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Pamilihang pandaigdig # Regulatory na inspeksyon Platforma

458 ang pag-aresto sa Hong Kong

Hong Kong police forces recently made 458 arrests related to crypto scams, specifically 314 money laundering incidents.　　An approximate amount of $ 15 Milyon was laundered through cash withdrawals and transactions involving cryptocurrencies.　　Those detained as victims were involved in various financial crimes, including online shopping, job search scams, and other illicit activities.　　Nasa ibaba ang buong detalye.　　Hong Kong police operation leads to arrests for crypto scams　　As anticipated above, Hong Kong police have made 458 arrests related to 314 money laundering cases, totaling nearly $ 60 Milyon.　　About $15 million of this amount was reportedly laundered through cash withdrawals and transactions involving crypto.　　Ang pulisya ng Hong Kong ay naglunsad ng anti-money laundering operation ngayong buwan, na inaresto ang 458 katao mula sa 314 na kaso na kinasasangkutan ng HK$470 milyon, kung saan ang humigit-kumulang HK$1.1 ay na-launder sa pamamagitan ng mga cash withdrawal at mga transaksyon sa cryptocurrency. https://t.co/RAW9izP5xQ　　- Wu Blockchain (@WuBlockchain) Agosto 27, 2023　　According to a recent report, those detained as victims were involved in a variety of financial crimes, including online shopping, job search scams, fraudulent investments, telephone fraud, and online romance deception.　　In particular, Hong Kong law enforcement authorities uncovered cases in which money laundering organizations convinced some citizens to surrender their

2023-08-29Industriya

Verizon Communications (VZ) Stock: Bilhin ba Ito o Ibenta Ngayon?

Balita ng Ethereum ng Bitcoin　　Verizon stock price closed at $33.35 with a loss of -0.09% during the intraday session.　　VZ stock has been in a strong downtrend since the start of 2023.　　The year-to-date return of Verizon communication is -16.14%.　　Verizon stock price has free falling since the start of 2023 due to underwhelming quarterly results and rising interest rates. The surge in AI stock also turned out to be one of the reasons for the downfall as investors had more interest in them.　　The stock fell 6% in the first half of 2023, significantly underperforming the S&P 500, which gained roughly 15.9%. During the start of July 2023, VZ stock faced strong rejection from $37.50 and gained bearish momentum which led to the formation of an annual low at $31.25.　　The stock corrected the downward move and retested $34.95. The second-quarter earnings report again induced a bearish momentum in the price. The company could beat the revenue estimates.　　Source: VZ Stock Price By TradingView.　　The consensus estimated the revenue to be $33.299 Billion it turned out to be $32.596 Billion, a surprise of -$702.59 Million. Verizon stock price is facing rejection from $33.60 and is striving to rise above it. If the stock price breaks above

2023-08-29Industriya

Binance Tightens Grip: Malakas na Paghihigpit sa Currency ng Fiat Para sa Mga Gumagamit na Ruso ay Nagtataas ng Espekulasyon

Cryptocurrency exchange giant Binance has tightened its regulations for Russian users, introducing new restrictions on the usage of fiat currencies. 　　Russian citizens residing within the country can now exclusively utilize the Russian ruble on Binances peer-to-peer (P2P) trading platform.　　In a move that underscores Binances evolving compliance measures, the platform has imposed restrictions not only on Russian users abroad but also on those residing outside Russia. The Russian ruble, along with major fiat currencies such as the euro, the United States dollar, and the Ukrainian hryvnia, can no longer be employed by these users.　　To transact with the Russian ruble on Binances P2P platform, users are required to have undergone Russian Know Your Customer (KYC) verification and must also be current residents of Russia. These measures ensure tighter compliance with regulatory guidelines.　　While the platforms official statement does not explicitly attribute these changes to Western sanctions or Russian government fiat currency regulations, speculation surrounds the motivations behind this move. These restrictions could stem from a variety of factors, including evolving global financial dynamics and regulatory adjustments.　　As this exchange continues to navigate the complex landscape of cryptocurrency regulations, its decision to tighten fiat currency usage for Russian users underscores the platforms commitment to adapting

2023-08-29Industriya

ETH Whales Shift Funds to Exchanges: A Price Dump in the Cards?

Ethereum　　ETH Whales Shift Funds to Exchanges: A Price Dump in the Cards？　　3 minuto ang nakalipas　　Balita ng Ethereum ng Bitcoin　　Whale Alert shared that multiple whales have transferred ETH tokens to exchanges over the past day.　　ETHs price dropped by 0.45% in 24 hours, which left it trading hands at $1,642.19 at press time.　　Technicals suggest ETHs price is in danger of dropping even further in the coming week.　　Ethereum (ETH) investors should look out for a possible price dump as multiple whales have transferred ETH tokens to exchanges over the past day. According to a Twitter post shared by the whale tracking dashboard, Whale Alert, a whale transferred 21,299 ETH tokens, worth about $35,295,226, from an unknown wallet to Coinbase yesterday.　　After the first transfer, another whale decided to follow suit. Whale Alert shared in a second tweet earlier today that a whale transferred 24,000 ETH from an unknown wallet to OKX. The transferred ETH was worth approximately $39,618,881.　　Over the past 24 hours of trading, CoinMarketCap indicated that ETHs price had already slipped by 0.45%, which left the altcoin leader trading hands at $1,642.29. This meant that ETH was trading much closer to its daily low of $1,638.15 than its 24-hour peak of $1,659.27.　　Meanwhile, there

2023-08-28Ethereum

Ethereum Struggles to Gain Momentum as Whale Moves 24K ETH to OKX

EthereumEthereum Struggles to Gain Momentum as Whale Moves 24K ETH to OKX43 segundo ang nakalipasBalita ng Ethereum ng Bitcoin　　Price of Ethereum (ETH) continues to consolidate within the $1600 range.　　The trading volume of ETH surged 27.67% in the last 24 hours.　　A whale transfer of 24,000 ETH, worth $39.6 million, was recorded on the crypto exchange OKX.　　Ethereum (ETH), the second-largest cryptocurrency, experienced a massive downtrend over the past few weeks, failing to break through its key resistances. Meanwhile, Ether whales have been executing huge transactions on leading crypto exchanges such as Coinbase and OKX in the last 24 hours.　　Whale Alert, a blockchain tracker and analytics firm, reported a whale transaction of 24,000 ETH, worth 39,618,881 USD, from an unknown wallet to the crypto exchange OKX. Following this 4-hour-old transaction, an anonymous whale accumulated the same amount of ETH from OKX. Similarly, eleven hours ago, a massive ETH whale dumped nearly 21,299 ETH to the Coinbase exchange.　　Is Ethereum (ETH) Price Reacting to These Whales？　　At the time of writing, Ethereum (ETH) traded at $1,648, with a decline of over 0.52% in the last 24 hours. Even after the whale transactions, the ETH price reflected no notable gains or losses. However, a set of whale

2023-08-28Ethereum

Vitalik Buterin Big Move With 3,000 ETH Mula sa Address vitalik.eth To Address Vb 2

Ethereum　　Vitalik Buterin Big Move With 3,000 ETH Mula sa Address “vitalik.eth” To Address “Vb 2”　　3 minuto ang nakalipas　　Balita ng Ethereum ng Bitcoin　　Ayon sa on-chain data analyst na PeckShieldAlert, ang tagapagtatag ng Ethereum, Vitalik Buterin, ay gumawa ng isang malaking hakbang sa 3000 ETH.　　Sa partikular, inilipat ni Vitalik Buterin ang 3,000 ETH mula sa address na “vitalik.eth” patungo sa address na may markang “Vb 2” sa isa pang chain, na nagkakahalaga ng humigit-kumulang $4.95 milyon, na nakakagulat sa komunidad.　　Ang malaking hakbang na ito ni Vitalik ay kasunod ng pagkilos noong nakaraang linggo ng 600 ETH sa US-based na cryptocurrency exchange na Coinbase.　　Ang dahilan para sa paglipat ay hindi pa rin alam, ngunit ang pangangalakal ni Vitalik ay dumating habang ang pangkalahatang merkado ng crypto ay nananatiling marupok kasunod ng isang matalim na pagwawasto. Noong nakaraang linggo, ang presyo ng ETH ay bumagsak sa ibaba $1700 sa unang pagkakataon mula noong Hunyo at nagpatuloy sa pangangalakal sa $1,650.　　Gayunpaman, ang data mula sa blockchain analytical firm na Glassnode ay nagpapakita na ang mga may hawak ng Ethereum ay may paninibugho na nagbabantay sa kanilang mga pag-aari habang mabilis nilang ipinapadala ang kanilang mga asset mula sa mga palitan ng crypto. Ayon sa data

2023-08-28Ethereum

US Former President, Trump Holds $2.8M in Ethereum Wallet

Ethereum　　US Former President, Trump Holds $2.8M in Ethereum Wallet　　29 segundo ang nakalipas　　Balita ng Ethereum ng Bitcoin　　A new financial statement was shared by Citizens for Responsibility and Ethics in Washington (CREW), a nonprofit watchdog organization on August 14, 2023. The statement discloses that Trump holds between $250,000 to $500,000 in the Ethereum wallet. Lets take a deep dive into the statement and reaction of Donald Trump over the same.　　The Statement of CREW　　The recent statement of CREW disclosed that Donald Trump held around $250,000 to $500,000 in the Ethereum wallet. According to the report, US former president Donald Trump owns around $2.8 Million in the wallet. The disclosed figure is larger than the figure disclosed in the April 14 filing. The amount is made from licensing fees tied to NFT collections using Trump NFTs that hiked the netting of Trump to $7.6 Million from the crypto-connected ventures.　　Trump Digital Trading Cards is a collection of 45K unique items created in December 2022, running over a polygon chain. The collection includes different characters of Donald Trump including Astronaut Trump, Cowboy Trump, Superhero Trump, Business Trump, etc. The total volume of the NFT at current is 14,302 ETH with a floor price of 0.1 ETH,

2023-08-28Ethereum

Weekly Analysis: BTC, ETH, BNB, DOGE, SOL, ADA

| Source: TradingViewPagsusuri ng Ethereum (ETH).　　Ethereum (ETH) has seen bear activity as the asset‘s weekly drop now stand’s at 0.8% as it trades at $1,656. Ethereum has a current market cap of $199B, as the trading volume now stands at $2.5B.　　ETHs volatility levels are also low as the Bollinger bands now move at a relatively close distance. In contrast, the RSI indicator moves below its average line, showing bear activity on Ethereum as bulls and bears struggled for dominance.　　ETH 1-linggong chart | Pinagmulan: TradingViewPagsusuri ng Binance Coin (BNB).　　Ang BNB ay nagkaroon din ng isang bearish na linggo dahil ang asset ay nakikipagkalakalan ng 9.9% mas mababa sa nakaraang 7-araw na presyo nito. Ang asset ay mayroon na ngayong spot price na $216 na may market cap na $33.3B, dahil ang dami ng trading ay nasa $442M noong press time.　　BNBs volatility levels have also been increasing over the week as the Bollinger bands slightly diverge away from each other, indicating increasing volatility in Bitcoin as the RSI moves below its average line, with the MACD also moving in the red zone.　　BNB 1-linggong chart | Pinagmulan: TradingViewPagsusuri ng Cardano (ADA).　　ADA has also had a slow week as the asset now trades 2.8%

2023-08-28Ethereum

Ang OnlyFans ay bumili ng $20 milyon na halaga ng Ethereum, ipinapakita ng mga rekord

Ethereum　　Ang OnlyFans ay bumili ng $20 milyon na halaga ng Ethereum, ipinapakita ng mga rekord　　4 minuto ang nakalipas　　Balita ng Ethereum ng Bitcoin　　United Kingdom-based subscription platform for adult content, OnlyFans, has entered into the cryptocurrency space coinciding with a period in which the company has registered significant growth.　　Ayon sa kumpanya pag-file sa pananalapi, OnlyFans had purchased $19.889 million worth of Ethereum (ETH). However, the value of the purchased Ethereum has decreased, leading to an impairment loss of $8.455 million by November 30, 2022.　　Adult content subscription service Onlyfans financial report shows that it invested part of its working capital into Ethereum.　　As a result, the remaining value of Ethereum, known as the carrying amount, stands at $11.434 million. This impairment loss indicates that the initial investment in Ethereum has declined in value, aligning with the recent price movements in the general cryptocurrency market.　　According to the filings, investing in cryptocurrency is part of putting money into intangible assets with an ‘indefinite useful life. OnlyFans’ venture into cryptocurrencies could have several implications, pointing towards a deliberate move towards diversification and embracing blockchain technology.　　This move coincides with Ethereum being increasingly considered an attractive asset for its potential as a viable store of value. Its growing integration

2023-08-27Ethereum

Bakit ang Rivet wallet ng Paradigm ay maaaring maging game-changer para sa mga developer ng Ethereum

Ethereum　　Bakit ang Rivet wallet ng Paradigm ay maaaring maging game-changer para sa mga developer ng Ethereum　　3 minuto ang nakalipas　　Balita ng Ethereum ng Bitcoin　　Ang Paradigm, isang nangungunang pangalan sa crypto space, ay nag-anunsyo ng alpha release ng Rivet, isang libre, open-source na wallet ng developer at mga tool na idinisenyo para sa mga chain na nakabatay sa EVM. Gayunpaman, ang pitaka ay naglalayong baguhin nang lubusan ang karanasan sa pagbuo ng frontend at i-unlock ang mga bagong paraan ng pagiging produktibo para sa mga developer na nagtatrabaho sa mga proyekto ng Ethereum.　　Rivet: Natupad ang pangarap ng isang developer　　Ang rivet ay hindi lamang isa pang Ethereum wallet; isa itong toolset na nakatuon sa developer na nagsisilbing extension ng browser. Ayon sa isang anunsyo, ang open-source na wallet ay nagbibigay-daan sa mga developer na suriin, i-debug, baguhin, at manipulahin ang estado ng isang lokal na Ethereum node. Ang wallet ay idinisenyo upang maging tugma sa anumang Ethereum DApp at may kasamang napakaraming advanced na feature mula mismo sa kahon. Ang Rivet ay lisensyado ng MIT, na ginagawang libre para sa sinuman na mag-ambag, gumamit, o mag-fork.　　Higit pa rito, tinutugunan ng wallet ang dalawang pangunahing isyu na kadalasang kinakaharap ng mga developer. Una, ang

2023-08-27Ethereum
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Pamilihang pandaigdig # Regulatory na inspeksyon Platforma

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