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Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment
On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. Per the reports, the US Department of Justice (DOJ) pressed multiple charges against Roger Ver, a controversial figure in the space known as “Bitcoin Jesus. дальше »
2024-5-2 05:00 | |
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Tether reports record $4.52 billion profit in Q1 despite shrinking market share
Stablecoin issuer Tether (USDT) achieved a historic net profit of $4. 52 billion in the first quarter despite facing a significant drop in market share. Record net profit According to the attestation report shared with CryptoSlate, the firm’s substantial profits chiefly originated from its US Treasury holdings, supplemented by gains from its Bitcoin and gold investments. дальше »
2024-5-2 20:29 | |
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Tether Posts Record Quarterly Profits of $4.52 Billion
Tether reports a Q1 profit of $4.52 billion, mainly from U.S. Treasury bonds, marking a significant increase in financial transparency and stability. The post Tether Posts Record Quarterly Profits of $4.52 Billion appeared first on BeInCrypto. дальше »
2024-5-1 20:00 | |
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Tether reports record $4.52 billion Q1 profit
Tether Holdings Limited reports a Q1 net profit of $4.52 billion and a net equity of $11.37 billion, highlighting its financial growth and stability. The post Tether reports record $4.52 billion Q1 profit appeared first on Crypto Briefing. дальше »
2024-5-2 15:54 | |
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Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. дальше »
2024-4-30 07:30 | |
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Tron Founder Justin Sun And Other Ethereum Whales Spend $500 Million, What Are They Buying?
New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks. дальше »
2024-4-27 13:00 | |
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Ethereum Faces Uncertainty Amid SEC’s Rumored Rejection Of Spot ETF Proposals
Ethereum has become the focal point of discussion within the cryptocurrency community, with traders closely following reports speculating on the SEC’s intentions to reject spot Ethereum ETF proposals in May. дальше »
2024-4-27 08:09 | |
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Ethereum Bulls Face Setback As Insiders Reveal SEC Set To Reject Spot Ether ETFs Next Month
Reports are surfacing that the U.S. (SEC) will most likely block the introduction of spot Ether (ETFs) as soon as next month. дальше »2024-4-26 14:27 | |
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China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law. ” Yao Qian, a leading Chinese blockchain expert who previously spearheaded China’s Digital Yuan program, is reportedly under government investigation. дальше »
2024-4-26 14:03 | |
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Pantera Capital Aims High with Over $1 Billion Target for New Crypto Fund: Reports
Pantera Capital plans to launch Pantera Fund V, aiming to exceed the $1.25 billion raised previously, despite recent industry downturns. The post Pantera Capital Aims High with Over $1 Billion Target for New Crypto Fund: Reports appeared first on BeInCrypto. дальше »
2024-4-26 08:14 | |
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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to freeze accounts associated with unlicensed crypto exchanges. The Central Bank of Nigeria (CBN) says it didn’t order local financial institutions to freeze… дальше »
2024-4-24 13:58 | |
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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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Venture capital firm reports 109% net growth Q1 boosted by meme coins
Stratos VC firm reveals a 109% net return in Q1, driven by Solana and memecoin investments, with a focus on Layer-2 Bitcoin solutions. The post Venture capital firm reports 109% net growth Q1 boosted by meme coins appeared first on Crypto Briefing. дальше »
2024-4-24 22:29 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk. дальше »
2024-4-24 16:01 | |
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Ethereum Whale Goes On 127,000 ETH Buying Spree, Was It Justin Sun Again?
Reports show that a new Ethereum (ETH) whale has been on a buying spree recently. This whale bought over $405 million worth of ETH since March 31 and is suspected to be Tron founder Justin Sun. Sun is also linked to another address that made massive ETH moves this year. дальше »
2024-4-23 02:00 | |
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Dogecoin (DOGE) Could See a Massive Price Surge
Ali Martinez reports a buy signal on Dogecoin's chart, indicating potential gains. With a recent 16% increase and a top 10 market cap ranking, DOGE's upward trend looks promising. The post Dogecoin (DOGE) Could See a Massive Price Surge appeared first on BeInCrypto. дальше »
2024-4-23 01:30 | |
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Ethereum Rebounds Above $3000 As Whales Accumulate
Ethereum has shown signs of recovery, surpassing the $3000 mark and currently trading at $3,200, after experiencing a dip below $2,900 in the past week. On-chain reports indicate that whales are actively accumulating ETH, contributing to the token’s recent uptick. дальше »
2024-4-23 18:44 | |
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Ethereum ICO Participant Sells 2,000 ETH As Tether Treasury Prepares To Mint More USDT
Recent on-chain reports reveal significant activity in the Ethereum ecosystem, with Ethereum ICO participant 0xc33/0xe6d making a notable sale of 2,000 ETH for 5. 995M USDC at an average price of $2,997 over the past few hours. дальше »
2024-4-19 00:26 | |
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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline
The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today. Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […] дальше »
2024-4-17 09:38 | |
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Vitalik Buterin’s RailGun advocacy triggers sharp rise in privacy tokens
Ethereum co-founder Vitalik Buterin emphasized the importance of privacy in crypto transactions amid reports that he used the privacy tool RailGun to obfuscate his transactions. Earlier today, Wu Blockchain, citing Arkham Intelligence’s dashboard, reported that Buterin transferred 100 ETH (approximately $325,000) to RailGun. дальше »
2024-4-15 19:07 | |
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Grand Base minting sparks rug pull concerns as token plunges 99%
Grand Base’s token sees a nearly 100% drop in value following reports that the protocol’s deployer minted millions of new tokens, raising concerns of a potential rug pull. Decentralized finance protocol on the Base network, Grand Base, is suspected of… дальше »
2024-4-15 13:00 | |
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DWF Labs Reports $8 Million In Gains From JasmyCoin Trading Since June 2023
DWF Labs, a prominent market maker and institutional investor in the cryptocurrency sphere, has disclosed impressive gains exceeding $8 million from trading JasmyCoin (JASMY) since June 2023. This revelation comes amidst a volatile market environment, with cryptocurrencies experiencing fluctuations in value. дальше »
2024-4-15 05:05 | |
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Bitcoin Drops As Iran Launches Missile Attack On Israel – What We Know So Far
The price of Bitcoin took a nose dive on Saturday following reports of Iran launching missile and drone attacks on Israel. Alongside the market leader, many other prominent cryptocurrencies also experienced a significant selloff as news of a brewing international conflict in the Middle East circulated on the internet. дальше »
2024-4-14 15:30 | |
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Ethena’s All-Time High Hits $1.516 With Smart Trader Activity
In the past 24 hours, Ethena’s all-time high surged even further, reaching $1. 516, reflecting the continued bullish sentiment surrounding the cryptocurrency. Recent on-chain reports reveal notable activity from smart trader 0x432, who strategically invested 725 Ethereum (approximately $2. дальше »
2024-4-14 02:27 | |
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Bitcoin and Ethereum ETFs could launch in Hong Kong before halving – reports
Hong Kong is poised to approve the launch of new exchange-traded funds (ETFs) that will directly invest in Bitcoin and Ether potentially as soon as Monday. This key development, as reported by Bloomberg, involves key financial players, including an international branch of China’s Harvest Fund Management Co. дальше »
2024-4-12 14:32 | |
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Spot Bitcoin ETFs in Hong Kong could mark a regional first with April listings
The Hong Kong Securities and Futures Commission (SFC) could approve the first batch of spot Bitcoin Exchange-Traded Funds (ETFs) as soon as April 15. New reports suggest that the SFC is actively considering the launch of the first batch of spot BTC ETFs as it updated its list of virtual asset management funds earlier today. дальше »
2024-4-11 18:08 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Binance: All the factors that helped BNB find its footing in 2024
Binance spot and derivative volumes reached 2021 levels. BNB remained above the $500 threshold. Recent reports indicated that Binance [BNB] has made significant strides in recovering from itThe post Binance: All the factors that helped BNB find its footing in 2024 appeared first on AMBCrypto. дальше »
2024-4-8 07:00 | |
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Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
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Meme Coins Become The Most Profitable Crypto Narrative in Q1 2024: Reports
Based on CoinGecko's report, meme coins saw astonishing returns in Q1 2024, outperforming other top crypto narratives. The post Meme Coins Become The Most Profitable Crypto Narrative in Q1 2024: Reports appeared first on BeInCrypto. дальше »
2024-4-4 14:30 | |
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Elastos (ELA) surges 45% after major crypto exchange listing
Elastos (ELA), the native token of the decentralized blockchain platform aimed at creating a secure and scalable Internet, experienced a substantial price increase of over 45%. As of the latest reports, ELA was trading at $5.14, with its 24-hour trading… дальше »
2024-4-3 11:10 | |
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STEPN’s GMT drops 10% amid reports of alleged token sale by Binance Labs
Web3 activity tracker STEPN is facing a 10% decline in token value amid reports of its strategic investor Binance Labs dumping over $3 million worth of GMT. Binance Labs, a crypto venture giant, has allegedly started selling its stake in… дальше »
2024-4-2 10:49 | |
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Arbitrum Faces Decline Amidst Market Volatility
Arbitrum’s value has seen a continuous decline as the new trading week unfolds, with a 4% decrease recorded today. Spotonchain reports indicate that Wintermute Trading has made additional deposits of 5 million ARB ($8. дальше »
2024-4-3 09:02 | |
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Shiba Inu Community Being Targeted By These Scams, Pundit Warns
Recent reports have indicated an alarming increase in scam attacks targeting Shiba Inu community members, aiming to exploit the community’s enthusiasm for fraudulent purposes. The latest wave of these malicious acts has specifically focused on investors of Shiba Inu’s newest ecosystem token, K9 Finance (KNINE). дальше »
2024-4-2 20:00 | |
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Solana Surging Ahead Of Ethereum In This Particular Metric
Recent market dynamics have seen Solana struggling to break above the $200 mark. A notable bearish factor among these market fundamentals is the recent reports of the estate of bankrupt cryptocurrency exchange FTX selling its $7. дальше »
2024-4-1 20:00 | |
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Why Is Bitcoin Cash (BCH) Token Price Up?
Bitcoin Cash (BCH), one of the leading cryptocurrencies, is witnessing a surge in price and investor interest ahead of its upcoming halving event scheduled for early April 2024. The spike in demand has been fueled by two key factors: the imminent reduction in new BCH supply and reports of massive accumulation by large investors, often […] The post Why Is Bitcoin Cash (BCH) Token Price Up? appeared first on CaptainAltcoin. дальше »
2024-3-29 19:50 | |
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Solana users urged to revoke app permissions amid massive drain attack
Solana is allegedly facing large-scale drain attacks tied to meme coins, with developers urging users to secure assets by revoking app permissions. The Solana ecosystem is allegedly grappling with a wave of drain attacks, leading to numerous reports of financial… дальше »
2024-3-29 15:36 | |
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