213410
- We are here to help the crypto community and provide the recent crypto news and market analysis by the experts. We have been in the market since 2013. ⚡️ Owner: @napoleon
$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow — link | tl;dr : unfolded. DeFi
Читать полностью…
The Thai SEC has proposed new rules to allow mutual funds and private funds to invest in digital assets, proposing to allow securities firms and asset management companies to provide services to large investors interested in investing in crypto-related products such as ETFs. — link : Wu Blockchain News
Читать полностью…
Aiming to curtail market manipulation and misconduct, the SEC charges 9 phony market makers and crooked promoters with fraud and warns, "Crypto market investors should be mindful that the deck may be stacked against them" - sec.gov : Leviathan News
Читать полностью…
The whale/institution that hoarded 3,910 BTC in June and July transferred another 710 BTC to Bitfinex today, worth about $43.78 million. In the past day or so, the whale/institution has transferred a total of 1,500 BTC to Bitfinex, worth about $92.98 million. According to @EmberCN — link : Wu Blockchain News
Читать полностью…
Gary Gensler, chairman of the U.S. SEC, said at an event at the New York University School of Law that he believes Bitcoin or other cryptocurrencies are unlikely to become a widely used means of payment and are more likely to be seen as a means of storing value. Countries generally tend to use only one currency. He also criticized fraud in the crypto industry. Many industry leaders have been imprisoned or faced extradition in 2024. The existing Howey Test is sufficient to regulate crypto assets without the need for an additional regulatory framework. — link : Wu Blockchain News
Читать полностью…
World Liberty Financial posts on Aave forum to propose deploying an Aave v3 instance - 𝕏/@lemiscate : Leviathan News
Читать полностью…
JUST IN: 🇺🇸 FBI created its own crypto token, "NexFundAI" to catch 18 suspects for fraud and market manipulation. : Watcher Guru
Читать полностью…
NEW: 🇺🇸 Granbury (TX) residents sue Marathon Digital over noise pollution from Bitcoin mining ⚡️ : Bitcoin
Читать полностью…
All of us at Leviathan congratulate Angela Meng & Coinbase CEO Brian Armstrong on their wedding. Best wishes to you both! - 𝕏/@brian_armstrong : Leviathan News
Читать полностью…
JUST IN: 🇺🇸 US Government charges 18 people, companies for widespread cryptocurrency fraud & market manipulation. : Watcher Guru
Читать полностью…
Solana dominates token launches, accounting for over 87% of new tokens in 2024 — link : unfolded. DeFi
Читать полностью…
Bitmain announced the release of the ANTMINER S21+ series of bitcoin mining machines, of which the S21+ Hyd has 319T and 15.0J/T, S21+ has 216T and 16.5J/T. — link : Wu Blockchain News
Читать полностью…
Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin from 2016 hack — link : unfolded.
Читать полностью…
ZetaChain introduces Instant Rewards. Moving beyond traditional reward models like airdrops and points, Instant Rewards is a latest innovation, designed to drive Universal App growth and user engagement. In just one week since its stealth launch, 150,000 members have minted their XP NFT to access perks like Instant Rewards. Sponsored — link : Wu Blockchain News
Читать полностью…
South Korea's Financial Services Commission said it will investigate the market monopoly structure of Upbit, South Korea's largest cryptocurrency exchange. Upbit is also the world's second-largest spot cryptocurrency exchange, and its market dominance began after establishing a business partnership with K-Bank. K-Bank is about to go public, and about 20% of its total deposits come from deposits from Upbit crypto customers. — link : Wu Blockchain News
Читать полностью…
About 15,700 ETH (worth $1.3 billion) related to the Plustoken scam seized by the Chinese government was transferred from known addresses yesterday, of which more than 7,000 ETH were sent to exchange deposit addresses, according to @ErgoBTC. Similar to the previous pattern of selling BTC, the $1.3 billion worth of ETH may be sold in full in the future. — link : Wu Blockchain News
Читать полностью…
Trump-connected World Liberty Financial formally proposes launching on Aave's Ethereum mainnet instance — link | tl;dr : unfolded. DeFi
Читать полностью…
2024: 🟠 Bitcoin retains top spot as best-performing asset in 2024, according to New York Digital Investment Group 🦾 : Bitcoin
Читать полностью…
Project Intro: Cod3x - Blockchain Simplified - Youtube : Leviathan News
Читать полностью…
Sky Ecosystem (formerly Maker) begins incentivizing rewards on Aave in the form of USDS and SPK - 𝕏/@skyecosystem : Leviathan News
Читать полностью…
According to Reuters, Federal prosecutors in Boston have filed charges against four cryptocurrency companies and 14 individuals, including Gotbit, ZM Quant, CLS Global, and MyTrade, along with their leaders and employees. The operation also involved arrests overseas. This marks the first criminal prosecution of financial services companies for market manipulation and sham trading in the crypto sector. — link : Wu Blockchain News
Читать полностью…
DOJ CHARGES 18 PEOPLE AND COMPANIES FOR WIDESPREAD CRYPTO FRAUD AND MARKET MANIPULATION : Zoomer News
Читать полностью…
Bitcoin posters spotted in the streets of Lugano 🇨🇭
🎟 https://planbforum.ch/ : Bitcoin
Coinbase, Binance, and other EU Crypto Asset Service Providers are phasing out and delisting stablecoins not regulated under MiCA - 𝕏/@paddi_hansen : Leviathan News
Читать полностью…
Onchain sleuth ZachXBT posts wallets likely connected with Murad, a microcap memecoin promoter - 𝕏/@zachxbt : Leviathan News
Читать полностью…
NEW: 🇺🇸 Hilary Clinton wants to bypass the first amendment by limiting free-speech on all social media platforms, which is unconstitutional 😡
“If they don’t moderate and monitor the content, we lose total control.”
These tyrants are proving why we need Bitcoin and Nostr 💯 : Bitcoin
US GOVERNMENT SAYS BITFINEX MAY BE SOLE RECIPIENT OF BITCOINS STOLEN IN 2016 HACK : Zoomer News
Читать полностью…