#Kazakhstan showcased anti-crime efforts at ( Eurasian Group )EAG seminar, blocking 980 illegal #cryptoexchanges, seizing $36.7M. #cryptonews
Multi-faceted approach: Legal framework, AFMRK enforcement, and preventive measures combat virtual asset crime effectively.
https://coinpedia.org/news/kazakhstan-takes-center-stage-at-eag-aims-to-block-980-unlicensed-exchanges/
Multi-faceted approach: Legal framework, AFMRK enforcement, and preventive measures combat virtual asset crime effectively.
https://coinpedia.org/news/kazakhstan-takes-center-stage-at-eag-aims-to-block-980-unlicensed-exchanges/
CoinPedia
Kazakhstan Takes Center Stage at EAG: Aims to Block 980 Unlicensed Exchanges
Kazakhstan made its mark at the 39th Eurasian Group (EAG) Plenary Week in Sanya, China, by actively engaging in discussions on tackling virtual asset
New Developments in the FTX Saga: we dive deep into the latest and most dramatic turn in the FTX scandal.
Witness the explosive revelations from Caroline Ellison's recent testimony in the highly publicised trial of Sam Bankman-Fried (SBF).
Discover how her shocking statements reshape the entire narrative around one of the biggest financial stories of the decade.
Link: https://lnkd.in/gEJZ2NA8
#FTX #SBF #Caroline #Crypto #Coinpedia
Witness the explosive revelations from Caroline Ellison's recent testimony in the highly publicised trial of Sam Bankman-Fried (SBF).
Discover how her shocking statements reshape the entire narrative around one of the biggest financial stories of the decade.
Link: https://lnkd.in/gEJZ2NA8
#FTX #SBF #Caroline #Crypto #Coinpedia
#Binance settled with the DOJ, addressing DC's concerns, leading to CEO #CZ stepping down.
Tether faces ongoing negativity due to audit & reserve issues despite recent efforts.DC remains cautious, emphasizing KYC & AML practices post-Binance settlement.
https://coinpedia.org/news/tether-and-binance-in-the-spotlight-a-deep-dive-into-cryptos-regulatory-challenges/
Tether faces ongoing negativity due to audit & reserve issues despite recent efforts.DC remains cautious, emphasizing KYC & AML practices post-Binance settlement.
https://coinpedia.org/news/tether-and-binance-in-the-spotlight-a-deep-dive-into-cryptos-regulatory-challenges/
CoinPedia
Tether and Binance in the Spotlight: A Deep Dive into Crypto’s Regulatory Challenges
In a recent interview with Tony of Thinking Crypto, Ron Hammond from the Blockchain Association shed light on the evolving dynamics between Binance,
#FTX and Alameda Research transfer $23.59 million #crypto assets to major exchanges, sparking speculation amid financial distress and legal troubles. #cryptonews
https://coinpedia.org/news/ftx-and-alameda-research-shift-23-59m-in-crypto-assets-to-major-exchanges-and-galaxy-digital-otc/
https://coinpedia.org/news/ftx-and-alameda-research-shift-23-59m-in-crypto-assets-to-major-exchanges-and-galaxy-digital-otc/
CoinPedia
FTX & Alameda Research Shift $23M in Crypto Assets; Here’s Why
The world of cryptocurrencies is exciting and thrilling and you never really know what to expect next. Now, a major event has just unfolded, as
🔵 Global #cryptomarket cap: $1.65 trillion, a 2.42% increase in the last day.
🔵 Total #crypto market volume in the last 24 hours: $65.69 billion, showing an 11.55% decrease.
🔵 #DeFi market volume: $8.37 billion, constituting 12.74% of the total crypto market 24-hour volume.
🔵 #Stablecoins volume: $57.88 billion, representing 88.11% of the total crypto market 24-hour volume.
🔵 #Bitcoin dominance: 52.43%, an Increase of 1.82% over the day.
🔵 Total #crypto market volume in the last 24 hours: $65.69 billion, showing an 11.55% decrease.
🔵 #DeFi market volume: $8.37 billion, constituting 12.74% of the total crypto market 24-hour volume.
🔵 #Stablecoins volume: $57.88 billion, representing 88.11% of the total crypto market 24-hour volume.
🔵 #Bitcoin dominance: 52.43%, an Increase of 1.82% over the day.
#Binance, the largest #cryptoexchange, faces intense U.S. #regulatory scrutiny, resulting in a record $4.3 billion settlement.
The SEC continues its lawsuit, alleging mishandling funds, misleading investors, and violating securities rules.
https://coinpedia.org/news/sec-stands-firm-binance-battle-rages-on-despite-dojs-4-3-billion-settlement/
The SEC continues its lawsuit, alleging mishandling funds, misleading investors, and violating securities rules.
https://coinpedia.org/news/sec-stands-firm-binance-battle-rages-on-despite-dojs-4-3-billion-settlement/
CoinPedia
SEC Stands Firm: Binance Battle Rages On Despite DOJ’s $4.3 Billion Settlement
Binance, the world's largest cryptocurrency exchange, has come under intense scrutiny from multiple U.S. regulatory bodies, culminating in a
South Africa's Financial Sector Conduct Authority (FSCA) scrutinizes 128 #crypto service provider applications, emphasizing customer onboarding, data protection, and risk management. #cryptonews
https://coinpedia.org/news/south-africas-crypto-regulatory-shift-mandates-local-presence-for-global-crypto-firms/
https://coinpedia.org/news/south-africas-crypto-regulatory-shift-mandates-local-presence-for-global-crypto-firms/
CoinPedia
South Africa’s Crypto Crackdown: Licenses, Local Presence & Compliance Made Mandatory
Cryptocurrency exchanges worldwide face growing regulations, and South Africa is stepping up with some bold moves. The Financial Sector Conduct Authority
#Bitcoin's current resistance at $45k; analysts predict a bullish trajectory to $50-53k, citing positive metrics. #Crypto
Short-term caution due to potential corrections; optimism persists with $120k projection by Standard Chartered if ETFs are approved.
https://coinpedia.org/news/cryptoquant-predicts-btc-price-to-hit-53k-in-coming-month-is-this-the-right-time-to-buy-bitcoin/
Short-term caution due to potential corrections; optimism persists with $120k projection by Standard Chartered if ETFs are approved.
https://coinpedia.org/news/cryptoquant-predicts-btc-price-to-hit-53k-in-coming-month-is-this-the-right-time-to-buy-bitcoin/
CoinPedia
Bitcoin to $120k? Halving and Potential ETF Spark Wild Predictions
It seems like Bitcoin has finally taken a breather at the key resistance resting at the $45k mark. As we eagerly watch its next move, the big question is
Top Crypto News This Week 🤔❓
#cryptonews #cryptocurrency
https://coinpedia.org/news/top-crypto-news-this-week-december-4-9-2023/
#cryptonews #cryptocurrency
https://coinpedia.org/news/top-crypto-news-this-week-december-4-9-2023/
CoinPedia
Top Crypto News This Week: December 4-9, 2023
The cryptocurrency world has been abuzz this week with significant developments, showcasing the dynamic and often unpredictable nature of this rapidly
#Bitcoin and top #cryptocurrencies surged due to excitement about Bitcoin Spot #ETF and central bank statements.
Analyst raises concerns about possible delays in ETF approval, citing various factors and uncertainties.
https://coinpedia.org/news/analyzing-the-roadblocks-why-an-etf-approval-by-january-10th-seems-unlikely/
Analyst raises concerns about possible delays in ETF approval, citing various factors and uncertainties.
https://coinpedia.org/news/analyzing-the-roadblocks-why-an-etf-approval-by-january-10th-seems-unlikely/
CoinPedia
Crypto on High Alert: Delays for Bitcoin ETF? Expert Hints at January Roadblock
In an exciting turn of events, cryptocurrency prices surged today, fueled by the buzz surrounding the Bitcoin Spot ETF and positive statements from
Key Events This Week #Cryptocurency #Crypto
📅Tuesday (12-12-2023)- #CPI Inflation Data at 8:30am EST
📅Wednesday (13-12-2023)- #PPI inflation Data at 8:30am EST
📅Wednesday (13-12-2023)- #FOMC rate hike and press conference at 2pm EST
📅Wednesday #FED Chair #Powell Press Conference
📅Thursday (14-12-2023)- Retail Sales at 8:30am EST
📅Tuesday (12-12-2023)- #CPI Inflation Data at 8:30am EST
📅Wednesday (13-12-2023)- #PPI inflation Data at 8:30am EST
📅Wednesday (13-12-2023)- #FOMC rate hike and press conference at 2pm EST
📅Wednesday #FED Chair #Powell Press Conference
📅Thursday (14-12-2023)- Retail Sales at 8:30am EST
🔵#Bitcoin (BTC) remained above $42,000 early Monday
🔵Minor losses observed for leading #cryptocurrencies- #Altcoins such as #Ethereum (ETH), #Solana (SOL), #Ripple (XRP), #Litecoin (LTC), and #Dogecoin (DOGE) saw slight declines
🔵Market fear and greed index at 80 (extreme greed) per @CoinMarketCap data
🔵Positive sentiment towards cryptocurrencies, likely due to the holiday season boost
🔵BitTorrent (New) BTT emerged as the biggest gainer
🔵Kava (KAVA) recorded as the biggest loser
🔵 Global cryptocurrency market cap stood at $1.58 trillion & 24-hour loss registered at 3.40 percent at the time of writing
🔵Minor losses observed for leading #cryptocurrencies- #Altcoins such as #Ethereum (ETH), #Solana (SOL), #Ripple (XRP), #Litecoin (LTC), and #Dogecoin (DOGE) saw slight declines
🔵Market fear and greed index at 80 (extreme greed) per @CoinMarketCap data
🔵Positive sentiment towards cryptocurrencies, likely due to the holiday season boost
🔵BitTorrent (New) BTT emerged as the biggest gainer
🔵Kava (KAVA) recorded as the biggest loser
🔵 Global cryptocurrency market cap stood at $1.58 trillion & 24-hour loss registered at 3.40 percent at the time of writing
November witnessed major breaches in #HTX, #Poloniex, Heco Bridge, #KyberSwap, and Kronos Research, resulting in a $290 million theft.
Concerns rise over HTX's financial fallout and potential fraud activities, impacting #Bitcoin prices and market stability.
https://coinpedia.org/news/htx-crypto-exchange-drained-of-258-million-post-hack/
Concerns rise over HTX's financial fallout and potential fraud activities, impacting #Bitcoin prices and market stability.
https://coinpedia.org/news/htx-crypto-exchange-drained-of-258-million-post-hack/
CoinPedia
HTX Crypto Heist Leads to $250 Outflow: Is Justin Sun’s Empire Crumbling?
In a wild November, the cryptocurrency world witnessed a bunch of high-profile breaches as hackers targeted five major exchanges—HTX, Poloniex, Heco
#Tether, previously lax on rules, freezes 161 wallets linked to OFAC (US Office of Foreign Asset Controls)-listed individuals, signaling potential changes.
The move aims to prevent misuse, but concerns arise as frozen wallets show minimal #USDT holdings.
https://coinpedia.org/news/breaking-down-tethers-latest-sanctions-161-wallets-frozen-11-with-usdt-holdings/
The move aims to prevent misuse, but concerns arise as frozen wallets show minimal #USDT holdings.
https://coinpedia.org/news/breaking-down-tethers-latest-sanctions-161-wallets-frozen-11-with-usdt-holdings/
CoinPedia
Tether Freezes 161 Ethereum Wallets Linked to US Sanctions; Here’s Why
For almost a decade, Tether cruised along with little attention to rules. However, things took a turn three weeks after the FBI and Secret Service came
#DOJ intensifies #regulatory scrutiny on #Binance, with #FinCEN mandates, marking a significant compliance challenge.
SEC's involvement, filing "Supplemental Authority," adds to Binance's legal woes, impacting defense against allegations.https://coinpedia.org/news/ex-sec-official-raises-alarm-bells-is-this-the-downfall-of-binance/
SEC's involvement, filing "Supplemental Authority," adds to Binance's legal woes, impacting defense against allegations.https://coinpedia.org/news/ex-sec-official-raises-alarm-bells-is-this-the-downfall-of-binance/
CoinPedia
DOJ, SEC, and FinCEN Clamp Down on Binance: Is This the End of the Road?
In a major development in the cryptocurrency world, Binance, one of the largest digital currency exchanges, is now under intense regulatory scrutiny. Yes,
#XRP holders play a pivotal role, filing affidavits, influencing court decisions, & challenging SEC's theories. #Crypto
Writ of Mandamus shifts narrative, highlighting court authority, dismissing SEC's "embodiment theory,"& securing XRP holders' rights.
https://coinpedia.org/news/ripple-news-the-unprecedented-role-of-xrp-holders-in-shaping-crypto-legal-precedents/
Writ of Mandamus shifts narrative, highlighting court authority, dismissing SEC's "embodiment theory,"& securing XRP holders' rights.
https://coinpedia.org/news/ripple-news-the-unprecedented-role-of-xrp-holders-in-shaping-crypto-legal-precedents/
CoinPedia
XRP Army Stands Strong and Continues Defying the SEC; But Will it Work?
In what can be described as a landmark case in the cryptocurrency industry, the ongoing battle between Ripple and the U.S. Securities and Exchange
#XRP's legal victory on June 10, 2023, led to a temporary price surge, but gains were short-lived.
Despite legal clarity, XRP's market performance remains inconsistent, prompting questions about long-term factors influencing its price.
https://coinpedia.org/news/xrps-legal-triumph-vs-market-struggle-analyzing-the-cryptocurrencys-volatile-journey/
Despite legal clarity, XRP's market performance remains inconsistent, prompting questions about long-term factors influencing its price.
https://coinpedia.org/news/xrps-legal-triumph-vs-market-struggle-analyzing-the-cryptocurrencys-volatile-journey/
CoinPedia
XRP’s Legal Triumph vs. Market Struggle: Analyzing the Cryptocurrency’s Volatile Journey
Attorney Bill Morgan recently analyzed the price changes in the top 10 cryptocurrencies since June 10, 2023, opening up about XRP's unique position in the
Billionaire investor Novogratz reverses skepticism on #Ripple, praising legal wins & #XRP's unique features.
He praises the XRP community, highlighting distinct features of XRP, suggesting coexistence with #Bitcoin.
https://coinpedia.org/news/from-skeptic-to-supporter-mike-novogratzs-remarkable-u-turn-on-ripple-and-xrp/
He praises the XRP community, highlighting distinct features of XRP, suggesting coexistence with #Bitcoin.
https://coinpedia.org/news/from-skeptic-to-supporter-mike-novogratzs-remarkable-u-turn-on-ripple-and-xrp/
CoinPedia
From Skeptic to Supporter: Mike Novogratz Flips on Ripple; XRP Army Celebrates
The world of cryptocurrencies is unpredictable to say the least, and so even the most experienced investors occasionally adjust their views. Meet Mike
Cathie Wood's #ARKInvest Sells $49.2 Million Worth of Coinbase Stocks #Cryptonews
🔵ARK Invest, led by Cathie Wood, sold a significant amount of Coinbase (#COIN) shares on Friday—335,860 shares to be exact.
🔵The total value of the sale amounted to approximately $49.2 million, marking it as the largest single sale by ARK Invest since July.
🔵The reason behind the sale was ARK Invest's adherence to a target weight policy, limiting a single portfolio's exposure to a maximum of 10%. The recent surge in #Coinbase's stock price prompted this move.
🔵The surge in the value of Coinbase shares led ARK Invest to rebalance its portfolio by selling a portion of its holdings to maintain the desired balance and risk level within their #ETFs.
🔵ARK Invest, led by Cathie Wood, sold a significant amount of Coinbase (#COIN) shares on Friday—335,860 shares to be exact.
🔵The total value of the sale amounted to approximately $49.2 million, marking it as the largest single sale by ARK Invest since July.
🔵The reason behind the sale was ARK Invest's adherence to a target weight policy, limiting a single portfolio's exposure to a maximum of 10%. The recent surge in #Coinbase's stock price prompted this move.
🔵The surge in the value of Coinbase shares led ARK Invest to rebalance its portfolio by selling a portion of its holdings to maintain the desired balance and risk level within their #ETFs.
#Bitcoin & #Ethereum faced a significant drop, triggering long trader liquidations and a bearish market sentiment
#Altcoin enthusiasm rises amid social media buzz and potential Bitcoin dominance decline, hinting at an approaching "alt season"
https://coinpedia.org/news/crypto-market-faces-turbulence-bitcoin-leads-downturn-as-altcoins-gear-up-for-rally/
#Altcoin enthusiasm rises amid social media buzz and potential Bitcoin dominance decline, hinting at an approaching "alt season"
https://coinpedia.org/news/crypto-market-faces-turbulence-bitcoin-leads-downturn-as-altcoins-gear-up-for-rally/
CoinPedia
Bitcoin Price Dips: Is This the Start of the Altcoin Season?
In the early hours of Monday, the cryptocurrency market encountered a substantial downturn, spearheaded by major assets such as Bitcoin (BTC) and Ethereum
#BitcoinHalving Countdown
The Next #Bitcoin halving, anticipated to occur in April 2024 at block number 840,000, will reduce the #mining reward by half.
This event will decrease the reward for mining a new #block on the Bitcoin network from the current 6.25 BTC to 3.125 #BTC.
The Next #Bitcoin halving, anticipated to occur in April 2024 at block number 840,000, will reduce the #mining reward by half.
This event will decrease the reward for mining a new #block on the Bitcoin network from the current 6.25 BTC to 3.125 #BTC.