Crypto news

Seychelles-based crypto exchange BitMEX has pleaded guilty to violating the US Bank Secrecy Act (BSA) between 2015 and 2020—ranging about five years of facilitating illicit activity. The exchange made zero efforts to collect users’ know-your-customer information (KYC), allowing anyone to sign up anonymously and transact on it, creating breeding grounds for laundering funds from illicit activities. Regarding the case, Attorney Damian Williams of the Southern District of New York said, “As...

Bitcoin has experienced its most significant decline in the current cycle and is currently trading at over 25% lower than its all-time high. Data also suggests that BTC’s current dip period has sparked contrasting behaviors among investors with whale and shark wallets, depicting a different pattern than the smaller holders. Bitcoin’s Big Wallets Increasing The world’s leading crypto has been plagued with the distribution of seized tokens from the German government and the...

Huione Guarantee, a Cambodian online marketplace worth billions, owned by the Huione conglomerate linked to Cambodia’s ruling family, advances criminal activity and its financing via crypto. Tether’s USDT is a massive payment vessel in the marketplace. Elliptic exposed these happenings in a report. The marketplace connects buyers and sellers by acting as an aggregator of numerous channels from various messaging applications, bringing large groups of buyers and sellers together. These groups...

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[PRESS RELEASE – Dubai, United Arab Emirates, July 11th, 2024] GoldenDolphin, a new cryptocurrency project, has announced the official launch of its presale on July 14th. This follows a successful private sale that garnered significant interest and contributions from the cryptocurrency community. The project has also reached over 10,000 members across its Telegram groups, reflecting strong and growing community support. Presale to Begin on July 14th GoldenDolphin ($GLD) is...

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

[PRESS RELEASE – Brussels, Belgium, July 11th, 2024] Network with Top Developers and Investors at Brussels’ Premier Event Venue The flagship event of the Polkadot ecosystem, Polkadot Decoded, returns and will take place in one of Brussels’ most renowned event venues, The Sheds at Tour & Taxis on July 11th and 12th, 2024. Polkadot Decoded brings together developers, investors, enthusiasts, and industry leaders to explore the latest innovations in blockchain technology....

As the cryptocurrency market continues to evolve, Notcoin (NOT) has emerged as a noteworthy player with significant potential. Investors and enthusiasts are closely watching its development. Meanwhile, Mpeppe (MPEPE) is also gaining traction as an innovative contender. This article explores the future potential of Notcoin (NOT), the unique aspects of Mpeppe (MPEPE), and the broader implications of cryptocurrencies in contrast to traditional fiat currencies like the dollar amid inflation...