Chainalysis Market Intel|Blockchain analysis for ... - cyptoranking.com

2024-05-06

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Zach explained that the two actors most likely responsible for the loss of funds during the AnubisDAO scandal were two pseudonymous users known only as “Beerus” and “Ersan.” The two companies then made headlines earlier this month by filing for a spot ether ETF. Chainalysis Market Intel|Blockchain analysis for ...The partnership with the art community Avant Arte is important in developing and authenticating every print of CryptoPunks. Avant Arte will validate each print with a physical and digital Certificate of Authentication (COA). BNB/USD

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The proposal’s largest voter deployed their $10.5 million-worth of Arbitrum (ARB) tokens in opposition to Lido, writing: “Can’t create incentives for Lido right now…let’s be real.” This experience made him realize that artists lacked the tools needed to maintain a strong connection with their real-world audience and devoted fans. Buy Bitcoin Without ID & Verification-Here is HowPer 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. Risks Using Stablecoins

Number three was BNB Chain, with a TVL of $4.6 billion and a percentage of 5.6, followed by Arbitrum and Avalanche, which had a TVL of $2.8 billion and $1.54 billion, respectively. Ton has 1.74% of the TVL in the DeFi landscape with $1.42 billion, followed by Polygon with a TVL of $1.16 billion. The last two chains on the list were Solana and Optimism, with a TVL of $1.37 billion and $902 million, respectively. On October 26, 2023, Yuga Labs will open a 48-hour window to facilitate the printing of the NFTs in two unique events: 10,000 On-Chain and Punk On Chain. Coinhub Bitcoin ATM Near Me Serra do Navio, BrazilThis insight into their trading activity backs the notion that some portion of China’s population is ignoring Beijing’s ban imposed in Sept. 2021. City officials claimed that 649,000 personal digital yuan wallets have been opened in Huizhou thus far.

Proof of authority is a modified version of PoS where the identities of validators in the network are at stake. The fundraising campaign initiated by Selkis and Rooz has garnered worldwide attention and support. Their hands-on approach has not only facilitated efficient aid distribution but has also served as a beacon of hope and unity during trying times. Their actions underscore the profound impact that individuals and businesses can have when they come together for a greater good in the realm of digital asset aid. Fictitious Notification Regarding the Use of Bitcoin Wallet for Release...The ongoing legal showdown between Ripple and the United States Securities and Exchange Commission (SEC) took a significant turn recently with Ripple securing its second consecutive victory, setting the stage for a critical trial scheduled for April 23, 2024. Image Source: UnsplashHeartland Tri-State Bank, a community bank in Elkhart, Kansas, has been forced to shut down after its CEO, Shan Hanes, lost millions of dollars in a cryptocurrency scam. The incident unfolded on July 5 when Hanes, desperate to retrieve his money from a supposed cryptocurrency investment, approached one of his wealthy clients with a peculiar request, according to a recent report from Bloomberg.Per the report, the banker asked the client to lend him $12 million, promising to repay the loan with an additional $1 million in interest after just 10 days. Hanes said he was investing in crypto with the help of someone else and claimed that there were some wire payment issues, which needed an infusion of more funds.The client, a local farmer, ultimately declined to provide the loan, suspecting it to be a crypto scam. He even reportedly advised Hanes to go to Hong Kong in order to recover the money.However, after discovering that Hanes had indeed wired the $12 million, the farmer took the matter to a member of Heartland's board.Consequently, the Kansas Office of the State Bank Commissioner launched an investigation into the bank and declared it insolvent on July 28.The closure of Heartland Tri-State Bank has sent shockwaves through Elkhart, a tight-knit community where the bank played a vital role. As one of only two banks in town, Heartland was deeply embedded in the fabric of the community, sponsoring local events and providing financial assistance to those in need. FDIC Estimates Heartland's Loss at $54 MillionThe Federal Deposit Insurance Corp. (FDIC), which was appointed as the bank's receiver, has estimated a loss of $54 million from its insurance fund to protect depositors. The substantial loss is an indication of the severity of the situation, given that Heartland had total assets of only $139 million. Shareholders, including Hanes and his family, face the possibility of losing their investments as the bank's stock was owned by a separate holding company.The incident has also drawn the attention of law enforcement agencies. FBI agents have been conducting investigations, questioning community leaders with ties to the bank. The FBI, however, has neither confirmed nor denied the existence of an investigation. Exact Details of the Crypto Scam Remain UnclearThe exact details of the crypto scam that ensnared Hanes remain unclear.However, a warning issued by the US Department of the Treasury's Financial Crimes Enforcement Network suggested that it was probably a pig butchering scam. Meanwhile, Hanes has not been accused of any wrongdoing.He has resigned from his positions on the school board and the Kansas Bankers Association and is awaiting the outcome of the ongoing investigation.The collapse of Heartland comes as four major US lenders have failed so far this year, including Silvergate Bank, Signature Bank, Silicon Valley Bank, and First Republic Bank.Among these banks, the failure of Silvergate and Signature was partly related to the 2022 crypto meltdown. Bigger Than Pepe and Shiba Inu, Wall Street Memes Price Pumps 56%, Trading Volume Beats Other Top Meme Coins

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