The SEC has sued Cumberland
This is one of the largest market makers in crypto.
The gist of the accusation: Cumberland operates as an unregistered securities dealer.
Crypto News - Crypto World
This is one of the largest market makers in crypto.
The gist of the accusation: Cumberland operates as an unregistered securities dealer.
Crypto News - Crypto World
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China's central bank announced additional measures to stimulate the economy
Thus, $71bn of liquidity will be injected into the financial markets.
Crypto News - Crypto World
Thus, $71bn of liquidity will be injected into the financial markets.
Crypto News - Crypto World
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BTC managed to test $59,000
It has recovered over $60,000 after yesterday's drawdown.
Crypto News - Crypto World
It has recovered over $60,000 after yesterday's drawdown.
Crypto News - Crypto World
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Someone's day started with a $36m loss, how are yours doing? 😭
Lookonchain lost about 15,079 fwDETH (about $36 million at the time) due to signing a phishing transaction.
Lookonchain believes the wallet belongs to investment firm Continue Capital.
Crypto News - Crypto World
Lookonchain lost about 15,079 fwDETH (about $36 million at the time) due to signing a phishing transaction.
Lookonchain believes the wallet belongs to investment firm Continue Capital.
Crypto News - Crypto World
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TD Bank fined $3 billion for laundering drug cartel money
From January 2018 to April 2024, more than 90% of the bank's transactions went unmonitored, allowing a huge amount of money to be laundered.
For over 6 years, black money was laundered through a regulated company.
Crypto News - Crypto World
From January 2018 to April 2024, more than 90% of the bank's transactions went unmonitored, allowing a huge amount of money to be laundered.
For over 6 years, black money was laundered through a regulated company.
Crypto News - Crypto World
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Peter Brandt is confident that the BTC exchange rate may collapse by 75%
Crypto News - Crypto World
It's been 30 weeks since BTC reached ATH.
Whenever a decisive new ATH was not made during this time period, a 75%+ decline occurred
Crypto News - Crypto World
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Michael Saylor stated that MicroStrategy's ultimate goal is to become the leading $1 trillion Bitcoin bank
Crypto News - Crypto World
Crypto News - Crypto World
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Small crypto investors have sold 24,100 BTC ($1.5bn) to themselves in a day
Meanwhile, whales with balances >1000 BTC have accumulated 1,500,000 BTC ($91bn) in the past 6 months.
Crypto News - Crypto World
Meanwhile, whales with balances >1000 BTC have accumulated 1,500,000 BTC ($91bn) in the past 6 months.
Crypto News - Crypto World
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Attackers are using AI to circumvent strict KYC measures on cryptocurrency exchanges
This was noted in a report by security experts at Cato Networks.
A tool called ProKYC demonstrates a "new level of sophistication" in cryptocurrency fraud.
It allows you to create new documents and generate videos to pass verification.
Crypto News - Crypto World
This was noted in a report by security experts at Cato Networks.
A tool called ProKYC demonstrates a "new level of sophistication" in cryptocurrency fraud.
It allows you to create new documents and generate videos to pass verification.
Crypto News - Crypto World
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A trader bought a Magnet meme on the SOL network for $428 and sold the tokens 12 hours later for 1,241 SOL ($180k)
A dude with a balance of 19 million SPX ($15.7 million) started locking in profits by selling 4.15 million SPX for $1.71 million.
Earlier he bought $48.4k worth of SPX meme - current yield 289x🔥
Crypto News - Crypto World
A dude with a balance of 19 million SPX ($15.7 million) started locking in profits by selling 4.15 million SPX for $1.71 million.
Earlier he bought $48.4k worth of SPX meme - current yield 289x
Crypto News - Crypto World
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Microstrategy is one of the most traded stocks on the US market 🔼
The company is ahead of Apple, Microsoft and Amazon in terms of trading volume.
Crypto News - Crypto World
The company is ahead of Apple, Microsoft and Amazon in terms of trading volume.
Crypto News - Crypto World
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Bitcoin started the week with a growth to $64,000 📈
It provoked daily liquidations of more than $160 million - mostly short positions.
"Fear and Greed Index" at the same time is in the neutral zone.
Crypto News - Crypto World
It provoked daily liquidations of more than $160 million - mostly short positions.
"Fear and Greed Index" at the same time is in the neutral zone.
Crypto News - Crypto World
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Crypto News - Crypto World
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Vitalik Buterin published an article from the series "Possible future of Ethereum protocol"
- Buterin allowed the integration of single-slot block finalisation (at the current 2-3 epochs or ~15 min).
- Vitalik plans to lower the minimum coin threshold required for validation to 1 ETH - to grow the total number of validators and support solo-staking.
- The Ethereum co-founder also admitted to minimising the overhead of node operation.
Crypto News - Crypto World
- Buterin allowed the integration of single-slot block finalisation (at the current 2-3 epochs or ~15 min).
- Vitalik plans to lower the minimum coin threshold required for validation to 1 ETH - to grow the total number of validators and support solo-staking.
- The Ethereum co-founder also admitted to minimising the overhead of node operation.
Crypto News - Crypto World
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Investment cryptocurrencies raised $407 million as of last week's results
This was stated by CoinShares.
Crypto News - Crypto World
This was stated by CoinShares.
Crypto News - Crypto World
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According to the historical trend, bitcoin will continue to grow in 2025.
Bitwise data.
Crypto News - Crypto World
Bitwise data.
Crypto News - Crypto World
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Tether is considering the possibility of providing loans to companies
About it writes Bloomberg.
Crypto News - Crypto World
About it writes Bloomberg.
Crypto News - Crypto World
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Bitcoin ETFs attracted $556,000,000 at the end of yesterday's session
This is the highest since June this year.
Crypto News - Crypto World
This is the highest since June this year.
Crypto News - Crypto World
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Sui Foundation has denied allegations of insider trading and selling $400 million worth of SUI tokens on the open market.
The denial came in response to a statement from X Lightcrypto user who accused the foundation of dumping SUI after a recent rate hike.
The fund stated that one of the listed wallets may belong to an unnamed infrastructure partner that owns the tokens and sells them according to an unlocking schedule.
Crypto News - Crypto World
The denial came in response to a statement from X Lightcrypto user who accused the foundation of dumping SUI after a recent rate hike.
The fund stated that one of the listed wallets may belong to an unnamed infrastructure partner that owns the tokens and sells them according to an unlocking schedule.
Crypto News - Crypto World
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