US Treasury once again points out money laundering risks of cryptocurrencies and DeFi
Plans to announce strategy to combat illegal finance On the 7th, the U.S. Department of the Treasury released its 2024 risk assessment report on money laundering, terrorist financing, and more. We also analyze cases and risks of criminal organizations using…
“This Bitcoin halving is different from the last time†Grayscale analysis
Bitcoin ETF approval and halving On the 9th, US crypto asset (virtual currency) management company Grayscale released a report on the Bitcoin (BTC) halving. Points that differ from the previous halving include the approval of spot ETFs and the rise…
Virtual currency-related policies will be one of the issues in the US presidential election in November 2024
CoinPostcurrently most read in M.Somekawa Reference: Grayscale, Politico CoinPost virtual currency information 2024/02/10 16:00 02/10 16:00 Image used with license from Shutterstock Lobbying and support from the crypto asset world is also active In the US presidential election to be…
Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
The Securities and Exchange Commission (SEC) this week won rulings against two defendants in a cryptocurrency scam that allegedly defrauded up to $45 million out of private investors. The U.S. Court for the Northern District of Illinois entered final judgments…
Crypto Market Weekly Review: Bitcoin On A Bullish Road Beyond $50K Break; Pre-Halving Run is HERE!
The post Crypto Market Weekly Review: Bitcoin On A Bullish Road Beyond $50K Break; Pre-Halving Run is HERE! appeared first on Coinpedia Fintech News With the year of Dragon turning into a year of “long positions†for BTC price, the…
Bitcoin surpasses $47,000 — third largest inflow into ETF since debut | CoinDesk JAPAN
Bitcoin (BTC) rose to $47,600 by mid-morning ET on the 9th, then quickly fell 2%. Bitcoin ETFs on Wednesday attracted more than $400 million, the largest inflow since January 17, according to data from BitMex Research. Bitcoin rose to $47,699…
What is “Ragpull†of crypto assets?[Basic knowledge]| CoinDesk JAPAN
Cryptocurrency lag pulls are sadly common, costing crypto investors billions of dollars in losses. Here, what is the rag pull of crypto assets? How does it work? We will explain how to identify lag pull and how to avoid it….
Bitcoin recovers from decline after ETF approval, and there are concerns about the CPI on the 13th | Bitbank Analyst Contribution
Virtual currency market prices this week from February 3rd (Sat) to February 9th (Fri) Mr. Hasegawa, an analyst at Bitbank, a major domestic exchange, illustrates this week’s Bitcoin chart and deciphers the future outlook. table of contents Bitcoin on-chain data…
Weekly Cryptocurrency News (+Asia Special) | Strong interest in Arthur Hayes and ARK Invest’s market analysis
This week’s news We bring you a summary of the most popular crypto asset (virtual currency) news over the past week (2/3 to 2/9). This week, articles on market analysis by Arthur Hayes, former CEO of virtual currency exchange BitMEX,…
5 Stocks Under $10 With ‘Strong Buy’ Ratings
Published by Barchart Investing in low-priced stocks can help you benefit from game-changing returns over time. Generally, lower-priced stocks are small-cap companies that grow at a much higher pace compared to the broader market, which can result in outsized gains…