Cryptocurrency Analysis and News Portal
OKX announces the delisting of several trading pairs, including BTM, which saw a 32% drop today. Major crypto exchange OKX announced the delisting of more than 20 trading pairs today, citing regular performance monitoring and adherence to strict listing criteria. This action includes suspending deposits and withdrawals for specific tokens and
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Australia’s Bendigo Bank has become the fourth major bank in the country to announce blocks for “high-risk crypto payments,” citing the need to protect customers from investment scams.The bank said on July 31 it implemented new rules on instant payments to crypto exchanges which adds “some friction to certain genuine
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High-risk investments often promise high returns – and the realm of cryptocurrencies is no different.In this article, we delve into five potentially explosive cryptos that could shake up the market in 2023, providing a tantalizing glimpse into the future of the digital assets space.1. Mr Hankey Coin (HANKEY)Kicking off this
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The Australian government has announced a sudden eight-week consultation that will seek to understand whether any “high-risk” artificial intelligence tools should be banned.Other regions, including the United States, the European Union and China, have also launched measures to understand and potentially mitigate risks associated with rapid AI development in recent
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BNB Chain, the blockchain developed by crypto exchange Binance, updated its red alarm list to include 191 high-risk projects and decentralized applications (DApps) currently hosted on the blockchain.BNB Chain’s red alarm list — updated every Friday — includes projects and DApps deemed risky investments purely based on smart contract assessment.
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Place/Date: - December 15th, 2022 at 3:01 pm UTC · 4 min read Source: Big Eyes Coin Photo: Big Eyes CoinThere is a lot of volatility in the cryptocurrency market, and price changes frequently happen, making it challenging to keep up. This
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After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Financial Protection and Innovation (DFPI) published a consumer alert and said the state regulator was “investigating the apparent failure of
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A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses.During the last few years, blockchain research and surveillance firms have been classifying “risk levels” to specific transactions stemming from
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Cryptocurrency exchange Bittrex is incorporating Chainalysis know your transaction (KYT) tool to spot high-risk transactions.Compliance standardsIn a Sept. 26 press release, Chainalysis Inc. announced the deployment of its real-time transaction monitoring solution to the Seattle-based blockchain trading platform Bittrex.In an attempt to meet “new and existing regulatory and compliance
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