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Tether Group denies stake size in Northern Data investment
The world’s largest stablecoin is reported to have spent $420 million on 10,000 H100 GPUS from the Bitcoin miner Northern Data, according to a report in Forbes. However, a press release from Tether issued the next day stated this report… дальше »
2023-9-22 18:30 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
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Tether acquires 20% stake in German Bitcoin miner Northern Data in unusual equity deal: Report
Stablecoin firm Tether is entering a $420 million deal involving artificial intelligence chips and an overseas Bitcoin crypto mining firm, Forbes reported on Sept. 20. Tether has not officially announced the investment. дальше »
2023-9-21 00:50 | |
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Apple Drafted Plan For Stock Trading App, Bitcoin Included?
A report indicates that big tech giant Apple was working on a stock trading app for its devices along with banking institution Goldman Sachs. Across social media platforms, rumors began surfacing about a possible listing of Bitcoin (BTC) and other cryptocurrencies should the platform ever come to light. дальше »
2023-9-21 00:00 | |
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South Korean Taxpayers Report Overseas Crypto Assets Worth Nearly $100 Billion
In recent years, crypto assets such as Bitcoin and Ether have witnessed increased adoption in various countries worldwide. In a testament to this growing trend, South Korea’s tax organization disclosed that cryptocurrencies accounted for the largest proportion of taxpayers’ assets overseas. дальше »
2023-9-21 23:00 | |
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic. In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »
2023-9-21 22:00 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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Grayscale Takes New Approach As It Files For Another Ethereum Futures ETF
On the back of its partial victory against the US Securities and Exchange Commission (SEC), Grayscale has applied to the Commission for another Ethereum Futures Exchange-Traded Fund (ETF). Why Another ETH Futures ETF? According to a report by the Wall Street Journal (WSJ), Grayscale Investments filed this application on September 20. дальше »
2023-9-20 21:00 | |
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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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Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
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Bitcoin futures volume dopped 57% in September
Bitcoin (BTC) futures trading volume dropped by more than half in September, led by Binance volumes falling. According to a Sept. 19 K33 Research report, Bitcoin spot futures trading volumes fell by 57% since the beginning of September — with… дальше »
2023-9-20 17:23 | |
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Cryptocurrency adoption surges in Nigeria, report finds
The significant depreciation of the Nigerian naira has led to a growing interest in crypto. According to the report, Nigeria's young and tech-savvy population has eagerly embraced cryptocurrencThe post Cryptocurrency adoption surges in Nigeria, report finds appeared first on AMBCrypto. дальше »
2023-9-20 15:15 | |
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India emerges as the second-largest crypto market globally despite high taxes
Chainalysis report shows Central & Southern Asia and Oceanic (CSAO) as among the world’s leading cryptocurrency hubs. Meanwhile, India emerged as the second-largest digital assets market by transaction volume. дальше »
2023-9-20 08:15 | |
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Grayscale applies for new Ethereum futures ETF
Grayscale has submitted a filing for a new Ethereum futures exchange-traded fund (ETF), the Wall Street Journal said on Sept. 19. According to that report, Grayscale submitted its filing under the Securities Act of 1933. дальше »
2023-9-20 05:00 | |
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Hodlnaut Refuses OPNX’s $30 Million Offer After FLEX Token Declines By 90%
According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows Capital (3AC), offered to buy a significant 75% ownership stake in troubled Hodlnaut in August 2023. дальше »
2023-9-20 03:30 | |
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Nigeria’s Crypto Adoption Continues To Surge Amid Economic Challenges: Report
Nigeria, Africa’s most populous nation, has witnessed a burgeoning interest in digital currencies. According to a report, Nigeria’s recent spike in crypto usage can be attributed to economic conditions and the nation’s youth-driven technological resurgence. дальше »
2023-9-20 00:00 | |
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PayPal’s PYUSD Report Provides Valuable Insight Into The Stablecoin’s Performance So Far
A new report has shown that the adoption of PayPal’s PYUSD stablecoin has seen less than favorable adoption rates since its inception. The crypto community remains skeptical about employing the new stablecoin for daily crypto payments and has opted for top competitor stablecoins like USDT and USDC. дальше »
2023-9-20 23:00 | |
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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. дальше »
2023-9-20 18:54 | |
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Bitcoin (BTC) Whales Stand Firm as Halving Hype Sweeps Smaller Traders – Report
As Bitcoin’s next halving event inches closer to its six-month milestone, the cryptocurrency’s address activity has surged to unprecedented levels for the year. This uptick is not just a statistical anomaly; it’s a testament to the heightened interest and engagement within the Bitcoin community. дальше »
2023-9-19 18:30 | |
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Bitcoin investment loss leads to domestic shootout and police standoff
A loss incurred in a Bitcoin (BTC) investment in Thailand resulted in a man shooting his wife and then having a six hour-long standoff with local police forces. According to a Sept. 18 report by local news outlet Thaiger, the… дальше »
2023-9-20 17:30 | |
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Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. дальше »
2023-9-19 15:22 | |
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How Much Will Dogecoin Trade At If It Attains The Market Cap Of Bitcoin Or Ethereum?
Comparisons in the crypto market are not out of the norm, especially given the fierce rivalry that goes on between two or more tokens at a time. So this report will take a look at where the price of Dogecoin will realistically be if the meme coin’s market cap were to reach the current market cap of Bitcoin or Ethereum. дальше »
2023-9-19 02:00 | |
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Crypto wallet market to grow by $686m by 2026: report
The market research firm Technavio’s new report shows that the crypto wallet market will grow by $686 million by 2026. The report is called “Crypto Wallet Market by Product and Geography – Forecast and Analysis 2022-2026.” Technavio estimates that the… дальше »
2023-9-18 18:52 | |
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Short-Bitcoin products gain popularity as clampdown-driven crypto outflow persists
Crypto investment products have seen a trend of outflows for five consecutive weeks, as $54 million exited these products in the past week, according to the latest CoinShares weekly report. This extends the total outflow over the last nine weeks to $455 million, underscoring the prevailing bearish sentiment in the market. дальше »
2023-9-19 18:20 | |
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Hong Kong social media star arrested for promoting controversial JPEX crypto platform
Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided. дальше »
2023-9-18 12:10 | |
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Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,… дальше »
2023-9-18 11:50 | |
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NFL star Trevor Lawrence and 2 YouTube influencers settled the FTX endorsement class-action: Report
NFL quarterback Trevor Lawrence, alongside YouTube influencers Kevin Paffrath and Tom Nash, has agreed to settle a lawsuit related to their endorsement of the now-defunct FTX cryptocurrency exchange, Bloomberg reported on Sept. дальше »
2023-9-18 23:00 | |
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Billionaire investor Mark Cuban loses $870K in crypto in MetaMask wallet hack
Entrepreneur and investor Mark Cuban, whose net worth is over $5 billion, fell victim to a hack on the night of Sept. 15. Cuban lost crypto assets worth $870,000 in the attack that compromised his MetaMask wallet, according to a DL News report. дальше »
2023-9-16 18:45 | |
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Is Cardano poised for a bullish breakout?
Cardano’s MACD was bullish, but RSI remained on the bears’ side. IOG posted its weekly development report, highlighting the efforts made by its different teams. Cardano [ADA] did notThe post Is Cardano poised for a bullish breakout? appeared first on AMBCrypto. дальше »
2023-9-16 17:30 | |
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American Football Star Looks Toward Settlement After Being Named In FTX Lawsuit
American football star Trevor Lawrence is one of three celebrities who have agreed to settle after being named in an FTX class-action lawsuit. Terms Of Settlement According to a Bloomberg report, the NFL quarterback’s intention to settle was made known in court documents filed on September 15. дальше »
2023-9-17 14:30 | |
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Google grants limited access to its Gemini AI product to select institutions
Google has granted partial access to its upcoming conversational AI product, according to a report from The Information on Sept. 15. That report indicates that Google has given a limited number of companies access to the product named Gemini, which has yet to be released more broadly. дальше »
2023-9-16 02:20 | |
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NYDFS’s Crypto Chief Resigns, What’s Next For New York’s Digital Currency Rules?
According to a recent report, Peter Marton, a pivotal player in crypto regulations and Deputy Superintendent of Virtual Currency at the New York State Department of Financial Services (NYSDFS), has resigned from Marton’s esteemed role. дальше »
2023-9-16 01:00 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Sam Bankman-Fried says, ‘I did what I thought was right,' in leaked docs: Report
Documents provided by crypto influencer Tiffany Fong reportedly revealed details about the former FTX CEO’s life under house arrest and his relationship with Caroline Ellison. дальше »
2023-9-16 22:30 | |
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