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Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is hghly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

Airdrops: Imperfect Yet Irreplaceable, For Now
Tokens   -   Jul 26, 2024 Airdrops: Imperfect Yet Irreplaceable, For Now

While the efficiency of airdrops is debated, they still play a pivotal role in the token distribution strategies of many crypto projects.

by Alexander Mardar
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Tokens   -   Jul 26, 2024 Airdrops: Imperfect Yet Irreplaceable, For Now
Airdrops: Imperfect Yet Irreplaceable, For Now

While the efficiency of airdrops is debated, they still play a pivotal role in the token distribution strategies of many crypto projects.

by Alexander Mardar
Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

by Sasha Markevich
Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is hghly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

by Sasha Markevich
ETF   -   Jul 23, 2024 Ethereum ETFs Launch: Investors Show Low Expectations
Ethereum ETFs Launch: Investors Show Low Expectations

Insiders predict that Ethereum ETFs will attract around 20-25% of the inflows that Bitcoin ETFs garnered following their approval.

by Alexander Mardar
Trading   -   Jul 19, 2024 First Lady of Binance, Doesn't See Many Worthy Coins on the Market
First Lady of Binance, Doesn't See Many Worthy Coins on the Market

In a recent interview, He Yi, Binance's co-founder and Chief Customer Service Officer, and the mother of CZ's children, commented on the company listing process.

by Sasha Markevich
Trading   -   Jul 19, 2024 Worldcoin Tokenomics Raise Concerns Of Overvaluation And VC Dumps
Worldcoin Tokenomics Raise Concerns Of Overvaluation And VC Dumps

With the lowest MC/FDV ratio in the top 100 cryptos and insider unlocks right around the corner, Worldcoin is starting to look more and more like a pump-and-dump scheme of VC investors.

by Eva Senzaj Pauram
Trading   -   Jul 16, 2024 Some Sold, Some Bought: Binance and Whales Buy Dip
Some Sold, Some Bought: Binance and Whales Buy Dip

Whales and exchanges accumulated significant amounts of Bitcoin during the recent price dip, which, along with other data, indicates bullish sentiment on the market.

by Sasha Markevich
Trading   -   Jul 12, 2024 Excitement Grows as Launch of Ethereum ETFs Nears
Excitement Grows as Launch of Ethereum ETFs Nears

While interest in ETH ETFs could be buoyed by the ongoing shift toward tokenization, market watchers aren't expecting these funds to be anywhere near as popular as those tracking Bitcoin's spot price.

by Observers
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