US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added. дальше »

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TRON investors can expect this from TRX during the closing weeks of 2022

TRON’s weekly report revealed several promising developments  Some metrics supported a price surge, while RSI and other market indicators suggested otherwise TRON [TRX] published its weekThe post TRON investors can expect this from TRX during the closing weeks of 2022 appeared first on AMBCrypto. дальше »

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Kraken’s CEO Slams Binance’s Proof Of Reserves System Even After “Merkle Tree Audit”

Day’s after publishing the so-called Proof-Of-Reserves, Binance released a new report on Wednesday showing that its customer’s Bitcoin reserves are overcollateralized. The report which was prepared by South Africa-based global financial audit firm Mazars showed that as of November 22, Binance’s users collectively held 575,742. дальше »

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Binance Users Report Abnormal Altcoin Trading Activity on Platform

Binance users have reported abnormal altcoin tradings on their accounts -the exchange denies any API compromise. The post Binance Users Report Abnormal Altcoin Trading Activity on Platform appeared first on BeInCrypto. дальше »

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WSJ Says Binance’s Finances Remain “a Mystery”

Many questions about Binance’s reserves remain unanswered after a recent “audit” report, according to a recent report published by the Wall Street Journal дальше »

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Bitcoin miners, BTC halving rates, and what HODLers can expect in 2024

A new report suggests that the next Bitcoin halving could trigger a rally However, miners could face the pressure as revenues and fees dwindle The next Bitcoin [BTC] halving, which is expectThe post Bitcoin miners, BTC halving rates, and what HODLers can expect in 2024 appeared first on AMBCrypto. дальше »

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What is NFT wash trading? Examples of how it works

Dec 2022, CoinGecko and Footprint Analytics Joint Report There is an underlying assumption that the entire NFT market is fraudulent and only consists of wash traders. The post What is NFT wash trading? Examples of how it works appeared first on CryptoSlate. дальше »

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Ethereum gas fees surge as Binance moves funds for PoR

According to reports, Ethereum gas charges recently soared to about 233 GWEI. While the report talked of Binance's surge in value, reports noted that the gas fees plunged to as low as 14 GWEI. The plunge in recent hours is only equivalent to a 0.6% drop. дальше »

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SBF tried to destabilize crypto market to save FTX: Report

Trades made by Alameda Research were reportedly focusing on depeg Tether's stablecoin.

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Revealed: Sam Bankman-Fried Secretly Loaned Crypto News Site The Block And Its CEO $43 Million

The FTX debacle keeps taking unexpected turns. A bombshell report has revealed that Sam Bankman-Fried’s Alameda Research secretly provided The Block and its ex-CEO, Michael McCaffrey, with at least $43 million in funding over the past year and a half. дальше »

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Is Binance Hiding Something? Mazars Report Leaves Questions

The recent collapse of Sam Bankman-Fried's FTX exchange has put a spotlight on the issue of transparency in the cryptocurrency industry. In response to these concerns, Binance commissioned auditing firm Mazars to conduct a report on its bitcoin reserves. дальше »

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The Block CEO Resigned After Failing to Report Loans From SBF

Crypto media outlet, The Block, CEO Michael McCaffrey, resigned on December 9 for failing to disclose loans from SBF's Alameda Research. The post The Block CEO Resigned After Failing to Report Loans From SBF appeared first on BeInCrypto. дальше »

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Amber Group ditches expansion plans after denying insolvency: Report

Temasek-backed Amber has raised about $50 million in funding from a new sovereign fund, with the deal to be announced in January. дальше »

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Crypto Trading Firm Amber Group Ditches $25M Chelsea Sponsorship Deal Amid Layoffs: Report

Hong Kong-based cryptocurrency trading firm Amber Group is terminating a $25 million sponsorship deal with football club Chelsea FC, according to a Bloomberg report. дальше »

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New US bill demands Bitcoin miners declare energy consumption

In order to report their greenhouse gas emissions, bitcoin miners in the US would be compelled to comply with a new bill introduced in the Senate. дальше »

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ApeCoin is making progress with its AIP, but what's in store for APE?

APE released its latest transparency report. A few of the metrics and indicators of the alt looked bullish.  ApeCoin [APE] recently revealed new updates regarding its APE Improvement ProposThe post ApeCoin is making progress with its AIP, but what's in store for APE? appeared first on AMBCrypto. дальше »

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US lawmakers introduce bill aimed at reporting on crypto miners' potential environmental impact

The Crypto-Asset Environmental Transparency Act would instruct the Environmental Protection Agency to report on crypto mining activity consuming more than five megawatts. дальше »

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DMI finds CBDCs not targeting cross-border payments, huge potential in metaverse

The Digital Money Institute’s third annual payments report looks at central bank digital currencies for the first time, as well as other payment methods, through the lens of cross-border payment utility. дальше »

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Countries and institutions move into crypto despite market drop: Report

November saw a reduction in BTC mining revenue for publicly traded miners, a decline in venture capital investment, and signals of Bitcoin going to $12,000. дальше »

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BlockFi employees were discouraged from describing risks in internal communications: Report

According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda. дальше »

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EU forces crypto market participants to share data for taxation

European Commission wants crypto companies and traders to report the EU citizens’ foreign and domestic transactions in a new move to tackle tax evasion. According to a proposal submitted by the European Commission, crypto market participants will be required to… дальше »

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Some Central Banks Reportedly Looking to Issue a CBDC Within 10 Years

Generally, 35% of central banks were more inclined to issue a CBDC despite recent events in crypto and none were less inclined a report by the Official Monetary and Financial Institutions showed. дальше »

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EU To Force Crypto Companies To Report Their Users’ Holdings To Tax Authorities

Potentially, even companies outside of Europe could be forced to disclose user holdings according to the EU. дальше »

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Dapp industry survives FTX disaster, report shows

DappRadar’s November report reveals that DeFi and DApps are still strong, despite the centralized crypto projects collapse. According to a recent DappRadar report shared with Crypto.news, the crash of FTX and other centralized crypto projects touched the DeFi industry on… дальше »

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Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report

Edvard Sabirov's arrest leaves just one of the four known leaders of Finiko at large. дальше »

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South Korean Court Denies Injunction Against Crypto Exchanges for Delisting Metaverse Token Wemix: Report

The Wemix token is trading 90% lower than this time last month after it was delisted by several exchanges. дальше »

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EU to Make Crypto Companies Report Tax Details to Authorities

The European Commission is going a step further than its crypto law MiCA as it seeks to tackle tax evasion дальше »

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Cryptocurrency market is 'most mature' in these 2 countries, new Huobi report reveals

The United States and Vietnam score the best on "crypto maturity" in 2022, a new report determines.

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7 of the Best Play-to-Earn Crypto Games to Invest in for 2023

In a recent report, DappRadar stated that $1. 3 billion was raised by play-to-earn and metaverse games in Q3 2022 alone. This comes with almost a million daily active wallets interacting with these games. дальше »

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Only 8% of Americans are bullish on cryptocurrencies

According to a recent survey released by CNBC, Only 8% of Americans are bullish on crypto. The report shows low interest levels on crypto by American citizens as Brook believes the FTX collapse to be the cause. дальше »

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Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized

Binance conducted its first proof of reserves audit report, revealing that the company had sufficient assets for mass customer withdrawals. The post Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized appeared first on BeInCrypto. дальше »

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Microsoft's latest revelation about Lazarus Group is all you need to know

Microsoft, in a new report, identified the threat actor that came into play before the malware attack Volexity also issued a list of recommendations for users to mitigate the risks posed by theThe post Microsoft's latest revelation about Lazarus Group is all you need to know appeared first on AMBCrypto. дальше »

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House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report

However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX. дальше »

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Alameda’s capital portfolio reveals $5.4bn invested in 500 illiquid ventures

For the first time, a new report by the Financial Times (FT) has shed light on where funds managed by collapsed crypto hedge fund Alameda Research had been invested. Alameda investments unveiled The FT report included several screenshots of an… дальше »

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Binance's Bitcoin Reserves Are Overcollateralized, New Report Says

Mazars performed a proof-of-reserves and proof-of-liabities audit on the centralized exchange. дальше »

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Bitcoin Will Hit $5,000 in 2023, Says Standard Chartered – But Is It Realistic?

A recent report says markets are underpricing a sharp drop in Bitcoin, but blockchain-based digital assets seem unlikely to disappear. The post Bitcoin Will Hit $5,000 in 2023, Says Standard Chartered – But Is It Realistic? appeared first on BeInCrypto. дальше »

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Iran may freeze bank accounts of women who don’t comply with “Hijab rule”

Despite widespread protests around brutality of Iranian morality police, a report has revealed the government's plan for alternative sanctions, such as financial ones to force hijab wearing. дальше »

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Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC

As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto. дальше »

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U.S. Congressman fined for marketing crypto project

A report published on Dec. 6 states that Representative Madison Cawthorn violated congressional ethics standards by unlawfully promoting crypto which he held a financial stake. дальше »

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US Lawmakers Want State Department to Disclose Crypto Rewards

The State Department will have to report on payments it makes in crypto and their effects, according to a draft of the NDAA. дальше »

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NFT industry in Africa and Middle-East poised for rapid growth

The African and Middle Eastern NFT industries are expected to grow by 48.3% annually to reach $3.42 billion in 2022, according to a report from ResearchAndMarkets. The post NFT industry in Africa and Middle-East poised for rapid growth appeared first on CryptoSlate. дальше »

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This Report Suggests Crypto Sector Bearing A Final Flush-Out

The crypto market is currently undergoing a series of unfortunate events. From the crash of stablecoin Terra to the fall of Celsius, it has been a gloomy year for crypto investors. More recently, the capitulation of the Bankman-Fried-led popular exchange FTX has further amplified this negative trend. дальше »

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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »

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Microsoft Investigates Attack Targeting Crypto Companies

Cryptocurrency investment fund startups are being targeted by threat actors, according to a recent report by Microsoft дальше »

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Goldman Sachs Plans to Invest Tens of Millions of Dollars in Crypto Companies

Goldman Sachs might be on the lookout for cryptocurrency firms in wake of the FTX-induced crisis, according to a recent report дальше »

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US lawmakers request answers from Silvergate over ties to FTX: Report

Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda." дальше »

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Goldman Sachs to Spend 'Tens of Millions' on Discounted Crypto Investments After FTX Implosion: Report

The investment bank sees a bigger need for trustworthy and established players in the crypto space. дальше »

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Research: $3.5bn lost to crypto scams in 2022

Crypto investors have lost almost $3.5bn to crypto scams and rug pulls in 2022 alone. According to a research report released by Privacy Affairs, the FTX collapse constitutes more than half of the figure. 2022: a year to forget for… дальше »

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NFTs are protected by property laws: Chinese courts rule

Non-fungible tokens (NFTs) are legally-recognized property, according to one Chinese court. According to a recent local report, the Hangzhou Court of China stated that NFTs feature value, scarcity, controllability, and tradability. дальше »

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Botched Bitcoin Experiment Using Chivo Wallet Cost El Salvador’s Taxpayers Over $20 Million – Report

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