‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says

The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »

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Former SEC official hints at criminal probe in sealed Binance case

The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao. дальше »

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SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official

The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal. дальше »

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Assessing PayPal USD's [PUSD] performance weeks after its launch

At press time, PYUSD’s market cap was under $5 million. PayPal USD trailed behind over 30 stablecoins as adoptions drag. The payment giant PayPal introduced PayPal USD [PYUSD] earlier thiThe post Assessing PayPal USD's [PUSD] performance weeks after its launch appeared first on AMBCrypto. дальше »

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XRP Under Extreme Conditions, Data Shows

XRP's extreme plunge in volatility concerning sign дальше »

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Europe’s first Bitcoin ETF receives ESG label

Jacobi Asset Management declares its Bitcoin ETF as an ESG-compliant fund under EU rules. дальше »

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NFTs Hit by SEC, Crypto Mom Speaks Out

The U.S. Securities and Exchange Commission (SEC) has taken its inaugural legal action against a non-fungible token (NFT) offering, putting the burgeoning digital asset class under a new spotlight of regulatory scrutiny дальше »

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Binance Finds Path Back to Belgium Via Polish Entity

Binance shifts its Belgian clientele to operate under its Polish unit, seeking compliance with European standards. дальше »

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Bitcoin Slumps Under $26K as Bearish Outlook Engulfs Crypto Market

Price-charts suggest more declines ahead even as large investors are adding on their bitcoin holdings, one trader said. дальше »

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Xpeng Shares Rise 13% after Announcing Purchase Deal with Didi

Coinspeaker Xpeng Shares Rise 13% after Announcing Purchase Deal with Didi With the infusion of assets and insights from Didi, Xpeng is seizing the opportunity to develop an affordable electric car under a new mass market brand, codenamed "MONA". дальше »

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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap

This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »

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Comprehensive Yet Incomplete: What MiCA Leaves Out of Crypto Rules

The European Union’s Markets in Crypto-Assets (MiCA) regulation is the most comprehensive global crypto framework. However, it’s essential to understand that not all crypto-assets and activities fall under its purview. дальше »

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Bitcoin’s Worst Week Since FTX’s Collapse – Here’s Why BTC Is Having A Rough Patch

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Indian PM Narendra Modi proposes global crypto regulation during G20

The Indian Prime Minister stressed the significance of embracing and harmonizing the adoption of these advancements. Under India's G20 presidency, the Prime Minister elevated the crypto discourThe post Indian PM Narendra Modi proposes global crypto regulation during G20 appeared first on AMBCrypto. дальше »

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Ripple back under pressure, bears eye major support area

Ripple erased all the gains following the July federal court ruling Dynamic resistance held All eyes are now on the major support area seen at $0. 3 Crypto investors cheered Ripple’s price reaction in July following news that the XRP token is not a security when sold to the general public. дальше »

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Dropbox drops unlimited storage plans, citing abuse by crypto miners

Cloud storage provider Dropbox has announced a it would discontinue its “unlimited” storage policy offered under its Dropbox Advanced plan and will replace it with a metered model to better manage the unexpectedly high usage patterns. дальше »

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Crypto Exchanges Under IRS Radar: New Treasury Proposal Demands Detailed Transaction Reports

The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service (IRS). дальше »

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Default of Tokenized Loans on Centrifuge Puts MakerDAO’s Investment at Risk

DeFi giant MakerDAO has lent $1.8 million of DAI stablecoin to the tokenized credit pool under distress. дальше »

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Avalanche price prediction: Brace for more AVAX dilution

Avalanche’s token has been in a strong bearish trend in the past few months. The token will remain under pressure ahead and after the latest token unlock. Avalanche price came under intense pressure ahead of the token unlock event scheduled for Friday. дальше »

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Surging US dollar index puts global currencies under pressure ahead of anticipated Powell address

Quick Take The U. S. Dollar Index (DXY) has surged to break past the 104 mark, a level not witnessed in the last eleven weeks, according to Trading Economics, painting a picture of sustained strength in the U. дальше »

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Prime Trust parent company lost $8M investing in TerraUSD

Prime Core Technologies said that “under prior management” it had lost $6 million in user funds and $2 million in treasury funds through investments in the algorithmic stablecoin. дальше »

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Whales gobbled up $94M of ETH as price sank to $1.6k

Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »

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Meta launches community-licensed AI coding tool to the public

Code Llama is available for both personal and business use under the Llama2 community license agreement.

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This Mysterious Bitcoin Whale Has Acquired Over 115,000 BTC in Less Than 3 Months

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Israel police goes after business magnate for $290 mln crypto scam

Hogeg raised these funds across the world during 2017-18 under the guise of funding four crypto ventures. Police charged him with fraud, money laundering, tax violations, and sexual offences. дальше »

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Ethereum mixer Tornado Cash co-founder arrested by US officials

Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »

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Logan Paul Faces Wrath of Community Over Unsettled $1,500,000 CryptoZoo Compensation

In a whirlwind of controversy, Logan Paul’s involvement with the crypto NFT project ‘CryptoZoo’ has been under intense scrutiny. Earlier this year, Paul announced a plan to compensate investors with a staggering $1. дальше »

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BNB valuation curious as trouble mounts for Binance

The native token of the Binance ecosystem, BNB, is trading at a one-year low.  The token is down 30% over the last month as it careens from one crisis to the next. It has come under further pressure this week amid a report published in the Wall Street Journal over claims it is violating Russian […] The post BNB valuation curious as trouble mounts for Binance appeared first on Invezz. дальше »

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Solana In Turbulence: Analyzing The Death Cross And What Lies Ahead

Solana (SOL) has found itself under the shadow of a foreboding technical pattern known as the “Death Cross. ” This ominous occurrence, defined by the 50-day moving average crossing below the 200-day moving average, has historically heralded significant price downturns. дальше »

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Binance Under Fire: Allegations of Bitcoin Sell-Off to Prop Up BNB

Binance and its native token, Binance Coin ($BNB), have recently become the epicenter of attention. With allegations pointing to Binance’s CEO, Changpeng Zhao (CZ), actively selling off Bitcoin to prop up BNB, the crypto community is abuzz with speculation and concern. дальше »

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US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official

For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal. дальше »

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Bitcoin Ordinals Fees Crash 24% As BTC Dump Towards $25,000

The latest data on August 22 shows that the total daily fees generated from Bitcoin Ordinals on the world’s most valuable network have crashed from around $95,000 to $72,000, a 24% drop. The contraction mirrors the general performance of BTC prices which have been under pressure in the last two weeks, notably crashing last week and forcing […] дальше »

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BREAKING: Balancer V2 Pools Under Threat, LP Users In Race Against Time To Withdraw Funds

Balancer, a decentralized finance (DeFi) protocol operating on the Ethereum blockchain, has recently disclosed a critical vulnerability impacting several of their V2 Pools.   While emergency measures have been implemented successfully to safeguard a significant portion of Total Value Locked (TVL), a portion of funds remains at risk. дальше »

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Filecoin price prediction: is it safe to buy the FIL dip?

Filecoin price remained under intense pressure this week. The coin has plunged to the lowest level since June 10th. The developers introduced slasher and lotus disputer. Filecoin price remained under intense pressure following last week’s crash. дальше »

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Latest on SBF vs US DoJ: Jury instructions for October trial gets filed

The DoJ told the court that the government requests to charge SBF under seven different counts. SBF said his actions were honest mistakes in judgment and faults of management, instead of crimesThe post Latest on SBF vs US DoJ: Jury instructions for October trial gets filed appeared first on AMBCrypto. дальше »

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Why Bitcoin might soon exit the bear market

BTC’s open interest dropped sharply when its price plummeted. The Fear & Greed index revealed that the market was in a "fear" phase. Bitcoin’s [BTC] price once again dropped under thThe post Why Bitcoin might soon exit the bear market appeared first on AMBCrypto. дальше »

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AVAX Price Bucks Under The Pressure Of Upcoming $102 Million Token Unlock

While most altcoins are looking toward a recovery from the recent market crash, the AVAX price seems to be gearing up for the opposite. The reason behind this is the massive token unlock that is set to occur this week, which will undoubtedly place more sell pressure on the already struggling price of the digital asset. дальше »

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Federal judge rules art generated purely by AI cannot be copyrighted

According to a federal judge’s ruling on Aug. 18, art and media generated purely by artificial intelligence (AI) do not fall under copyright protection The ruling concerns Stephen Thaler, who attempted to register a piece of AI-generated artwork with the U. дальше »

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BNB Chain gears up for the future with these new dApps

The newly launched dapps fall under multiple categories, such as gaming, social, and DeFi. BNB’s social engagement increased, but price action remained bearish. Over the last few days, BNBThe post BNB Chain gears up for the future with these new dApps appeared first on AMBCrypto. дальше »

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BNB Chain Exploiter Liquidated for $30M on Venus Protocol

This is the second major liquidation in under a week and potentially safeguards bnb prices from crashing suddenly. дальше »

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Ethereum ETF Mania: Is A Breakout To Fresh All-Time Highs On The Horizon?

Ethereum (ETH) is once again under the spotlight as the cryptocurrency market flirts with the influence of traditional financial instruments.   The hype centers around the possibility of multiple Ethereum futures exchange-traded funds (ETFs) being listed in the United States. дальше »

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How High Can Shiba Inu (SHIB) Rise When Shibarium Restarts?

Shibarium, the much-anticipated layer-2 network of Shiba Inu is back online but remains under the radar, confined to an extensive private test phase. Shytoshi Kusama, the project’s lead developer, unveiled this update on Saturday. дальше »

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Bitcoin echoes past patterns, trading below short-term holders’ cost basis yet signaling potential recovery

Quick Take Bitcoin is exhibiting a repeat pattern, currently trading below the Short-Term Holder (STH) cost basis of $28,680 for the fourth consecutive day. Back in June, Bitcoin traded similarly under the STH cost basis for a span of 10 days. дальше »

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Rune under the control of bulls as its rally gains serious momentum

As activity around THORChain increased in the last week, RUNE's value went up by almost 30%. Despite the price uptick, traders on the futures market have continued to open short positions. дальше »

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Elon Musk, Bitcoin, and the possibility of volatility

The percentage of BTC supply in profit fell from 71% to 61%. BTC was still under $26,000, but a few metrics were bullish.  Over the last few days, the crypto market witnessed a sudden downtThe post Elon Musk, Bitcoin, and the possibility of volatility appeared first on AMBCrypto. дальше »

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Short-term Bitcoin holders under market pressure with millions potentially at stake

Quick Take The current landscape of Bitcoin appears to be significantly influenced by the movements of short-term holders, specifically those who have possessed Bitcoin for less than 155 days. As per CryptoSlate’s recent data analysis, these individuals are experiencing notable financial pressure due to their positions. дальше »

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Price analysis 8/18: BTC, ETH, BNB, XRP, ADA, SOL, DOGE, DOT, MATIC, LTC

Bitcoin and most major altcoins are reeling under intense selling, and charts suggest that the market sell-off is not complete.

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Mastercard partners with blockchain leaders to explore CBDCs

Mastercard is partnering with seven blockchain and payment technology providers to explore the potential and challenges of central bank digital currencies (CBDCs). The specific plans for the collaboration remain under wraps in the payment giants’ Aug. 17 announcement. Mastercard has… дальше »

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UK FCA unveils guidelines for crypto operators ahead of ‘Travel Rule’ enforcement

From Sep. 1, 2023, crypto businesses in the UK will be legally required to collect, verify, and share transfer information, under the so-called "Travel Rule" дальше »

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Donald Trump's crypto wallet under Arkham Intelligence's purview

Earlier this week, the 2024 White House contender was discovered to have $2. 79 million in a crypto wallet. Trump released two NFT collections in the past, both of which have been sold out. дальше »

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