PANews - ChainCatcher

PANews

Data Interpretation: How Do Holders Act After Bitcoin Reaches New Highs?

Bitcoin recently surged to a historic high of $99,400, marking a key moment in this cycle and pushing the market into a price discovery phase. It broke through the long-standing price range of $54,000 to $74,000, leading to significant unrealized profits from a large supply and triggering several high indicators used to track short-term overheating risks.

2024-12-05

Data Interpretation: How Do Holders Act After Bitcoin Reaches New Highs?

FBI "coin issuance" phishing enforcement: Multiple market makers including Gotbit are accused, with over $25 million in cryptocurrency seized

Recently, U.S. regulators teamed up to use sting operations to catch several market makers, including Gotbit, and filed charges of market manipulation and fraud, marking the first case of its kind.

2024-10-10

FBI "coin issuance" phishing enforcement: Multiple market makers including Gotbit are accused, with over $25 million in cryptocurrency seized

What are these derivatives experts doing after jumping from CME to the cryptocurrency industry?

What roles are professionals who previously worked at CME and later entered the cryptocurrency and blockchain industry playing?

2024-08-15

What are these derivatives experts doing after jumping from CME to the cryptocurrency industry?

On-chain tracking of Myanmar scam parks: nearly $100 million in cryptocurrency received at just two addresses

The "City of God," represented by the KK Park, is filled with "pig-butchering" scams and human trafficking. Scam groups often make the families of the trafficked victims pay a ransom in exchange for their freedom. These payments are usually made in cryptocurrency.

2024-02-26

On-chain tracking of Myanmar scam parks: nearly $100 million in cryptocurrency received at just two addresses

Web3 Compliance Solution KNOW YOUR RISK officially launched online today

ChainCatcher news, the Web3 compliance solution KNOW YOUR RISK (KYR) is officially launched online today. KNOW YOUR RISK is jointly initiated by Launch Factor and PANews, and it assists project parties or corporate executives in understanding the risks that may be faced at the current stage of development from different dimensions.On the KNOW YOUR RISK official website, there is a simple and multi-dimensional risk assessment tool for observing project risks, which is free for everyone to use. After completing the risk assessment, users can leave their email to immediately receive a risk assessment report, which indicates the severity of the diagnostic results and provides preliminary suggestions on modules such as strategy, legal structure, regulation, anti-money laundering (AML)/know your customer (KYC), risk management, accounting, and operations.

2023-08-09

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