BITCOIN ADDITIONAL | OFFICIAL

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12 months ago
*****??*** India has started to** [**develop**](https://cryptoslate.com/india-to-launch-global-crypto-crime-detection-database-by-2024/) …

*?? India has started to develop a global crypto exchange transaction tracking system* - according to the developers, the platform will allow government agencies to track transactions in digital assets on all crypto exchanges in the world.

Access to the database will be open to all international supervisory authorities, and its creation is in line with the strategy for the implementation of global crypto-regulation adopted by the G20 group.

*Ru post version.#cryptoworldnews

12 months ago
***⛔️*** Analysts [said](https://twitter.com/Ed_x0101/status/1711677368035897499) that the [PEPE](https://decenter.org/istoriia-miem-tokiena-pepe/) …

⛔️ Analysts said that the PEPE meme token could be used to launder the AnubisDAO project funds stolen in 2021 - then the project developers raised about $60 million in ETH during a tokensale, but after a while withdrew all the liquidity.

1 year ago
*****?*** Market Analytics (by 06/10 )

*?* Market Analytics (by 06/10 )

??** SEC postponed all applications for Bitcoin ETFs, including BlackRock and Invesco.

?‍♂️ At the TABConf 2023 conference, crypto engineers showed how you can mine BTC by pedaling.

? A user who earned over 38,800 X ($2.34 million) on PEPE bought a 390 ETH ($645,000) meme token again today.

? Following CZ, the CommEX exchange also denies rumors of its connection to Binance, but reiterates the fact that they have experts who "previously worked at Binance."

?? Authorities in the Chinese city of Hangzhou will hold airdrop of 10 million digital yuan (e-CNY) worth $1.37 million, which will be used to pay for food and drinks during the 19th Asian Games.

? Binance Futures platform Binance Futures claimed a "visual error" when displaying BTC/USDT and ETH/USDT futures charts - within minutes, the BTC exchange rate was down to ~$2700.

#marketanalytic

1 year ago
***?*** Payment giant **PayPal** has [submitted](https://image-ppubs.uspto.gov/dirsearch-public/print/downloadPdf/20230298001) …

? Payment giant PayPal has submitted for registration four patent applications for startup solutions related to NFT, L2 and meta-universes.Token transactions will be conducted onchain and offchain through an unnamed third-party service provider, the document also mentions Ethereum.*Ru post version.#cryptoworldnews

1 year ago
*****?*** Words of the Day(Letter L):

*?* Words of the Day(Letter L):

-Lambo** - (also: When is Lambo?) This means when you can make enough profit from cryptocurrency to buy a Lamborghini.

-Ledger Blue - A premium hardware wallet with an enhanced user experience thanks to a large touchscreen interface.

-Ledger Nano S - Popular flash drive-shaped hardware wallet from French company Ledger SAS.

-Legion Network - A blockchain ecosystem that allows users to manage their wallets, view and exchange NFTs, and get rewarded for games and other activities on the Legion network app.

-Liquidity Mining - A decentralized funding mechanism in which participants contribute a portion of their cryptoassets to various liquidity pools, from which they are rewarded in the form of tokens and fees.

#cryptodictionary

1 year ago
*****??*** SEC** [says](https://www.coindesk.com/policy/2023/09/19/us-secs-crypto-enforcement-chief-warns-more-charges-coming-to-exchanges-defi/) **they are not …

*?? SEC says they are not done yet and are preparing more for the crypto industry* - there will be more investigations into exchanges and the DeFi industry.

*Ru post version.#cryptoworldnews

1 year ago
*****?*** Words of the Day(Letter i):

*?* Words of the Day(Letter i):

-ICO** - Initial Coin Offering, an action aimed at raising funds for cryptocurrency. The equivalent of an IPO (Initial Public Offering) in the cryptocurrency world. The first introduction of a digital currency to the market.

-ICO Scam - ICO that has demonstrated fraudulent activity with bad intentions. Scam.

-IDO - Initial Dex Offering (Initial Dex Offering), a cryptocurrency token offering operating on a decentralized exchange.

-IEO - Initial Exchange Offering, a way for start-ups to raise capital by selling cryptocurrency that grants preferred status in the company through a cryptocurrency exchange platform.

#cryptodictionary

1 year ago
*****?*** Market Analytics (by 17/09 )

*?* Market Analytics (by 17/09 )

?FTX** has received court approval to liquidate crypto assets.

⚖️ Co-founder of OneCoin pyramid scheme sentenced to 20 years in prison and $300 million fine.

? The @wallet is integrated into Settings in the latest Telegram update.

⚡️ US inflation rose to 3.7%, previous figure was 3.2%.

?? Binance US has laid off a third of its employees - President and CEO Brian Schroeder has also left the company.

? Justin Sun's Huobi exchange will be renamed HTX.

? CoinEX acknowledged the hack and promised to compensate users for their losses. The damage to the platform has grown to $54 million.

? SEC head Gary Gensler spoke before the U.S. Senate Banking Committee, key talking points.

? FTX will not give a warning when it starts selling cryptocurrencies from its balance sheet, so as not to influence the market too much.

#marketanalytic

1 year ago
*****?*** Scam exchange FTX is due …

*? Scam exchange FTX is due to receive approval to liquidate its assets on September 13* - the company plans to sell up to $200 million worth of cryptocurrency off its balance sheet each week. FTX's full list of assets:

- SOL - $685 million
- FTT - $529 mln
- BTC - $268 mln
- Stablecoins - $245 mln
- ETH - $90 mln
- APT - $67 mln
- DOGE - $42 mln
- MATIC - $39 mln
- BIT - $35 mln
- TON - $31 mln
- XRP - $29 mln
- Undisclosed FTX assets on the balance sheets of other companies - $1.2 bln.

We draw our own conclusions, but there are plenty of options ?‍?️.

*Ru post version.#cryptoworld

1 year, 1 month ago
*****?*** Market Analytics (by 08/09 )

*?* Market Analytics (by 08/09 )

?** A documentary episode on Curly Sam titled "Fake Genius: The $30 Billion Fraud" has been released.

Vitalik Buterin stated that centralization of nodes is one of the main issues facing Ethereum.

?? Amid 40% lira inflation, more Turkish adults are investing in crypto.

?? In six months, Russians have lost more than $50 million in cryptocurrency pyramids.

? Tether currently holds $72.5 billion worth of US Treasuries (22nd highest among countries in the world) - the USDT issuer is ahead of the UAE, Mexico, Australia and Spain.

? Bank of America in a recent report predicted the asset tokenization market to grow to $16 trillion between 5 and 15 years.

? Visa will use Ethereum and Solana blockchains to expand its stablecoin settlement capabilities.

#marketanalytic

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Last updated 2 weeks, 6 days ago

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Last updated 6 days, 5 hours ago