Bookmarking Crypto Insights
Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its platform. “Compliance remains our top priority. We are deeply committed to our users and maintaining their trust in our platform. We constantly invest in our teams and systems to protect our users,” Binance claimed. Binance … Read more
Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law. Go to Source
Over the past 10 days, Ripple whales have amassed over 470 million XRP tokens, signaling confidence in the token’s future. This comes on the heels of a major announcement from Mastercard’s CEO, who revealed that Ripple’s XRP is positioned to replace Swift in global transactions. #Ripple whales have bought over 470 million $XRP in the … Read more
In less than two years since its Mainnet launch, Sui has achieved a remarkable milestone, reaching $1 billion in Total Value Locked (TVL) across its decentralized finance (DeFi) ecosystem. 🚨 BREAKING 🚨 Sui has achieved $ 1️⃣,0️⃣ 0️⃣ 0️⃣,0️⃣ 0️⃣ 0️⃣,0️⃣ 0️⃣ 0️⃣ in Total Value Locked in less than two years since Mainnet launch!! … Read more
The Ton blockchain witnessed an unprecedented surge in transactions last Friday, skyrocketing to a staggering 15.49 million in just 24 hours. The primary driver behind this remarkable increase? The highly anticipated release of Hamster Kombat’s token and airdrop, which sent the community into a frenzy. The @ton_blockchain witnessed an explosive rise in transactions on Friday, … Read more
A savvy investor, known for raking in a $920,000 profit trading $MOTHER, has made a significant move in the past 10 hours. They’ve spent $530,000 (3,391.22 $SOL) on $MOODENG, with an average price of $0.234. 曾交易 $MOTHER 获利 92 万美金的聪明钱 F4Kpk…VHRkB 过去十小时花费 3,391.22 $SOL （约 53 万美金）买入 $MOODENG ，均价 $0.234🦛 这不是该聪明钱首次交易河马，目前他累计投入 80.4 万美金建仓，已在 $0.0388 时卖出其中 … Read more
Meet #NeiroMaster, the savvy investor who struck gold in the crypto market. In late July 2024, they made a bold move, snapping up 6.727 billion $NEIRO tokens with just 6.78 ETH ($22.4K). This early bird caught the worm, as #NEIRO was fresh on the Ethereum scene. NeiroMaster’s strategy was anything but impulsive. Over weeks, they … Read more
The massive category 4 hurricane has killed at least 137 people, and many more are still missing — while millions of homes and businesses remain without power. Go to Source
A US federal judge found Rivetz and its CEO Steven Sprague sold unregistered securities when it offered an Ethereum-based token in 2017. Go to Source
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under the UK’s anti-money laundering laws. UK’s First Illegal Crypto ATM Conviction Unveiled … Read more
