This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyond
This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyondAxos Bank's book of business has included such names as BAM Trading, Prime Trust, InfoWars, and more.
Happy Tuesday!The global crypto market cap is $1.06 trillion, with a 24-hour volume of $25.69 billion. The price of Bitcoin is $27,422.16, and BTC market dominance is 50.2%. The price of Ethereum is $1,569.23, and ETH market dominance is 17.7%. The best-performing sector is Travel, which gained 12%. The Crypto Fear & Greed Index is currently Neutral (50). Top News
This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyondAxos Bank's book of business has included such names as BAM Trading, Prime Trust, InfoWars, and more. Checkin.com: Innovating fast and secure KYC for Crypto & Web3
Ad: As regulations tighten their grip, KYC becomes a must-have for crypto platforms. But how can crypto and Web3 products streamline the onboarding to make the KYC process easy instead of a hassle? Checkin.com is stepping up, offering a solution that's both comprehensive and intuitive. Their platform merges IDV, document scanning, anti-fraud measures, and data collection, catering to 165+ markets. The results? High conversions and an easy user experience across devices without compromising on security. What sets Checkin.com apart is its hands-on approach. Right now, crypto and web3 products can submit their current site for analysis and receive an interactive demo of a tailored KYC process in their own branding and requirements. The insights used to remodel this experience are derived from a large collection of data points, ensuring each adaptation is precise. Elon Musk faces uphill battle against SEC subpoena, experts sayMusk has a history of butting heads with the SEC, but his refusal to respond to a subpoena crosses a new line. Dormant Bitcoin address moves 3k BTC after price increased 6000% in 6 yearsA similar dormant address moved 5000 BTC after three years of inactivity. Latest Insights
The #1 CopyTrading Exchange-Bitget Turns 5, $100 Bonus for Newcomers
Ad: Five years ago, a visionary group of traditional finance experts and innovators embarked on a journey to reshape the digital landscape. Inspired by Nakamoto Satoshi’s vision of a more equitable financial system, Bitget emerged as a beacon of innovation. Deposit $100 with a 0% fee and receive a $100 bonus for newcomers! More NewsBitmain suspends employee pay amid financial turmoilThe ASIC manufacturer's financial trouble's have hit an inflection point as it reportedly fails to meet payroll. Israeli authorities redirects frozen Hamas cryptocurrency funding to state treasuryIsraeli authorities are clamping down on the Hamas group funding in response to the recent attack it suffered. Bitstamp executives says exchange to partner with three ‘household name banks’ in EuropeRobert Zagotta said that the participating banks will be announced in early 2024. Caroline Ellison’s testimony expected to dominate the second week of SBF’s trialThe second week of hearings is expected to be dominated by Ellison's testimony — which may take place as early as Oct. 10. New BitVM proposal brings Ethereum-style contracts to BitcoinThe developer said the technology would allow "any computable function to be verified on Bitcoin."
|
Older messages
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Monday, October 9, 2023
According to NFT Ethics, Kevin Pawlak, the former head of OpenSea Ventures, is allegedly connected to 2021 $60 million AnubisDAO rug pull under the pseudonym 'Sisyphus.'
Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency
Saturday, October 7, 2023
The FTX co-founder admitted to several instances of criminal activity in the exchange's dealings with Alameda Research and is fully cooperating with prosecutors.
El Salvador’s first volcano-powered Bitcoin mining project goes live
Friday, October 6, 2023
The crypto-forward nation's long-promised geothermal Bitcoin mining dream may finally become with Lava Pool, the nation's first project to attempt it.
SBF Trial Day 2 – Prosecution’s opening statement paints SBF as a fraud mastermind, Defense claims complete innoce…
Thursday, October 5, 2023
With jury selection complete, the second day of SBF's trial encompassed both sides' opening statements and testimony from two witnesses.
Judge rejects SEC’s request to appeal Ripple decision
Wednesday, October 4, 2023
The ruling sets the stage for a final courtroom showdown between Ripple and the regulator in April 2024.
You Might Also Like
US Bitcoin reserve asset bill could pass in Donald Trump’s first 100 days – Senator Cynthia Lummis
Tuesday, November 12, 2024
The proposed legislation seeks to position the US as the largest government Bitcoin holder, echoing its gold reserve status. ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
The Election Bull Run From the Perspective of Options Markets
Tuesday, November 12, 2024
An analysis of options to take a closer look at the election bull-run that brought BTC prices to $85000 ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
CEX Data for Oct：Spot Trading Volume Up 17%, Derivatives Trading Volume Up 25%, Website Traffic Up 2%
Tuesday, November 12, 2024
Spot trading volume on major exchanges rose by 17% month-over-month. The top three exchanges by growth rate were Coinbase (61%), Gate (36%), and Binance (24%). ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
⚡ 3 onboarding mistakes that kill engagement
Tuesday, November 12, 2024
Stop murdering engagement 🔪 ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
Solana’s price surge propels its market cap past $100 billion, outpacing Bitcoin and Ethereum gains
Monday, November 11, 2024
Solana's price rally marks historic market cap achievement and DeFi growth. ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
Interview with Murad: The key is to find a memecoin with a "diamond hand culture"
Monday, November 11, 2024
In this conversation, Colin, founder of WuBlockchain, explores the unique role and future of memecoins (such as Doge, Pepe, etc.) in the crypto space with the “Memecoin King,” Murad Mahmudov. ͏ ͏ ͏ ͏ ͏
📈 BTC reached a new all-time high above US$81,000 on 11 Nov; Crypto.com unveiled its 2025 roadmap and the Level U…
Monday, November 11, 2024
BTC reached a new all-time high above US$81000 on 11 Nov; Crypto.com unveiled its 2025 roadmap and Level Up program; Crypto.com partnered with Ingenico to bring crypto payments to Ingenico merchants ͏
Donald Trump Secures Victory As Ripple CEO Demands SEC Chair Be Replaced
Monday, November 11, 2024
We bring you the top stories in crypto every week! Stories like... Monday Nov 11, 2024 Sign Up Your Weekly Update On All Things Crypto TL;DR Donald Trump Secures Victory As Ripple CEO Demands SEC Chair
$6.7B TVL surge marks Solana’s growing dominance in DeFi
Sunday, November 10, 2024
Solana processes 44.5 million daily transactions, far surpassing other L1 blockchains. ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
Asia's weekly TOP10 crypto news (Nov 4 to Nov 10)
Sunday, November 10, 2024
Rich Dad Poor Dad author Robert Kiyosaki tweeted that he purchased his first Bitcoin at $6000 and, even with the price now at $76000, he plans to continue buying. ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏