Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each transaction, made separately to unknown … Read more
How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. An interview with Bitcoin of America’s attorney William Suriano … Read more
New Report Aims to Answer Whether Tron Is a ‘Scam’
A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam. Go to Source Powered by WPeMatico
Delta Exchange Launches Options Trading for Binance Coin and Link
Crypto derivatives trading platform Delta Exchange has today launched options trading for two major altcoins, BNB and LINK. Go to Source Powered by WPeMatico
French Fintech Firm Announces $78.5M Paris Real Estate Tokenization Deal
French financial technology firm ID Distribution announced a joint venture with local real estate firm Groupe JRI, amining to tokenize Paris properties. Go to Source Powered by WPeMatico
Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC
A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies. Go to Source Powered by WPeMatico
Austrian Gov’t Pilot Aims to Secure COVID-19 Communications With Blockchain Tech
A-Trust’s QualiSig project has received 60,000 euros of Austrian government funding to provide secure crisis communications between authorities and citizens. Go to Source Powered by WPeMatico
Bitcoin Hodlers Bought BTC 90% of 2020 as Halving Spawns New Whales
Whale numbers have gone up 2% since the halving, while hodlers have added 233,000 BTC to their positions since the year began. Go to Source Powered by WPeMatico
Monero Price Analysis for June 19th – XMR Needs Reason To Move
At the end of the week, the XMR activity is minimal – investors are accumulating power, waiting for fresh drivers. The cryptocurrency is generally trading at 63.97 USD. Go to Source Powered by WPeMatico
