The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules, according to people familiar with the matter.
The criminal investigation, run by prosecutors at the Manhattan U.S. attorney’s office, is looking at whether the cryptocurrency has been used by third parties to fund illegal activities such as the drug trade, terrorism and hacking—or launder the proceeds generated by them. : infinityhedge
Crypto data tracking platform Arkham adds support for Solana — link | tl;dr : unfolded. DeFi
Читать полностью…TETHER MAY FACE PENALTIES FOR DOING BUSINESS WITH GROUPS ON U.S. SANCTIONS LIST: WSJ : infinityhedge
Читать полностью…Lido DAO votes to activate anticipated ‘community staking module’ boosting access to Ethereum solo staking — link | tl;dr : unfolded. DeFi
Читать полностью…The University of Michigan Consumer Report for October showed that the overall confidence index was 70.5, reaching its highest level in six months. Inflation expectations for the next year remained at 2.7%, and five-year inflation expectations fell slightly to 3%. — link : Wu Blockchain News
Читать полностью…According to ZachXBT, the US government address attacker transferred $19.2 million (2,408 ETH and 13.19 million aUSDC) back to the hacked US government address. This amount does not include funds that have been transferred to exchanges (Switchain, HitBTC, N Exchange). — link : Wu Blockchain News
Читать полностью…JUST IN: Microsoft, the world's third-largest company, to have shareholders vote on the proposal of investing in Bitcoin. : Watcher Guru
Читать полностью…More than 10k North Korean troops are reportedly headed to Ukraine to fight on Russia's behalf: Bloomberg Exclusive
*Substantial North Korean participation also increases the odds that South Korea provides arms to Ukraine and other Western capitals face more pressure to give Kyiv more : infinityhedge
According to Blockworks Research, on October 24, Solana's network real economic value (transaction fees + MVE Tips) reached $11,089,500, a record high, which should be related to the hot Memecoin market on the network. Since October 19, Solana's network real economic value has exceeded Ethereum. — link : Wu Blockchain News
Читать полностью…JUST IN: 🇨🇭 City of Lugano, Switzerland unveils a new statue honoring Satoshi Nakamoto, creator of Bitcoin. : Watcher Guru
Читать полностью…JUST IN: 🇺🇸 US Government launches investigation into $USDT crypto firm Tether. : Watcher Guru
Читать полностью…Federal Investigators Probe Cryptocurrency Firm Tether: WSJ - BBG: Tree : Zoomer News
Читать полностью…Plan ₿ Initiative and Tether unveil disappearing Satoshi Nakamoto statue at 3rd Annual Forum in Lugano, celebrating Bitcoin’s visionary creator. - tether.io : Leviathan News
Читать полностью…Blockchain data analysis platform Arkham announced that it has integrated Solan. It can be used to visualize and track large capital flows and wallets on solana, receive alerts of real-time transactions of Solana users, and track the historical performance of on-chain transactions on Solana. — link : Wu Blockchain News
Читать полностью…After the hacker returned the funds, the US government transferred the assets to a new wallet.New Address: 0x0CaB63E3e978D1f66c19C480c206b01fB62F1243 - 𝕏/@Cointelegraph : Leviathan News
Читать полностью…NEW: 🟠 Michael Saylor tells Microsoft CEO he can help them adopt a Bitcoin Strategy! 🔥 : Bitcoin
Читать полностью…Looking at price changes since launch for L2 tokens introduced this year.
$SCR -22%📉
$TAIKO -40%📉
$BLAST -65%📉
$MANTA -66% 📉
$MODE -80%📉
$ZK -41%📉
$STRK -82%📉
Estimated last-round investor roi:
(FDV to last round valuation)
@Scroll_ZKP -48%📉
@Starknet -50%📉
@MantaNetwork +47%📈 - 𝕏/@ScopeProtocol : Leviathan News
JUST IN: 🇺🇸 Microsoft said they urge shareholders to vote against "Assessment of Investing in #Bitcoin" because "Microsoft's management already carefully considers this topic." 🤔 : Bitcoin
Читать полностью…JUST IN: 🇯🇵 Metaplanet adopts "BTC Yield", a metric to measure the impact of #Bitcoin on shareholder returns, created by MicroStrategy.
BTC Yield calculates the percentage change in the ratio of Bitcoin holdings to fully diluted shares. : Bitcoin
How likely are you to profit from trading memecoins?: TomDunleavy via Dune Data
Out of 4.2M+ pumpdotfun wallets Tracked:
*3% have made over $1k
*0.3% have made over 10k
*0.03% have made over $100k
*0.003% have made over $1m : infinityhedge
Farcaster's monthly revenue is down 96% compared to its February peak — link | tl;dr : unfolded. DeFi
Читать полностью…Binance announced that it will launch the SAFEUSDT perpetual contract with up to 75x leverage at 2024-10-25 12:30 (UTC). Binance has not yet launched SAFE spot. SAFE is the native token of the decentralized custody protocol and digital asset management platform Safe (formerly Gnosis Safe). — link : Wu Blockchain News
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