Crypto Exchange Listings (Coinbase, Binance and more) - cyptoranking.com
2024-05-02
As previously reported in the build-up to the highly anticipated trial, an Oct. 1 court ruling provisionally barred Bankman-Fried from apportioning blame to FTX lawyers who were allegedly involved in structuring and approving loans between Alameda and FTX. The amount of 30.3 million XRP overall was sent to Bitstamp, per the above-mentioned source. This is the second crypto transfer of that size spotted by Whale Alert this week. On Oct. 8, an anonymous address shifted 29,000,000 XRP. Crypto Exchange Listings (Coinbase, Binance and more)Forbes also claimed that only $5 million was collected in the BNB ICO, not $15 million as CZ announced. HOT/USDT Weekly Chart. Source: TradingView
India is reportedly developing a database that will contain information about global crypto exchanges, including those that operate within the dark web. Source: Joa Souza/AdobeBrazilian police officers and Interpol have swooped on a gang of suspected gun-toting crypto thieves, arresting seven people.Per an official release from the Santa Catarina civil police force, officers were issued with eight arrest warrants and four “search and seize” permits last week.They followed up with a series of raids in Brazilian and Argentinian cities.The officers teamed up with Interpol, the Brazilian Ministry of Justice, and Federal Police Department, and Argentina’s Federal Police Force for a major operation codenamed Blockchain.Two suspects were detained on Wednesday, October 4, in Buenos Aires.Another suspect was held in the Brazilian state of Sergipe the following day.Another two suspected thieves were already in custody, having been charged with bank robbery-related offenses.One of the suspected thieves was able to evade law enforcement officers and appears to be on the run.Santa Catarina police vehicles at a crime scene. (Source: Polícia Civil de Santa Catarina/Facebook)Brazilian Police ‘Bust Crypto Theft Ring’Officers suspect the detainees, all apparently Brazilian nationals, of “robbery” and “extortion”-related offenses.Police think the group stole over $230,000 worth of unnamed cryptoassets by breaking into premises operated by a business in Praia Brava, Itajaí, armed with guns.The business owner was reportedly held at gunpoint, along with his family and employees, for three hours.The group allegedly beat their captives and threatened them with violence if the business owner did not send his crypto to a wallet operated by the suspected thieves.The incident reportedly took place in January this year.The group also reportedly stole jewelry, electronic devices, and cash.But officers claim to have traced the coins to addresses based in Argentina and Peru.The suspected robbers appear to have attempted to throw investigators off the scent by “spreading” the funds “across several crypto wallets.”Police spokespeople said they had frozen crypto exchange wallets and seized coins.An image circulated by the Polícia Civil de Santa Catarina showing the law enforcement agencies and government organs involved in Operation Blockchain. (Source: Polícia Civil de Santa Catarina)Brazilian Police Targeting Crypto OffendersThe seven individuals remain in custody and are likely to be formally indicted by the prosecution before the end of the month.Last month, the state of Santa Catarina announced it was barring public officials, including police and military officers, from mining crypto using public networks.In August, officers in São Paulo, Mato Grosso, and Mato Grosso do Sul froze crypto wallets and seized coins as part of a major bust on a suspected ring of crypto-powered electronics smugglers and tax evaders.Friend.tech Adds 2FA Password for Users Amidst Ongoing SIM-Swap Attacks Central bank digital currencies0xe1ao’s multiple bids for CrypToadz NFTs. Source: OpenSea Notably, soon-to-be-former employees of Epic Games will be offered six months of pay, and those residing in the United States, Canada and Brazil can expect six months of paid healthcare as well.
At this very same point in the cycle, “Bitcoin retraced -25% inside a new re-accumulation range,” he noted. This pre-halving re-accumulation period lasted until two months before the July 2016 event. This action comes as part of a broader effort to curb the flow of funds into the hands of the terrorist organization, especially during times of conflict. 10 Most Valuable Cryptocurrencies In 2022Momeni notes that Fairblock’s goal is to lower risks for average crypto users, adding that there are still many issues with transactions being front-run or having the contents of a transaction leaked, creating a market skewed to favor people with financial knowledge or development experience. DXY chart by Tradingview
Decentralized Social Network Friend.tech Surpasses $1 Million in 24-Hour Fees, Leaving Uniswap and Bitcoin Behind Generated Image: MidjourneyVitalik Buterin’s holdings lost $20m in a week How to Buy Ethereum in the UKSam Bankman-Fried (SBF) Trial: Gary Wang Details Alameda Special Privileges Ethereum remains a more comprehensive platform for general-purpose smart contract development and execution. However, BitVM’s approach could be valuable for specific use cases or for those who prioritize Bitcoin’s security and decentralization properties.
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