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@Ali_Raza_Online
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🇮🇳 The Indian authorities have demanded that Binance pay $86,000,000 in unpaid goods and services tax — the exchange opposes such a fine.
⚠️ Previously, Binance paid a fine of $2,200,000 in India for providing services to customers without complying with national anti-money laundering regulations.
$BTC #BTC☀ #indianCryptoBan
⚠️ Previously, Binance paid a fine of $2,200,000 in India for providing services to customers without complying with national anti-money laundering regulations.
$BTC #BTC☀ #indianCryptoBan
🇰🇿 Kazakhstan has launched a pilot project using the digital tenge (CBDC) to track budget funds
The Central Bank has tagged funds allocated from the sovereign fund for the construction of a railway line, ensuring that the marked money will only be paid to organizations that have fulfilled all obligations.
✔️ The government of Kazakhstan and the State Anti-Corruption Agency plan to use the pilot project to refine procedures for monitoring the expenditure of budget funds. If successful, they aim to extend these procedures to targeted spending in agriculture, construction, and social welfare payments.
The Central Bank has tagged funds allocated from the sovereign fund for the construction of a railway line, ensuring that the marked money will only be paid to organizations that have fulfilled all obligations.
✔️ The government of Kazakhstan and the State Anti-Corruption Agency plan to use the pilot project to refine procedures for monitoring the expenditure of budget funds. If successful, they aim to extend these procedures to targeted spending in agriculture, construction, and social welfare payments.
#MarketSentimentToday
The TON blockchain has surpassed Optimism and become the tenth-largest blockchain by total value locked (TVL).
#tonecoin
The TON blockchain has surpassed Optimism and become the tenth-largest blockchain by total value locked (TVL).
#tonecoin
☄️ ETH ETF officially confirmed
The Chicago Board Options Exchange (CBOE) has confirmed ) the start of trading of spot Ethereum ETFs Tuesday, July 23.
#ETH_ETF_Approval_23July $ETH
The Chicago Board Options Exchange (CBOE) has confirmed ) the start of trading of spot Ethereum ETFs Tuesday, July 23.
#ETH_ETF_Approval_23July $ETH
⚠️ The Greek government will introduce taxes on cryptocurrencies in 2025, with profits from cryptocurrency trading likely to be taxed at 15%.
Local officials state that the country's budget is losing a lot of money, and crypto investors are "mostly unemployed individuals or taxpayers with no income but significant assets in real estate."
#TaxFreeCrypto #greekGovernmentTax #crypto
Local officials state that the country's budget is losing a lot of money, and crypto investors are "mostly unemployed individuals or taxpayers with no income but significant assets in real estate."
#TaxFreeCrypto #greekGovernmentTax #crypto
‼️ Hackers who breached the WazirX exchange have already sold altcoins worth a total of $62.3 million for 18,111 ETH
The wallet still holds various coins worth $106 million, excluding Ether. Most of them are SHIB tokens (worth $80 million).
🚫 The hackers now have 33,409 ETH ($115 million), of which 15,000 coins were stolen directly from the exchange wallets, and another 18,000 were obtained from selling coins.
#wazirX #WazirXHacked
The wallet still holds various coins worth $106 million, excluding Ether. Most of them are SHIB tokens (worth $80 million).
🚫 The hackers now have 33,409 ETH ($115 million), of which 15,000 coins were stolen directly from the exchange wallets, and another 18,000 were obtained from selling coins.
#wazirX #WazirXHacked
🚫 OKX has exited Nigeria due to regulatory issues
Access to the platform for Nigerian users will be available until August 16, after which only withdrawal options will remain.$BTC
Access to the platform for Nigerian users will be available until August 16, after which only withdrawal options will remain.$BTC
💸 U.S. spot Bitcoin ETFs attracted over $422 million during yesterday's trading session — the positive trend has continued for eight consecutive days.
Meanwhile, Glassnode reported a complete exhaustion of BTC sellers. $BTC
Meanwhile, Glassnode reported a complete exhaustion of BTC sellers. $BTC
🔒 Ahead of a potential launch of an ETH ETF, let's remember that 40% of Ethereum's supply is currently in a locked state:
~28% is staked
~12% is locked in smart contracts and bridges
The entry of ETF operators into the market could significantly boost prices.
$ETH
~28% is staked
~12% is locked in smart contracts and bridges
The entry of ETF operators into the market could significantly boost prices.
$ETH
‼️The crypto market in extreme fear
For the first time since January 2023, the fear and greed index has dropped to 25 points — indicating extreme fear zone.
$BTC
For the first time since January 2023, the fear and greed index has dropped to 25 points — indicating extreme fear zone.
$BTC
⚠️ Bitwise Accused of Defrauding Investors
A lawsuit for $2 million has been filed against the investment company Bitwise Asset Management. The firm is accused of fraud with the Bitwise 10 Crypto Index Fund, deceiving investors, and reckless management of client assets.
📊 According to the plaintiffs, top executives at Bitwise are involved in creating a so-called Pump and Dump scheme.
"Bitwise Asset Management CEO Hunter Horsley, along with executives Teddy Fusaro and Matt Hougan, conspired and deceived the plaintiff's family. They committed securities fraud, for which the filed lawsuit seeks damages exceeding $2 million," the statement reads. $BTC
A lawsuit for $2 million has been filed against the investment company Bitwise Asset Management. The firm is accused of fraud with the Bitwise 10 Crypto Index Fund, deceiving investors, and reckless management of client assets.
📊 According to the plaintiffs, top executives at Bitwise are involved in creating a so-called Pump and Dump scheme.
"Bitwise Asset Management CEO Hunter Horsley, along with executives Teddy Fusaro and Matt Hougan, conspired and deceived the plaintiff's family. They committed securities fraud, for which the filed lawsuit seeks damages exceeding $2 million," the statement reads. $BTC
🔼Bitcoin is capable of reaching a new all-time high in August and hitting $100,000 by the U.S. presidential election in November, according to Standard Chartered
✔️ Bank analysts suggest that the prices will respond to the prospects of Joe Biden's participation in the presidential race. August 4th is the registration deadline for candidates. $BTC
✔️ Bank analysts suggest that the prices will respond to the prospects of Joe Biden's participation in the presidential race. August 4th is the registration deadline for candidates. $BTC
📊 Long-term Bitcoin investors are accumulating cryptocurrency at a rapid pace
Bitcoin whales are increasing their holdings at a monthly rate of 6.3%, according to CryptyQuant analysts.
$BTC
Bitcoin whales are increasing their holdings at a monthly rate of 6.3%, according to CryptyQuant analysts.
$BTC
🔹Bitcoin was able to maintain its position above $57,000 and now it is back above $59,000.
🔹Most of the money in the market is currently flowing into Bitcoin.
🔹While Bitcoin might decline slowly, but when it pumps, it can reach $60,000 to $65,000 with just one or two candles.
Is toofan ko kitni der hi rok lenge urdne se😎
#BTC☀ $BTC
🔹Most of the money in the market is currently flowing into Bitcoin.
🔹While Bitcoin might decline slowly, but when it pumps, it can reach $60,000 to $65,000 with just one or two candles.
Is toofan ko kitni der hi rok lenge urdne se😎
#BTC☀ $BTC
