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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
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Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report
Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm. дальше »
2023-1-10 22:15 | |
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5 cryptocurrencies that could benefit from a positive CPI report
Crypto markets flip green following the continuation of last week’s rally in equities, and SOL, XMR, LDO and AAVE could be ready to move higher. дальше »
2023-1-10 21:00 | |
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Huobi Korea seeks to split from parent company, change its name: Report
Chairman Cho Kook-bong will also take over a majority of shares previously held by co-founder Leon Li.
дальше »2023-1-10 20:53 | |
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US Authorities Becoming More Savvy in Enforcing Crypto Sanctions
Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC. дальше »
2023-1-10 19:47 | |
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Blockchain Games Have Twice the Number of Unique Active Wallets as DeFi – Report
Blockchain games continue to make headlines while the decentralized finance (DeFi) space struggles in 2022. Even the start of 2023 is the same. But the question arises: can the hype and traction continue to see? The post Blockchain Games Have Twice the Number of Unique Active Wallets as DeFi – Report appeared first on BeInCrypto. дальше »
2023-1-10 18:00 | |
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Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns
The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »
2023-1-9 17:44 | |
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Quant (QNT) Records Biggest Whale Transactions In 16 Months
According to a report by Santiment, Quant (QNT) has just recorded its largest amount of whale transactions in 16 months. The on-chain analytics platform noted that 187 QNT transactions were executed today, culminating in a value of over $100,000, the highest the Quant Network has recorded since September 2021. дальше »
2023-1-9 08:20 | |
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Nearly 65% of USDC reserves are held as US Treasury Bills
According to Circle’s most recent reserve report, around 65% of all USD Coin (USDC) reserves are held as US treasury bills. The post Nearly 65% of USDC reserves are held as US Treasury Bills appeared first on CryptoSlate. дальше »
2023-1-9 05:30 | |
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Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […] дальше »
2023-1-9 16:08 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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TRON's weekly report, and why investors should be cautious in the coming month
TRON’s weekly stats revealed a couple of new achievements. However, metrics and TRX’s price action were negative. TRON [TRX] released its weekly report on 5 January, which revealed sThe post TRON's weekly report, and why investors should be cautious in the coming month appeared first on AMBCrypto. дальше »
2023-1-7 01:30 | |
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Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors
In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block debtors’ access to his Robinhood shares. A report announced by US prosecutors revealed the Robinhood shares are worth $450 million. дальше »
2023-1-7 21:00 | |
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Crypto Investors Cautious Despite Positive U.S. Jobs Report
Bitcoin broke even after a bearish run, but remained mostly flat, as the Dec. 2022 U.S. Jobs Report indicates short-term Fed pivot unlikely. The post Crypto Investors Cautious Despite Positive U.S. Jobs Report appeared first on BeInCrypto. дальше »
2023-1-7 18:49 | |
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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023
Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto. дальше »
2023-1-6 15:30 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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Crypto and DeFi Losses Hit $3.9 Billion in 2022, Says Report
2022 saw billions of losses to DeFi and crypto exploits. Only 5.2% of the losses were recovered, according to a report by Immunefi. The post Crypto and DeFi Losses Hit $3.9 Billion in 2022, Says Report appeared first on BeInCrypto. дальше »
2023-1-6 23:46 | |
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Apecoin, Decentraland Rise Amid Report NFT Sales ‘Not Badly Off’ in 2022
Non-fungible tokens (NFTs)-related cryptocurrencies surged Thursday on the report that the asset class did not perform poorly in 2022, despite the bear run. According to data from DappRadar, NFT sales volumes in 2022 ducked to $25. дальше »
2023-1-6 21:33 | |
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Silvergate Capital shares plunge nearly 50% amid crypto-related negativity
Silvergate Capital Corp (NYSE: SI) shares dropped sharply on Thursday, with intraday declines as of midday more than 47% to see the crypto-focused bank’s stock trade around $11. 52. Silvergate shares fall as investors withdraw $8 billion in deposits Losses for crypto-friendly bank’s shares followed the company’s fourth-quarter report before markets opened. дальше »
2023-1-6 20:18 | |
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Crypto-Friendly Silvergate Faces $8 Billion In Customer Withdrawals
According to a report from The Street, crypto-friendly bank Silvergate (SI) retraced on a massive 27% rally following a preliminary quarter result. The financial institution recorded a steep decline in customer withdrawals. дальше »
2023-1-6 20:09 | |
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Samsung to Report Q4 Operating Profit Slump amid Global Market Downturn
Coinspeaker Samsung to Report Q4 Operating Profit Slump amid Global Market Downturn Samsung has had a relatively tough year, one that has seeped into its stock performance. Samsung to Report Q4 Operating Profit Slump amid Global Market Downturn дальше »
2023-1-6 18:01 | |
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Will the Metaverse Be Next in the Regulator’s Sights?
The increasing capacity for crime in the metaverse has primed it for regulation, according to a recent report. The post Will the Metaverse Be Next in the Regulator’s Sights? appeared first on BeInCrypto. дальше »
2023-1-5 01:11 | |
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Indonesia to set up cryptocurrency exchange to reform crypto regulation
Indonesia plans to launch a national cryptocurrency exchange in 2023 as part of its regulatory reform adopted by the Indonesian House of Representatives on December 15, according to a report from Bloomberg. дальше »
2023-1-5 23:46 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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JP Morgan Still Dabbling in Crypto, but Is the Bank Serious About Adoption?
JPMorgan recently released a report analyzing the cryptocurrency market in the United States, which could shed light on what is to come in the market in 2023. The bank, which is the largest in the US, has had a conflicting relationship with cryptocurrency, with CEO Jamie Dimon being vocal in his opposition to it, yet the bank has also provided banking services to Coinbase and Gemini. дальше »
2023-1-4 18:30 | |
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Bitcoin Volatility At 2.5-Year Low As Market Boredom Continues
Data shows the Bitcoin 7-day volatility is now at lows not seen in 2. 5 years as boring price movement continues. Bitcoin 7-Day Volatility Now Sits At A Value Of Just 0. 7% According to the latest weekly report from Arcane Research, the BTC volatility has sharply declined recently. дальше »
2023-1-4 18:00 | |
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Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner
Coinspeaker Arcane Report: Binance Rules 2022 Roost of Crypto Exchanges as Winner Leading exchange Binance was recently crowned winner among exchange performances for 2022 after dominating the crypto space. дальше »
2023-1-4 17:14 | |
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Binance Bitcoin Trading Volume Falls To Pre-Fee Removal Lows
Data shows the Bitcoin trading volume on Binance has now fallen to lows not observed since before the fee was removed. Bitcoin 7-Day Average Trading Volume On Binance Continues Decline As per the latest weekly report from Arcane Research, the market has observed a significant drop in activity recently. дальше »
2023-1-4 16:10 | |
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Crypto Tax Pushes Indian Users to Switch to Foreign Exchanges; Government Revenue Hurt
India's heavy-handed crypto tax regulations have driven users to international exchanges, according to a non-profit policy think tank report. The post Crypto Tax Pushes Indian Users to Switch to Foreign Exchanges; Government Revenue Hurt appeared first on BeInCrypto. дальше »
2023-1-4 15:45 | |
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