Exchanges FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says by admin March 14, 2024 by admin March 14, 2024 “These updates could clarify, and potentially expand, coverage of new entities in the virtual asset… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Ocean Mining defends accusations of censoring privacy-focused Bitcoin transactions by Samourai Wallet by admin December 7, 2023 by admin December 7, 2023 Samourai Wallet, a Bitcoin mobile app wallet, accused Ocean Mining, a decentralized BTC mining pool,… Read more 0 FacebookTwitterPinterestEmail
Exchanges Bitcoin Mining Pool F2Pool Accused of Censoring Transactions on U.S. Government Blacklist by admin November 22, 2023 by admin November 22, 2023 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges How On-chain Analytics Bring Transparency to Blockchain and Cryptocurrency Transactions by November 16, 2023 by November 16, 2023 As managers investing on behalf of clients, we are constantly monitoring on-chain analytics to ensure… Read more 0 FacebookTwitterPinterestEmail
Exchanges Inscriptions cause sudden surge in Bitcoin mempool transactions by November 7, 2023 by November 7, 2023 Quick Take This week saw an unexpected upsurge in the Bitcoin mempool transaction count. The… Read more 0 FacebookTwitterPinterestEmail
Exchanges Bitcoin Whales Take Charge as Number of $100K Transactions Surge by October 30, 2023 by October 30, 2023 The number of transactions of over $100,000 processed on the Bitcoin blockchain rose to a… Read more 0 FacebookTwitterPinterestEmail
Exchanges JPMorgan Handles $1B Daily Transactions In Digital Token JPM Coin: Bloomberg by October 26, 2023 by October 26, 2023 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud by October 23, 2023 by October 23, 2023 California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims… Read more 0 FacebookTwitterPinterestEmail
Exchanges U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’ by October 19, 2023 by October 19, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Analysis Lightning Network transactions increased by 1,212% in two years by October 17, 2023 by October 17, 2023 The Lightning Network, a second-layer (L2) solution built atop the Bitcoin blockchain, has drastically changed… Read more 0 FacebookTwitterPinterestEmail