Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 Coinbase to propose crypto regulations to US officials — link
#2 PayPal releases new consumer app for crypto, savings and direct deposits — link
#3 Robinhood is testing new crypto wallet — link
#4 Goldman, Coinbase back crypto fund manager One River Digital — link
#5 BitClout creator launches new blockchain with $200 million in funding — link
👉 https://cryptorank.io/news
#1 Coinbase to propose crypto regulations to US officials — link
#2 PayPal releases new consumer app for crypto, savings and direct deposits — link
#3 Robinhood is testing new crypto wallet — link
#4 Goldman, Coinbase back crypto fund manager One River Digital — link
#5 BitClout creator launches new blockchain with $200 million in funding — link
👉 https://cryptorank.io/news
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 Fed to release paper on central bank digital currency soon, Powell says — link
#2 UAE regulator agrees to support crypto assets trading — link
#3 Payments giant Nexi says it is working on digital euro with the European Central Bank — link
#4 Invesco and Galaxy Digital team up to develop crypto ETF suite — link
#5 Bitcoin-org hacked by scammers — link
👉 https://cryptorank.io/news
#1 Fed to release paper on central bank digital currency soon, Powell says — link
#2 UAE regulator agrees to support crypto assets trading — link
#3 Payments giant Nexi says it is working on digital euro with the European Central Bank — link
#4 Invesco and Galaxy Digital team up to develop crypto ETF suite — link
#5 Bitcoin-org hacked by scammers — link
👉 https://cryptorank.io/news
Forwarded from Blockchair News
🌀 Bank of Russia Lists Crypto Companies Among Financial Pyramids 🌀
https://blockchair.com/news/bank-of-russia-lists-crypto-companies-among-financial-pyramids--69268203e0
BTC: $42837 ▪️ ETH: $2892 ▪️ XRP: $0.93 ▪️ BCH: $508
https://blockchair.com/news/bank-of-russia-lists-crypto-companies-among-financial-pyramids--69268203e0
BTC: $42837 ▪️ ETH: $2892 ▪️ XRP: $0.93 ▪️ BCH: $508
Blockchair
Bank of Russia Lists Crypto Companies Among Financial Pyramids — Blockchair News
news.bitcoin.com: The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to the list along with entities bearing signs of Ponzi schemes, as well as…
Forwarded from Blockchair News
🌀 Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100 🌀
https://blockchair.com/news/gavin-andresen-publishes-theory-of-possible-crypto-future-whales-shut-down-the-btc-network-in-the-year-2100--fa14a8cc68
BTC: $42173 ▪️ ETH: $2893 ▪️ XRP: $0.93 ▪️ BCH: $506
https://blockchair.com/news/gavin-andresen-publishes-theory-of-possible-crypto-future-whales-shut-down-the-btc-network-in-the-year-2100--fa14a8cc68
BTC: $42173 ▪️ ETH: $2893 ▪️ XRP: $0.93 ▪️ BCH: $506
Blockchair
Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100 — Blockchair News
news.bitcoin.com: On September 21, former Bitcoin developer Gavin Andresen published an interesting blog post about “a possible [Bitcoin] future.” The blog post details a theoretical situation for the Bitcoin network in 2061, where most [bitcoin] transactions…
Forwarded from Blockchair News
🌀 23,250 ‘Sleeping Bitcoins’ Spent in 2021: This Year Old School Miners Moved $1 Billion in BTC From 2010-2013 🌀
https://blockchair.com/news/23250-sleeping-bitcoins-spent-in-2021-this-year-old-school-miners-moved-1-billion-in-btc-from-20102013--c6340edd68
BTC: $41613 ▪️ ETH: $2863 ▪️ XRP: $0.92 ▪️ BCH: $484
https://blockchair.com/news/23250-sleeping-bitcoins-spent-in-2021-this-year-old-school-miners-moved-1-billion-in-btc-from-20102013--c6340edd68
BTC: $41613 ▪️ ETH: $2863 ▪️ XRP: $0.92 ▪️ BCH: $484
Blockchair
23,250 ‘Sleeping Bitcoins’ Spent in 2021: This Year Old School Miners Moved $1 Billion in BTC From 2010-2013 — Blockchair News
news.bitcoin.com: On Bitcoin’s 12th anniversary, a mystery miner from the early days spent 1,000 decade-old bitcoins that were mined in 2010. The strange miner was not the only entity that spent 2010 BTC block rewards during the last nine months, but this…
Forwarded from CryptoVigilante
An Extensive List of Rug Pulls by Celebrities and Influencers
📃 The following is a list of rug pulls and scams that have been compiled. The list was made for the sole purpose of keeping track of celebrities promoting/creating scam projects without any accountability.
1) Lil Uzi Solana NFT Rug Pull (09/2021)
The suspect deleted his tweets after shilling the project Eternal Beings to his 8.5 million fans. The suspect was forefront to the promotion of the project, even stating the floor price would be "6 SOL easy" before the launch, causing the price drop to 2.5 SOL after the rug pull.
Interesting to note: Snoop Dogg also shared the tweet with his fans on September 25Th before deleting it.
Source
2) Faze Kay Save The Kids Coin Rug Pull (06/2021)
The most well-known rug pull of the year, the suspect shilled the charity cryptocurrency project Save The Kids, before changing the source code to sell off his bag.
For a more detailed investigation do watch Coffeezilla's outstanding coverage.
3) Faze Bank × Faze Kay BankSocial Rug Pull (05/2021)
The primary suspect is Faze Bank shilling BankSoical to his fans on May 28, do note the "Banks" name associated with the coin. Followed by Faze Kay's reply; "I'm 2× already".
The project went from a 2.5 million trading vol to 12.2 million on the 29th of May, before dumping back to 2.6 million and as low as three hundred thousand dollars the following week.
The tweet has since been deleted and the giveaway never took place. Faze Bank is still part of the Faze Clan to this day.
4) Logan Paul Crypto Zoo NFT Scam (09/2021)
The suspect claimed to have created the NFT project from scratch and the NFTs were unique, but Coffeezilla pointed out it was just photoshopped images in his YT video.
Upon further investigation, the project also switched contracts (while specifically claiming they wouldn't) before the launch causing early adopters to lose money because the contracts are useless.
The project hit ATH of 24.54 million trading volume before crashing down to its current trading volume of 3.5 million.
5) Logan Paul Dink Doink Scam (06/2021)
The suspect once again shilled the project as the "dumbest and most ridiculous shit coin" and "That's why I'm all in" on the 28Th of July.
Developers were holding 80% of the supply as well.
The tweet has since been deleted and the coin fell from 1.2 million trading volume to its current trading volume of 532$
Source
6) Jake Paul Yummy toke scam (05/2021)
The suspect who also known for shilling Safemoon, shilled yet another crypto project names Yummy on May 14.
Source
The coin hit an ATH of 430,187$ before crashing down to 0$ in trading volume the following week.
7) SnoopDogg BabyEth Rug Pull (08/2021)
The suspect promoted the coin on his Instagram account without marking it as an ad on August 24Th. The coin hit an ath of 2 million trading volume before dumping down to 0$ in trading volume a month later.
The telegram group has since linked a chart of BabyETHV2 with different contract addresses whose supply is held by 1 wallet.
📃 The following is a list of rug pulls and scams that have been compiled. The list was made for the sole purpose of keeping track of celebrities promoting/creating scam projects without any accountability.
1) Lil Uzi Solana NFT Rug Pull (09/2021)
The suspect deleted his tweets after shilling the project Eternal Beings to his 8.5 million fans. The suspect was forefront to the promotion of the project, even stating the floor price would be "6 SOL easy" before the launch, causing the price drop to 2.5 SOL after the rug pull.
Interesting to note: Snoop Dogg also shared the tweet with his fans on September 25Th before deleting it.
Source
2) Faze Kay Save The Kids Coin Rug Pull (06/2021)
The most well-known rug pull of the year, the suspect shilled the charity cryptocurrency project Save The Kids, before changing the source code to sell off his bag.
For a more detailed investigation do watch Coffeezilla's outstanding coverage.
3) Faze Bank × Faze Kay BankSocial Rug Pull (05/2021)
The primary suspect is Faze Bank shilling BankSoical to his fans on May 28, do note the "Banks" name associated with the coin. Followed by Faze Kay's reply; "I'm 2× already".
The project went from a 2.5 million trading vol to 12.2 million on the 29th of May, before dumping back to 2.6 million and as low as three hundred thousand dollars the following week.
The tweet has since been deleted and the giveaway never took place. Faze Bank is still part of the Faze Clan to this day.
4) Logan Paul Crypto Zoo NFT Scam (09/2021)
The suspect claimed to have created the NFT project from scratch and the NFTs were unique, but Coffeezilla pointed out it was just photoshopped images in his YT video.
Upon further investigation, the project also switched contracts (while specifically claiming they wouldn't) before the launch causing early adopters to lose money because the contracts are useless.
The project hit ATH of 24.54 million trading volume before crashing down to its current trading volume of 3.5 million.
5) Logan Paul Dink Doink Scam (06/2021)
The suspect once again shilled the project as the "dumbest and most ridiculous shit coin" and "That's why I'm all in" on the 28Th of July.
Developers were holding 80% of the supply as well.
The tweet has since been deleted and the coin fell from 1.2 million trading volume to its current trading volume of 532$
Source
6) Jake Paul Yummy toke scam (05/2021)
The suspect who also known for shilling Safemoon, shilled yet another crypto project names Yummy on May 14.
Source
The coin hit an ATH of 430,187$ before crashing down to 0$ in trading volume the following week.
7) SnoopDogg BabyEth Rug Pull (08/2021)
The suspect promoted the coin on his Instagram account without marking it as an ad on August 24Th. The coin hit an ath of 2 million trading volume before dumping down to 0$ in trading volume a month later.
The telegram group has since linked a chart of BabyETHV2 with different contract addresses whose supply is held by 1 wallet.
Forwarded from Paradigm
𝗖𝗿𝘆𝗽𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 𝗡𝗲𝘄𝘀 vol. 78
TL;DR
- CBDC impact on the banking sector could be manageable, says BIS. Global CBDC bridge needs public and private cooperation
- IMF recommends CBDC and global crypto standards for financial stability
- The US Treasury Department’s report on stablecoins is expected to be released in late October
- SEC delays decision on 4 Bitcoin ETFs. While Gary Gensler says crypto is a ‘Wild West’. CFTC commissioner will become SEC general counsel
- French regulator warns against unauthorized crypto platforms
- First cryptocurrency fund approved in Switzerland
- Chinese regulators unite forces to crack down on crypto. Furthermore, more crypto platforms exit China following a ban on transactions
- El Salvador mines first bitcoin with volcanic energy
- South Korean crypto tax delay thwarted. The country bans virtual asset services staff from trading their platform’s tokens
- Singapore finance authority grants licenses to Independent Reserve and DBS. While Binance blocks fiat deposits and spot crypto trading for Singapore users
- Thailand’s tourism authority is considering creating its own utility token
- Brazil aims to tighten penalties for crypto-related financial crimes
- Binance to cease crypto futures and options in Australia. While Binance hires former IRS-CI special agent to head intelligence division
- New Zealand central bank releases issue paper on digital currency
- Canadian regulators warn against ‘gambling style’ advertising and marketing in guidelines for crypto companies
- UAE regulators approve crypto trading in Dubai free zone
- Central bank of Ukraine to promote ‘fair’ Bitcoin regulation
- Central Bank of Chile sets up team to study CBDC issuance
- Nigeria to postpone its CBDC launch
- SparkPool to suspend all operations
- Coinbase seeks new exec to debate with policymakers
- CFTC charges 12 New York crypto options businesses with failing to register
- Senator Warren’s office confuses MakerDAO for failed 2016 project The DAO
- Virgil Griffith pleads guilty to a conspiracy charge in North Korea sanctions case
- Germany’s 2021 election: What do parties think of crypto and blockchain?
- Crypto is impossible to destroy, says Tesla CEO Elon Musk
- And more!
#Regulation https://twitter.com/Paradigm_fund/status/1444995405381517321?s=20
20th September — 4th OctoberBIS says global CBDC bridge needs public and private cooperation, IMF recommends global crypto standards for financial stability, Chinese regulators unite forces to crack down on crypto, El Salvador mines first bitcoin with volcanic energy, and more!
TL;DR
- CBDC impact on the banking sector could be manageable, says BIS. Global CBDC bridge needs public and private cooperation
- IMF recommends CBDC and global crypto standards for financial stability
- The US Treasury Department’s report on stablecoins is expected to be released in late October
- SEC delays decision on 4 Bitcoin ETFs. While Gary Gensler says crypto is a ‘Wild West’. CFTC commissioner will become SEC general counsel
- French regulator warns against unauthorized crypto platforms
- First cryptocurrency fund approved in Switzerland
- Chinese regulators unite forces to crack down on crypto. Furthermore, more crypto platforms exit China following a ban on transactions
- El Salvador mines first bitcoin with volcanic energy
- South Korean crypto tax delay thwarted. The country bans virtual asset services staff from trading their platform’s tokens
- Singapore finance authority grants licenses to Independent Reserve and DBS. While Binance blocks fiat deposits and spot crypto trading for Singapore users
- Thailand’s tourism authority is considering creating its own utility token
- Brazil aims to tighten penalties for crypto-related financial crimes
- Binance to cease crypto futures and options in Australia. While Binance hires former IRS-CI special agent to head intelligence division
- New Zealand central bank releases issue paper on digital currency
- Canadian regulators warn against ‘gambling style’ advertising and marketing in guidelines for crypto companies
- UAE regulators approve crypto trading in Dubai free zone
- Central bank of Ukraine to promote ‘fair’ Bitcoin regulation
- Central Bank of Chile sets up team to study CBDC issuance
- Nigeria to postpone its CBDC launch
- SparkPool to suspend all operations
- Coinbase seeks new exec to debate with policymakers
- CFTC charges 12 New York crypto options businesses with failing to register
- Senator Warren’s office confuses MakerDAO for failed 2016 project The DAO
- Virgil Griffith pleads guilty to a conspiracy charge in North Korea sanctions case
- Germany’s 2021 election: What do parties think of crypto and blockchain?
- Crypto is impossible to destroy, says Tesla CEO Elon Musk
- And more!
#Regulation https://twitter.com/Paradigm_fund/status/1444995405381517321?s=20
Twitter
Paradigm
𝗖𝗿𝘆𝗽𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 𝗡𝗲𝘄𝘀 vol. 78 • BIS: global #CBDC bridge needs public&private cooperation • IMF recommends global #Crypto standards for financial stability • Chinese regulators unite forces to crack down on crypto • And more! medium.com/paradigm-fund/…
Forwarded from Blockchair News
🌀 International authorities arrest ransomware gang members in Ukraine 🌀
https://blockchair.com/news/international-authorities-arrest-ransomware-gang-members-in-ukraine--d36ed4e9be
BTC: $47729 ▪️ ETH: $3325 ▪️ XRP: $1.03 ▪️ BCH: $541
https://blockchair.com/news/international-authorities-arrest-ransomware-gang-members-in-ukraine--d36ed4e9be
BTC: $47729 ▪️ ETH: $3325 ▪️ XRP: $1.03 ▪️ BCH: $541
Blockchair
International authorities arrest ransomware gang members in Ukraine — Blockchair News
theblockcrypto.com: The investigation and operation saw cooperation from a team of international law enforcement agencies. The post International authorities arrest ransomware gang members in Ukraine appeared first on The Block.
Forwarded from CryptoRank Analytics
Bitcoin Is Now Bigger Than Tesla and Facebook by Market Cap📈
According to AssetDash data, currently, Bitcoin overtook Tesla and Facebook by market capitalization.🚀
Could Bitcoin Beat Amazon This Year by market cap?🤔
According to AssetDash data, currently, Bitcoin overtook Tesla and Facebook by market capitalization.🚀
Could Bitcoin Beat Amazon This Year by market cap?🤔
Forwarded from defiprime
OpenSea vs. traditional art sellers - Data driven research 👀
While the pace of NFT sales on the OpenSea platform shows signs of cooling off after record sales in August and an insider trading scandal in September, OpenSea is on track to record over $10 billion in sales for 2021.
https://defiprime.com/opensea-vs-traditional-art-sellers
Defiprime
OpenSea Set to Eclipse Traditional Art Sellers with Over $10 Billion in Sales for 2021
While the pace of NFT sales on the OpenSea platform shows signs of cooling off after record sales in August and an insider trading scandal in September, OpenSea is on track to record over $10 billion in sales for 2021
Forwarded from CryptoVigilante
🚨New OpenSea Scam
1⃣ Seller lists at 10x
2⃣ Lowers price
3⃣ Cancels this one
4⃣ OS doesn't catch up
🪤 Buyer doesn't notice the price change and buys expensive.
⚙ Works when the floor is moving quickly.
⏳ Always double check what you're paying before submitting a transaction.
1⃣ Seller lists at 10x
2⃣ Lowers price
3⃣ Cancels this one
4⃣ OS doesn't catch up
🪤 Buyer doesn't notice the price change and buys expensive.
⚙ Works when the floor is moving quickly.
⏳ Always double check what you're paying before submitting a transaction.
Forwarded from CryptoRank Analytics
The Latest Breaking News 📣
#1 SEC approves Volt Equity ETF providing exposure to Bitcoin-centric companies — link
#2 Tether has loaned $1B to Celsius Network — link
#3 Invesco launches digital assets and blockchain thematic equity ETFs in the U.S. — link
#4 Chainalysis announces partnership with Dapper Labs for monitoring NFT transactions — link
#5 Nigerian central bank to launch digital currency within days — link
👉 https://cryptorank.io/news
#1 SEC approves Volt Equity ETF providing exposure to Bitcoin-centric companies — link
#2 Tether has loaned $1B to Celsius Network — link
#3 Invesco launches digital assets and blockchain thematic equity ETFs in the U.S. — link
#4 Chainalysis announces partnership with Dapper Labs for monitoring NFT transactions — link
#5 Nigerian central bank to launch digital currency within days — link
👉 https://cryptorank.io/news
Forwarded from CryptoVigilante
China’s Zunyi police arrested nearly 100 people using cryptocurrency money laundering with huobi, okex, and binance, involving a total of 130 million U.S. dollars.
Source: https://www.wu-talk.com/html/kuaixun/2021_2129.html
Source: https://www.wu-talk.com/html/kuaixun/2021_2129.html
Wu-Talk
遵义打掉特大虚拟货币洗钱团伙 涉及流水8亿元 - 快讯 - 吴说
吴说获悉,据贵阳晚报,日前,遵义市公安局成功打掉一特大虚拟货币洗钱犯罪团伙,涉及转账洗钱流水达8亿元。斩断一条利用虚拟货币洗钱的黑
Forwarded from Blockchair News
🌀 Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison 🌀
https://blockchair.com/news/crypto-firm-owners-plead-guilty-to-tax-evasion-face-up-to-5-years-in-prison--827f9d3e45
BTC: $58250 ▪️ ETH: $3645 ▪️ XRP: $1.14 ▪️ BCH: $600
https://blockchair.com/news/crypto-firm-owners-plead-guilty-to-tax-evasion-face-up-to-5-years-in-prison--827f9d3e45
BTC: $58250 ▪️ ETH: $3645 ▪️ XRP: $1.14 ▪️ BCH: $600
Blockchair
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison — Blockchair News
news.bitcoin.com: The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology, lying to their investors, pocketing…
Forwarded from CryptoVigilante
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"Thank God for Bitcoin"
- Senator Cynthia Lummis in Congress
- Senator Cynthia Lummis in Congress