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An introduction to KYC: the most significant feature in the crypto world
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »
2023-1-19 18:47 | |
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Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022
Coinspeaker Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022 Silvergate Bank noted that they have initiated action to maintain the cash liquidity including the selling of debt securities and wholesale funding. дальше »
2023-1-18 12:36 | |
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World’s First National Park Banks On Bitcoin Mining
Bitcoin mining still has a bad reputation among politicians and in the mainstream media due to its large energy consumption. However, the Bitcoin Mining Council, initiated by Michael Saylor, tries to disprove that this is only half the truth with its quarterly reports. дальше »
2023-1-16 16:30 | |
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Orthogonal Trading is reportedly under provisional liquidation
BVI-based Orthogonal Trading is reportedly under provisional liquidation. M11 Credit initiated the liquidation application along with the Maple Foundation earlier this month. British VirgiThe post Orthogonal Trading is reportedly under provisional liquidation appeared first on AMBCrypto. дальше »
2022-12-23 16:30 | |
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Tornado Cash developer seeks $240K salary to resurrect protocol
A Tornado Cash developer identified as “Gozzy” has initiated a proposal to receive $240,000 in remuneration to continue development activities on the sanctioned mixing protocol. The post Tornado Cash developer seeks $240K salary to resurrect protocol appeared first on CryptoSlate. дальше »
2022-12-22 15:15 | |
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US SEC Declares FTX’s Native Token FTT as Security
Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities. дальше »
2022-12-22 14:05 | |
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Mimic Shhans wins community voting on KEY3.id, .minic DID available for minting
KEY3. id, a Decentralized Naming System based on the Ethereum chain initiated Blue-Chip NFT bound domain name voting campaign on December 5th and generated great social buzz in many Blue-Chip NFT commuThe post Mimic Shhans wins community voting on KEY3. дальше »
2022-12-9 16:00 | |
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Synthetix token soars 6%, but watch for bear repulse at the descending trendline
Synthetix token extended weekly gains on Tuesday by adding another 6% The token trades below a descending trendline Bears may attempt to force a correction if buyers weaken at $2. 0 Synthetix token price (SNX/USD) initiated an accelerated recovery on Tuesday, jumping by an intraday of 6%. дальше »
2022-12-7 01:26 | |
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Squaddy’s Token Sale Session Begins on P2B
Squaddy’s token sale session on P2B has begun. Tokens can be purchased, and participation in the project’s community can be initiated until December 9. After the token sale, the cryptocurrency will be traded on the P2B platform. дальше »
2022-12-7 22:21 | |
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Dogecoin confirms a golden cross. Is a bullish rally coming?
Dogecoin has been rising in anticipation of integration into Twitter payments Dogecoin has initiated a bullish golden cross The cryptocurrency is on a correction but maintains a bullish momentum Dogecoin (DOGE/USD) has sent another bullish signal – a golden cross. дальше »
2022-12-5 17:55 | |
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Billion-Dollar Binance Crypto Recovery Initiative Rallies 7 Others to Contribute $50M
Binance, the world’s largest crypto exchange, initiated the Industry Recovery Initiative, a $1 billion fund to help crypto companies in need. Other companies, too, joined this movement. The post Billion-Dollar Binance Crypto Recovery Initiative Rallies 7 Others to Contribute $50M appeared first on BeInCrypto. дальше »
2022-11-25 09:38 | |
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Senator Gillibrand of New York hopes stablecoin legislation will prevail
According to recent reports, Sen. Kirsten Gillibrand, one of the Senate’s most pro-crypto Democrats, said she hopes a regulatory bill will be initiated in the coming weeks. Last-Ditch stablecoin regulations to emerge this year Sen. Kirsten Gillibrand (D-NY) said that… дальше »
2022-11-17 03:00 | |
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FTX and Sam Bankman-Fried have been sued in the US
Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.… дальше »
2022-11-17 23:15 | |
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Cardano Price Analysis & Prediction (Nov 14th) – ADA Steadily Eyes The $0.31 Support, Can It Suppress Selling Pressure?
After Cardano’s price fell below $0. 4 in October, it found support around the $0. 34 level and bounced to the $0. 43 level, where it initiated another short. The price has dropped by 21% since then as it continues to lose momentum by the day. дальше »
2022-11-16 10:17 | |
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Dogecoin Climbs 6% In Last 24 Hours – Can DOGE Maintain Its All-Green Aura?
Dogecoin, earlier today, once again initiated a rally that enabled it to go up by 6% in just 24 hours, peaking at $0. 127. But as hours went by, DOGE lost some of its momentum as it is now trading at $0. дальше »
2022-11-7 18:20 | |
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Google Becomes Solana Validator, SOL Ignites With 15% Increase
Solana (SOL) has painted its short-term price gauges in green after it responded positively to a recent development that involved its blockchain network and Google Cloud. After the cloud service provider announced it will now serve as validator for the Solana network, SOL initiated a rally that pumped its price by 15%, enabling it to […] дальше »
2022-11-7 17:00 | |
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Dogecoin Wavers As Twitter Reportedly Shelves Plan To Build A Crypto Wallet
Twitter has reportedly shelved plans to build a crypto wallet, amplifying Dogecoin losses after a bountiful bull run last week. According to a report by tech blogger Casey Newton, the decision to set aside the wallet was part of the company’s restructuring plan initiated by its new owner Elon Musk. “A recently revealed plan to […] дальше »
2022-11-7 16:56 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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Ripple unveils latest Web3 projects under its $250 million Creator Fund
Ripple wants to bring the next big thing in Web3 music, sports and gaming to the XRP Ledger, continuing a project it initiated in 2021 via its $250 million Creator Fund. On Tuesday, the company revealed the second wave of projects within the NFT ecosystem to be backed by the fund, noting in a blog […] The post Ripple unveils latest Web3 projects under its $250 million Creator Fund appeared first on Invezz. дальше »
2022-10-18 18:46 | |
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Shimmer Network Launch Marks Major Step for IOTA 2.0
September closed in style as the highly anticipated Shimmer network went live. This is after weeks of fire testing the Shimmer Beta version, a process which was initiated back in Mid-July as part of IOTA’s road map. дальше »
2022-10-16 00:43 | |
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MakerDAO initiates $500 million investment in US treasuries, how will this affect MKR token?
MakerDAO has initiated an investment, where $500 million of the funds that are collateralizing the Dai (DAI/USD) stablecoin will be relocated to US Treasuries and corporate bonds, with the main goal of providing the protocol with an additional yield at low risk. дальше »
2022-10-8 12:48 | |
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Terra Luna Classic (LUNC) Price Jumps 60% as Binance Launches Trading Fee Burn Mechanism
Luna Classic (LUNC) initiated a bounce as a result of a Binance tax implementation on Monday. So far, the price has increased by 50%, breaking out from an important resistance in the process. The post Terra Luna Classic (LUNC) Price Jumps 60% as Binance Launches Trading Fee Burn Mechanism appeared first on BeInCrypto. дальше »
2022-9-26 14:20 | |
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Bitcoin's Pre-Fed Weakness Has Chart Analysts Focused on Support at $18.3K
The majority of longs initiated in the past three months are underwater, according to one research firm. So, a break below $18,300 could see those longs exit the market, putting downward pressure on prices. дальше »
2022-9-21 18:39 | |
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Cardano’s Vasil Upgrade Is Ready for Take-Off: ‘It’s Been Initiated’, Says Hoskinson
In a September 18 broadcast, Cardano founder Charles Hoskinson revealed that the Vasil hard fork implementation is now in its final stage after the hard fork combinator request was accepted. The post Cardano’s Vasil Upgrade Is Ready for Take-Off: ‘It’s Been Initiated’, Says Hoskinson appeared first on BeInCrypto. дальше »
2022-9-18 15:24 | |
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Bitcoin (BTC) Gets Third-Ever Bullish Signal From These Two Moving Averages
For the third time in history, two important moving averages made a bearish intersection on the Bitcoin (BTC) chart. Paradoxically, this could be a very bullish signal! Historically, it has led to large increases and initiated an accumulation phase before the next bull market. дальше »
2022-9-17 13:00 | |
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ETH Killers ADA, SOL, and BNB React to the Merge, While ETC Hashrate Skyrockets
Solana (SOL) initiated a small upward movement after the Ethereum (ETH) merge. While Cardano (ADA) is lagging behind, Binance Coin (BNB) might have begun a bullish trend reversal. The post ETH Killers ADA, SOL, and BNB React to the Merge, While ETC Hashrate Skyrockets appeared first on BeInCrypto. дальше »
2022-9-15 15:30 | |
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Near Protocol (NEAR) Increases Sharply As Annual Convention Gets Underway
Near Protocol (NEAR) initiated a significant upward movement on Sept 7, which is still ongoing. It is possible that the move has occurred as a result of the anticipation for NEARCON and a newly announced $100 million venture capital fund. дальше »
2022-9-12 15:00 | |
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Crypto Ads In Thailand Have To Provide Risk Disclosure As Per SEC
Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks. дальше »
2022-9-3 04:00 | |
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NFT lending platform BendDAO initiates vote to alter protocol
Ripples of the credit crisis that affected several crypto-exchanges are now being felt in the NFT space. Popular NFT-based lending platform BendDAO has now initiated a vote to approve emergency changeThe post NFT lending platform BendDAO initiates vote to alter protocol appeared first on AMBCrypto. дальше »
2022-8-24 20:30 | |
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Has the U.S. Dollar Index (DXY) Completed Its Uptrend?
After months of upward movement, the U. S. dollar index (DXY) may have peaked and initiated a downtrend. In early August, the DXY broke down from its long-term, exponential upward curve, while yesterday it lost another support line that extends to March 2022. дальше »
2022-8-12 20:30 | |
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Ethereum Classic (ETC) Retraces After 165% Increase in Two Weeks
Ethereum Classic (ETC) likely initiated a bullish trend reversal on June 18. However, it has been falling since July 29, potentially retracing in response to the entire preceding upward movement. дальше »
2022-8-2 14:30 | |
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Uniswap gains 143%, assessing why this may be just the beginning
Uniswap [UNI], one of the largest decentralized exchanges, is looking into the activation of protocol fees. The decentralized network community recently initiated discussions on how to efficiently actThe post Uniswap gains 143%, assessing why this may be just the beginning appeared first on AMBCrypto. дальше »
2022-7-28 21:30 | |
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Bitcoin (BTC) on-Chain Analysis: NUPL Crosses Back Into Positive Territory
We look at on-chain indicators for Bitcoin (BTC), more specifically the Net Realized Profit/Loss (NUPL) indicator. This is done in order to determine if BTC has initiated a bullish reversal or if the bottom has yet to be reached. дальше »
2022-7-27 18:45 | |
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SEC charges former Coinbase manager- Here's why
The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto. дальше »
2022-7-23 00:30 | |
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Altcoin Market Cap (ALTCAP) Breaks out From 101-Day Resistance Line
The Altcoin Market Cap (ALTCAP) possibly initiated a bullish trend reversal on June 18. It has broken out from both a short- and a long-term resistance level since. The post Altcoin Market Cap (ALTCAP) Breaks out From 101-Day Resistance Line appeared first on BeInCrypto. дальше »
2022-7-21 13:00 | |
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Celsius подала заявление о банкротстве
Криптолендинговая платформа Celsius Network и некоторые ее дочерние компании подали ходатайство о банкротстве в суд Нью-Йорка. Moments ago, @CelsiusNetwork filed voluntary petitions for Chapter 11 protection and announced that the company initiated a financial restructuring. дальше »
2022-7-14 08:05 | |
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Celsius Network Files Voluntary Petitions for Chapter 11 Protection
Celsius Network announced today that it had initiated voluntary Chapter 11 proceedings. дальше »
2022-7-14 15:00 | |
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Bitcoin: Decoding why BTC fell below $20k mark on 30 June
Crypto bears initiated a fresh assault on Bitcoin [BTC] in the morning of 30 June, pushing the king cryptocurrency below $20,000. The sell-off started shortly after Grayscale announced that its BitcoiThe post Bitcoin: Decoding why BTC fell below $20k mark on 30 June appeared first on AMBCrypto. дальше »
2022-7-1 04:30 | |
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Solend introduces $50M borrow limit as whale account begins debt repayment
Solana-based DeFi protocol Solend has initiated a new proposal to limit the borrowing on the platform to $50 million per account; this is its third proposal in the last few days as it grapples with liquidity issues. дальше »
2022-6-21 16:00 | |
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Avalanche (AVAX) Generates Bullish Divergence Inside Bullish Pattern, Next Resistance at $28
Avalanche (AVAX) has been gradually decreasing inside a descending wedge since May 12, and possibly initiated a reversal on June 19. The post Avalanche (AVAX) Generates Bullish Divergence Inside Bullish Pattern, Next Resistance at $28 appeared first on BeInCrypto. дальше »
2022-6-21 21:45 | |
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