Kryptowaluty - wiadomości
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![]() 31.03.2023 20:30 Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signature Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable and bleak, technocratic surveillance future leveraging central bank digital currencies (CBDCs) should nothing be […] bitcoin.com |
![]() 31.03.2023 20:30 Cointelegraph analyst and writer Marcel Pechman explains if there is a housing crisis underway and why crypto investors should be paying attention. cointelegraph.com |
![]() 31.03.2023 19:50 Uncle Sam made off with more than $215 million this month as it began to liquidate portions of seized bitcoin. bitcoinmagazine.com |
![]() 31.03.2023 19:19 Most altcoins posted a below-par performance in March, but XRP, XLM, CFX, XDC and MASK defied the trend by posting double-digit gains. cointelegraph.com |
![]() 31.03.2023 19:18 Artificial intelligence is going to be a key component in cracking down on the growing number of counterfeit non-fungible tokens (NFTs). cointelegraph.com |
![]() 31.03.2023 19:00 PRESS RELEASE. Tallinn, Estonia – Gofaizen & Sherle, a leading fintech and crypto consultancy firm based in Estonia, has recently launched its first crypto product for the United Arab Emirates (UAE). The product is designed to assist businesses and startup owners in obtaining crypto licenses in two key zones in UAE – the DMCC free […] bitcoin.com |
![]() 31.03.2023 18:38 Boerse Stuttgart Digital has received its final license from Germany's financial regulator BaFin to offer bitcoin trading and custody. bitcoinmagazine.com |
![]() 31.03.2023 18:37 The Block reportedly laid off roughly 33% of its staff including interim CEO Bobby Moran in an effort to stabilize the platform following loans it received from Sam Bankman-Fried. cointelegraph.com |
![]() 31.03.2023 18:30 BRICS, a set of countries grouped as an alternative to the G7, is now the world’s largest gross domestic product (GDP) bloc, taking purchasing power parity into account, according to reports from Acorn Macro Consulting. Powered By China’s growth, the group now contributes 31.5% to the global GDP, while the G7 provides 30.7%. BRICS Countries […] bitcoin.com |
![]() 31.03.2023 18:16 The massive growth in hash rate has some speculating on who’s behind such a sizable increase, plus an update of public bitcoin miners. bitcoinmagazine.com |
![]() 31.03.2023 18:00 Cardano moved to a six-week high on Friday, as consumer sentiment in the United States fell by more than expected. The University of Michigan’s monthly report fell to a reading of 62 in March, lower than the 63.2 sum markets were expecting. Chainlink also climbed, breaking out of a key resistance level. Cardano (ADA) […] bitcoin.com |
![]() 31.03.2023 17:55 On March 14, 2023, the government sold 9,861 BTC for $215.7 million, according to court documents filed on March 31. cointelegraph.com |
![]() 31.03.2023 17:25 In recent
years, the cryptocurrency industry has grown significantly, with new
technologies and financial instruments emerging to challenge conventional
financial systems. With this expansion, however, comes the need for regulation
to prevent financial crimes and safeguard consumers. While
government regulation is essential, self-regulation has also had a significant
impact on the cryptocurrency industry. This essay will look at the role of
self-regulation in the cryptocurrency industry, as well as the lessons learned
and future paths.What exactly
is self-regulation?The practice of
setting and enforcing rules within a business by the industry itself is known
as self-regulation. Self-regulation in the cryptocurrency industry takes the
shape of industry-led initiatives, organizations, and best practices promoting
transparency, accountability, and customer protection.The creation of
industry-led organizations, such as the CryptoUK in the United Kingdom and the
Blockchain Association in [...] financemagnates.com |
![]() 31.03.2023 17:25 The cryptocurrency market may have overreacted to Solana’s FTX links and its tainted boss, Sam Bankman-Fried. cointelegraph.com |
![]() 31.03.2023 16:44 Bitcoin is up $1,000 on the day as bets on $30,000 hitting soon reappear in advance of the BTC price monthly close. cointelegraph.com |
![]() 31.03.2023 16:30 According to statistics, the number of non-fungible token (NFT) sales in March was 31.42% lower than the previous month, dropping from $1.03 billion in sales for February to $882.89 million. The number of NFT buyers and transactions also declined, by 22% to 29%, over the last 30 days. March NFT Sales Slow, Ethereum Sales Dominate […] bitcoin.com |
![]() 31.03.2023 15:54 Brian Armstrong said that any tech development should not be halted based on the fears of a few. cointelegraph.com |
![]() 31.03.2023 15:46 Cryptocurrency exchange OKX announced a new integration aimed to help users monitor market volatility in real-time via advanced AI algorithms. cointelegraph.com |
![]() 31.03.2023 15:15 Huobi Global has joined hands with Gala Games, a blockchain-based play-to-earn gaming platform, to work together on the investment and listing of Web3 projects. cointelegraph.com |
![]() 31.03.2023 15:08 The move follows a recent data breach suffered by the AI platform on March 20, where user data was exposed to a user. cointelegraph.com |
![]() 31.03.2023 15:01 YouTuber CryptoWendyO believes the TikTok ban is not really about TikTok, and could be used to go after the crypto space itself. cointelegraph.com |
![]() 31.03.2023 14:30 Bitcoin was once again trading below the $28,000 level on Friday, as markets consolidated ahead of a key day of economic data. The University of Michigan releases its monthly consumer sentiment report, which is expected to come in lower than February’s sum. Ethereum also declined in today’s session. Bitcoin Bitcoin (BTC) fell below the […] bitcoin.com |
![]() 31.03.2023 14:18 XLM price is playing catchup to XRP’s March gains, quickly rising 25% versus the U.S. dollar while the XLM/XRP pair bounces from record lows. cointelegraph.com |
![]() 31.03.2023 14:00 Perhaps soon, around the world, we’ll begin putting our faith in Bitcoin rather than fiat. bitcoinmagazine.com |
![]() 31.03.2023 13:44 The rise of
cryptocurrency has heralded the dawn of a new age in digital finance. However,
with the advent of this new technology, new challenges have emerged that
conventional finance has not seen before. Among these difficulties are the Know
Your Customer (KYC) and Anti-Money Laundering (AML) laws, which cryptocurrency
exchanges must follow. This article
will look at the KYC and AML issues that cryptocurrency exchanges encounter, as
well as solutions and best practices for dealing with them.KYC ObstaclesKYC regulations
have been put in place to aid in the prevention of identification fraud,
financial crimes, and money laundering. These regulations require financial
institutions to verify their customers' identities before allowing them to open
an account or conduct transactions.However, the
anonymous nature of cryptocurrency transactions makes it difficult to
successfully execute KYC regulations.The lack of a
standard identification procedure is one of the most significant KYC [...] financemagnates.com |
![]() 31.03.2023 13:38 With high fees,
long transaction times, and the danger of currency fluctuations, cross-border
payments have always been difficult for individuals and businesses equally.
However, the rise of stablecoins has opened up new avenues for efficient and
safe cross-border payments. In this essay, we will look at the role of
stablecoins in cross-border payments, the opportunities they provide, and the
risks they pose.Stablecoins are
digital currencies with a fixed worth, often pegged to a fiat currency such as
the US dollar or the Euro. Stablecoins, unlike other cryptocurrencies, such as
Bitcoin and Ethereum, strive to provide their holders with a stable and
predictable value, making them an appealing option for cross-border payments.One of the
primary benefits of stablecoins is their fast transaction times and cheap
transaction fees. Traditional cross-border payments involve multiple
intermediaries, each of whom takes a share of the transaction and adds to the
time it takes to complete the [...] financemagnates.com |
![]() 31.03.2023 13:30 On Thursday, digital asset custody provider, Bitgo, announced the launch of its storage and tracking solution for Bitcoin-based Ordinal inscriptions. Moreover, users can use Bitgo’s Ordinal inscription storage system to inscribe their own inscriptions onto the Bitcoin blockchain. Bitgo’s New Solution Allows for Safe Sending of Ordinal Inscriptions Bitgo has announced a new storage […] bitcoin.com |
![]() 31.03.2023 12:29 Binance.US said it temporarily disabled the One Common Billing System and BUSD stablecoin pairs after halting Apple Pay and Google Pay deposits. cointelegraph.com |
![]() 31.03.2023 12:00 After several failed attempts in the past, the South Korean National Assembly is now expected to pass its digital asset market regulation in April, a report has said. Kim Hee-gon, a member of the Political Affairs Committee’s first subcommittee, said the prospects of this happening were bolstered after members agreed to narrow their differences. Politicians […] bitcoin.com |
![]() 31.03.2023 11:37 BTC price bets pile in as Bitcoin approaches one of its most important monthly closes since the November 2021 all-time high. cointelegraph.com |
![]() 31.03.2023 11:06 The US Securities and Exchange Commission (SEC) has obtained a final judgment against the Barksdale siblings, John and JonAtina (Tina) Barksdale, seeking a total of over $102 million from the duo as recovery and fines for massive crypto-related fraud. According to the original complaint, the Barksdales defrauded thousands of retail investors out of more than $124 million.
The court judgment, obtained as a default, ruled against the Barksdales for violating anti-fraud provisions of the US securities laws and for offering and selling unregistered securities.
Ormenus Coin – A Massive Crypto Scam
The Barksdale siblings ran a massive fraudulent scheme involving a bogus token dubbed ‘Ormenus Coin’ offered from June 2017 until March 2022 via crypto trading platforms. The SEC busted the scheme last year and brought civil charges against the siblings.
According to the court documents, the Barksdales raised tens of millions of dollars through two unregistered fraudulent securities offerings. On [...] financemagnates.com |
![]() 31.03.2023 10:52 The rise of artificial intelligence, though in its early stages, has found use cases in crypto through countless projects. cointelegraph.com |
![]() 31.03.2023 10:30 China has been advancing its goal of positioning the yuan as an alternative to the U.S. dollar for settling international payments. The Chinese government recently struck a bilateral deal with Brazil to settle trades using their national currencies and completed a purchase of Liquefied Natural Gas (LNG) with a French company using yuan as payment. […] bitcoin.com |
![]() 31.03.2023 09:49 The Avalanche Foundation has launched a new mentoring initiative for digital artists, and Ticketmaster has introduced a new feature allowing artists to reward NFT holders. cointelegraph.com |
![]() 31.03.2023 09:00 Galaxy Digital Holdings chief executive Mike Novogratz has said he finds it shocking that U.S. authorities are interested in talking about the regulation of crypto, but have said nothing about artificial intelligence (AI) regulation. Novogratz added that by choosing mainly to focus on crypto regulation, the U.S. government has it “completely upside-down.” ‘A Real Technology […] bitcoin.com |
![]() 31.03.2023 07:57 FTX EU was only approved by the Cyprus regulator in March 2022, about seven months before FTX collapsed in November. cointelegraph.com |
![]() 31.03.2023 07:50 A top Russian official has reportedly claimed that the countries of the BRICS alliance — Brazil, Russia, India, China and South Africa — are working on creating their own currency. cointelegraph.com |
![]() 31.03.2023 07:33 The move comes as Australians continue to reduce their usage of cash and bank branches, but has sparked fears that the death of cash is near. cointelegraph.com |
![]() 31.03.2023 07:30 The cryptocurrency hardware wallet manufacturer Ledger has raised €100 million ($109 million) in funding, according to the company’s disclosure on Thursday. Ledger CEO Pascal Gauthier says there has been significant demand for hardware wallets. He added, “2023 is even better for us because now you can’t even leave money at a Swiss bank.” Ledger to […] bitcoin.com |
![]() 31.03.2023 06:11 The group believes GPT-4 violates Section 5 of the Federal Trade Commission Act, which prohibits “unfair or deceptive acts or practices in or affecting commerce.” cointelegraph.com |
![]() 31.03.2023 05:30 The U.S. Securities and Exchange Commission (SEC) has filed charges against crypto trading platform Beaxy and its executives. Additionally, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000 for personal use, including gambling.” SEC Charges Crypto Exchange Platform Beaxy The U.S. Securities […] bitcoin.com |
![]() 31.03.2023 05:13 Assets held in DAO treasuries have more than doubled since the beginning of 2023, according to DeepDAO. cointelegraph.com |
![]() 31.03.2023 04:01 Elizabeth Warren has long been a crypto-critic, and appears to be making it a focus as her re-election bid kicks off. cointelegraph.com |
![]() 31.03.2023 03:30 Economist Peter Schiff has warned of “the biggest economic disaster” in U.S. history. He stressed that we are on the cusp of a financial crisis and “it’s going to be much bigger than the last.” In addition, he said the U.S. dollar is being debased in order to fund the bank bailouts. Peter Schiff Foresees […] bitcoin.com |
![]() 31.03.2023 02:59 The bank predicts the private equity market to become the most “tokenized” asset class because it is more liquid and can be fractionalized. cointelegraph.com |
![]() 31.03.2023 01:30 U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler said in a congressional hearing that the securities regulator “requires new tools, expertise, and resources” to combat misconduct in the crypto space. “We’ve seen the Wild West of the crypto markets, rife with noncompliance, where investors have put hard-earned assets at risk in a highly speculative […] bitcoin.com |
![]() 31.03.2023 01:09 Binance’s future threatened after superpowers try to crush it, SBF accused of massive bribe over trading in China, former OKX exec charged. cointelegraph.com |
![]() 30.03.2023 23:45 The OCC is replacing its Office of Innovation with a new body that will help it stay on top of fintech developments and emerging risks. cointelegraph.com |
![]() Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows 30.03.2023 23:30 Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto […] bitcoin.com |
![]() 30.03.2023 23:14 The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets. cointelegraph.com |