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Nalezeno "Q4 report": 5565

Singapore flags digital payment tokens as high-risk in AML landscape

20.6.2024
Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector

DeFi Technologies slams ‘defamatory’ report that tanked its stock 28%

20.6.2024
The ETP issuer says a Tuesday CoinSnacks report was likely “commissioned by short sellers,” which the crypto-focused newsletter has denied

Kraken says its being extorted following bug bounty report

19.6.2024
The bug resulted in at least $3 million worth of stolen funds, but no user funds were endangered, according to Kraken

Montenegrin PM among early investors in Do Kwon’s Terra (LUNA): Report

19.6.2024
Spajic was among the early investors who invested in the firm just days before its formation. Terraform Labs LTD was registered in Singapore on April 23, 2018

Brazil’s tax dept to summon info from foreign crypto exchanges: Report

19.6.2024
The Federal Revenue of Brazil is publishing an ordinance this week to look for any potential “illegality” and info on what Brazilians may be owing in tax

Coinmetrics Report Explores the Risks of High FDVs in Crypto Markets

18.6.2024
A new report by Coinmetrics, along with researchers Victor Ramirez, Matías Andrade, and Tanay Ved, delves into the complexities of crypto tokenomics. The report explores the intricate balance of token distribution, valuation, and market impact. Understanding FDV and Token Float: Key Insights...

'DJT' Solana Token Surges on Unconfirmed Report Trump's Behind It

18.6.2024
The former president's son Barron is spearheading the project, Pirate Wires reported on X, without naming its sources

Remilia hacker moves $4.3M to Tornado Cash

17.6.2024
Nonfungible tokens and Ether worth millions were stolen on March 16 from the Remilia DAO and transferred to an unknown wallet address

Ethereum’s Pectra upgrade: Key risks identified in Report

16.6.2024
According to a new report by Liquid Collective and Obol, Ethereum’s Pectra upgrade in 2025 poses significant risks, including concerns over client, operator, and cloud diversity

Report Says Biden Administration, Mark Cuban, and Ro Khanna Set for Critical Crypto Roundtable

16.6.2024
Members of the Biden administration are reportedly convening for a bitcoin and blockchain roundtable with American entrepreneur and “Shark Tank” star Mark Cuban. This news comes after presidential candidate Donald Trump vowed to “end Joe Biden’s War on Crypto.”...

Former Binance CEO 'CZ' owns 64% of BNB circulating supply — Report

14.6.2024
Forbes estimates Zhao's net worth at a staggering $61 billion—ranking the former CEO as the world's 24th richest person

May crypto investments hit $1B driven by Notcoin launch — KuCoin

13.6.2024
KuCoin Research believes that the low float, high FDV trend in crypto led investors to other options like Notcoin, which had all its tokens circulating during launch

North Korean cyberattacks on Brazilian fintech firms exposed

13.6.2024
Google Cloud’s report exposes North Korean cybercriminals targeting Brazil’s cryptocurrency and fintech sectors with sophisticated malware and phishing schemes

Blockchain thriving among Fortune 500 companies, but US lags — Coinbase

12.6.2024
Coinbase’s fourth annual corporate adoption report found that Fortune 500 companies and small businesses are adopting blockchain technology

Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years

12.6.2024
In a comprehensive new report, Crystal Intelligence, a blockchain analytics firm, details a significant $19 billion in losses due to cryptocurrency crimes over the past thirteen years. The study covers a timeline from June 19, 2011, to March 6, 2024, and delves into the various types of criminal...

Report: Major Entities Hold Over 4 Million Bitcoin, Accounting for 27% of Supply

12.6.2024
The latest Glassnode onchain report reveals that major labeled entities collectively hold approximately 4.23 million bitcoin, representing over 27% of the adjusted circulating supply. This significant concentration of BTC holdings underscores the prominent role these entities play within...