Cryptocurrency Analysis and News Portal
The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly connected to a Russian sanctions evasion network as part of its list of Specially Designated Nationals.In a Feb. 1 announcement, OFAC said it had added one Bitcoin (BTC) address and
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The United States Financial Crimes Enforcement Network (FinCEN) — a bureau of the Treasury Department — has argued that Binance is linked to the illegal cryptocurrency platform Bitzlato.In an order published on Jan. 18, FinCEN stated that the Binance cryptocurrency exchange was among the “top three receiving counterparties” of Bitzlato
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Place/Date: Singapore - January 14th, 2023 at 10:11 pm UTC · 3 min read Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of SLEEPEE on its platform in the main zone, and the SLEEPEE/USDT trading pair has been open
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Place/Date: Singapore - January 10th, 2023 at 7:44 pm UTC · 3 min read Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of GYMNET on its platform in the main zone, and the GYMNET/BNB trading pair will be open
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Place/Date: Singapore - December 26th, 2022 at 9:01 pm UTC · 3 min read Contact: Customer Support, Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of AGN on its platform in the Main & Web3 Zones. The AGN/USDT and AGN/ETH
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Place/Date: Singapore - December 19th, 2022 at 4:19 pm UTC · 4 min read Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of MEGA on its platform in the Main and Web3.0 zones and the MEGA/USDT trading pair &
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On Tuesday, amid the many conversations concerning crypto exchange proof-of-reserves, Kraken executive Jesse Powell shared a screenshot of coinmarketcap.com’s newly launched proof-of-reserves (POR) dashboard. Powell said he planned to be “more assertive with calling out problems,” and he stressed that a POR audit “requires cryptographic proof of client balances and
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When it was first discovered that FTX might be insolvent, a large slew of crypto exchange executives said that they aimed to provide proof-of-reserves audits. While exchanges like Binance and Crypto.com have provided wallet addresses tied to company wallets, blockchain analytics firm Nansen has detailed the company is in the
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Robinhood hasn’t been shy about it’s desire to be a player in crypto. The platform has had a few years of ups
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The Financial Conduct Authority (FCA), the chief financial regulator in the United Kingdom, issued a warning to Bahama-based crypto exchange FTX, claiming it operates without authorization. The company joined a growing list of unregistered cryptocurrency-related businesses that continue to outweigh those signed up with the FCA. A warning note, dated Sept.
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