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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49 | |
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Ethereum price's $3360 rejection - Blame profit-taking or...
Ethereum saw two sizeable waves of profit-taking in the past month that projected doubts about an upcoming rally. The ETH whales have added to their stash, with retail being keen to sell. EtThe post Ethereum price's $3360 rejection - Blame profit-taking or... appeared first on AMBCrypto. дальше »
2024-5-1 05:00 | |
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Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst
Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […] дальше »
2024-4-30 05:00 | |
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Small Bitcoin holders are accumulating even as prices fall
Tracking the changes in the supply held by entities with various Bitcoin balances provides insight into investor behavior and potential price movements. Each category of holder—from individual retail investors to large institutions—plays a distinct role in the crypto ecosystem, and their collective actions can significantly influence the overall market. дальше »
2024-4-29 21:15 | |
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Lido Finance (LDO) attains key validator milestone despite plunging TVL – details
Lido Finance (LDO) attains a crucial milestone within the decentralized finance (DeFi) world, hitting the 1 million validator landmark on the Ethereum (ETH) network. That reflects a massive enhancement for DeFi accessibility, as retail users can join the crypto staking world without the needed 32 ETH through protocols like Lido Finance. LDO dominates Ethereum staking […] дальше »
2024-4-30 17:13 | |
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Ethereum whales dive in: Long-term recovery or short-term spike?
Whales began to show massive interest in ETH along with retail investors. The price of ETH gained significantly, and short positions were liquidated. Ethereum [ETH] stagnated for quite some The post Ethereum whales dive in: Long-term recovery or short-term spike? appeared first on AMBCrypto. дальше »
2024-4-28 18:00 | |
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'As exciting as Bitcoin, Ethereum are,' ETFs take the stage - Why?
Bitcoin's dominance persists amidst growing excitement for altcoins. Retail interest continues to remain significant and should not be overlooked. 2024 has been filled with unexpected twistsThe post 'As exciting as Bitcoin, Ethereum are,' ETFs take the stage - Why? appeared first on AMBCrypto. дальше »
2024-4-28 09:00 | |
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Stellar & Chainlink Communities Rally Around Pushd as It Prepares to Outshine eBay in Online Retail
In recent times, the price of Stellar has faced rejection at certain resistance levels, whereas Chainlink’s social activity attracts the attention of crypto enthusiasts. Meanwhile, Pushd, a groundbreaking e-commerce platform using blockchain technology, is changing the way buying and selling is done in the online retail space. дальше »
2024-4-26 22:00 | |
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Regulatory Drama: Why Crypto.com Postponed Its Big Move Into Korea Days Before Launch
Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally scheduled for April 29. This strategic decision came just six days before the planned launch, and according to the report, this delay is due to the company’s need for more comprehensive engagement with local regulatory bodies. Related Reading: South Korean […] дальше »
2024-4-24 04:00 | |
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Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
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Unveiling the KARRAT Protocol: Pioneering the Next Era of Gaming, Entertainment, and AI Innovation, Reshaping Hollywood and Beyond
Camana Bay, Cayman Islands, April 22nd, 2024, Chainwire The KARRAT Foundation is pleased to announce the launch of the KARRAT Protocol, which supports transformative AI and innovations in gaming and entertainment industries: from real-time animation content for the streaming industry and emerging products for retail, telecom, education and wherever imagination takes the community in the future. дальше »
2024-4-23 10:03 | |
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KARRAT Protocol Pioneers Next Era of Gaming, Entertainment, and AI Innovation, Reshaping Hollywood and Beyond
The KARRAT Foundation is excited to introduce the KARRAT Protocol, a platform that fosters groundbreaking AI and advancements in the gaming and entertainment sectors. This includes real-time animation content for streaming platforms and innovative products for retail, telecom, education, and beyond. дальше »
2024-4-23 06:22 | |
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Unveiling the KARRAT Protocol: Pioneering the Next Era of Gaming, Entertainment, and AI Innovation, Reshaping Hollywood and Beyond
Camana Bay, Cayman Islands, April 22nd, 2024, Chainwire The KARRAT Foundation is pleased to announce the launch of the KARRAT Protocol, which supports transformative AI and innovations in gaming and entertainment industries: from real-time animation content for the streaming industry and emerging products for retail, telecom, education and wherever imagination takes the community in the future. дальше »
2024-4-23 00:44 | |
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Turkey’s investing app Midas raises $45m to double down on crypto
Turkish investing startup Midas has secured $45 million in a funding round led by Portage of Canada to launch crypto services. Midas, Turkey’s retail investing app, has said in a press release it had raised $45 million from a group… дальше »
2024-4-23 13:34 | |
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Runes helps Bitcoin miners in this manner post-halving
Miners continued to be profitable after the halving, thanks to Runes. Retail interest in BTC grew, however, whale interest remained stagnant. Typically, after a Bitcoin [BTC] halving, there The post Runes helps Bitcoin miners in this manner post-halving appeared first on AMBCrypto. дальше »
2024-4-22 00:00 | |
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Analysts Predict $100 $XRP — A Whopping 16,000% Increase; $GFOX Anticipates P2E Game Launch
The cryptocurrency market is abuzz with tantalizing projections as analysts predict staggering growth for XRP, forecasting a possible 16,000% increase to $100. Meanwhile, the newly emerging best upcoming ICO Galaxy Fox is poised to multiply its initial value by 100 times upon its retail launch. дальше »
2024-4-21 17:00 | |
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Ethereum Whales Go On Buying Spree As Market Crash Leaves Retail Panicking
Ethereum, one of the leading cryptocurrencies, finds itself amidst a price decline alongside the broader crypto industry. This downturn has been exacerbated by escalating tensions in the Middle East, casting a shadow of uncertainty over the market. дальше »
2024-4-15 22:00 | |
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Bitcoin at $70K: Here's why whales are refusing to sell so high
Whales continued to HODL BTC and refused to sell their holdings for a profit. Accumulation by retail investors slowed down, and activity on the BTC network remained high. After reaching the The post Bitcoin at $70K: Here's why whales are refusing to sell so high appeared first on AMBCrypto. дальше »
2024-4-12 17:00 | |
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The Rise of Crypto Options and Structured Products
Retail dominance of crypto trading and the lack of institutional infrastructure and participation has led to imbalance in the structure of the options market. Here’s how we can address these challenges, says Abdulla Kanoo, Co-Founder of ARP Digital. дальше »
2024-4-11 19:05 | |
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Crypto.com granted full operational approval by the Dubai regulator
Crypto. com’s Dubai subsidiary CRO DAX Middle East FZE has earned full operational approval from the Dubai Virtual Assets Regulatory Authority (VARA). The approval allows Crypto. com to introduce its exchange for institutional and qualified retail investors. дальше »
2024-4-9 19:16 | |
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Swiss central bank believes retail CBDCs could destabilize financial system
Swiss National Bank (SNB) Chairman Thomas Jordan said the central bank “sees no need” to issue a central bank digital currency (CBDC) for public use despite the benefits of a wholesale version. дальше »
2024-4-9 02:16 | |
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Hong Kong’s crypto exchange HashKey goes global with Bermuda license
Cryptocurrency exchange HashKey is set to expand its business on a global scale with a new venture aimed at qualified retail investors. Hong Kong‘s licensed crypto exchange HashKey launched a new venture called HashKey Global established for an international business,… дальше »
2024-4-8 10:09 | |
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Crypto.com to launch services for retail traders in South Korean market
Singapore-based crypto exchange Crypto.com is set to launch services in South Korea, two years after acquiring local crypto exchange OK-BIT. Crypto.com announced in a blog post on Apr. 2 that it’s planning to launch the Crypto.com App in South Korea… дальше »
2024-4-2 10:12 | |
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Crypto.com to launch retail trading services in South Korea
Crypto.com is launching a crypto trading platform in South Korea after its acquisition of OK-BIT, a local crypto exchange. дальше »
2024-4-3 08:52 | |
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Dogecoin Jumps 37% – How High Can DOGE Go This April?
Retail and institutional investors alike are taking notice as Dogecoin (DOGE), the playful cryptocurrency born from internet fame, experiences a surprising surge. Prices jumped almost 10% in a single day this week, marking a 37% increase over the past seven days, according to CoinGecko. дальше »
2024-3-29 14:25 | |
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Dogwifhat (WIF) flips PEPE as holders refrain from selling despite massive returns
Meme token Dogwifhat (WIF) maintained solid uptrends over the past sessions amid retail FOMO. The alt climbed towards the $4 price mark early on Friday. The impressive price surges pushed WIF’s market cap toward $4 billion, surpassing PEPE to become the third-largest themed token by value. дальше »
2024-3-29 13:51 | |
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Bitcoin accumulation hits decade high among ‘Shark’ cohort
Quick Take The digital asset market is witnessing an accelerated phase of Bitcoin (BTC) accumulation across two distinct cohorts: Shrimps and Sharks. The “Shrimp cohort” refers to retail investors holding less than one Bitcoin who have traditionally increased their holdings steadily. дальше »
2024-3-29 04:00 | |
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HSBC has become the first bank to introduce a tokenized gold product
Banking giant HSBC has become the first bank to issue a blockchain-based real-world asset with the launch of its new tokenized gold investment product. Targeting retail investors in Hong Kong, the bank’s Gold Token went live on March 28. The… дальше »
2024-3-28 15:03 | |
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Bitcoin: Is ‘paper handing’ BTC the way to go?
Many retail BTC holders decreased their balance. Open Interest decreased, suggesting that BTC might retrace from $70,000. Unlike their whale counterparts, Bitcoin [BTC] addresses holding betThe post Bitcoin: Is ‘paper handing’ BTC the way to go? appeared first on AMBCrypto. дальше »
2024-3-27 22:00 | |
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Solana, thank memecoin mania! What its latest ATH means for holders
Solana mopped its highest-ever weekly fee revenue. The network traffic boosted SOL's value past $200 earlier this week. The memecoin mania continued to bring hordes of retail traders to SolaThe post Solana, thank memecoin mania! What its latest ATH means for holders appeared first on AMBCrypto. дальше »
2024-3-24 07:00 | |
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Shiba Inu's whales v. retail clash: Here's what it means for SHIB's price and you
Whales took profits while small holders are taking advantage of the dip. SHIB's price might extend to $0. 000052 when the correction is over. AMBCrypto's on-chain analysis revealed that ShibaThe post Shiba Inu's whales v. дальше »
2024-3-21 01:00 | |
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Lithuania-Licensed Crypto Bank Meld to Offer Tokenized RWAs to Retail Investors
Meld, which is in partnership with the layer-1 blockchain of the same name, signed an initial agreement with DeFi platform Swarm Markets, which started a real-world asset platform in December. дальше »
2024-3-21 14:00 | |
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Experts Warn Against ‘Panicking and Selling’ Bitcoin to Whales, Agree on Next BTC Price Direction
Prominent crypto analysts and influencers are urging retail investors to hold onto their Bitcoin holdings, despite the recent price correction that saw the flagship cryptocurrency dip around 20% from its recent highs above $70,000. дальше »
2024-3-20 10:43 | |
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NEAR Protocol (NEAR) & Litecoin (LTC) Enthusiasts Eye Raffle Coin (RAFF) for Pre-Bitcoin (BTC) Halving Gains
The crypto market has democratized investment opportunities, highlighting the collective power of micro investments. Small, individual investments in presales and early stage projects can aggregate to significant funding, propelling projects forward and offering retail investors a stake in potential growth stories. дальше »
2024-3-20 09:00 | |
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Bitcoin worth $1 billion on the move: What should you do now?
Large BTC addresses showed uncertainty amid market correction. Retail interest declined as whales made significant moves. As Bitcoin's [BTC] price rose to new heights, positive sentiment aroThe post Bitcoin worth $1 billion on the move: What should you do now? appeared first on AMBCrypto. дальше »
2024-3-19 23:30 | |
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Bitcoin ETFs' Hot Start Seems Largely Driven by Retail Investors
Data shows that the average trade size for the biggest spot bitcoin ETF suggests that demand is largely coming from retail investors. дальше »
2024-3-19 19:05 | |
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