Tag: March
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Next Cryptocurrency to Explode Saturday, May 4 — Stacks, ORDI, Render, Dogecoin
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It’s not business as usual in the crypto market, as the atmosphere...
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May...
Bitcoin Miners Increase Selling Activity as BTC Demand Growth Slows Down: CryptoQuant
CryptoQuant analysts have found that Bitcoin miners have increased their selling activity in the last month amid slow demand growth for BTC.
According to the...
The rise of Bitcoin ETFs and future market implications
The following is a guest post from Shane Neagle.Regardless of an asset’s fundamentals, its value is governed by one underlying feature – market liquidity....
Nigeria Set To Ban Peer-to-Peer Crypto Transactions Due To Security Risks – CryptoInfoNet
“`htmlThe National Security Adviser (NSA) of Nigeria has indicated a potential classification of cryptocurrency trading as a threat to the country’s security. This move...
Record-Breaking Q1 For Polkadot: Daily Active Addresses Hit 514,000 As DOT Price Surges 7%
According to a Messari report, the Polkadot (DOT) blockchain protocol made significant progress in the first quarter (Q1) of the year in terms of...
DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm.Authorities alleged that the three...
JPMorgan Chase, Bank of America and Citibank Holding $7,427,000,000,000 Off-Balance Sheet in Potentially Dangerous Cocktail of Unknown Assets: Report – The Daily Hodl
JPMorgan Chase, Bank of America and Citibank are keeping trillions of dollars in unknown and potentially risky assets off of their balance sheets, according...
Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown on peer-to-peer (P2P) crypto...
SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says
Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance...
Grayscale Bitcoin ETF Snaps Losing Streak, Pulls In $63 Million – Decrypt
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Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal
Former FTX Digital Markets co-chief executive Ryan Salame has agreed to transfer his multimillion-dollar property in the Bamas as part of a plea agreement...