Time Financial News
12.01 / 16:31
Digital
COP
Time
Crypto cops ‘swamped’ as crime hits all-time high of $20bn
Current and former police detectives have told Financial News that crypto cops face an uphill struggle due to a lack of funding and resources as digital assets crime spiralled to a record high last year.
12.01 / 16:09
Blockchain
regulation
Report
crimes
Time
Illicit crypto transactions reached all-time highs in 2022: Report
Setting aside the criminal investigations of failed crypto businesses like FTX, Celsius, 3AC, Terra and others, 2022 set the record in illicit on-chain transactions. According to a yearly report published by Chainalysis on Jan. 12, the total cryptocurrency value received by illicit addresses reached $20.1 billion in the last year.
12.01 / 01:51
business
Southern
Nov
banking
Time
Silvergate hit with another class-action suit, this time for securities law violations
A class-action suit was filed against Silvergate Capital, operator of the Silvergate Exchange Network and parent company of Silvergate Bank, in United States District Court of Southern California on Jan. 10. The suit was filed on the behalf of all purchasers of Silvergate securities between November 9, 2021, and January 5, 2023, claiming violations of the Securities Exchange Act of 1934.
11.01 / 19:08
Blockchain
UPS
Provident
Mobile
Gala Games
Time
Gala Games Price is Giving Back Some Gains So Maybe It's Time to Consider This Crypto Web3 Game Alternative
In recent days, GALA's price has been on the rise, thanks in part to a highly-publicized partnership with Hollywood stars Mark Wahlberg and Dwayne "The Rock" Johnson. This partnership helped push the price of Gala Games's crypto Web3 game token up by an impressive 150% in the first 10 days of January alone.
11.01 / 14:35
Ethereum
Gemini
genesis
Bitcoin
Time
Costs
Crypto Boss Mike Novogratz Says Its Time to Cut Costs and Survive This ‘Transition period’
Michael Novogratz, the founder of the US-based crypto financial services firm Galaxy Digital Holdings, argued that the events of 2022 have 'cleansed' the industry and that it is now time to survive the "transition period".
08.01 / 20:51
ETH
Dash
Progressive
Platform
Time
Best Crypto Signals Platform Raises Almost $14.5m But Act Fast as Time Running Out to Invest Before January 11th Listing
Dash 2 Trade, a platform for crypto trading signals, bots, and analytics, received more than $14 million just days before its debut exchange listing on January 11, 2023. D2T token trading will begin at 10 am UTC on Gate.io, LBank, BitMart, and Uniswap. As the project's momentum developed, Dash 2 Trade announced earlier this week that it had been listed on Gate.io.
08.01 / 13:13
CES
Time
China welcomes overseas visitors for the first time in three years
China has lifted quarantine requirements for inbound travellers, ending almost three years of self-imposed isolation.
07.01 / 00:39
Blockchain
security
Scams
phishing
Time
Can real-time transaction simulations prevent scammers from stealing crypto assets?
This year was a turbulent one for the whole crypto space. From NFTs to DeFi and exchanges, all areas of the industry felt the cold blows of crypto winter. Unfortunately, such an unfavorable climate is the perfect breeding ground for scammers to exploit distressed investors’ crypto wallets.
06.01 / 15:19
XRP
XRP/USD
XRP Ripple
xrp price
Time
XRP Price Prediction - Why This Could Be The Time to Start to DCA Into Ripple's XRP
XRP price is back in the buy zone, and analysts believe it is a bargain to get in at this time. The leading international money transfer token snapped out of a market-wide relief rally that saw assets like Solana (SOL), Polygon (MATIC) and Litecoin (LTC) post double-git gains in less than a week.
05.01 / 15:05
FTX
Digital Currency Group
Time
Crypto Brokerage Genesis Global Trading Asks for More Time to Resolve Lending Issues – What is Going On?
Derar Islim, the interim CEO of crypto brokerage Genesis Global Trading, has told clients that they need more time to resolve the financial crisis plaguing its lending business.
05.01 / 00:11
business
Gemini
Digital Currency Group
Time
Financial
Genesis tells clients it needs more time on financial woes after Gemini demands action
Derar Islim, interim CEO of crypto market maker and lender Genesis, has sent a letter to clients updating them on the company’s efforts to prop up its finances and resume withdrawals and new lending. The letter, sent on Jan. 4, comes two days after a Twitter exchange between Barry Silbert, CEO of Genesis’ owner the Digital Currency Group, and Cameron Winklevoss, cofounder of the Gemini crypto exchange, in which Winklevoss criticized Genesis’ handling of its problems.
04.01 / 22:41
Provident
Target
Progressive
Fighting
Time
Fed officials see higher rates for 'some time' ahead
WASHINGTON – Federal Reserve officials are committed to fighting inflation and expect higher interest rates to remain in place until more progress is made, according to minutes released Wednesday from the central bank's December meeting.
04.01 / 20:03
business
Technology
Investments
Trading
Time
How time-weighted average price can reduce the market impact of large trades
Time-weighted average price is an algorithmic trade execution strategy commonly used in traditional finance tools. The goal of the strategy is to produce an average execution price that is relatively close to the time-weighted average price (TWAP) for the period that the user specifies.
28.12 / 18:15
28.12 / 17:31
Time
Low
Time Might Run Out on Japan’s Low-Rate Policy
Japan has kept interest rates below zero this year, where they have been since 2016, even as other major central banks sharply raise their own.
28.12 / 13:27
FIVE
Jail
Time
Convicted ex-hedge fund manager’s advice to SBF on jail time: Shave your head, deepen your voice, listen to rap music
Convicted former hedge-fund manager and pharmacy company executive Martin Shkreli has some advice for Sam Bankman-Fried about serving jail time. Namely, shave your head, deepen your voice and listen to lots of rap music.
28.12 / 08:47
business
Kraken
Time
Kraken quits Japan for second time blaming a ‘weak crypto market’
Global cryptocurrency exchange Kraken has decided to pull its operations in Japan for the second time, citing a strain on its resources amid a “weak crypto market.”
27.12 / 13:37
Time
Low
Time Might Run Out on Japan’s Low-Rate Policy
Japan has kept interest rates below zero this year, where they have been since 2016, even as other major central banks sharply raise their own.
26.12 / 15:25
Time
Low
Time Might Run Out on Japan’s Low-Rate Policy
Japan has kept interest rates below zero this year, where they have been since 2016, even as other major central banks sharply raise their own.
26.12 / 01:41
Time
Low
Time Might Run Out on Japan’s Low-Rate Policy
Japan has kept interest rates below zero this year, where they have been since 2016, even as other major central banks sharply raise their own.
26.12 / 01:35
Trading
Altcoin
Bitcoin
Bitcoin Price
Time
Time in the market: Ways to approach crypto investing in 2023
2022 was brutal for cryptocurrency and nonfungible token (NFT) investors. Bitcoin (BTC) hit its yearly low on Nov. 21, almost exactly a year after it reached its all-time high price of $69,044. After such a tumultuous year, how should crypto investors plan for 2023?
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