The United Nations is asking countries in Southeast Asia to take action against unlicensed crypto exchanges. These exchanges, according to the UN Office on Drugs and Crime (UNODC), often work with criminals. They help with illegal activities like fraud, drug trafficking, and cybercrime. The UN report says that one unnamed exchange made deals worth hundreds of millions of dollars with criminal groups. These groups are involved in serious crimes, including human trafficking and hacking. One example is North Korea’s Lazarus Group, known for cyberattacks. The UNODC’s regional representative Masood Karimipour says governments need to see this as a big problem…
Author: CryptoGap
If you’re wondering whether Binance shows your real name, the short answer is yes, but there’s more to it. Binance is a popular platform for buying and selling cryptocurrencies, and it has strict identity verification (KYC) procedures in place, especially for P2P (peer-to-peer) trading. When you trade on Binance P2P, your verified name (the name you used during the KYC process) must match the name on your payment account. This step is to ensure a safe and transparent transaction. It prevents identity fraud, and scams, and keeps your money and crypto secure. Binance needs this verified name to comply with…
As we move into the final quarter of 2024, Bitcoin’s short-term holders (STHs) seem to be getting a little braver—or, depending on how you look at it, quite riskier. Despite a somewhat wobbly start to October, there’s been a shift in behavior among STHs that could raise an eyebrow or two for anyone keeping a close eye on the crypto markets. Over the past seven days, Bitcoin’s realized cap for this cohort has shot up by $6 billion, suggesting that short-term traders are optimistic. But as always with Bitcoin, there’s more to the story than meets the eye. STH Realized…
If you’re a sports lover, you probably have found yourself flipping through Spectrum TV channels trying to find ESPN service. Be it Monday Night Football, college basketball, or the latest MLB game, ESPN is the go-to network for sports lovers everywhere. But with Spectrum’s big lineup and different channels for every region, you might find it complex to search for the right network channel in your area. In this guide, we’ll cover everything you need to know about finding ESPN on Spectrum, the different channels with numbers, and how you can easily access them no matter where you are. What…
Peacock is NBC’s introduction to the streaming industry, much like Netflix or Hulu. And the best thing is that you can stream its content on DirectTV through its channel on the platform. So, if you’re a DirecTV subscriber, you might wonder, “What channel is Peacock on DirecTV?” This article breaks it all down for you. Peacock isn’t a typical cable channel, it’s a streaming platform. You won’t find this service sandwiched between ESPN and your local news station on your DirecTV guide. But don’t worry, there are still ways to access it directly through your cable TV subscription. Where to…
When it comes to cryptocurrency investments, Solana (SOL) often pops up in conversations due to its fast transactions, low fees, and potential as a key player in decentralized applications (dApps), NFTs, and decentralized finance (DeFi). But the main question is: Is Solana a good investment? Should you buy it now, and what are its prospects for the future? This guide tells the ins and outs, price predictions, and forecasts to help answer these questions. Solana’s Rise and Fall: A Brief History Solana first launched in March 2020, hitting the market with high expectations due to its smart technology. Its unique…
In the crypto world, not many projects get people talking like Cardano (ADA). Whether you’ve been in the game for a while or just starting to join the crypto market, you’ve probably come across the question: Is Cardano a good investment? With the market always changing, it’s a question that has kept people on their toes. This article breaks down what makes Cardano stand out, if it’s worth the investment, and where its price might be going. What Makes Cardano Special? Cardano makes its name in the crowded cryptocurrency space for many reasons. It was launched back in 2015 by…
The big boss of crypto exchanges, Binance, is feeling the heat as its market dominance takes a nosedive. September wasn’t exactly a month to write home about for Binance. Their derivatives trading volume took a serious hit, tumbling 21% to $1.25 trillion. That’s the lowest we’ve seen since last October. And their market share in derivatives is sitting at a measly 40.7%, something we haven’t seen since way back in September 2020. But there’s more! The spot trading side of things isn’t looking too rosy either. We’re talking about a 22.9% drop to $344 billion. That pushed Binance’s spot market…
The Rainbow Charizard, specifically the Rainbow Charizard GX and VMAX, are some of the most valuable Pokémon cards. But how much are these Rainbow Charizard cards worth, and what makes them so special? Whether you’re a die-hard collector or simply curious about Pokémon card trading, here’s everything you need to know about the Rainbow Charizard price. How Much is the Rainbow Charizard Card Worth? The general worth of a Rainbow Charizard card typically ranges from $150 to over $2,500, depending on the card’s condition, grading, and market demand. Ungraded Pokemon cards usually sell for $150 to $400, while PSA 10…
NFTs are currently facing a notable decline, reaching their lowest levels since 2021. This situation has caused extensive speculation regarding potential catalysts for a market recovery. Nevertheless, the ecosystem continues to generate considerable activity, with one noteworthy development being Hamster Kombat’s recent announcement to incorporate NFTs into its widely played gaming platform. It’s no secret the NFT market has seen brighter days. September’s sales hit a record low, coming in at $296 million—a sharp 81% drop from the high-flying days of March. Even compared to August, this was a 20% slide. For a market that was booming not too long…