Bitcoin whale transactions see ‘noticeable’ drop since March price peak

"This may increase the risk of customers becoming involved in money laundering or terrorist financing," said De Nederlandsche Bank. 752 Total views 4 Total shares Own this piece of crypto history Collect this article as NFTThe central bank of the Netherlands, De Nederlandsche Bank, has issued a warning to investors in KuCoin, saying the exchange…

The price of Bitcoin (BTC) closed the second week of December at $7,111, down 5.44% for the week with five of the seven days being days of decline. So far on Monday, Bitcoin is trading down around 0.8% and currently holding above the $7K handle at $7,055.Bitcoin dominance remained flat throughout last week and remains…

Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.

Reginald Fowler has pleaded not guilty to a new charge of wire fraud during a March 6 hearing at the United States District Court for the Southern District of New York.On Feb. 20, the U.S. government filed a superseding indictment against Fowler, adding wire fraud to existing charges of bank fraud, illegal money transfer and…

Two Israel-based credit card companies, Max and Isracard, have started working on Bitcoin investment and cashback solutions via a credit card. 121 Total views 4 Total shares Financial companies in Israel are increasingly moving into cryptocurrencies like Bitcoin (BTC), with two competing credit card firms working on BTC investment and cashback features.Two Israel-based credit card…

A panel of senior financial regulators in the United States has warned the public about the purported risks of stablecoins and cryptocurrencies. A report issued on Dec. 4 by the Financial Stability Oversight Council (FSOC) highlighted potential problems resulting from stablecoins gaining wider recognition.The FSOC was set up in 2008 to combat risks to the financial…

At the start of this week, Bitcoin’s (BTC) volatility, or the average daily oscillation, dropped to its lowest level since November 2018 (when the infamous $6,000 support finally broke).Prior to today’s mild breakout to $9,437, the last significant move above 1% was on July 9 when the price dropped 2.1%. Generally, Bitcoin price has been…

Ant Group remains the world’s biggest blockchain patentee, while IBM is considered to be the most cited developer of patents in the industry. 1662 Total views 21 Total shares Chinese holding conglomerate Ping An Group filed the largest number of blockchain-related patents in 2020, according to a new report.Intellectual property-focused magazine Intellectual Asset Management has…