Topic: GetBlock Quickly find out information about any blockchain operation

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We help to find out the purity
of any blockchain operation

By accepting unverified funds, you run the risk of getting blocked on exchanges and losing currency in your crypto wallet.
Make sure there is no such threat.

What is transaction verification?

AML verification of a bitcoin transaction is about keeping track of where the cryptocurrency came from in that transaction. If a significant portion of the funds came from dangerous sources, there is a high risk that they will not work with you, because your wallet will also be potentially dangerous.

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UFC to start paying bonuses to top fighters in cryptocurrency

The Ultimate Fighting Championship (UFC) will start paying bonuses to fighters in cryptocurrency. Bitcoin payouts will be awarded to the top three athletes at each UFC event based on fan voting. A total of $60 000 will be distributed among the winners. The UFC plans to keep traditional cash bonuses for the best fight and individual performance as well.

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NASDAQ: 86% of the US financial advisers to increase crypto investments over the next year

The NASDAQ stock exchange surveyed 500 financial advisers in the United States who are already investing or considering investing in cryptocurrencies. Among advisers already investing in cryptocurrencies, 86% plan to increase their investments over the next 12 months, while none of the respondents reported any plans to reduce their investments. Of the same group, 50% are already using bitcoin futures ETFs, and 28% plan to start using them in the next 12 months. 72% of advisers would be more likely to invest clients’ assets in cryptocurrencies if a spot ETF product was traded in the US.

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US investors sued Uniswap over violations of securities laws

A group of US investors led by Nessa Risley has filed a class-action lawsuit against the decentralized cryptocurrency exchange Uniswap over violations of securities laws. Because Uniswap has not registered as an exchange or a broker-dealer with the US Securities and Exchange Commission (SEC), scammers can execute Pump & Dump schemes, the document says. Risley claims that the tokens traded on the platform are unregistered securities.

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US Treasury Department to take measures if the Russian Federation tries to circumvent sanctions with cryptocurrencies

Washington believes that Russia will make attempts to circumvent sanctions by using cryptocurrencies. In this case, the US will take appropriate measures. US Treasury Secretary Janet Yellen said this at a press conference on Thursday, TASS reports.

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Shiba Inu developers launched a token-burning mechanism

The team behind the development of the Shiba Inu meme token has announced the launch of a token-burning mechanism called Shiba Burn. Using a special portal, SHIB owners can burn them, receiving burntSHIB tokens and rewards in RYOSHI tokens in return.

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US approved cryptocurrency donations for federal elections

The US has approved the collection of cryptocurrency donations for the federal election through the Crowdpac platform. The platform’s representatives have clarified that the amounts collected will be passed on via direct deposit (ACH) or check. This ensures that election candidates receive the donations and can use them immediately.

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European Commission to consider imposing restrictions on the issuance of stablecoins

The European Commission is considering imposing tight restrictions on the use of stablecoins instead of fiat currencies. This is reported by CoinDesk, citing a document available.

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TrustWallet сrypto wallet became Instagram partner

TrustWallet, a cryptocurrency wallet, has become a partner of the social network Instagram, owned by Meta (recognized as extremist and banned within the Russian Federation). The deal will integrate NFT collections into the social network and support their creators. With a built-in decentralized browser, users of the social network will be able to buy and sell various collectibles.

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Analyst predicted bitcoin rally amid its following the 2018 market structure

Crypto analyst and trader Benjamin Cowen predicted a rise in the price of bitcoin to $40 000-$42 000 from June 2022. He attributed this assumption to bitcoin following a market structure from 2018. According to him, the asset had seen higher lows in the $9 000-$11 000 range in January 2018. Cowen notes that bitcoin eventually crashed and set a new low of around $5 800.

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Large miners started selling bitcoins to cover mining expenses

The flow of large miners to crypto exchanges has peaked since January 2022. According to a report by the mining company Compass Mining, cryptocurrency mining has become less profitable and its participants have started selling their assets on the open market to cover power expenses.

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Trader Peter Brandt predicted the Ethereum rate to fall to $300

Trader and analyst Peter Brandt believes that Ethereum could face a 70% devaluation from current prices. According to him, the value of the asset could drop to the $300 mark.

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Bloomberg reports on the increased interest of institutions in cryptocurrencies

Institutional investors have started to show increased interest in cryptocurrencies, while retail investors are not as active in the digital asset market. Bloomberg journalists write about this, citing recent events in the industry. The outlet noted the recent partnership between BlackRock and Coinbase, which is designed to make it easier for institutional investors to enter the crypto market, and the news that the hedge fund Brevan Howard raised $1 billion for its crypto fund. These events are taking place against the backdrop of the crypto market’s recovery. Thus, over the last month, bitcoin rose by 20% and Ethereum rose by 60%. 

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Tether will provide the NY court with data on the backing of USDT

Representatives of Tether have agreed to provide the New York court with financial records relating to the backing of the USDT stablecoin. Tether called the procedure “a routine,” and stressed that complying with the court’s requirements does not substantiate the plaintiffs’ unfounded claims against the company.

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FBI notes an increase in the number of uses of crypto ATMs by scammers

On October 3, the US Federal Bureau of Investigation (FBI) issued a public warning about fraudulent schemes involving cryptocurrencies. As noted in the document, along with regular methods such as wire transfers and prepaid cards, attackers are increasingly using crypto ATMs in their schemes. 

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16 (edited by GetBlock 2022-11-24 11:20:01)

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Compensations, giveaways, and deepfakes. How scammers take advantage of FTX’s crash

What tricks and scenarios attackers use to steal cryptocurrencies of the exchange’s affected users

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