Overview Mining Calc News Exchanges Miners Wallets Cards Charts Social

Change News (Page 37)

DOJ charges crypto exchange operator of laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in... Read more

Posted by cointelegraph.com 2 months ago

DOJ charges crypto exchange operator for laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in... Read more

Posted by cointelegraph.com 2 months ago

Blackrock to Vote on Microsoft’s Bitcoin Move — BTC Treasury Strategy in Focus

Blackrock’s significant stake in Microsoft could sway the tech giant’s potential decision on adding bitcoin to its corporate reserves, signaling... Read more

Posted by bitcoin.com 2 months ago

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges... Read more

Posted by bitcoin.com 2 months ago

Coinbase to sponsor NBA team in aftermath of FTX collapse

FTX announced a partnership deal with the National Basketball Association’s Golden State Warriors in December 2021 — roughly a year... Read more

Posted by cointelegraph.com 2 months ago

300K Ethereum withdrawn in a week: What it means for ETH prices

Ethereum's exchange reserves have seen a sharp decline, hinting at growing investor confidence in holding ETH long-term.... Read more

Posted by ambcrypto.com 2 months ago

Crypto Exchange Coinbase Lands Partnership With the NBA’s Golden State Warriors

US-based crypto exchange Coinbase is now the official cryptocurrency platform and blockchain partner of the NBA’s Golden State Warriors and... Read more

Posted by dailyhodl.com 2 months ago

Hong Kong Stock Exchange To Launch Virtual Asset Index for Bitcoin and Ethereum Pricing in Asian Timezone: Report

The largest stock exchange in Hong Kong has announced that it will launch a new crypto index to meet the... Read more

Posted by dailyhodl.com 2 months ago

Ethereum and Solana Whales Pick RCOF Over TRON For the 2025 Bull Run, But Why

As the cryptocurrency market gears up for the anticipated 2025 bull run, Ethereum (ETH) and Solana (SOL) whales are shifting... Read more

Posted by themerkle.com 2 months ago

AurumXchange operator charged with money laundering in unlicensed crypto exchange case

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,... Read more

Posted by invezz.com 2 months ago

Hong Kong SFC to Establish ‘Consultative Panel’ for Licensed Crypto Exchanges

The SFC’s Eric Yip said the panel will include representatives from each licensed exchange.... Read more

Posted by coindesk.com 2 months ago

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228... Read more

Posted by coindesk.com 2 months ago

Coinbase Launches New Tool for Creating On-Chain Artificial Intelligent Agents on Base

Top US crypto exchange Coinbase has created a new tool that allows users to build artificial intelligence (AI) agents on... Read more

Posted by dailyhodl.com 2 months ago

Another Former Binance Exec Joins Bitget Crypto Exchange

Cryptocurrency exchange Bitget has appointed Min Lin, former Binance regional vice president for Latin America, as its Chief Business Officer (CBO) as... Read more

Posted by financemagnates.com 2 months ago

FTX reaches $228 million settlement with Bybit amid bankruptcy efforts

FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov.... Read more

Posted by cryptoslate.com 2 months ago

Technical Analysis Suggests Forecasts Massive Solana Rise To $4,500 As This Ethereum Coin Shows Similar Prospect

Solana’s (SOL) bullish trajectory has attracted cryptocurrency investors with a potential rally predicted to reach an impressive $4,500, arising from... Read more

Posted by themerkle.com 2 months ago

GSR Markets Returns 7.41% Of Neiro’s Total Supply To Bybit, Likely Aiming To Boost Liquidity

In the last 14 hours, GSR Markets has deposited 7.41% of Neiro’s ($NEIRO) total supply back into the Bybit exchange.... Read more

Posted by nulltx.com 2 months ago

DWF Labs Transfers 2 Million FET Tokens To Binance Amid Fetch.ai’s Strong Recovery And New Partnerships

Yesterday, DWF Labs recharged 2 million FET tokens to Binance, worth approximately $2.68 million. This transfer follows DWF’s recent role... Read more

Posted by themerkle.com 2 months ago

Boby1337’s Big Moves: $7.8M EIGEN Withdrawal From Binance

Just an hour ago, well-known Ethereum user boby1337.eth (@0xBoby1337) made headlines by withdrawing 2.4 million EIGEN tokens valued at $7.8... Read more

Posted by themerkle.com 2 months ago

What Singapore should do for Token Regulation: My Suggestions for Proposed DTSPs Framework

Singapore has consistently positioned itself as a forward-thinking jurisdiction, balancing innovation with robust regulatory oversight. As a fellow Singaporean, I am very... Read more

Posted by financemagnates.com 2 months ago