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Cartier Jewelry Heir Busted for Laundering Money with Crypto
6.5.2024
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...
LayerZero tackles sybil activity with self-reporting mechanism
4.5.2024
LayerZero Labs will enforce consequences for those who don’t self-report by May 17, 2024
JPMorgan attributes crypto sell-off to retail investor activity
3.5.2024
JPMorgan Chase, one of the major contenders on Wall Street’s financial superhighway, has slightly changed their approach towards the cryptocurrency scenes as they proceed cautiously. The issuer states her reasons first and foremost by noting that there are not enough factors leading...
Sen. Warren Warns US Military Officials, Claims Iranian Crypto Mining Supports Terrorism
3.5.2024
Two US Senators have together warned that this “ongoing activity by the Iranian government threatens our national security.”
The post Sen. Warren Warns US Military Officials, Claims Iranian Crypto Mining Supports Terrorism appeared first on Cryptonews
Tether Partners With Chainalysis to Monitor Transactions and Combat Illicit Activity
3.5.2024
Stablecoin issuing firm Tether said it has teamed up with the blockchain data platform Chainalysis to monitor secondary market activity and combat illicit activity.
The post Tether Partners With Chainalysis to Monitor Transactions and Combat Illicit Activity appeared first on Cryptonews
Chainalysis will help Tether monitor secondary market for illicit activity
2.5.2024
The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide market information
Is the Next Altcoin Season Around The Corner? Some Traders Believe So
29.4.2024
Bitcoin's consolidation and recent altcoin activity fuel speculation around a potential Altseason 2024. Here's what you need to know.
The post Is the Next Altcoin Season Around The Corner? Some Traders Believe So appeared first on Cryptonews
30,000x potential return: Will BlockDAG eclipse Cardano’s trading volume and XRP’s market surge?
26.4.2024
The buzz surrounding BlockDAG is reaching new heights with the release of a lunar-inspired preview for its forthcoming keynote address, raising the bar for innovation and promotional efforts in the cryptocurrency world. This development aligns with its global promotional activities, including...
Bonk Price Prediction as BONK Becomes Best-Performing Coin in the Market – Can BONK Overtake Dogecoin?
22.4.2024
Bonk shows vibrant market activity, rising 5.89% to a $1.34 billion market cap, sparking debates if it can surpass Dogecoin in the meme coin race
The post Bonk Price Prediction as BONK Becomes Best-Performing Coin in the Market – Can BONK Overtake Dogecoin? appeared first on Cryptonews
Dogecoin20 Hits Uniswap, Rallies Over 100% In First Hour
18.4.2024
A new Ethereum-based Dogecoin alternative, Dogecoin20 (ticker: DOGE20) rallied over 100% less than an hour after landing on leading decentralized exchange (DEX) Uniswap. The frantic buying activity was driven largely by anticipation for Saturday, April 20, 2024, a day earmarked by the crypto...
Is It Too Late to Buy Bittensor? TAO Price Falls After Binance Listing as Spotlight Shifts to Solana’s Hidden New Coin
12.4.2024
Cutting edge AI token Bittensor (TAO) has fallen 20% in 24 hours to trade at $572, only a day after listing on Binance in what looks like “buy the rumour, sell the news” trading activity, according to data by Coin Gecko. Bittensor is a pioneering peer-to-peer (p2p) machine learning...
EU Watchdog Warns 90% of Crypto Trading Funneled Through Few Exchanges
11.4.2024
The European Union's (EU) securities regulator warned about the high concentration of trading activity on a limited number of crypto exchanges. Notably, Binance, a single platform, controls roughly half of the entire market.
The post EU Watchdog Warns 90% of Crypto Trading Funneled Through...
Top Altcoins to Invest: BlockDAG Shines with $15.3M Presale Success & 30,000x ROI Potential Outshining Solana & Litecoin
9.4.2024
Solana grapples with the challenges of failed transactions as user activity spikes, whereas Litecoin displays resilience in a bearish crypto market. On the other hand, BlockDAG (BDAG) continues to rise in the presale arena as it redefines efficiency and profitability in the DeFi sector. With...
Activity Is Beginning to Accelerate in the Bitcoin NFT Space: Franklin Templeton
4.4.2024
Dogecoin Price Prediction as DOGE Hits Highest Level Since 2021 – $5 DOGE Possible?
30.3.2024
Dogecoin's latest pivot point at $0.2062 teases traders, with bullish whale activity hinting at a rally, while charts suggest caution is warranted.
The post Dogecoin Price Prediction as DOGE Hits Highest Level Since 2021 – $5 DOGE Possible? appeared first on Cryptonews
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
30.3.2024
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used for illicit transactions during 2023. TRM Labs alleges that 1.6% of USDT’s volume was linked to illicit activity last year, with $19.3...
Decentralization Dilemma: Blockchain Games Require Data For User Acquisition
29.3.2024
Web3 games continue to dominate on-chain activity. According to DappRadar’s recent Game Report, blockchain games accounted for 34% of decentralized application (Dapp) activity last year. The report also notes that Web3 games attracted 1.1 million active daily users in 2023. Source: DappRadar...
Nobody Wants to Sell BTC, Analyst Says as Bitcoin's On-Chain Activity Limps
25.3.2024
Hardly any value is being moved on-chain, a sign nobody wants to sell, one analyst said
PEPEJump Pumps Up 70,179% in 24 Hours as New Dogecoin Project Raises $3 Million
20.3.2024
As meme coin markets remain supercharged hives of activity, a new ERC-20 meme coin – PEPEJump has skyrocketed +70,179%. This article will provide an analysis of PEPEJump’s current price trends and look to see whether a new meme coin presale, Dogecoin20, represents a more promising investment...
Bitcoin Price Drops to $8,900 on BitMEX, Exchange Launches Investigation
19.3.2024
BitMEX is conducting an investigation into an unusual trading activity that caused a flash crash in Bitcoin on its platform.
The post Bitcoin Price Drops to $8,900 on BitMEX, Exchange Launches Investigation appeared first on Cryptonews