Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
north
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Post displays: 60 time(s)
Keywords: Technology, news, Elliptic, AI, Money Laundering, Crime
Authors: Ian Allison ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 13:00:00
Keywords: Technology, news, Elliptic, AI, Money Laundering, Crime
Authors: Ian Allison ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 13:00:00
| Discuss
First Mover Americas: Bitcoin Sinks Below $58K in Run-Up to Fed Decision
north
The latest price moves in bitcoin (BTC) and crypto markets in context for May 1, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
The latest price moves in bitcoin (BTC) and crypto markets in context for May 1, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Post displays: 59 time(s)
Keywords: Markets, news, Bitcoin, Ether, First Mover
Authors: Lyllah Ledesma, Omkar Godbole ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 12:19:09
Keywords: Markets, news, Bitcoin, Ether, First Mover
Authors: Lyllah Ledesma, Omkar Godbole ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 12:19:09
| Discuss
Restaking 'Gold Rush' Spreads to Solana From Ethereum, With Jito and Others Joining In
north
Restaking has taken hold of the Ethereum ecosystem. With Jito and a handful of other companies building for Solana, can the trend spread?
Restaking has taken hold of the Ethereum ecosystem. With Jito and a handful of other companies building for Solana, can the trend spread?
Post displays: 60 time(s)
Keywords: Finance, news, Jito labs, Restaking, EigenLayer, Solana, Exclusive
Authors: Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 12:01:00
Keywords: Finance, news, Jito labs, Restaking, EigenLayer, Solana, Exclusive
Authors: Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 12:01:00
| Discuss
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
north
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
Post displays: 47 time(s)
Keywords: Policy, news, Regulations, Crypto, UK, AML, FCA, Crypto crime, crypto money laundering
Authors: Camomile Shumba ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 10:49:39
Keywords: Policy, news, Regulations, Crypto, UK, AML, FCA, Crypto crime, crypto money laundering
Authors: Camomile Shumba ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 10:49:39
| Discuss
May Day Fed Day
north
Overview: Much of Asia and Europe are off for the May Day labor holiday. The dollar is mostly softer in the thin activity. However, the dollar has edged higher against the yen and approached JPY158. The euro initially fell to $1.0650, a six-day low and where a billion euros in options expire [...]
Overview: Much of Asia and Europe are off for the May Day labor holiday. The dollar is mostly softer in the thin activity. However, the dollar has edged higher against the yen and approached JPY158. The euro initially fell to $1.0650, a six-day low and where a billion euros in options expire [...]
Post displays: 47 time(s)
Keywords: $USD, BOJ, Currency Movement, EMU, Federal Reserve, Intervention, Japan, US
Authors: Marc Chandler ( top authors )
Source: Marc to Market ( active sources )
Published: 2024-05-01 10:10:00
Keywords: $USD, BOJ, Currency Movement, EMU, Federal Reserve, Intervention, Japan, US
Authors: Marc Chandler ( top authors )
Source: Marc to Market ( active sources )
Published: 2024-05-01 10:10:00
| Discuss
Bitcoin Trades Around $57K, Crypto Market Drops 7% in Run-Up to Fed Decision
north
BTC is down nearly 9% in the last 24 hours having dropped below the $60,000 support level late on Tuesday.
BTC is down nearly 9% in the last 24 hours having dropped below the $60,000 support level late on Tuesday.
Post displays: 52 time(s)
Keywords: Markets, news, Bitcoin, Ether, CoinDesk 20, Markets
Authors: Jamie Crawley ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 08:22:29
Keywords: Markets, news, Bitcoin, Ether, CoinDesk 20, Markets
Authors: Jamie Crawley ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-05-01 08:22:29
| Discuss
How Agrotoken Uses Algorand To Cultivate a Fairer Agricultural Future
north
Agrotoken, a pioneering Argentinian agritech startup, is transforming the agricultural landscape by leveraging the Algorand blockchain to create a more inclusive, transparent, and efficient ecosystem for farmers.
Agrotoken, a pioneering Argentinian agritech startup, is transforming the agricultural landscape by leveraging the Algorand blockchain to create a more inclusive, transparent, and efficient ecosystem for farmers.
Post displays: 45 time(s)
Source: News | Algorand Foundation ( active sources )
Published: 2024-05-01 00:00:00
Source: News | Algorand Foundation ( active sources )
Published: 2024-05-01 00:00:00
| Discuss
Polygon PoS Validator Spotlight: Meria
north
learn what it takes to be a validator, explore decentralized coordination, and better get to know Polygon PoS validators
learn what it takes to be a validator, explore decentralized coordination, and better get to know Polygon PoS validators
Post displays: 26 time(s)
Source: Polygon Blog | Announcements, updates, and news ( active sources )
Published: 2024-05-01 00:00:00
Source: Polygon Blog | Announcements, updates, and news ( active sources )
Published: 2024-05-01 00:00:00
| Discuss
How Changpeng Zhao's 'Good Guy' Reputation Secured a 4-Month Prison Sentence
north
Judge Richard Jones said he spent the weekend pouring over the voluminous letters of support for the ex-CEO of Binance until the book they were contained in literally fell apart.
Judge Richard Jones said he spent the weekend pouring over the voluminous letters of support for the ex-CEO of Binance until the book they were contained in literally fell apart.
Post displays: 59 time(s)
Keywords: Finance, news_analysis, Analysis, Changpeng "CZ" Zhao, Binance
Authors: Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 22:25:15
Keywords: Finance, news_analysis, Analysis, Changpeng "CZ" Zhao, Binance
Authors: Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 22:25:15
| Discuss
House's McHenry Accuses SEC Chief Gensler of Misleading Congress on Ethereum
north
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a [...]
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a [...]
Post displays: 61 time(s)
Keywords: Policy, news, Regulations, Ethereum, ETH, Patrick McHenry, Gary Gensler, Securities and Exchange Commission, Congress
Authors: Jesse Hamilton ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 21:40:05
Keywords: Policy, news, Regulations, Ethereum, ETH, Patrick McHenry, Gary Gensler, Securities and Exchange Commission, Congress
Authors: Jesse Hamilton ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 21:40:05
| Discuss
Bitcoin Tumbles Below $60K, Risking Deeper Pullback as Crypto Markets Endure Worst Month Since FTX Crash
north
Recent U.S. economic data could prompt more hawkish forward guidance from the Federal Reserve.
Recent U.S. economic data could prompt more hawkish forward guidance from the Federal Reserve.
Post displays: 60 time(s)
Keywords: Markets, news, Market Wrap, Bitcoin, Federal Reserve, K33 research, LMAX Group, Ledn, Hong Kong, Bitcoin ETF, bitcoin, bitcoin price, btc price, bitcoin correction
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 21:17:40
Keywords: Markets, news, Market Wrap, Bitcoin, Federal Reserve, K33 research, LMAX Group, Ledn, Hong Kong, Bitcoin ETF, bitcoin, bitcoin price, btc price, bitcoin correction
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 21:17:40
| Discuss
Post displays: 62 time(s)
Keywords: Consensus Magazine, opinion, Opinion, EigenLayer, Ethereum, Staking, Restaking, Airdrops, SEC, The Node, Newsletters
Authors: Daniel Kuhn ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 20:17:10
Keywords: Consensus Magazine, opinion, Opinion, EigenLayer, Ethereum, Staking, Restaking, Airdrops, SEC, The Node, Newsletters
Authors: Daniel Kuhn ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 20:17:10
| Discuss
Stablecoin Bill Unlikely to Get Pinned to FAA Reauthorization, Putting Effort On Hold Again
north
Advocates for long-awaited U.S. stablecoin legislation tried to tie it onto an unrelated must-move reauthorization bill, but leaders in the Senate and House of Representatives are seeking to keep that effort clear of such attachments, according to a Democratic aide.
Advocates for long-awaited U.S. stablecoin legislation tried to tie it onto an unrelated must-move reauthorization bill, but leaders in the Senate and House of Representatives are seeking to keep that effort clear of such attachments, according to a Democratic aide.
Post displays: 74 time(s)
Keywords: Policy, news, Regulations, stablecoin bill, Stablecoins, Legislation, Congress, Patrick McHenry, Sherrod Brown, Exclusive
Authors: Jesse Hamilton ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 19:49:10
Keywords: Policy, news, Regulations, stablecoin bill, Stablecoins, Legislation, Congress, Patrick McHenry, Sherrod Brown, Exclusive
Authors: Jesse Hamilton ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 19:49:10
| Discuss
Crypto’s Transition: Bringing Capital Onshore
north
Today, offshore firms dominate the list of the biggest cryptocurrency exchanges. Expect the center of gravity to come onshore going forward, says Paul Brody, head of blockchain at EY.
Today, offshore firms dominate the list of the biggest cryptocurrency exchanges. Expect the center of gravity to come onshore going forward, says Paul Brody, head of blockchain at EY.
Post displays: 71 time(s)
Keywords: Consensus Magazine, opinion, Opinion
Authors: Paul Brody ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 16:02:38
Keywords: Consensus Magazine, opinion, Opinion
Authors: Paul Brody ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 16:02:38
| Discuss
Distilling the Tornado Cash and Samourai Suits
north
There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. The arrest ramps up the federal government's efforts to tamp down on what it sees as [...]
There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. The arrest ramps up the federal government's efforts to tamp down on what it sees as [...]
Post displays: 73 time(s)
Keywords: Policy, opinion, Newsletters, State of Crypto, Regulations, Tornado Cash, Samourai Wallet, Roman storm, U.S. Department of Justice
Authors: Nikhilesh De ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 16:00:00
Keywords: Policy, opinion, Newsletters, State of Crypto, Regulations, Tornado Cash, Samourai Wallet, Roman storm, U.S. Department of Justice
Authors: Nikhilesh De ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 16:00:00
| Discuss
Ether Holds Up Despite Correction in CoinDesk 20: CoinDesk Indices Market Update
north
All 20 assets in the gauge posted declines over the past week, led by Solana, Cardano, and Aptos.
All 20 assets in the gauge posted declines over the past week, led by Solana, Cardano, and Aptos.
Post displays: 71 time(s)
Keywords: Markets, news, CoinDesk 20
Authors: Tracy Stephens ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:53:18
Keywords: Markets, news, CoinDesk 20
Authors: Tracy Stephens ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:53:18
| Discuss
‘It's Modding, But on Steroids’: Mark Long on the Future of Web3 Gaming
north
Shrapnel, a blockchain-infused first-person shooter game, is expected to be released in 2025. Its creator gives a preview to Jeff Wilser ahead of his appearance at Consensus 2024.
Shrapnel, a blockchain-infused first-person shooter game, is expected to be released in 2025. Its creator gives a preview to Jeff Wilser ahead of his appearance at Consensus 2024.
Post displays: 71 time(s)
Keywords: Consensus Magazine, interview, Consensus 2024
Authors: Jeff Wilser ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:36:39
Keywords: Consensus Magazine, interview, Consensus 2024
Authors: Jeff Wilser ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:36:39
| Discuss
Paradigm Special Counsel Has Left the Crypto-Focused VC Firm
north
Rodrigo Seira has rejoined Cooley LLP, the law firm where he worked previously, according to his LinkedIn profile.
Rodrigo Seira has rejoined Cooley LLP, the law firm where he worked previously, according to his LinkedIn profile.
Post displays: 71 time(s)
Keywords: Finance, news, Exclusive, Paradigm
Authors: Will Canny, Ian Allison ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:32:13
Keywords: Finance, news, Exclusive, Paradigm
Authors: Will Canny, Ian Allison ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 15:32:13
| Discuss
BlackRock's BUIDL Becomes Largest Tokenized Treasury Fund Hitting $375M, Toppling Franklin Templeton's
north
BlackRock's first tokenized offering, created with Securitize, has captured almost 30% of the $1.3 billion tokenized Treasury market in just six weeks.
BlackRock's first tokenized offering, created with Securitize, has captured almost 30% of the $1.3 billion tokenized Treasury market in just six weeks.
Post displays: 71 time(s)
Keywords: Markets, news, BlackRock, Franklin Templeton, Tokenized Assets, Tokenization, Real World Assets, tokenization, tokenized assets, RWA, RWA toeknization, blackrock, franklin templeton
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 14:45:52
Keywords: Markets, news, BlackRock, Franklin Templeton, Tokenized Assets, Tokenization, Real World Assets, tokenization, tokenized assets, RWA, RWA toeknization, blackrock, franklin templeton
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 14:45:52
| Discuss
Web3 in the Middle East: Do All Roads Lead to Riyadh?
north
With a young population, enormous government funding and the hope of favorable regulation, expectations are high that Saudi Arabia will become a hub for crypto in the Middle East. But will the hype match reality?
With a young population, enormous government funding and the hope of favorable regulation, expectations are high that Saudi Arabia will become a hub for crypto in the Middle East. But will the hype match reality?
Post displays: 64 time(s)
Keywords: Consensus Magazine, features, Features
Authors: Lorna Blount ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 14:12:47
Keywords: Consensus Magazine, features, Features
Authors: Lorna Blount ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 14:12:47
| Discuss
Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing
north
Binance founder and former CEO Changpeng "CZ" Zhao will learn how much time, if any, he'll spend in prison Tuesday.
Binance founder and former CEO Changpeng "CZ" Zhao will learn how much time, if any, he'll spend in prison Tuesday.
Post displays: 69 time(s)
Keywords: Policy, news, Regulations, Binance, Changpeng "CZ" Zhao, U.S. Department of Justice
Authors: Nikhilesh De, Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 13:56:45
Keywords: Policy, news, Regulations, Binance, Changpeng "CZ" Zhao, U.S. Department of Justice
Authors: Nikhilesh De, Danny Nelson ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 13:56:45
| Discuss
Tokenized Asset Issuer Backed Raises $9.5M as Crypto's RWA Race Heats Up
north
The fundraising will help accelerate Backed's private tokenization offering and onboard asset managers to blockchains, the company said.
The fundraising will help accelerate Backed's private tokenization offering and onboard asset managers to blockchains, the company said.
Post displays: 69 time(s)
Keywords: Finance, news, investments, Tokenization, Real World Assets, Tokenized Assets, tokenization, rwa, backed finance
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 13:00:00
Keywords: Finance, news, investments, Tokenization, Real World Assets, Tokenized Assets, tokenization, rwa, backed finance
Authors: Krisztian Sandor ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 13:00:00
| Discuss
Liquid Restaking Protocol Renzo Airdrops REZ Token, Debuts at $289M Market Cap
north
The token has $75 million in trading volume in the hour after claims went live.
The token has $75 million in trading volume in the hour after claims went live.
Post displays: 68 time(s)
Keywords: Markets, news, Restaking, airdrop
Authors: Oliver Knight ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 12:41:20
Keywords: Markets, news, Restaking, airdrop
Authors: Oliver Knight ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 12:41:20
| Discuss
First Mover Americas: Bitcoin Falls to $62K as Hong Kong ETFs Fail to Meet Expectations
north
The latest price moves in bitcoin (BTC) and crypto markets in context for April 30, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
The latest price moves in bitcoin (BTC) and crypto markets in context for April 30, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Post displays: 66 time(s)
Keywords: Markets, news, Bitcoin, Ether, First Mover
Authors: Jamie Crawley, Omkar Godbole ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 12:00:00
Keywords: Markets, news, Bitcoin, Ether, First Mover
Authors: Jamie Crawley, Omkar Godbole ( top authors )
Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data ( active sources )
Published: 2024-04-30 12:00:00
| Discuss
Yen Retreats, while Stronger EMU GDP Underscores Nascent Recovery and Lifts the Euro
north
Overview: Stronger than expected eurozone GDP strengthened the sense that a nascent recovery may be taking hold and has given the euro a bid in the European morning. The dollar, though, is enjoying a firmer tone against the other G10 currencies today. Australia's unexpected weakness in retail [...]
Overview: Stronger than expected eurozone GDP strengthened the sense that a nascent recovery may be taking hold and has given the euro a bid in the European morning. The dollar, though, is enjoying a firmer tone against the other G10 currencies today. Australia's unexpected weakness in retail [...]
Post displays: 65 time(s)
Keywords: $USD, Australia, Canada, China, Currency Movement, EMU, Intervention, Japan, Mexico, US
Authors: Marc Chandler ( top authors )
Source: Marc to Market ( active sources )
Published: 2024-04-30 10:10:00
Keywords: $USD, Australia, Canada, China, Currency Movement, EMU, Intervention, Japan, Mexico, US
Authors: Marc Chandler ( top authors )
Source: Marc to Market ( active sources )
Published: 2024-04-30 10:10:00
| Discuss