparently, had almost no positive effect on the cryptocurrency дальше »

375 +

Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15

On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court.  The exchange had declared bankruptcy in May, but the United States Justice Department had opposed Bittrex’s efforts to restore customer access to their assets, […] дальше »

338 +

“Bitcoin Has Never Had a Stronger Use case” According to Avorak AI CEO

The CEO of Avorak AI, a fast-rising AI crypto utility solution to blockchains, made observations on Bitcoin’s current and future use cases. According to the CEO, Bitcoin has never had a stronger use case than it does today. дальше »

342 +

Cryptocurrency Revolution: The Good And The Bad

The development of cryptocurrencies has unquestionably had a significant impact on many facets of society, with both positive and bad repercussions. The benefits of cryptocurrencies significantly outweigh the drawbacks, making them a force for human progress even though it is important to be aware of any potential drawbacks. дальше »

352 +

Is The Cardano Bottom In? Here’s What On-Chain Data Suggests

Cardano has observed some rise since hitting a low around the $0.23 level following the FTX collapse. However, here’s what on-chain data say about whether that was the bottom or not. Three Cardano Indicators Shot Up During Local Bottom Formation According to data from the on-chain analytics firm Santiment, three ADA metrics had surged to […] дальше »

494 +

Crypto yield platform Haru suspends transfers after investigation

The firm previously stated it had an issue with one of its service partners.

308 +

Ripple’s chief legal officer calls for investigation after release of Hinman docs

XRP spiked to $0. 5668, marking a 10-week high, as documents related to former Securities Exchange Commission (SEC) Director William Hinman were made public. The SEC filed against Ripple in December 2020, alleging the company and two senior executives had raised $1. дальше »

360 +

Apple’s Warning: Bitcoin Tip Feature Endangers Social Media Platform Damus

Social media platform Damus has been warned by Apple to change its "tip" feature within 14 days or face removal from the App Store. Damus said it had no digital goods to sell and that the tip button was for "facilitating p2p transactions like Venmo or CashApp". дальше »

388 +

Galaxy Digital wins dismissal of BitGo lawsuit, looks to non-US markets amid ‘legislative stalemate’

A Delaware court dismissed BitGo’s lawsuit against Galaxy Digital on June 12 for prematurely backing out of its offer to acquire the former for $1. 2 billion. BitGo had argued that the agreement was terminated before it was intended to end and is owed damages under the termination fee clause. дальше »

326 +

BitGo's Suit Against Galaxy Digital Over Canceled $1.2B Purchase Dismissed by Delaware Judge

Crypto custodian BitGo had agreed to a sale to Galaxy Digital in May 2021, but Galaxy pulled out of the deal last August amid the industry’s sustained bear market. дальше »

336 +

Crypto volumes continue to lag, Bitcoin & Ether fees down for fourth consecutive week

Key Takeaways On-chain activity for Bitcoin and Ethereum has fallen for the fourth consecutive week DEX share of trading volume had jumped up from 14% to 22% last month amid regulatory crackdown on centralised exchanges DEX volume has fallen back again since, however, and entire crypto space is seeing thin liquidity   Many speculate the […] The post Crypto volumes continue to lag, Bitcoin & Ether fees down for fourth consecutive week appeared first on CoinJournal. дальше »

438 +

Whale dormant for 2 years sells $2.3 million BNB

A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today. дальше »

386 +

Cardano, Solana, Polygon Prices Make Comeback Rally As Foundations Fire Back Against SEC’s Security Label

373 +

Binance's CZ: 'Thought had crossed my mind, but not a practical solution'

According to CZ, regulators weaponized FTX’s failure to target the crypto-industry Binance buying a crypto-friendly bank not a practical solution, he added Binance CEO Changpeng “CZ” ZThe post Binance's CZ: 'Thought had crossed my mind, but not a practical solution' appeared first on AMBCrypto. дальше »

338 +

DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash

Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto. дальше »

411 +

Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k

Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »

1053 +

Binance Hit With Suspension Notice In Nigeria By Market Regulator

In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally. дальше »

234 +

Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog

The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »

366 +

How I Missed The Early Days Of Bitcoin

“It seemed at that time that to buy some bitcoin, you had to know the right people.” дальше »

289 +

U.S. regulator CFTC wins Ooki DAO lawsuit

Ooki ordered to pay $643,542 in penalty, stop its operations and close down its website. In contrast to CEXs, DAOs had so far escaped legal scrutiny due to their decentralized nature. The U. дальше »

370 +

Tron shines on these fronts but is that enough to lure TRX bulls?

Tron had nearly 2.4 million active addresses as of 7 June as per Tron DAO. However, at press time, TRX was seen surrounded by the bears and didn't show any bullish signals.  Tron Community,The post Tron shines on these fronts but is that enough to lure TRX bulls? appeared first on AMBCrypto. дальше »

436 +

Crypto.com to halt US institutional exchange offering; retail users unaffected

Crypto. com will soon end U. S. access to its institutional exchange, according to a statement from the company on June 9. That statement said the decision had been made due to limited demand in that market. дальше »

429 +

Shiba Inu (SHIB) Price At The Most Crucial Point In Its History?

After Shiba Inu (SHIB) had a fabulous rally at the beginning of the year, the price has been in a sustained downturn since February 5, which neither the beta launch of Shibarium nor an increase in monthly burn rates were able to prevent. дальше »

371 +