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Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing. дальше »
2024-5-3 23:55 | |
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Crypto Expert Urges Caution as Bitcoin (BTC) Price Action Tightens: Key Indicators to Monitor
Trader and analyst AltCryptoGems (@AltCryptoGems) has provided a detailed analysis of Bitcoin’s price action, shedding light on the well-defined consolidation range it has been trading within for the past 60 days. дальше »
2024-4-30 11:45 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
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Shiba Inu (SHIB) Bounces at Golden Ratio: Implications for Price?
After hitting the golden ratio support, Shiba Inu (SHIB) saw a bullish rebound. Its future trajectory hinges on market sentiment, investor activity, and broader crypto trends. While the bounce is encouraging, it's crucial to watch for resistance levels and monitor market dynamics to confirm an uptrend. дальше »
2024-4-24 22:00 | |
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USDe Holders Should Monitor Ethena's Reserve Fund to Avoid Risk, CryptoQuant Warns
Cryptocurrency data provider CryptoQuant has said that holders of Ethena Labs' USDe stablecoin should monitor the project's reserve fund to avoid risks related to the potential of a negative funding rate. дальше »
2024-4-18 11:10 | |
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DOJ considering new law firm as monitor for Binance amid FTX ties
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX. дальше »
2024-4-16 23:29 | |
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Ethena stablecoin’s real-time risk monitor chart goes live
Intelligence firm IntoTheBlock unveiled an on-chain risk monitor for Ethena Labs’ stablecoin – USDe -, offering top-notch risk indicators. The detailed chart covers vital metrics, including sUSDe price actions, USDe peg monitor, volatility distribution, and DEX liquidity. дальше »
2024-4-13 15:13 | |
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Asia’s Bitcoin Volatility Linked To Algos Tracking ETF Flows
Recent Bitcoin price volatility in Asia has been closely linked to automated trading algorithms that monitor flows in US exchange-traded funds (ETFs). According to Bloomberg, this algorithmic trading response to daily US ETF flow data is causing pronounced swings in Bitcoin prices during Asian trading hours. дальше »
2024-4-3 11:40 | |
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Space ID Faces Price Decline Ahead Of Major Unlock; Investors Monitor Deposits To Exchanges
The Space ID ($ID) token experienced a significant price drop of 20% within the last 24 hours, signaling turbulence in the market ahead of a substantial unlock event scheduled for March 22. This unlock involves the release of 78. дальше »
2024-3-22 09:19 | |
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Top 7 Token Unlocks to Watch This Week: Avalanche (AVAX), Space ID (ID), and More
Token unlocks remain a critical event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-19 11:45 | |
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Top 7 Token Unlocks to Watch This Week: Arbitrum (ARB), Aptos (APT) and More
Token unlocks remain a crucial event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-13 23:45 | |
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Korean tax service mulling new platform to monitor all crypto transactions
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »
2024-3-11 12:27 | |
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Is the Bitcoin peak here? Key BTC cycle top indicators to monitor
Some Bitcoin indicators and metrics are better than others at figuring out if the top is in. Neither you nor I will catch the exact top, that is a fool's errand- be prepared to leave some profiThe post Is the Bitcoin peak here? Key BTC cycle top indicators to monitor appeared first on AMBCrypto. дальше »
2024-3-9 07:30 | |
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Top 7 Token Unlocks to Watch This Week: Ethereum Name Service(ENS), Near Protocol (NEAR), and More
As the cryptocurrency market continues to evolve, token unlocks remain a crucial event for investors to monitor. This week, several notable projects are set to release significant amounts of tokens, potentially impacting their price and overall market sentiment. дальше »
2024-3-6 01:15 | |
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Ethereum Faces Volatility As Prices Fluctuate, Some Notable Whale Sell-off To Monitor
Recent movements in Ethereum’s price have showcased a volatile trend, with the cryptocurrency dipping below key support levels of $3,000 and $2,920, and currently trading at $2,944. Insights from @intotheblock reveal that 1. дальше »
2024-2-24 00:50 | |
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As Bitcoin (BTC) Charges On, This AVAX Metric May Signal Price Dips for Altcoins – But There’s a Catch
Cryptocurrency analyst Altcoin Sherpa warned regarding the potential for heavy capitulation across the altcoin market if key support levels fail. AVAX Chart Signals Broad Market Troubles In a tweet post, he highlighted Avalanche’s AVAX token as an important chart to monitor, cautioning that a decisive breakdown could spark a crisis of confidence rippling across cryptos […] The post As Bitcoin (BTC) Charges On, This AVAX Metric May Signal Price Dips for Altcoins – But There’s a Catch appeared first on CaptainAltcoin. дальше »
2024-2-24 23:30 | |
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Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender for the coveted observer position, likely beating out a crowded… дальше »
2024-2-17 12:37 | |
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Notable Recent Ethereum Crypto Whale’s Movement To Monitor
Whales in the crypto sphere have made significant moves with Ethereum ($ETH), as revealed by recent on-chain reports. Celsius Network, in a notable development, released a pledge of 202,090 ETH, equivalent to $445 million, and initiated a transfer to the address 0xDb3…0998d. дальше »
2024-1-25 23:24 | |
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Top Crypto Analyst Highlights Avalanche (AVAX), Solana (SOL), and Top Altcoins To Watch This Week
Prominent crypto analyst and influencer Miles Deutscher posted an insightful Twitter thread outlining his top altcoin picks to monitor during the latest cryptocurrency market volatility. With his nearly 400k followers, Deutscher’s opinions hold major weight, so let’s explore his main insights. дальше »
2023-12-13 22:30 | |
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Is Apecoin On Your Radar? APE Soars By 30% In 48 Hours, Signaling A Potential Bull Run
In a month marked by heightened volatility, Apecoin (APE) has been a battleground for bulls striving to prevent a dip below the crucial $1 mark. This tug-of-war between bulls and potential downward pressure underscores the intense market dynamics surrounding Apecoin, leaving investors on the edge as they monitor the crypto’s price movements in this volatile November landscape. дальше »
2023-11-27 13:43 | |
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Crypto price-tracking website CoinGecko acquires NFT analytics firm Zash
With the new addition, CoinGecko wants to expand its crypto data API offering and monitor wash trading on marketplaces. Crypto data aggregator CoinGecko is doubling down on the NFT market with the latest acquisition aimed at expanding its API offering… дальше »
2023-11-22 14:11 | |
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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »
2023-11-22 23:37 | |
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AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud
Mastercard has announced a new partnership with Feedzai to enhance the detection and prevention of fraud in crypto transactions. According to the press release, Feedzai’s AI-powered fraud prevention solution will be integrated with Mastercard’s CipherTrace Armada technology, which is used to monitor transactions from over 7,000 crypto entities. дальше »
2023-11-20 20:58 | |
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Mastercard to monitor bad crypto transactions with AI
Mastercard has teamed up with Feedzai to alert about suspicious crypto transactions in real time. Payments giant Mastercard has entered into a partnership with Feedzai, an artificial intelligence (AI) powered risk management system, in a bid to increase crypto fraud… дальше »
2023-11-20 15:17 | |
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Bitcoin, MATIC and These Altcoins Are Top Cryptos to Watch This Week
The crypto markets are heating up again with increased volatility and trading volumes. According to The DeFi Investor, there are several top cryptocurrencies worth watching closely this week. Bitcoin (BTC) Bitcoin remains the flagship cryptocurrency to monitor. дальше »
2023-11-13 19:30 | |
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CoinStats introduces Chain Activity for comprehensive wallet insights for airdrop farmers
Digital Assets management platform CoinStats has introduced “Chain Activity” to allow users to monitor their wallet’s activities, especially on blockchain networks with potential airdrops, according to a Nov. дальше »
2023-11-2 18:20 | |
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Crypto Analyst Explains How Investors Can Stay Alert Ahead of Bull Market
Crypto analyst Miles Deutscher advises investors to monitor Telegram and Discord for new projects as the bull market approaches, predicting a positive impact on altcoin profits. The post Crypto Analyst Explains How Investors Can Stay Alert Ahead of Bull Market appeared first on BeInCrypto. дальше »
2023-10-26 00:03 | |
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Bitcoin price to hit $70k soon, analyst predicts
Popular crypto analyst Kevin Svenson suggests that Bitcoin (BTC) might soon break the $70,000 barrier, backed by data-driven insights and pivotal market shifts. As Bitcoin enthusiasts closely monitor market trends and price movements, Kevin Svenson, a respected crypto analyst, has… дальше »
2023-10-23 11:46 | |
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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
дальше »2023-10-14 00:33 | |
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3 Notable Bluzelle Whales to Monitor for Potential BLZ Shorting
In a recent exploration, on-chain analyst Lookonchain has shed light on some intriguing whale activities surrounding the Bluzelle (BLZ) token, which have notably influenced its market position. Sudden Deposit Triggers a Price Drop A substantial deposit has been observed in the crypto sphere, where a whale wallet has deposited a whopping 12. дальше »
2023-10-12 19:30 | |
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Top Crypto Analyst Predicts More Downside for Bitcoin, Advises to Monitor This Altcoin Closely
Leading cryptocurrency analyst Dr. Profit has provided his latest insights into the price movements of Bitcoin. In his weekly market report, Dr. Profit noted that Bitcoin experienced significant volatility over the past month, with the price rising to around $28,600 before pulling back sharply. дальше »
2023-10-9 09:30 | |
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Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
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BIS launches ‘Project Atlas’ to monitor and collect DeFi data
The Bank for International Settlements (BIS), in partnership with central banks within the Eurosystem, has announced the launch of Project Atlas, a proof of concept aimed at exploring the economic impact of crypto assets and decentralized finance. дальше »
2023-10-5 00:50 | |
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Expert Picks: 5 Altcoins, Including ATOM and LINK, to Monitor This Week
With October underway, savvy crypto traders closely watch for developments that could impact token prices. Analyst DeFi Investor shared his watchlist for the week ahead, flagging events that may catalyze key ecosystem projects. дальше »
2023-10-2 10:09 | |
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How to Track Your Cryptocurrency Portfolio?
Keeping track of your portfolio is vital for successful investing in cryptocurrencies. Crypto portfolio trackers enable you to monitor your portfolio’s performance across all wallets, exchanges, and blockchain networks on a single platform. дальше »
2023-9-20 13:31 | |
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Bitcoin Hangs on Just Above $27K Ahead of Fed Rate Decision
The Fed on Wednesday is widely expected to hold rates steady, but investors will monitor new economic projections and Chairman Powell's press conference for clues about the direction of future policy. дальше »
2023-9-20 23:34 | |
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Leading Crypto Analyst Flags BTC, SOL and 4 Others as Tokens to Monitor This Week – Here’s His Outlook
A trader Miles Deutscher, shared his Weekly Token + Narrative Watchlist on Twitter, providing valuable insights into the cryptocurrency market. Here’s a breakdown of his analysis: Bitcoin ($BTC) Deutscher points out that Bitcoin is sitting at a crucial support level of $25,000, which was the starting point for its previous rally to $31,500, fueled by […] The post Leading Crypto Analyst Flags BTC, SOL and 4 Others as Tokens to Monitor This Week – Here’s His Outlook appeared first on CaptainAltcoin. дальше »
2023-9-12 11:05 | |
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Bitcoin Fate Hangs In The Balance, 50% Chance Of Falling Below $25,000 In September
Bitcoin (BTC) has been no stranger to dramatic price swings in the volatile cryptocurrency world. As September approaches, market analysts closely monitor BTC’s possibility of plunging below the $25,000 mark. дальше »
2023-8-8 05:00 | |
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Three Key Subjects To Watch: Curve, RWA, And The Litecoin Halving Price Performance
As the week approaches its end, it is crucial to closely monitor polarizing topics that could significantly impact the financial markets. Three key subjects stand out: Curve, RWA, and the Litecoin halving price performance. дальше »
2023-8-5 10:52 | |
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Patreon, Platform for Creators, Disables Payouts After ‘Issue’ With Payoneer System
The issue was first identified on Aug. 2. Crypto developers monitor payments glitches on major platforms partly because a key premise of the blockchain industry is to build infrastructure that improves on the current options. дальше »
2023-8-3 19:00 | |
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