According to crypto reporter Eleanor Terrett, asset supervisor Bitwise has submitted a submitting to the US Securities and Exchange Commission (SEC) searching for approval for a set of funds linked to occasion contracts tied to the outcomes of US elections. The agency’s prospectus introduces a brand new sequence of ETFs below the PredictionShares label, outlining…
Crypto change Gemini (GEMI) is dealing with a interval of serious upheaval, as three of its prime executives exit the corporate simply months after its New York preliminary public providing (IPO). Gemini COO, CFO And CLO Leave The Exchange On Tuesday, the agency — based and led by billionaire twins Tyler and Cameron Winklevoss —…
Bitcoin stays caught under the $70,000 mark, a degree that when served as an important flooring for the cryptocurrency however has now became its most important near-term barrier. After dropping that help, the asset has struggled to regain momentum, and analysts warn {that a} mixture of macroeconomic uncertainty and weak shopping for strain may push…
American quick meals model Steak ‘n Shake has stated same-store gross sales have dramatically elevated for the reason that agency began accepting Bitcoin funds. Steak ‘n Shake Has Seen A Boost In Sales After Accepting Bitcoin In a brand new post on X, Steak ‘n Shake has shared an replace on how the burger joint’s…
With the tip of the month approaching and negotiations nonetheless ongoing, the long-debated crypto market construction laws generally known as the CLARITY Act is dealing with a essential second in Washington. The invoice, which goals to ascertain clear guidelines for digital asset markets within the United States, has encountered vital obstacles in latest weeks as…
Bitcoin’s slightly underwhelming worth actions round $68,000 proceed because the asset slipped beneath that stage on a few events prior to now 24 hours. WLFI has soared essentially the most from the larger-cap alts prior to now 24 hours, whereas considerably extra modest good points from ETH have pushed the asset to only over $2,000….
Billionaire enterprise capitalist and co-founder of PayPal and Palantir Technologies, Peter Thiel’s Founders Fund, has absolutely divested from ETHZilla, a digital asset treasury agency that holds Ethereum (ETH). The growth comes as digital asset treasury corporations face mounting strain amid the broader crypto market downturn. Peter Thiel Cuts Ties With ETHZilla During Crypto Market Slump…
XRP (XRP) value prolonged its slide on Wednesday, including to a downtrend that has erased 44% of its worth over the previous yr. Amid this, a market analyst has highlighted uncommon buying and selling exercise rising from South Korea’s largest crypto trade, elevating questions on its potential influence on XRP’s value dynamics. Study of 82 Million…
While the crypto market struggles and broader sentiment sits at its lowest ranges in years, BNB Chain has proven resilience, constructing on final yr’s on-chain momentum, whereas taking key steps towards robust builder exercise and rising consumer participation. Now, the ecosystem has turned to AI brokers, one of many quickly rising narratives, to start out…
※この記事は自動翻訳されています。正確な内容につきましては原文をご参照ください。 11800年代初頭より、米国財務省は外交政策および国家安全保障上の目的を達成する手段として、経済制裁を行使してきました。 現在では、米国財務省の外国資産管理局（OFAC）は、国、個人、企業、そして国際的な麻薬組織やテロ組織のように、米国の利益に対して特定の脅威となるグループを制裁対象に指定しています。 長年にわたり、不正行為者は OFAC 制裁を回避するために、あらゆる手口を講じてきました。 近年では、「暗号資産の取引は匿名で追跡されない」といった誤った思い込みから、資金移転の手段として暗号資産に軸足を移すケースも見られます。 こうした動きを踏まえ、OFAC は制裁指定に際し、暗号資産アドレスを識別子の一つとして明示するようになりました。 2018年11月28日、OFACはbitcoinで身代金の支払いを要求した SamSamランサムウェア・スキーム に関与したイラン在住の2名を制裁指定し、あわせて両名が管理するbitcoin アドレスも SDNリスト（制裁対象リスト）に掲載しました。 この暗号資産に関する最初の制裁指定を境に、OFAC は多くのウォレットアドレスに加え、暗号資産サービスそのものも制裁対象として指定するようになりました。 本記事では、以下について解説します。 暗号資産分野におけるOFAC制裁コンプライアンス・ガイダンス 暗号資産に関連する主な OFAC… The publish OFACと暗号資産犯罪：暗号資産アドレスが特定された全てのOFAC指定対象（SDN） appeared first on Chainalysis.