Author: e_cash_top
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The FBI is cracking down on illicit crypto cash flows
[ad_1] The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states…
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Short-term holders are sitting on 1.3M BTC at a loss
[ad_1] Bitcoin experienced a significant dip last week, losing over 9% in 24 hours and dropping to $26,299 on Aug. 18. Its price plunged even further during the weekend, settling at $26,198 on Aug. 20. A massive exodus of leverage from the derivatives market primarily triggered this abrupt decline. As leverage was flushed out, the…
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Friend.tech founders have controversial ties to failed NFT project Kosetto
[ad_1] Information on social media platform X(formerly Twitter) suggests that Friend.tech founders 0xRacerAlt and Shrimppepe have connections to a failed NFT project, Kosetto. Kosetto NFTs Kosetto is a tradeable NFT wearables project launched last December on Ethereum. The project, which consisted of 1,689 items, sparked significant excitement with users flooding social media platforms with posts…
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SEC charges Titan Global Capital Management for βmisleadingβ performance metrics
[ad_1] The U.S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. This marks the first violation of the SEC’s amended marketing rule. According to the SEC’s announcement, from August 2021…
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CME Bitcoin futures spike to unprecedented 23% amid overall market de-leveraging
[ad_1] Quick Take The futures market has always been a significant barometer of investor sentiment and speculation in the cryptocurrency arena. Recent data analysis suggests noteworthy trends in Bitcoin futures, particularly on the Chicago Mercantile Exchange (CME). Open interest, the aggregate of outstanding futures contracts yet to be settled, has seen the CME’s share in…
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FTX revises bankruptcy court motion to expedite crypto claim settlements
[ad_1] FTX Trading Ltd. has filed a revised motion seeking bankruptcy court approval of streamlined procedures to settle small claims against the bankrupt cryptocurrency exchange. In the filing with the U.S. Bankruptcy Court in Delaware, FTX asked Judge John Dorsey to authorize the company to settle claims up to $7 million without needing his approval…
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ETF delay disappointment triggers $55M outflow from digital assets
[ad_1] What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more βΊ Connected to Alpha Welcome! π You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below. Oops…you must lock a minimum of 20,000 ACS If you don’t have enough, buy ACS…
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Bitget to require tightened KYC process for all users from September
[ad_1] What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more βΊ Connected to Alpha Welcome! π You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below. Oops…you must lock a minimum of 20,000 ACS If you don’t have enough, buy ACS…
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Vitalik Buterin stirs market uncertainty with $1M Ethereum transfer to Coinbase
[ad_1] What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more βΊ Connected to Alpha Welcome! π You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below. Oops…you must lock a minimum of 20,000 ACS If you don’t have enough, buy ACS…
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Bitcoin echoes past patterns, trading below short-term holders’ cost basis yet signaling potential recovery
[ad_1] What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more βΊ Connected to Alpha Welcome! π You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below. Oops…you must lock a minimum of 20,000 ACS If you don’t have enough, buy ACS…