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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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BIS to oblige banks to disclose crypto exposure starting 2025
In a consultative document, the Basel Committee said the measures would reduce information asymmetry among banks and market participants. Financial institutions might soon be required to disclose their exposure to cryptocurrencies. дальше »
2023-10-17 16:18 | |
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Depeg crisis of real estate-backed USDR stablecoin deemed terminal as protecting users ‘impossible’
TangibleDAO will discontinue its real estate-backed USDR stablecoin stablecoin project after it depegged on Oct. 11. In an Oct. 12 post on X (formerly Twitter), the project said the stablecoin has too many attack vectors in its design, and measures designed to protect its users were easily manipulated. дальше »
2023-10-12 15:30 | |
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Crypto exchange Upbit blocked 159k hacks in H1 2023: Report
Dunamu, the firm behind Upbit, emphasized that since that incident, they have implemented various measures to prevent recurrence. South Korea's virtual asset market continued to thrive in the fThe post Crypto exchange Upbit blocked 159k hacks in H1 2023: Report appeared first on AMBCrypto. дальше »
2023-10-10 13:30 | |
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UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Financial Conduct Authority (FCA) released an updated warning list of firms noted as non-authorized operators in the country. The latest move from the FCA is part of the UK’s regulatory measures to curb unregulated operations in its crypto sector. дальше »
2023-10-9 21:00 | |
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This Ethereum Metric Is Retesting The Bear-Bull Junction, Will Break Happen?
On-chain data shows the Ethereum MVRV ratio is currently testing a level that has historically served as the boundary between bear and bull markets. Ethereum MVRV Ratio Is Retesting Its 180-Day SMA Right Now The “Market Value to Realized Value (MVRV) ratio” is an indicator that measures the ratio between the Ethereum market cap and realized cap. дальше »
2023-10-6 21:00 | |
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Taiwan releases crypto guidelines for local and global exchanges
Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto. дальше »
2023-9-26 16:30 | |
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Hong Kong ramps up crypto business transparency after JPEX blowup
Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In a Sept. 25 statement, the financial regulator announced its intention to publish a comprehensive list of licensed Virtual Asset Trading Platforms (VATPs) on its website. дальше »
2023-9-26 17:15 | |
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Bitcoin’s Historical Resilience In The Face Of China’s Repeated Regulatory Measures
China has banned Bitcoin multiple times, but Bitcoin has always managed to bounce back. The first ban was in 2013, when the People’s Bank of China (PBOC) issued a notice prohibiting financial institutions from using or trading Bitcoin. дальше »
2023-9-26 18:40 | |
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Bitcoin/Ethereum Ratio Reaches New One-Year High: Implications For Crypto Investors
In the ever-evolving world of cryptocurrency investment, one metric that has recently grabbed the attention of analysts and traders alike is the Bitcoin/Ethereum ratio. This ratio measures the relative performance of Bitcoin (BTC) against Ethereum (ETH), two of the most prominent cryptocurrencies in the market. дальше »
2023-9-22 14:26 | |
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Coinbase says Zcash risks 51% amid ViaBTC control
ViaBTC controls more than 51% of Zcash hashrate, Coinbase said in a report. The mining pool’s control of over half of hashrate poses risk of a 51% for the Zcash network. Coinbase has taken measures to protect users, including increasing Zcash confirmation threshold to 110 blocks. дальше »
2023-9-21 19:24 | |
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Elon Musk Wants To Deter X Bots With New Pay Service, Is Dogecoin Involved?
Billionaire Elon Musk, a Dogecoin supporter, has seemingly been on a journey to eliminate bots from the X (formerly Twitter) platform after acquiring it back in 2022 for $54 billion. With multiple measures already put in place still not efficiently reducing the number of bots on the platform, Musk has moved on to a new […] дальше »
2023-9-20 02:00 | |
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Thailand Plans to Tax Overseas Income From Crypto Traders
Thailand plans to tax overseas income from crypto traders to fund its economic stimulus measures. The tax targets residents trading in foreign stock markets and cryptocurrency traders. The post Thailand Plans to Tax Overseas Income From Crypto Traders appeared first on BeInCrypto. дальше »
2023-9-19 09:45 | |
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Texas Bitcoin Miners Forced To Stop Operations Due To Energy Crunch
Bitcoin miners in Texas are facing a temporary setback as they power down their operations in response to the state’s ongoing energy crisis. The scorching heatwave that gripped the Lone Star State forced the Electric Reliability Council of Texas (ERCOT) to take drastic measures to ensure uninterrupted power supply to its 25 million customers, accounting […] дальше »
2023-9-9 15:30 | |
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SEC settles with Linus Financial over unregistered crypto lending
The SEC settled with Nashville-based Linus Financial, Inc. for not registering its crypto lending product, appreciating its cooperative stance and swift corrective measures. The Securities and Exchange Commission (SEC) settled charges against Linus Financial, Inc., stemming from its failure to… дальше »
2023-9-8 14:15 | |
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Miners are selling more than 100% of the mined supply
Quick Take The Miner Supply Spent metric measures the percentage of the total mined supply that miners spend over a 30-day window. This provides insight into the financial behavior of miners, which are some of the most important entities in the Bitcoin ecosystem. дальше »
2023-9-8 14:00 | |
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Security platforms warn about hidden phishing and wallet drainer links
Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers. дальше »
2023-9-9 11:40 | |
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Aave's GHO unable to reach $1 peg: What now?
At the time of publication, GHO was worth $0. 96. Aave undertook measures like hiking borrowing rates and launching GSM to correct the peg. Stablecoins are seen as the oasis of stability in The post Aave's GHO unable to reach $1 peg: What now? appeared first on AMBCrypto. дальше »
2023-9-7 20:30 | |
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Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »
2023-9-6 18:00 | |
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Bitcoin’s drop to $25k coincides with peak in long-term holding
Quick Take The Spent Output Profit Ratio (SLRV) inversion occurred on August 13, preceding a notable drop in Bitcoin’s value to $25,000 just three days later. The SLRV Ratio, a pivotal measure in the crypto market, measures the percentage of Bitcoins that were last moved within 24 hours against those moved between 6-12 months prior. дальше »
2023-9-6 01:00 | |
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Crypto Betting Platform Stake Compromised in $41 Million Exploit
Stake, a crypto betting platform backed by Drake, is in hot water for a suspected $41 million exploit. The platform has yet to publicly comment, raising concerns over its security measures. The post Crypto Betting Platform Stake Compromised in $41 Million Exploit appeared first on BeInCrypto. дальше »
2023-9-5 20:25 | |
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Bitcoin Futures Frenzy Fizzles Out As Price Plunges Below $26,000
The crypto market has lost its sparkle lately, with bitcoin futures trading volume drying up as the flagship cryptocurrency struggles to stay afloat. Bitcoin futures open interest, which measures the buzz around upcoming contracts, has dropped to a 5-month low of $11. дальше »
2023-9-3 14:50 | |
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Crypto, AI And Regulatory Alarms: EU Financial Watchdog Warnings Unveiled
Artificial intelligence and crypto take center stage in the European Securities and Markets Authority’s (ESMA) second Trends, Risks, and Vulnerabilities (TRV) Report of 2023. ESMA’s report highlights the ever-evolving landscape of cryptocurrencies and artificial intelligence while sounding the alarm about associated risks and the urgent need for regulatory measures. A primary concern illuminated by ESMA […] дальше »
2023-9-1 14:30 | |
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The Meaning Of Crypto Fear And Greed Index’s Readings And The Interpretations
The Crypto Fear & Greed Index is a tool that measures the sentiment of the cryptocurrency market. It is calculated by taking into account five factors: Volatility Market momentum/volume Social media sentiment Surveys Dominance Trends The index ranges from 0 to 100, with 0 representing extreme fear and 100 representing extreme greed. The readings can […] дальше »
2023-9-1 09:58 | |
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Kaspa Hashrate Is Skyrocketing – When Will The Price Follow?
KAS is currently making headlines as its network hashrate nears an impressive 20 petahash per second (PH/s) according to crypto trader Cryptographur. For those not familiar with the term, a hashrate measures the computational power used to maintain a blockchain network. дальше »
2023-8-31 12:00 | |
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Dormant stablecoin supply ready to impact Bitcoin, SSR Oscillator dips below zero
Quick Take For the first time this year, the Stablecoin Supply Ratio (SSR) Oscillator, a derivation of the SSR that measures the movement of its 200-day Simple Moving Average within the Bollinger Bands, has dipped below zero. дальше »
2023-8-30 19:00 | |
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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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US Money Supply Surged 375% in 3 Years But Dollar Still King For Global Transactions
The US money supply surged 375% in three years due to pandemic-induced stimulus measures, causing inflation and economic damage. However, the dollar remains dominant in global transactions. The post US Money Supply Surged 375% in 3 Years But Dollar Still King For Global Transactions appeared first on BeInCrypto. дальше »
2023-8-28 07:19 | |
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PEPE Coin Price Crash: Developer Blames Team, Promises Recovery Measures
A split among the PEPE development team appears to be behind a recent token dump that caused the meme coin's price to crash. The post PEPE Coin Price Crash: Developer Blames Team, Promises Recovery Measures appeared first on BeInCrypto. дальше »
2023-8-26 13:12 | |
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Shiba Inu Team Will Start Implementing ShibPaper, What does This Mean?
Following Shibarium’s botched launch, the network’s developers promised to provide regular updates as the network put measures in place to scale and handle any substantial amount of traffic. And in his latest update, lead developer Shytoshi Kusama has revealed plans to start implementing the “ShibPaper. дальше »
2023-8-24 03:10 | |
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Balancer alerts users to V2 Pools threat, affected LPs asked to withdraw funds
Balancer Labs has announced that a number of V2 Pools are vulnerable to an exploit after it received a report to that effect. The team at the decentralized finance (DeFi) protocol disclosed the said vulnerability on Tuesday, adding that emergency measures had been undertaken to secure a majority of user funds. дальше »
2023-8-23 21:56 | |
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BREAKING: Balancer V2 Pools Under Threat, LP Users In Race Against Time To Withdraw Funds
Balancer, a decentralized finance (DeFi) protocol operating on the Ethereum blockchain, has recently disclosed a critical vulnerability impacting several of their V2 Pools. While emergency measures have been implemented successfully to safeguard a significant portion of Total Value Locked (TVL), a portion of funds remains at risk. дальше »
2023-8-23 19:58 | |
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Canada streamlines process of crypto and NFT seizures
Canada is addressing the growing incorporation of these assets in unlawful activities by emphasizing the necessity for secure storage. The RCMP's priorities lie in firm security measures, scalaThe post Canada streamlines process of crypto and NFT seizures appeared first on AMBCrypto. дальше »
2023-8-12 17:30 | |
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Why Low Volatility Bitcoin Could Last A Lot Longer
Much has been said in recent weeks regarding how uncharacteristically calm Bitcoin has been. On weekly timeframes, volatility measures are at their lowest ever. Unfortunately, despite the record-setting lull, directionless sideways price action could continue for a lot longer. дальше »
2023-8-8 01:26 | |
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Crackdown On Crypto And AI Fraud: China’s Aggressive Measures Revealed
Amid an increase in illicit activities driven by cutting-edge techniques, China’s crackdown on emerging technologies persists, with a primary focus on combating schemes that exploit crypto and artificial intelligence (AI). дальше »
2023-8-7 17:00 | |
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