Tag: Faces
Binance Faces Stiff Competition as This Bitcoin Metric Declines: Kaiko
Binance’s market dominance in trading smaller tokens and altcoins also dropped from 58% to 50.5%.
Bitcoin Faces Sell-Side Liquidity Crisis as Demand Reaches Unprecedented Levels: CryptoQuant
With Bitcoin demand skyrocketing and sell-side liquidity falling, the liquid inventory of Bitcoin has plummeted to its lowest ever in terms of monthly demand.
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Two of Roman Sterlingov’s charges regarding money laundering, each carry a maximum of prison sentence of 20 years.
Terraform Labs Faces SEC Scrutiny Over Suspicious $166 Million Payment: Report
The SEC has raised concerns that this transaction might have been designed to avoid resolving an impending judgment in the SEC’s lawsuit.
Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune
The suspended officer, William Wheatley, was charged with stealing 81.6 Bitcoin from a crypto wallet during a drug investigation.
Sophisticated Attacks on the Rise: Cryptocurrency Market Faces $1.9 Billion Loss in 2023
Access Control was identified as the crypto market’s most damaging vulnerability in 2023, followed by Flash Loan Attacks and Rug Pulls.
Manta Network Faces Allegations of Money Laundering Following Bithumb Listing
Manta Network is facing money laundering allegations following its recent listing on South Korean exchange Bithumb.