Etiqueta: #cryptocurrency

Crypto.com said the company was approved as a crypto service provider in the Netherlands after a thorough review of its business. The Dutch National Bank approved Kris Marszalek’s crypto exchange shortly after showing the door to leading trading venue Binance. Marszalek’s company has now successfully registered with regulators in the United Kingdom, France, and the United Arab Emirates as part of its global expansion roadmap. Crypto.com successfully registered in the Netherlands as a crypto service provider regulated by the De […]

According to Messari’s new report, user activity climbed on BNB Chain in the year’s second quarter. Daily active address count went up by 26% as daily transactions also grew. However, due to the negative impact of SEC’s regulator activity against Binance, BNB experienced a decline. Within the 90-day period between April and June, leading Layer 1 (L1) blockchain BNB Chain experienced a surge in network activity while its revenue dwindled, Messari found in a new report. According to the on-chain […]

On-chain sleuths linked transactions between addresses involved in major exploits and linked to DPRK’s Lazarus group. ZachXBT’s analysis of the hacks on payment providers Alphapo and Coinspaid point to the infamous North Korean cybercrime organization. Losses from the hacks on decentralized wallet Atomic Wallet and Alphaho exceed $160 million combined. Coinspaid suspended withdrawals citing a “technical issue” around the same time hackers attacked Alphapo. Out of the ROK, Lazarus comes forth! The notorious cybercrime group from North Korea could be […]

Worldcoin launched on Monday with an airdrop of 43 million tokens to over 2 million sign-ups. The digital identity-styled protocol sparked debates regarding centralization and privacy following its Monday debut. Ethereum co-founder Vitalik Buterin opined that WLD’s biometric proof of personhood model presents opportunities and concerns alike. The token is up over 50% since listing on major crypto exchanges like Binance, Kucoin, Huobi, Bybit, and OKX. Worldcoin (WLD) – the token for Sam Altman’s digital identity protocol – skyrocketed over […]

The audited financial reports released by Binance France revealed a loss of €4 million in 2022.

Elliptic’s report identified payments to Russian crypto exchange Garantex and an unnamed Australian platform for fentanyl products worth billions in street value. The report estimates that these platforms received roughly $50 million in Bitcoin and Tether’s stablecoin USDT. At least 100 Merchants accept crypto payments for fentanyl ingredients as a means to evade sanctions and export restrictions. Fentanyl precursor merchants in China are utilizing centralized crypto exchanges in Russia and Australia to accept digital payments in a bid to evade […]

Binance Labs’ $10 million investment in Radiant Capital led to a 10% hike in the DeFi lender’s RDNT token.

This crypto whale wallet has been dormant for over 8 years and received tokens from Ethereum’s initial coin offering in 2015. The whale moved 61,216 ETH worth $116 million to an unknown wallet and then to an address linked to the crypto exchange Kraken. Ethereum’s ICO sold coins at 31 cents per token, while prices have since climbed to $1900 at press time and previously peaked at $4,878 in November 2021. A crypto whale wallet transferred 61,216 Ether tokens received […]

Arkham (ARKM) trading volume crossed $100 million on Binance a few hours after trading opened on Tuesday, per Coingecko data.

DeFi exchange Uniswap has launched a new blockchain protocol called UniswapX. The new protocol will enable trading across automated market makers and offer gas-free swapping, among other things.