Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,407,087,163,783.41
  • 24h Vol: $55,445,170,526.62
  • BTC Dominance: 56.57%

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us-government-plans-to-sell-over-41,000-bitcoins-confiscated-from-silk-road-hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Leave a Comment / Analytics, Asset, Auction, Bitcoin, bitcoin sale, Blockchain, BTC, Coinbase, confiscation, Criminal Investigation, Crypto Hacked, Cryptocurrency, Currency, dark web, Digital, Ethereum, Exchange, Fed sale, financial, forfeiture, Fraud, glassnode, James Zhong, Liquidation, Marketplace, News, prosecution, Seizure, sentencing, Silk Road, Ulbricht, US government, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a court document filed on March 31, 2023, regarding the sentencing of James Zhong, who stole over 50,000 bitcoin from the Silk Road marketplace, the U.S. government plans to liquidate 41,490 bitcoin “over the course of this calendar year.” U.S. Government Discloses Strategy for Selling Confiscated Bitcoin The U.S. government, one of the […]

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damx:-the-emerging-perpetual-exchange-on-fantom

DAMX: The Emerging Perpetual Exchange on Fantom

Leave a Comment / Bitcoin, Canada, Crypto Hacked, Cryptocurrency, DAMX, Ethereum, Exchange, Press release / / / , , ,

PRESS RELEASE. Canada, Alberta – Cryptocurrency has become a hot topic in recent years, capturing the attention of investors and traders alike. While it has faced its fair share of controversies, it has also opened up new possibilities and transformed the financial sector. With the rise of cryptocurrency, there has been a surge in the

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binance-experiences-significant-btc,-eth,-and-stablecoin-withdrawals-following-cftc-lawsuit

Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit

Leave a Comment / 24 hours, Balances, Binance, Binance Withdrawals, Bitcoin, Bitcoin (BTC), BTC deposits, BTC Withdrawals, BUSD, CFTC, CFTC lawsuit, civil complaint, Coinbase, Coinglass, Compliance, Crypto Hacked, Cryptocurrency, CZ, deposits, derivatives, Dune Analytics, Ethereum, Exchange, Exchange Balances, Exchange Outflow, Lawsuit, Nansen, News, Onchain data, Onchain stats, outflow, Proof of Reserves, Reserve balances, reserves, Stablecoin, trading, Withdrawals / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in 24 hours, and 3,655 bitcoin worth more than $99 million were withdrawn over the

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Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Leave a Comment / abetting, aiding, Binance, binance lawsuit, binance sued, Bitcoin, ceo, CFTC, CFTC sues Binance, Changpeng Zhao, Charges, commercial benefit, commodity derivatives transactions, Compliance, Crypto, Crypto Hacked, Cryptocurrency, CZ Sued, derivatives, Digital Asset, Ethereum, evasion, Exchange, federal law, illegal, Lawsuit, News, Officer, regulatory arbitrage, Rostin Behnam, rules, Samuel Lim, trade, trading, U.S. Residents, violations, volume / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules. The lawsuit also names Binance’s former chief compliance officer, Samuel Lim,

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arrested-bitzlato-exchange-founder-seeks-help-from-crypto-community

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Leave a Comment / Anatoly Legkodymov, Bail, Bitcoin, Bitzlato, Call, criminal proceeds, Crypto, crypto community, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, guarantors, help, Legkodymov, Money Laundering, Release, Russia, russian, U.S., US / / / , , , , , , , , , , , , , , , , , , , ,

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S.

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arbitrum’s-governance-token-arb-ranks-within-top-40-market-capitalizations-following-airdrop

Arbitrum’s Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop

Leave a Comment / addresses, Airdrop, Airdrop coins, Airdrop Tokens, Analytics, anti-Sybil, arb, ARB airdrop, Arbitrum, Arbitrum airdrop, Binance, Bitcoin, Bitget, Blockchain, circulating, claimed, Crypto Hacked, Cryptocurrency, DAO, decentralized autonomous organization, Developer, Digital, Distribution, Dune, Ecosystem, Ethereum, Exchange, gate.io, Governance, governance token, Holders, inflation, Investors, IOU, IOU Markets, L2, launch, market, News, Okx, Optimism, project, Scaling, Statistics, Supply, Token, trading, Treasury, uniswap, valuation, volume / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Following the Arbitrum token airdrop, ARB has become a top 40 cryptocurrency as it currently holds the 37th largest market valuation out of more than 23,000 listed digital currencies. Currently, there is a circulating supply of 1,275,000,000 ARB, and the Arbitrum Foundation’s DAO Treasury holds 3.52 million or 35.27% of the airdropped supply. Over the

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crypto-exchange-bitzlato-restores-user-access-to-half-of-bitcoin-balances,-report

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Leave a Comment / Bitcoin, Bitcoins, Bitzlato, China, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, Finiko, France, Hong Kong, Hydra, Money Laundering, Russia, russian, U.S., users, Withdrawals / / / , , , , , , , , , , , , , , , , , , , ,

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed to Withdraw Up to 50% of Their Bitcoin at the Exchange Users of Bitzlato’s

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binance-trains-ukraine’s-cyberpolice-and-security-service

Binance Trains Ukraine’s Cyberpolice and Security Service

Leave a Comment / agencies, Authorities, Binance, Bitcoin, courses, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Cyberpolice, Ethereum, Exchange, Exchanges, Law Enforcement, Regulators, SBU, training, Ukraine, ukrainian / / / , , , , , , , , , , , , , , , ,

Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiatives over the past year, in a number of countries. Binance Provides Crypto Training to Security Officials in Ukraine The world’s largest digital asset exchange, Binance, has provided

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Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Leave a Comment / authorization, Binance, Bitcoin, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, fma, illegal, Kazakhstan, License, regulator, Seizure, shutdown, unauthorized, unlicensed, Wallets, watchdog / / / , , , , , , , , , , , , , , , , , , ,

Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing investigation. Digital Asset Exchange Making Millions in Turnover Closed Down in Kazakhstan A platform illegally trading cryptocurrencies in Kazakhstan, ABS

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binance-bans-russians-from-p2p-transactions-with-dollars-and-euros

Binance Bans Russians From P2P Transactions With Dollars and Euros

Leave a Comment / Binance, Bitcoin, Crypto, crypto assets, crypto exchange, Crypto Hacked, crypto traders, Cryptocurrencies, Cryptocurrency, Dollar, Ethereum, EU, Euro, Exchange, Exchanges, Fiat, fiat currencies, restrictions, Russia, russian, Russian users, russians, Sanctions, Traders, transactions / / / , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based in the Russian Federation. Binance Prohibits US Dollar and Euro Transactions for Russians on Its P2P Market The world’s largest crypto

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