Determining the length of an ongoing bear market is extremely difficult to do with a single metric, especially when looking at short time frames. To better understand an ongoing bear market, one must ...
Tag: Entities
Deposits at non-bank entities, including crypto firms, are not insured — FDIC
The United States Federal Deposit Insurance Corporation, or FDIC, has issued an advisory informing the public it “does not insure assets issued by non-bank entities, such as crypto companies.” In a Fr...
FDIC Says Deposits and Cryptos at Non-Bank Entities Are Uninsured
The Federal Deposit Insurance Corporation (FDIC), an independent federal agency insuring deposits in U.S. banks in the event of bank failures, on Friday told American commercial banks to ensure that a...
Exploring DeFi Yields Services Offered By Centralized Entities
July 27, 2022, 1:33PM EDT • 14 min read Quick Take Centralized exchanges and special forms have developed numerous gateways for their users to access Nearly all major exchanges offer some form of liqu...
US Investors Hit Terra and Linked Entities With Lawsuit Alleging Tokens Deceptively Sold at Inflated Prices
TerraForm Labs (TFL), the creator of Terra (LUNA), is being slammed with a class action lawsuit from US law firm Bragar Eagel & Squire, P.C. In a press release, the law firm states it is filing a ...
Bitcoin treasuries data suggest entities withdrew BTC worth $2.1 billion from accounts
The amount of coins kept in bitcoin treasuries has decreased by almost 102,045 bitcoin (BTC), equal to $2.1 billion, since June 5, 2021. The value of one BTC in the previous year increased, hitting $6...
Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities
While Three Arrows Capital used its tens of billions of dollars of assets under management to invest in new projects and take large market positions, it also operated an over-the-counter trading desk ...
Pentagon-commissioned report claims just 4 entities can disrupt Bitcoin
Research conducted by security experts Trail of Bits concluded that the notion of blockchain decentralization is a fallacy. In particular, the report claimed controlling the four biggest mining pools ...
Entities Holding Less Than 100 BTC are the Best Survivors amid LUNA’s Liquidation
In a bid to salvage the LUNA and UST crash, the Luna Foundation Guard (LFG) liquidated 80,081 BTC, but these coins were received with open arms by entities holding less than 10,000 Bitcoins. Market in...
80,000 Bitcoins Dumped By Terra’s LFG Quickly Scooped Up By Hungry Entities ⋆ ZyCrypto
Advertisement     The Luna Foundation Guard (LFG) sold almost its entire bitcoin reserve in a failed attempt to stop the collapse of its native token LUNA and algorith...
80,000 BTC Sold by Luna Hastily Grabbed by Bitcoin Entities: Glassnode
Yuri Molchan Strong hands have hastily grabbed hold of Bitcoin sold by LFG as it strove to save its stablecoin’s peg Contents LFG drops Bitcoin; UST, LUNA crash Entities’ supplies rise to ...
Nansen Report shows that UST lost its peg due to the work of multiple large entities
? Want to work with us? CryptoSlate is hiring for a handful of positions! TerraUSD (UST) losing its $1 peg and falling to $0.03 and the crash of Terra (LUNA) to $0.0001372 were two events that shook t...
Prominent entities implicated as whistleblowers lift lid on Terra scandal
? Want to work with us? CryptoSlate is hiring for a handful of positions! Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrat...
GoPlus Security Raises Multi-Million Dollar Private Funding Round From Multiple Chain Entities
[PRESS RELEASE – Please Read Disclaimer] In April 2022 GoPlus Security Engine, a leading Web3 Security Infrastructure provider, raised a multi-million dollar private funding round. This round was co-i...
Uganda Central Bank Tells Licensed Entities to Stop Facilitating Crypto Transactions – Emerging Markets Bitcoin News
The Ugandan central bank has warned licensed entities and the public against facilitating crypto-related transactions as well as the practice of converting cryptocurrency into mobile money and vice ve...
The Number of Entities Using Bitcoin to Store Arbitrary Data Has Declined – Technology Bitcoin News
Three years ago there were a lot of discussions concerning data embedded in bitcoin transactions and the block size space consumed by these OP_Return transactions. However, in recent times, the use of...
Saudi Central Bank Warns Official Entities on Forex Trading
Saudi official entities have been warned against the use of forex trading Forex Trading Forex trading is the buying and selling of foreign currencies with the aim of generating a profit. The value o...
US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver
The U.S. has announced new sanctions against entities connected to Russia, and this time around, one of them is a crypto mining company, according to a Reuters report. BitRiver operations hit with san...
Number Of Active Entities Remain In Bear Market Channel
Data shows the number of active Bitcoin entities has been steadily going up, but the growth pattern still remains in the bear market channel. Number Of Active Bitcoin Entities Continues To Remain In B...
FTX Founder Slams Reports Suggesting Crypto Industry Is Accommodating Sanctioned Russian Entities
Reports are swirling that cryptocurrency exchanges are not complying with laid down sanctions against Russia, and FTX’s founder strongly refuted the claims. FTX’s, the popular crypto exchange, founder...
Former CIA Analyst Says Crypto Market Not Large Enough To Offset Russian Losses But Small Scale Entities And Oligarchs Could Gain ⋆ ZyCrypto
Advertisement     A CIA analyst says the crypto market is too small for Russia to evade sanctions. While oligarchs could practically move small amounts of money, bloc...
BlackRock funds just lost $17 billion due to Russian exposure. That’s just the tip of the iceberg, as Western banks are owed $121 billion by Russian entities
BlackRock funds have taken a $17 billion loss as a result of its Russian exposure since Putin’s invasion of Ukraine began in late February—and it’s not the only Western bank or asset manager set to ta...
Coinbase Blocked 25,000 Wallet Addresses of Russian Individuals or Entities Linked to Illegal Activities
Cryptocurrency exchange Coinbase Global Inc. announced it has blocked 25,000 wallet addresses of Russian individuals or entities linked to illegal activities. Paul Grewal, chief legal officer from Coi...
Coinbase Has Blocked 25,000 Addresses Linked to Russian Entities
Key Takeaways Coinbase revealed it had blocked 25,000 addresses of Russian individuals or entities that it believes to be linked to illicit activity. In a new blog post, the exchange said that Russia ...
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities – Regulation Bitcoin News
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “...
LBMA Asks 6 Russian Gold Refiners if They Have Ties to Sanctioned Entities – Regulation Bitcoin News
The London Bullion Market Association (LBMA) said it wants six accredited Russian gold refiners to clarify if they have commercial ties with sanctioned Russian entities. The association’s request come...
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets – Regulation Bitcoin News
As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may...
US Treasury Set to Crack Down on Crypto Transactions With Russian Entities
The U.S. Treasury’s Office of Foreign Assets Control is set to issue new rules cracking down on transactions, including those made with cryptocurrency, with prohibited Russian entities. The rules, dub...
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales – Bitcoin News
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase i...