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US Treasury Report: North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?
7.4.2023
The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi) space to launder money and hide criminal activity.
In a Thursday report, the federal agency claimed that North Korean hackers and other groups engaged in illicit activity have...
25% of NFT owners have a collection of 51 or more – CoinGecko Report
7.4.2023
Despite the crypto bear market in 2022, there wasn’t a significant decline in NFT adoption, according to the report
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
7.4.2023
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly asked Binance to share more information about the crypto exchange’s ownership structure and its auditing procedures. According to reports, Dubai regulators are still keen on fostering innovation but without comprising...
Here’s How Friday’s US Jobs Report Could Impact the Bitcoin (BTC) Price
7.4.2023
The US jobs market report for March is set for release on Friday and has the potential to really shake things up in the Bitcoin market.
Traders will be closely scrutinizing the non-farm payrolls figures (the net change in jobs in the economy), which is expected to moderate to 239,000 from 311,000...
US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
6.4.2023
The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.”...
Bitcoin, Ethereum Technical Analysis: BTC Drops Below $28,000, as Markets Consolidate on Thursday
6.4.2023
Bitcoin was once again trading below $28,000, as markets consolidated ahead of Friday’s non-farm payrolls report. Payrolls are expected to come in at 240,000 for last month, with the unemployment rate in the U.S. remaining at 3.6%. Ethereum was also lower today, following an eight-month high...
Saxo Bank’s March 2023 Report Shatters Records: Best Month Since 2020!
6.4.2023
Saxo Bank has published its report for March 2023, revealing that it has been the best month since March 2020. Not just March 2020, but it turns out that the numbers have been good in comparison to the previous few months as well. Foreign exchange volume was on the lower side till February 2023....
First Mover Americas: Bitcoin Buckles the Day Before U.S. Jobs Report
6.4.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for April 6, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
Chinese state insurance firm launches two crypto funds in Hong Kong: Report
6.4.2023
The Chinese government-backed CPI Investment Management is launching two crypto funds related to blockchain investment and staking
Jane Street, Tower Research and Radix are Binance’s 'VIP' clients in CFTC suit: Report
6.4.2023
The firms were cited anonymously in the CFTC's complaint describing Binance’s alleged facilitation of U.S. clients
Dubai regulator demands Binance provide info on ownership, governance: Report
5.4.2023
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players
Interactive Brokers publishes its March 2023 report
5.4.2023
Interactive Brokers has published its report for the month of March 2023. Numbers are in comparison to the previous month and the same month for the previous year. There is a fall in the daily average revenue trades, with Interactive Brokers losing 2.05 million in comparison to 2.12 million...
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
5.4.2023
Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South...
Investors Continue Buying Bitcoin, Latest Fund Flows Report Shows – Here’s Why BTC Could Dominate Institutional Crypto Demand
5.4.2023
One week after digital asset investment products saw their largest weekly inflow since July 2022 of $160 million, the pace of inflows has all but come to a halt, according to the latest Digital Asset Fund Flows report released on a weekly basis by CoinShares.
According to the crypto data analytics...
Stablecoin issuer Tether accessed US banking system using Signature: Report
4.4.2023
At the time New York regulators took control of Signature in March, there was reportedly a system in place for Tether clients to send dollars though the bank's Signet platform
Is Dogecoin coming to Twitter? Watch The Market Report
4.4.2023
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains why Dogecoin has been pumping and what it has to do with Twitter and Elon Musk
US-Saudi Tensions Escalate as Report Says Crown Prince Is No Longer Interested in Pleasing the United States
4.4.2023
After Saudi Arabia and members of the Organization of the Petroleum Exporting Countries (OPEC) surprised the world by announcing cuts to oil production, a spokesperson for U.S. president Biden’s National Security Council stated that reducing production is not advisable. According to a recent...
Report: Zambian Currency Poised for First Quarterly Decline Since 2020
4.4.2023
The Zambian kwacha, one of the best-performing currencies in 2022, is now expected to see its first quarterly decline in nearly two years. The Zambian leader Hakainde Hichilema claimed that stalled debt restructuring negotiations are adding to pressure against the local currency. Zambia’s...
Binance’s market share drops on CFTC suit and no-fee trading halt: Report
4.4.2023
Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the CFTCs lawsuit, says Kaiko
Report: Only 37% Of Viewers Finished Amazon’s Lord Of The Rings TV Show, The Most Expensive In History
4.4.2023
Last year’s massively expensive Lord of the Rings show on Amazon, Rings of Power, had a lot of hype going into it. Yet after Amazon spent over $450 million on the lavish production, a report claims that fewer than half of the viewers who watched the first episode finished the entire series. Read...