Transactions - Свежие новости [ Фото в новостях ] | |
TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)
TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting, TRON minted $19B in USDT this year. дальше »
2024-9-11 22:04 | |
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PayPal and Venmo integrate support for ENS domain names
PayPal and Venmo integrate ENS to simplify crypto transactions with . eth names. PayPal has been expanding its web3 efforts and enhancing crypto services since 2020. However, PayPal’s stablecoin, PYUSD, has seen a significant market cap drop, mainly on Solana’s network. дальше »
2024-9-11 20:02 | |
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ENS Labs partners with PayPal, Venmo to enable ENS name transactions
ENS Labs, the firm behind the ENS protocol, has partnered with traditional payment providers PayPal and Venmo to simplify cryptocurrency transfers. The collaboration will allow users to send digital assets using Ethereum Name Service (ENS) names. This integration seeks to… дальше »
2024-9-11 20:00 | |
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FCA charges man for operating crypto ATMs that handled $3.4m
The FCA has charged a London man for illegally operating multiple crypto ATMs without registration, processing millions in transactions. The U.K.’s Financial Conduct Authority has charged a London man, Olumide Osunkoya, with unlawfully operating crypto ATMs without the necessary registration,… дальше »
2024-9-11 16:09 | |
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UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations. дальше »
2024-9-12 15:42 | |
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FCA makes first criminal charge for running illegal crypto ATM network
In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions. дальше »
2024-9-10 15:22 | |
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TRON teams up with Chainalysis to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-10 13:37 | |
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TRON teams up with TRM Labs to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-11 13:37 | |
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Polygon’s Migration From MATIC To POL Triggers Trading Surge And Network Growth
Polygon’s recent migration from $MATIC to $POL has sparked significant changes, leading to data anomalies in its first few days. After a year of community discussions, the MATIC to POL upgrade is now live, marking a major milestone in Polygon’s evolution. дальше »
2024-9-10 11:08 | |
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Bitcoin whale accumulation heats up ahead of US CPI report
Bitcoin whales seem bullish with increased accumulation as the release of the U.S. Consumer Price Index data gets closer. According to data provided by IntoTheBlock, the number of whale transactions consisting of at least $100,000 worth of Bitcoin (BTC) surged… дальше »
2024-9-10 09:50 | |
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Arbitrum price shows bullish momentum after breakout from THIS pattern
Arbitrum's price breakout targets a 25.25% gain with rising buying interest and bullish indicators. Increased large ARB transactions and new addresses signal growing market activity and renewedThe post Arbitrum price shows bullish momentum after breakout from THIS pattern appeared first on AMBCrypto. дальше »
2024-9-10 00:00 | |
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Cardano (ADA) on the spot amid mysterious transactions as ecosystem registers growth
ADA’s price has rebounded to $0. 343 after a low of $0. 3054 amid market volatility. Mysterious transactions involving large ADA amounts stir speculation and concern. The Cardano ecosystem grows with increased transactions, wallets, and Plutus scripts. дальше »
2024-9-10 22:04 | |
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Alchemy Pay brings crypto payments to Telegram via TON network
Alchemy Pay has launched its crypto payment solutions on Telegram through The Open Network. This addition will allow users of the popular messaging app to make crypto transactions without leaving the platform, making it easier for Telegram’s user base to… дальше »
2024-9-10 17:42 | |
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This Kaspa Rival Is Positioned To Mirror Solana’s Meteoric Rise
Yes, you read the title right – Kaspa has rivals in crypto too. It’s the one with a $134 million market cap currently while KAS sits at $3. 6 billion – Alephium. Alephium uses a new sharding algorithm called BlockFlow, which enables the network to process transactions in parallel across multiple shards. дальше »
2024-9-7 09:40 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Fantom price sell-off continues as Sonic testnet goes live
Fantom token continued its downward trend on Friday, Sept. 6, after the Sonic testnet went live and its transactions rose. Fantom (FTM) price was trading at $0.387, its lowest swing since Aug. 20 and 27% below its highest point in… дальше »
2024-9-7 18:00 | |
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Aave Expands On Aptos As Whales Withdraw Millions Of $AAVE From Binance
DeFi continues to evolve with Aave’s recent expansion onto the Aptos blockchain, signaling a move beyond Ethereum Virtual Machine (EVM) compatibility. Aptos brings the promise of faster, cross-chain solutions tailored for high-performance transactions, setting the stage for Aave’s growth as stablecoin adoption gains momentum. дальше »
2024-9-7 09:41 | |
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Shiba Inu Whale Volumes Sees Drastic Increase, What’s Driving It?
The crypto industry might be looking unfavorable in terms of price increases with Bitcoin’s break below $50,000, but Shiba Inu (SHIB) holders seem to be defying the odds. Despite the overall market turbulence and significant selloffs, the dog-themed cryptocurrency has experienced a noticeable uptick in large transactions over the last 24 hours. This interesting trend […] дальше »
2024-9-6 09:30 | |
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Uniswap Fined $175K By CFTC, But Market Reaction Signals Optimism
In a recent order issued by the U. S. Commodity Futures Trading Commission (CFTC), Uniswap Labs was fined $175,000 for offering illegal digital asset derivatives trading. This case specifically revolved around Bitcoin and Ethereum leveraged tokens that were deemed leveraged or margined commodity transactions. дальше »
2024-9-7 09:27 | |
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Bitcoin’s active address volatility highlights user engagement beyond price cycles
Onchain Highlights DEFINITION: The number of unique addresses that were active in the network either as a sender or receiver. Only addresses that were active in successful transactions are counted. дальше »
2024-9-6 06:00 | |
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DOGS set for a 40% rally, predicts expert - Here's why
DOGS has bounced back 9% after a significant dip, with analysts predicting a 40% rally following a falling wedge breakout. Whale transactions have decreased, while Open Interest in DOGS has surThe post DOGS set for a 40% rally, predicts expert - Here's why appeared first on AMBCrypto. дальше »
2024-9-6 04:00 | |
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Top Ether Whales Show Interest in New Intel Markets (INTL) Presale, Blockstream CEO Predicts 90% Price Drop for ADA
Amid the recent beef in the crypto community between Bitcoin advocates and the Cardano community, Blockstream CEO forecasts a 90% price reduction for Cardano. In other news, the number of Ethereum whale transactions has plummeted. дальше »
2024-9-6 14:58 | |
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Bitcoin’s entity-adjusted NUPL signals heightened market uncertainty below $60k
Onchain Highlights DEFINITION: Entity-adjusted NUPL is an improved variant of Net Unrealized Profit/Loss (NUPL) that discards transactions between addresses of the same entity (“in-house” transactions). дальше »
2024-9-5 04:00 | |
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Ethereum slumps near reversal - Is this the sign of a bull run?
Ethereum traded in a massive triangle at press time, with analysts predicting a possible double bottom pattern. Whale transactions and active addresses increased, signaling potential upward momThe post Ethereum slumps near reversal - Is this the sign of a bull run? appeared first on AMBCrypto. дальше »
2024-9-4 21:00 | |
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Uniswap Settles with CFTC for $175,000, UNI Jumps 8%
The CFTC fined Uniswap Labs $175,000 for illegal transactions. The penalty was reduced due to Uniswap’s cooperation, leading to an 8% UNI token price increase. The post Uniswap Settles with CFTC for $175,000, UNI Jumps 8% appeared first on BeInCrypto. дальше »
2024-9-5 19:45 | |
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Why Is Monero (XMR) Price Up?
Monero (XMR), one of the few cryptocurrencies that emphasizes anonymous transactions, has seen a rise in value in the last week. This is notable news considering crypto market is in the downtrend. дальше »
2024-9-5 19:30 | |
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Toncoin [TON] blockchain hits 1B transactions - Bull run ahead?
The TON blockchain touted a record-breaking milestone, reaching 1 billion transactional volume. Does this signal an impending price correction? Toncoin [TON] has faced a downward trend sinceThe post Toncoin [TON] blockchain hits 1B transactions - Bull run ahead? appeared first on AMBCrypto. дальше »
2024-9-4 18:00 | |
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Siemens issues €300m digital bond via blockchain for instant settlement
Siemens has issued a €300 million digital bond, marking its second use of blockchain technology to streamline securities transactions under Germany’s electronic securities act. German multinational technology conglomerate Siemens has launched its second digital bond, valued at €300 million on… дальше »
2024-9-5 12:29 | |
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Bitcoin, Ethereum whales accumulate despite market-wide selloff
On-chain data shows increased accumulation from Bitcoin and Ethereum whales despite market-wide bearish momentum. According to data provided by IntoTheBlock, the number of large Bitcoin (BTC) and Ethereum (ETH) transactions, worth at least $100,000, started to increase on Sept. 1… дальше »
2024-9-5 12:25 | |
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Bitcoin, XRP See Declining Whale Activity: What It Means
On-chain data shows Bitcoin, XRP, and other top cryptocurrencies have been witnessing notably lesser activity from the whales recently as compared to earlier in the year. Bitcoin, XRP Among Assets Observing A Decline In Whale Transactions In a new post on X, the on-chain analytics firm Santiment has discussed about how the latest trend in the Whale Transaction Count has been looking like for the various top coins in the sector. дальше »
2024-9-4 01:30 | |
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Bitcoin struggles below $60K, but can still rally to 68K - Here's how
Bitcoin struggled to stay above $60,000, with some analysts forecasting a potential rally to $68,000. Whale transactions and a possible “golden cross” signaled positive signs for Bitcoin’The post Bitcoin struggles below $60K, but can still rally to 68K - Here's how appeared first on AMBCrypto. дальше »
2024-9-4 22:00 | |
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Russia’s largest bank to start offering customers CBDC in 2025
Sberbank, Russia’s largest lender, aims to begin offering digital ruble transactions to its customers in early 2025, according to a senior bank executive. Russia‘s banking giant Sberbank plans to start operations with the country’s central bank digital currency — also… дальше »
2024-9-4 12:16 | |
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47 | |
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TON blockchain surpasses 1 billion transactions
TON blockchain's rapid growth and integration with Telegram highlight its potential to become a dominant Web3 platform despite recent challenges. The post TON blockchain surpasses 1 billion transactions appeared first on Crypto Briefing. дальше »
2024-9-2 19:39 | |
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Telegram’s TON blockchain hits 1 billion transactions after DOGS memecoin chaos
The Open Network (TON), the blockchain network associated with Telegram, has surpassed 1 billion transactions, according to data from TON API and aggregated by CryptoQuant community analyst Maartunn. дальше »
2024-9-2 18:54 | |
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Solana tops DEX transactions in August - Impact on SOL?
Solana’s daily active addresses increased sharply over the last 30 days. SOL’s price action remained bearish, but was testing a key support level. Solana [SOL] has been in the limelighThe post Solana tops DEX transactions in August - Impact on SOL? appeared first on AMBCrypto. дальше »
2024-9-2 17:00 | |
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NFT bubble burst: Monthly sales, transactions crash
The non-fungible token industry remained under pressure in August as sales continued falling. Total NFT sales dropped by 41% in August to $376 million as the number of buyers and sellers fell by double digits. Data by CryptoSlam shows that… дальше »
2024-9-2 19:40 | |
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Why a memecoin nearly broke the Toncoin blockchain?
The TON blockchain went down twice within 36 hours due to an unexpected spike in transaction volumes driven by the sudden popularity of a new memecoin called DOGS. The heavy traffic caused by DOGS transactions overwhelmed the network, leading to… дальше »
2024-9-2 18:16 | |
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Devs demonstrate AI to AI crypto transactions on Coinbase Developer Platform
Coinbase saw its first AI-to-AI crypto transaction using AI tokens on its developer platform. The AI agents used crypto wallets to transact with AI tokens, bypassing traditional finance. This marks a step toward autonomous AI-driven economies and AI-enabled checkouts. дальше »
2024-9-2 13:18 | |
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Helium Price Recovers & Infinaeon Crypto Bridge Draws Praise
Building better L2 bridging tools is key to facilitating smooth cross-chain DeFi transactions. Helium Price Recovers & Infinaeon Crypto Bridge Draws Praise Despite the market dip, Helium (HNT) continues a remarkable price recovery, while demand for Layer-2 bridges, such as the Infinaeon Infinity Bridge, is not slowing down. дальше »
2024-8-31 22:16 | |
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Hedera (HBAR) Q2 Update: Market Cap Climbs, Daily Transactions Boom, Revenue Follows
Hedera (HBAR) emerged as a standout performer in the second quarter (Q2) of the year, reversing the downward trend faced by many projects. The latest report from research firm Messari highlights Hedera’s progress across key financial indicators. дальше »
2024-8-30 09:00 | |
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Banks Using Permissionless Blockchains for Transactions Face Multiple Risks: BIS
Banks that transact on permissionless blockchains face multiple risks, including money laundering and terrorism financing, the Basel Committee on Banking Supervision said. дальше »
2024-8-30 14:03 | |
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Toncoin turns bullish, whale transactions decline
Toncoin is witnessing bullish sentiment for the first time after the recent price plunge amid declining whale transactions. According to data provided by IntoTheBlock, the bullish sentiment around Toncoin (TON) has increased over the past 24 hours. TON recorded a… дальше »
2024-8-30 11:55 | |
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