Cryptocoins News / The Cointelegraph - 2 years ago
The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds....
Cryptocoins News / The Cointelegraph - 2 years ago
The firm previously specialized in tokenizing equity and bond issuance for startups. According to a Jan. 18 press release, United States-based capital markets advisory...
Cryptocoins News / CoinJournal - 2 years ago
At press time, bitcoin (BTC) was trading at $21,507.97. Bitcoin price has surpassed where it stood on November 5 just prior to the FTX collapse. It now stands at its highest price since mid-September last year. 2022 was definitely not a very good y...
Cryptocoins News / CoinJournal - 2 years ago
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). F...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: A second Substack post from the FTX Founder contested data and financial records filed by legal firm Sullivan & Cromwell.Bankman-Fried argued against the notion that FTX US has a shortfall and is unable to pay back customers.The pla...
Cryptocoins News / CoinJournal - 2 years ago
The blockchain, what it is and how it works. The problem of identity theft for blockchain-based businesses. How blockchain helps businesses tackle the issue of identity theft. Blockchain‘s rising popularity may be attributed to its promise of...
Cryptocoins News / CoinJournal - 2 years ago
Cross-chain prime brokerage protocol Primex Finance rolls out a major update to its application. Launching in two stages, Beta 0.3.0 introduces a variety of new features, as well as improvements and fixes of existing functionalities. (Read More)
Cryptocoins News / The Cointelegraph - 2 years ago
A further boost to crypto markets precedes the Wall Street open, but order books are warning of “fading” upside. Bitcoin (BTC) set yet another multi-month high before...
Cryptocoins News / CoinJournal - 2 years ago
The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator...
Cryptocoins News / The Cointelegraph - 2 years ago
Name: Mason Versluis aka Crypto MasonAnonymous: NoTwitter followers: 146.2KKnown for: Garnering over 1 million followers on social media before he could legally dri...
Cryptocoins News / The Cointelegraph - 2 years ago
The central bank governor highlighted that the South African Reserve Bank would rather follow than become a first mover in retail CBDCs. South African Reserve Bank (SA...
Cryptocoins News / CoinJournal - 2 years ago
XCM works across chains, smart contracts and non-fungible tokens (NFTs). It also supports communication between networks with different consensus mechanisms, like between Bitcoin and Polkadot. Polkadot founder Gavin Wood announced XCM v3 had finally...
Cryptocoins News / CoinStats - 2 years ago
Nowadays, being connected and immersed in the digital world is part of everyday life. From hours of trawling through the internet, watching cat posts on Instagram or Ask Me Anything (AMA) Videos on YouTube, and stalking well-known celebrities' Faceb...
Cryptocoins News / The Cointelegraph - 2 years ago
Hut 8 CEO Jaime Leverton explains how Bitcoin mining can stabilize grids, create jobs and generate tax revenues in an exclusive Davos interview. 2022 was “the perfect...
Cryptocoins News / The Cointelegraph - 2 years ago
Shiba Inu traders are in FOMO mode with the Shibarium launch, but it might not be the best time to buy SHIB. Shiba Inu is hoping to become more than just a Dogecoin (D...
Cryptocoins News / The Cointelegraph - 2 years ago
Arthur Krause, director of ETP product at 21.co, the parent company of 21Shares, emphasized that the Staking Basket ETP does not engage in lending. Switzerland-based c...
Cryptocoins News / Blockchain - 2 years ago
Rarible launched a marketplace builder for nonfungible token (NFT) collections. The team reported "tremendous traction" in Polygon NFT. (Read More)
Cryptocoins News / CoinJournal - 2 years ago
Key Takeaways Coinbase is halting all operations in Japan, citing “market conditions” Last week it cut 20% of its workforce, having already cut 18% last June Stock price is up nearly 50% on the year amid crypto rally, but is still 85% of...
Cryptocoins News / Blockchain - 2 years ago
Bitzlato creator Anatoly Legkodymov is arrested. The U.S. Department of Justice launched a "significant worldwide cryptocurrency enforcement action" against the corporation. "Primary money laundering issue" authorities confiscated its website. (Read...
Cryptocoins News / Blockchain - 2 years ago
Deal Box created a $125 million Web3 venture capital fund. Deal Box Ventures will support emerging growth, real estate, fintech, funtech, and social impact firms. It owns Total Network Services, Rypplzz, and Forward-Edge AI. Lesetja Kganyago spoke at...
Cryptocoins News / CoinJournal - 2 years ago
Ethereum price has been in a strong bullish trend in the past few days. The fear and greed index has moved to the greed zone. Ethereum price momentum waned on Wednesday as investors reacted to the improving market conditions. ETH surged to a hi...
Cryptocoins News / Blockchain - 2 years ago
Lesetja Kganyago spoke at WEF 2023 in Davos, Switzerland. The SARB governor suggested a national discussion before establishing CBDCs. Crypto barely fits two of three currency standards, he said. (Read More)
Cryptocoins News / Blockchain - 2 years ago
Staking-focused crypto-exchange-traded product from 21Shares. The STAKE ETP follows BNB, Cardano, Cosmos, Polkadot (DOT), Solana, and Tezos. 21Shares Staking Basket ETP never lends. AXTZ's year-to-date performance has increased 38% and ASOL's 78%. (R...
Cryptocoins News / The Cointelegraph - 2 years ago
Ethereum market dominance has doubled since the lunch of its staking contract in December 2020 as ETH price eyes levels not seen in five years versus Bitcoin. Ethereum...
Cryptocoins News / The Cointelegraph - 2 years ago
The co-founder and CEO of Ava Labs spoke with Cointelegraph at the World Economic Forum in Davos, Switzerland, on the future of DeFi and TradFi as two industries with merging value system...
