Coins ( ₿ )
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Stocks & Crypto Coins Updates

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Saudi Telecom in Bahrain🇧🇭 now accepts crypto payments via Binance Pay.

📍 Follow @Coins for the hottest news in crypto.
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8,330,000 $UNI (Uniswap) tokens are getting unlocked tomorrow.

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SEC targets influencers, Atlas Trading founders targeted by SEC for alleged fraud via Twitter and Discord

A group of Twitter stock influencers, including Zack Morris and PJ Matlock, are alleged to have conspired to defraud investors.
The SEC says the Atlas Trading founders and their team colluded to manipulate stocks and earned about $100 million.

The SEC alleges the group earned about $100 million in roughly three years of engaging in a fraudulent scheme to scam investors. Atlas Trading’s founders are said to have conspired with several other individuals in pursuit of artificially boosting share prices of small-cap stocks.

What’s notable here is not so much the scale of the alleged fraud but the mechanisms by which it was perpetrated — namely, communication via platforms like Twitter and Discord.

Crypto and NFT trades were also often discussed and promoted inside Atlas Trading’s Discord server, which has 236,000 members.
Many crypto communities have sprung up via Discord servers, which are independently operated and allow for chat and voice-based communication, document sharing and mass engagement.

Scam artists also use Discord as a vehicle for targeting victims. Would-be fraudsters pretend to be well-known companies or brands in an effort to obtain victims’ crypto private keys, for example.

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Earlier today, Binance announced delisting of several tokens and $MITH is among the list. This project that hasn't tweeted in 2 years and has no functioning webpage asks Binance for it's 200,000 $BNB deposit back.

Announcement: https://www.binance.com/en/support/announcement/binance-will-delist-mith-tribe-rep-and-btcst-on-2022-12-22-35a4169422154c838f012331f5f4b425

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Microsoft has quietly banned cryptocurrency mining from its online services, and says it did so to protect all customers of its clouds.

https://www.theregister.com/2022/12/15/microsoft_online_services_cryptomining_ban/

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All stock indices bleeding.

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Earlier today Elon Musk sold $3.38 billion in $TSLA shares.

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Dutch central bank says KuCoin is not licensed and 'illegally offering services'

"This may increase the risk of customers becoming involved in money laundering or terrorist financing," says De Nederlandsche Bank.

In 2021, De Nederlandsche Bank made similar allegations of illegal operations against Binance Holdings Limited for allegedly violating AML/CFT regulations. Binance later paid an “administrative fine” of more than 3 million euros due to the violations.

https://cointelegraph.com/news/dutch-central-bank-says-kucoin-is-not-licensed-and-illegally-offering-services.

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Sam Bankman-Fried in 'Good Spirits' in Rat-Infested Prison

The FTX founder has spent two days in sick bay at the Bahamas’ Fox Hill prison, where he will remain until a hearing in February.

https://decrypt.co/117374/sam-bankman-fried-in-good-spirits-in-rat-infested-prison

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Flow Hits New Low After (under $0.9) NFT Trading Craters, Dapper Downsizes.

$Flow is now down 26% over the last 30 days, coinciding with falling NFT activity on the platform and Dapper Labs’ recent layoffs.

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A couple of hours ago Elon attended a Twitter space hosted by a BuzzFeed journalist about banning handles that 'doxx' real-time information of people. Example: Elonjet handle that tracked Elon Musk's jet.

Several journalists were banned from Twitter.

Do you support this move by Elon?

👍 Yes
👎 No
😐 I don't know what you are talking about.

Twitter space where Elon spoke about this issue: https://twitter.com/brenonade/status/1603612768221155328

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Huge dip in active developers of mainstream blockchains has dropped from 3,700 in January this year to about 1,600 currently.

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Elon Musk following OKX exchange's twitter handle 🤔

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Crypto FUD Heightens.

400k Holders Less - The number of addresses with USDT on Ethereum dropped from 4.01M to 3.57M this week.

The reason behind this move remains unclear, though it could be linked to Wall Street's increased short-selling activity against USDT which was reported by Bloomberg.

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Raydium Protocol hacked.

An exploit on Raydium is being investigated that affected liquidity pools. Initial understanding is owner authority was overtaken by attacker, but authority has been halted on AMM & farm programs for now.

https://solana.fm/address/AgJddDJLt17nHyXDCpyGELxwsZZQPqfUsuwzoiqVGJwD/transfers?cluster=mainnet-qn1

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Coins ( ₿ ) pinned Deleted message
@Coach Air-Drop 25 links to his VIP for FREE

Hurry up and click Join
https://t.me/+9FkKscdJmCBjMDY8
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Blur, NFT marketplace backed by Paradigm, has almost 8% of volume washed, while market leader OpenSea sees only 2.4%.

On these platforms, which do not offer obvious token rewards, the motivation of wash traders is likely to be gaming the algorithms to make certain collections appear higher in rankings.

So, to sum things up, wash trading on Ethereum is massive, particularly on platforms which offer token rewards for trading.

The “huge” volume of certain marketplaces is a complete mirage.

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