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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
Michael Saylor’s MicroStrategy Plans Another Mega $1.7 Billion Convertible Note Issuance To Boost Bitcoin Stash
Nasdaq-listed Bitcoin holder firm MicroStrategy announced Monday evening that it intends to raise $1. 75 billion through a private offering of zero-interest convertible senior notes, proceeds of which will be used to acquire additional bitcoin and on other corporate affairs. дальше »
2024-11-20 22:19 | |
Binance wallet outpaces popular messaging apps in Venezuela download rankings
Binance’s digital wallet has seen a meteoric rise in Venezuela, climbing to the 33rd spot on the list of the country’s most downloaded apps. This achievement places it just above Snapchat and just below WhatsApp, two of the most widely used messaging platforms in the nation. дальше »
2024-11-20 22:09 | |
Donald Trump’s focus on Bitcoin could threaten gold’s future
Gold has been under pressure while Bitcoin has thrived since the US presidential election as the industry expects a strong shift to crypto assets. The leading investment asset, also used as the primary inflation hedge, plunged to a one-month low… дальше »
2024-11-19 09:47 | |
KAS on a Bullish Surge — Can It Hold the Line? TRX Sets Its Sights on a December Breakout
KAS is surging, prompting speculation about its ability to sustain growth. TRX is eyeing a breakout in December. According to ChangeNOW, a registration-free crypto exchange used by savvy investors and whales concerned about fund safety, transaction volumes for KAS and TRX have increased. дальше »
2024-11-18 20:00 | |
Dogecoin (DOGE) Price Could Finally Reach $1 for These 2 Reasons
Originally developed as a funny substitute for other cryptocurrencies, Dogecoin (DOGE) is today among the most used digital currencies available. Originally laughed about, DOGE has proven to be timeless thanks to fan support matched with big sponsorships from well-known personalities. дальше »
2024-11-13 18:26 | |
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent. дальше »
2024-11-11 15:14 | |
Tether’s investment division finances $45M crude oil trade in Middle East with USDT
Tether's division used USDT for a $45M crude oil trade, marking a key move in the $10T trade finance market expansion. The post Tether’s investment division finances $45M crude oil trade in Middle East with USDT appeared first on Crypto Briefing. дальше »
2024-11-8 17:42 | |
Analyst Reveals Bitcoin’s ‘Chopsolidation’ Phase Nears End—Are New Highs in Sight?
Bitcoin market trend may be on the verge of a significant shift, according to a recent analysis shared by CryptoQuant analyst Percival. Percival described Bitcoin’s current phase as “chopsolidation,” a term used to describe a period of minimal directional movement where price consolidation occurs without a clear trend. дальше »
2024-11-6 08:30 | |
Analyst Predicts Bitcoin Bull Run: MVRV Metric Hints At $95K To $120K Target
The Bitcoin price action has sparked renewed interest among analysts and investors as the cryptocurrency approaches a major event (the US election) later in November. A CryptoQuant analyst known as CoinLupin recently provided an analysis on the CryptoQuant QuickTake platform, focusing on Bitcoin’s Market Value to Realized Value (MVRV) ratio, a metric often used to gauge Bitcoin’s value compared to its on-chain fundamentals. дальше »
2024-11-5 04:30 | |
MrBeast faces allegations of crypto insider trading
MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump tokens, misleading investors. Evidence includes a publicly shared Ethereum address linked to $13 million in trades. дальше »
2024-10-31 23:21 | |
Solana-Based RWA Platform AgriDex Taps Stripe's Bridge to Lower Cost for Agricultural Trade Settlements
AgriDex is an example of how stablecoins are being increasingly used as a payment vehicle in emerging regions as a cheaper alternative for traditional banking rails. дальше »
2024-10-30 18:02 | |
Ethena Labs denies misusing 180m ENA tokens
Ethena Labs rebutted claims that it unfairly used 180 million of its own tokens to gain rewards from a crypto farming event it hosts. Crypto investigator Nomad accused synthetic dollar issuer Ethena Labs of participating in its Season 3 farming… дальше »
2024-10-29 21:43 | |
Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
Satoshi Action Fund seeks to replicate cannabis industry with ‘safe haven’ states for Bitcoin custody
The Satoshi Action Fund is advancing efforts to secure state-level protections for Bitcoin self-custody, employing strategies similar to those used by the cannabis industry to navigate federal regulations. дальше »
2024-10-25 14:35 | |
Pennsylvania passes bill allowing Bitcoin payments, crypto self-custody
The Pennsylvania House of Representatives has passed a bill that could impact how digital assets are used within the state. House Bill 2481, also known as the Bitcoin Rights Bill, was approved with a bipartisan majority of 176 votes to… дальше »
2024-10-25 22:38 | |
CryptoQuant CEO predicts Bitcoin will be used as a ‘currency’ by 2030
Founder and CEO of CryptoQuant, Ki Young Ju, stated a rise in Bitcoin mining difficulty could signal the possibility of Bitcoin becoming a digital currency. According to data from CryptoQuant’s live chart, Bitcoin(BTC) mining difficulty has been on the rise… дальше »
2024-10-24 15:47 | |
Bitcoin Trader Warns of Correction as BTC Dominance Reaches 2021 Levels; Solana Leads Market Gains
Dominance refers to the ratio between the market capitalization of BTC to the total market capitalization of all cryptocurrencies combined and is often used as a gauge for market sentiment. PLUS: Some Solana tokens are up as much as 70%. дальше »
2024-10-24 11:42 | |
Fed President Claims Crypto Is ‘Almost Never’ Used Outside Of Illegal Activity, Gets Schooled By Industry Pundits
Minneapolis Federal Reserve President Neel Kashkari — who once compared Bitcoin to Beanie Babies — on Monday clashed with the crypto community. дальше »2024-10-23 20:29 | |
Nic Carter slams Minneapolis Fed President for saying crypto is ‘almost never’ used outside of criminal activity
Venture Capitalist Nic Carter criticizes Minneapolis Federal Reserve President Neel Kashkari for his remarks on how crypto is “almost never” used outside of illicit activity, even though the data tells a different story. In an X post on Oct. 22,… дальше »
2024-10-22 12:20 | |
Trust Wallet halts Transak onramp after data breach
Trust Wallet temporarily suspended Transak’s fiat-to-crypto payment service after the Miami-based firm suffered a data breach. According to Transak’s official statement, hackers gained compromised credentials through “unauthorized access” to a third-party employee’s laptop. дальше »
2024-10-22 22:48 | |
Crypto Employee's Use of Laptop Outside of Work Cited in Data Breach Affecting 93K Transak Users
Transak, which is used by platforms like Metamask, Binance and Trust Wallet, says the leak was limited to "names" and "basic identity information." A ransomware group says it has obtained more sensitive user data as well. дальше »
2024-10-22 17:58 | |
EigenLayer Twitter Account Hacked In Phishing Scam; Community Warned Of Risks
EigenLayer, a prominent platform in the crypto community, faced a major security breach when their official Twitter account was compromised. Hackers used the account to post malicious tweets containing phishing links, resulting in significant financial losses for victims who fell prey to the scam. дальше »
2024-10-21 06:28 | |
Bitcoin at $70k Before November — Will SOL, ADA, and TRX Ride the Wave?
As Bitcoin approaches a potential new high before November, attention turns to how SOL, ADA, and TRX might benefit from this surge. According to ChangeNow, a registration-free cryptocurrency exchange used by savvy investors and whales concerned about fund safety, transaction volumes for these coins have increased. дальше »
2024-10-19 17:00 | |
BlackRock eyes crypto derivatives market with BUIDL as collateral
BlackRock is reportedly in discussions with several centralized exchanges to allow its BUIDL fund to be used as collateral for derivatives trades As reported by Bloomberg on Oct. 18, people familiar with the matter shared that the move includes exchanges such as Binance, OKX, and Deribit. дальше »
2024-10-19 00:00 | |
BlackRock eyes BUIDL token as collateral in crypto derivatives market: report
BlackRock is trying to have its digital money-market token, BUIDL, used as collateral in cryptocurrency derivatives trades. People familiar with the discussions say the company is ‘in talks’ with major crypto exchanges like Binance, OKX, and Deribit about the possibility,… дальше »
2024-10-19 20:59 | |
Post-mortem reveals stealthy malware injection led to $50m Radiant Capital exploit
Radiant Capital attackers used malware to hijack developer wallets and swipe over $50 million in assets. According to Radiant Capital’s post-mortem report, the attack on Oct. 16, 2024, which led to losses upwards of $50 million, was “one of the… дальше »
2024-10-18 13:04 | |
Solana (SOL) Trader Calls DTX “Digital Gold” As Exchange Raises $1.2 Million in 48 Hours From Dogecoin (DOGE) Enthusiasts
The IT sector boomed in the late 1990s, and its popularization has been on an uptrend for over two decades. The cryptocurrency market is in its early stages, but experts believe it is the future. Blockchain technology is used in every industry and field, particularly finance. So, the focus on […] дальше »
2024-10-18 18:00 | |
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »
2024-10-17 15:28 | |
Azra Games raises over $42m to develop blockchain-integrated game
Azra Games, a video game developer based in Sacramento, has secured $42 million in Series A funding, with investment from Pantera Capital, Andreessen Horowitz, and NFX. The funds will be used to develop a mobile-first role-playing game that integrates blockchain… дальше »
2024-10-15 19:42 | |
Blockstream Raises $210M in Convertible Note Financing Round
The money raised will be used to advance adoption and development of Blockstream's layer 2 technologies, to grow the company's mining operations, and expand its bitcoin treasury. дальше »
2024-10-15 16:00 | |
Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
Kraken survey: DCA dubbed best trading strategy by 59% of crypto investors
Kraken’s latest survey reveals that 59% of respondents use dollar-cost averaging as their main crypto investment strategy, while 83.53% have used DCA at least once in their crypto activities. In a survey conducted with 1,109 crypto investors, crypto exchange Kraken… дальше »
2024-10-9 12:45 | |
Korea eyes FX rules for stablecoins used in cross-border trade: report
South Korea is planning to impose foreign exchange controls on stablecoins, underscoring the government’s concerns over their growing use in cross-border trade. South Korea is weighing the introduction of foreign exchange controls on stablecoins, reflecting government concerns over their growing… дальше »
2024-10-8 13:56 | |
Satoshi Nakamoto Unmasked? HBO Documentary Claims To Expose Bitcoin’s Founder
A new HBO documentary is set to reveal the true identity of Satoshi Nakamoto, the enigmatic creator of the world’s largest and most widely used cryptocurrency, Bitcoin (BTC). According to a Politico report, the documentary will air next Wednesday, October 9, and is the latest work from Emmy-nominated filmmaker Cullen Hoback, known for his previous […] дальше »
2024-10-4 22:55 | |
Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
Tokenized funds get preliminary approval to be used as collateral in the US
A subcommittee of the Commodity Futures Trading Commission’s (CFTC) Global Markets Advisory Committee voted to approve guidelines for using tokenized shares of money-market funds as collateral for traditional financial operations. дальше »
2024-10-3 03:30 | |
Snowden calls Solana a centralized chain used for ‘meme coins and scams’
Edward Snowden criticizes Solana for centralization, sparking debate over its blockchain model and governance. The post Snowden calls Solana a centralized chain used for ‘meme coins and scams’ appeared first on Crypto Briefing. дальше »
2024-10-3 20:46 | |
Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
Survey finds 20% of Russians engaged with crypto
Nearly 20% of Russians have used cryptocurrency, while 66% are aware of it but lack detailed knowledge, according to a new survey. Nearly one-fifth of Russians have used cryptocurrency, while more than 65% are aware of them but lack detailed… дальше »
2024-9-30 11:29 | |