Binance Square
LIVE
LIVE
WISE CRYPTO NEWS
Bullish
--307 views
Ver original
#Write2Earn 💰 Kraken vê aumento nas solicitações de dados #lawenforcement dos EUA em meio ao aumento da demanda; enfatiza o compromisso com a privacidade do cliente. Kraken divulgou que 28,2% das solicitações vieram dos EUA 🇺🇸 #law agências de fiscalização, respondendo por grande parte do número total de consultas. #Kraken presta serviços a uma vasta clientela de mais de 9 milhões em 190 países/regiões. #TrendingTopic @wisegbevecryptonews9

#Write2Earn

💰 Kraken vê aumento nas solicitações de dados #lawenforcement dos EUA em meio ao aumento da demanda; enfatiza o compromisso com a privacidade do cliente.

Kraken divulgou que 28,2% das solicitações vieram dos EUA 🇺🇸 #law agências de fiscalização, respondendo por grande parte do número total de consultas. #Kraken presta serviços a uma vasta clientela de mais de 9 milhões em 190 países/regiões.

#TrendingTopic

@wisegbevecryptonews9

Aviso legal: contém opiniões de terceiros. Não é um aconselhamento financeiro. Consulte os Termos e Condições.
0
Explore conteúdos para você
Registre-se agora para ter a chance de ganhar 100 USDT em recompensas!
ou
Cadastre-se como uma empresa
ou
Entrar
Criador Relevante
LIVE
@wisegbevecryptonews9

Explore mais do Criador

--
BlackRock’s Bitcoin ETF Extends Its Inflow Streak BlackRock, Bitwise, and Ark were able to offset Grayscale's outflows On Tuesday, Bitcoin ETFs managed to record $31.6 million of net flows, according to the latest data provided by London-based investment management firm Farside Investors.  #BlackRock’s IBIT managed to extend its streak of inflows, recording 71 days in the green. Interestingly enough, the ETF managed to attract the same amount of assets under management as the Gold ETF (GLD) did in 808 days.    Earlier this month, IBIT joined an exclusive club of ETFs with 70 days of interrupted growth. This club includes such names as the JPMorgan Equity Premium Income ETF.   It is worth noting that BlackRock also broke the record as the fastest ETF to reach $10 billion in assets under management, outpacing the gold ETF by a large margin back in March.       Ark's ARB and Bitwise's BITB also saw decent inflows ($33.3 and $23.3, respectively).  Fidelity's $4.4 saw relatively modest inflows of just $4.4 million, lagging behind its competitors after recently breaking its streak of uninterrupted daily inflows.  In the meantime, Grayscale's GBTC saw significant outflows that approached $67 million.  Hong Kong's cryptocurrency ETFs  At the same time, Hong Kong is set to launch a slew of spot Bitcoin and #Ethereum✅ ETFs. They are on track to start trading by the of this month, according to a report by Bloomberg.   As reported by @WISE CRYPTO NEWS , Eric Balchunas, senior ETF analyst at #Bloomberg Intelligence, recently predicted that Hong Kong's crypto #ETFs would have low demand due to the lack of significant players and relatively low liquidity.        #bitcoinhalving
--
#BTC Mysterious 3 Trillion Shiba Inu (SHIB) Transfer Raises Questions Recent transfer of 3 trillion Shiba Inu (SHIB), reportedly involving Robinhood's wallets, has drawn attention and raised questions A significant transfer of three trillion Shiba Inu tokens (SHIB) has recently emerged on the crypto market, prompting scrutiny and speculation regarding its implications. The transaction, valued at approximately $79.497 million, was revealed through a report from Whale Alert, a platform specializing in tracking large-scale cryptocurrency movements. According to the report, the transfer occurred between undisclosed wallets, shrouding the identities of the parties involved in secrecy. However, amid the enigma, one entity has emerged from the shadows – Robinhood, the renowned American brokerage giant.  Etherscan data revealed that one of the recipient addresses belonged to Robinhood, hinting at the company's involvement in this cryptic transaction. 🚨 🚨 🚨 🚨 3,000,000,000,000 #SHIB (79,947,000 USD) transferred from unknown wallet to unknown wallethttps://t.co/V8B7aaSbae — Whale Alert (@whale_alert) April 24, 2024 Despite the initial conjecture of the transfer involving unknown whales manipulating the SHIB market, further analysis by Arkham dispelled such notions. It elucidated that the transfer merely entailed an internal maneuver between two Robinhood wallets – from "0x73AF" to "0x2eFB." The former, hosting a significant #SHİB stash of 4.13 trillion tokens, witnessed its holdings transferred to the latter, boosting its SHIB position to a commanding 6.179 trillion, valued at $167.87 million. The motives behind Robinhood's substantial $SHIB transfer remain a subject of speculation within the #CryptocurrencyCommunity . The community is keen to understand the strategic implications of such movements within the platforms' ecosystem and their potential impact on broader market dynamics. This #transaction has also shed light on the broader crypto holdings of these wallets, estimated to be close to $1 billion. #bitcoinhalving
--
#BTC Will Binance Founder Spend 3 Years in Prison? Binance's cofounder could be in big trouble #Changpeng "CZ" Zhao, the founder of Binance, faces the possibility of three years in prison, according to recent recommendations by the U.S. Department of Justice (DOJ). This comes after his plea of guilty to violations of the Bank Secrecy Act, reflecting serious regulatory and legal issues within the cryptocurrency industry. Initially, Zhao's plea agreement suggested a maximum of 18 months, but the DOJ is now pushing for a longer sentence due to the severity of his misconduct. The DOJ argues that Zhao's failure to implement effective anti-money laundering (AML) protocols at Binance led to the platform being used for various illegal activities. These included laundering money through mixing services and pushing transactions related to ransomware attacks and darknet markets. The sentencing recommendation emphasizes the need for a strict response that would set a case for the whole industry. Moreover, the filing describes the extensive use of Binance in operations that violated U.S. sanctions and money laundering laws. Zhao, fully aware of the legal requirements, is said to have encouraged these practices, complicating his legal situation and justifying the DOJ’s call for a stricter penalty. In addition to prison time, #Zhao has agreed to a $50 million fine. His sentencing, which was postponed to April 30, will most likely become the second-biggest legal process after Sam Bankman-Fried's case. Regulatory enforcement in the cryptocurrency sector has gone thousands of steps forward compared to what we saw in 2017's bull run. Responsibilities held by those operating within the space are now more than real, and any #illegal actions may lead to substantial consequences. The outcome will certainly influence how other crypto platforms conduct their operations, ensuring even stricter regulation when operating under U.S. laws to avoid similar legal cases. #BinanceLaunchpool
--
Sitemap
Cookie Preferences
Termos e Condições da Plataforma